NARMA Meeting Minutes 10/25/2023

NARMA Oct 25 2023, Minutes

Members PRESENT

  • David

  • Edwin

  • Bichen

  • Nima

  • Luke

Members MISSING

  • Aldwin (Joined Late, noted in minutes)

  • Zac

Agenda Listing

  • Update on current open projects

  • Selection of new dates for NAO

  • ARML representation WRC

  • Management thoughts for open meeting

Update on current open projects

The qualifer document, Map stuffs, Volunteer stuffs, and meeting cadence.

Qualifier Document

David: We talked about it: we approved it: did we release the qualifier doc?

Bichen: We gotta talk ARML first to see if it is a part of it.

David: OK, we have that talk and then we release.

Luke: Confirm who releases it? confirm where?

David: For the where, I (David) put a copy on website for download

Luke: So who's announcing it?

David: It should be the authors, it's their work.

Bichen: Both of the authors aren't here.

David: It was Bichen and Aldwin. Those two should do it.

Crosstalk: Bichen and Aldwin will release it ASAP, David will help get it on the site, they will post it on the Narma discord as well

Club Map Updates

David: Need to get info from Aldwin, no response back, gotta hear from him

(Post meeting note: This info was released at the open meeting. All clubs that have requested have been added, Jellicode list is on there with express Jellicode permission)

Board Expansion via Volunteers

David: Doc looks good, should we release?

Luke: We have things for them to do, right? yeah

Bichen: Should we vote?

Luke: For things where you think no one will have a problem, do a voice vote. "This is what we are going with. Does anyone have a problem or want to abstain or anything?" If no one speaks up it's unanimous for all attending, if someone is like "no" or "well.." then we open debate and then go person by person.

- Unanimous Vote to approve -

Meeting Cadence

David: We have all that handled, our cadence is good, let's keep going with monthly Closed then Open.

- Unanimous Vote to approve -

Luke: Any incoming questions, discord, email, that we need to bring up?

David: No it is all covered in this meeting

Selection of new dates for NAO

David: April? we talked about this?

Edwin: It was a murky discussion, Bichen and I were assuming MLK Weekend (Jan-13-15 2024), that was our submission, if its not then tour submissions are out the window. Can't be Easter b/c Sakura con?

David: I think people said Jan/Feb/Mar are too soon, so April?

Crosstalk: That's real soon

Edwin: Its too close for a seat on MLK. When is good enough notice, that WRC/Gemma would approve?

David: Three months after notice. So back in September, MLK was ok. Now it's not. (international people travel lead time, etc etc) We can't do a non-quota seat. Do we want to do a quota seat?

Sidebar: Aldwin joins

Aldwin: Thought it was 8 central not 8 Eastern

Luke: You want a catchup?

Aldwin: Later

David: Various sentiment is that, with interpersonal convos he's had, that NAO seat giveaway is not good. What do you think?

Luke: Since this is info from your private convos, can you elaborate?

David: Its a non-quota seat. Doesn't come from us comes from WRC

Luke: Oh, a straight seat all the way in for one tourney, not just an invite to nationals?

David: Correct.

Crosstalk: that is a lot, but hey its WRC's seat and they are in charge, how clear was this if we had to confirm with David

Aldwin: They (people David is talking to) just don't understand

Edwin: It's WRC's seat and choice not ours, so where is the problem

David: Should we take the people I'm talking to into consideration?

Edwin: You need to clearly communicate the prize and the quota situation

Luke: When they voiced concern, did you then clarify all that with them then? then what did they say?

David: They still didnt like it

Luke: so this was one person talking to you?

David: One made the argument, others feel that it is not fair

Edwin: I spoke with a/an (redacted to "non-american" to protect identity) non-American player that travels here, is this a serious competition? or a networking jubilee?

Luke: The WRC? starts like an open in the US, but with a much larger top cut and way better paredown format

Edwin: They are looking at it like a super serious competition

Aldwin: I wouldn't go that far

Crosstalk: How serious is WRC, is that even a discussion we need to have, WRC format is great balance between game count and top end player ranking

David: So is their concerns an uncomfortable topic for anyone so do we let this through

Crosstalk: the "math" of WRC scramble and topcut, country quotas vs just the best players

David: Let's stay on topic.

Edwin: What's their issue? What kind of thing is WRC super seious or just for fun?

Luke: We dont get to pick what WRC is. WRC is WRC. It's great. Why are we talking about this?

David: To see if NAO giving a straight seat is terrible

Crosstalk: Does anyone see an issue? No, dont see an issue, moving on

Crosstalk: What are the dates for NAO

David: Labor day? Also we can't overlap ERMC.

Luke: do we need to be specific to the public as to what days are good?

David: 3 day weekends etc for easist travel

Luke: OK what days can it be, and when is the app due for it

David: ERMC is in summer. Labor Day works?

Crosstalk: what big things happen on Labor Day that could pull people, Pax West and some smaller anime cons

Luke: To confirm, what we are saying is NARMA picks possible weekend or weekends for proposals because they are 3 day weekends. Proposals are due by X for one of those weekends?

David: Yes

Crosstalk

David: We should confirm that its not too close to ERMC with ERMC, but Labor Day, any objections?

Edwin: Also when we announce this, it is way later than MLK since now MLK is too soon, so people's plans for that are unusable. Need to be specific as to why so people who have already submitted don't feel too bad about having to rework

Crosstalk: Agreement

Luke: Any other days than Labor Day that people can pick? So proposals have a choice?

Aldwin: Memorial Day?

Crosstalk: Its sooner, Combo Breaker is during it, it's fine

Luke: Are we fair on dates, are they equal for submission criteria?

David: I'll check on both with ERMC. one might be made

Luke: Is there a preference otherwise?

Bichen: Memorial Day is a big PML thing: Fanime

Luke: That is a major part of the community. Is leaving them out by allowing Memorial Day picks okay?

Crosstalk: No

Luke: Memorial day off the list?

Dave: Yes, unless Labor Day is not possible due to ERMC.

Crosstalk: It's Labor Day unles ERMC says no, then Memorial Day is on the list

Bichen: Juneteenth is a non Memorial possibility. Looking up things near it, it is kinda close to RNO though

Crosstalk: Yeah, they are a big community too, can't put it near that

Bichen: Veteran's Day?

Edwin: Veteran's day has a club event announced, Columbus too, and so on, so it's Labor Day unless you are okay with random 2-day weekends

Bichen: What about Indigineous People's Day (IPD, formally Columbus Day for clarity)

Edwin: PML does IPD event (oct 8th)

Bichen: We'd move our event

Luke: Thats october though, pretty late in the year

Crosstalk

Luke: If Labor Day is probably fine, then check labor day with ERMC. if not, we have an emergency meeting to come back to this.

- Unanimous agreement -

Luke: Next, when are submissions due

Dave: Dec 31?

Crosstalk: Good day, but if somoene gets a venue quote and NARMA takes too long to decide it might lapse, 1 month is standard

Dave: OK we need to select one of the submissions by X date so places know that

Edwin: So it has to be deicded by end of January

Crosstalk on how long venue quotes are held, various amounts based on part of country, but Dec 31 to Jan 31 is fine

Luke: So, then, assuming Labor Day is okay with ERMC: bids for Labor Day 2024, are due Dec 31, and we are selecting before Feb 1st. Right?

Dave: Yes

-Unanimous agreement-

ARML representation in WRC seating quota

Edwin: ARML members have been asking forever, can we get seats, i said I will push for seats on their behalf. How to get that done? Here is my proposal.

Edwin: Explains how it works:

  1. Open Scramble (4 games), then top cut (2 games) where top quarter moves on and bottom quarter is out, then second chance topcut (2 games) for the middle remainder where top half moves on and bottom half is out.

  2. Clear scores, add in B2&B3 players at this point, repeat 1

  3. Clear scores, add in B1&A2 players at this point, repeat 1

  4. Clear scores, add in A1 players at this point, repeat 1

  5. Similar Top Cut style with all players until down to 4, and then finals

Luke: How many games are A1 skipping?

Edwin: 4 + 2 game playoffs minimum per tier, so 18

Luke: The 2 game in-or-out playoffs specifically, how many to open players have to survive before they get to A1 level?

Edwin: 6, minimum.

Luke: Too much of an advantage for those already in.

Luke: In addition, ARML is increasingly unfair to new entrants for a number of reasons.

Crosstalk: Explain

Sidebar

Luke: i've got a lot of talking on this point, Bichen can you handle notetaking / minutes for this section

Bichen: taking notes whole time, all good

Luke: This is not a personal attack. I played in it, enjoyed it, promote it, help as a substitute all the time. The people that put this together should get WRC community seats, That discussion will come much later when we talk about if/how many community seats are available. I think ARML is a good thing. This is based on local players and their experiences with the league, and others I have talked to within League. These players are available to you to talk to if you'd like. This isn't "what is wrong with ARML". These are "reasons ARML does not currently meet fairness/equity standards to be granted seats."

Luke: Two things, first thing is player difficulties.

  • Based on where you are in the rankings, even playing can be a huge hassle. It is just the player attitude and scheduling of ARML itself. The league has no burden of entry but huge responsibility. You don't see problems at medium-high ranks. Bottom is different story. If you do not have a very open schedule, it's just not possible to find overlap times with others.

  • Player responsibilities: the people who most want to play spend more time cajoling/ reminding / pleading with stubborn or non communicative players to set up games. It wears you out since you often have to be the one to set things up and you leave. Then the players are down a motivated player before that player could become invested in it.

  • Player competition differences: When subs needed they are often covering for weaker players. Subs are the most dedicated members. Subs most often cover for poorly-playing or less-caring players in lower league levels. Subs win way more points than they lose, some subs win enough points subbing to promote if they were in the league they subbed int. This is siginificantly unfair for players who have to play the sub not the original player, since all players are jostling for promotion slots.

  • Divergent player aims: Some people are playing for excellence and some are playing for funzies. Whether you play funzies people packed all onto one table or all spread out is random and can affect your overall outcome. If you get a good farm table at the end, you can promote up from that alone, pushing someone out.

Aldwin: That's mahjong

Luke: No it isn't, it's losing promotion because a -140 player turned into a +120 sub when they play you at the end, and now you miss promotion behind the person who played the -140 person. that's not fair for anyone.

Luke: Next thing is historical advantage.

  • - first season wasnt one league that became two like the rest of the seasons normal players have to go through, it made four leagues right away. You could be a year ahead based on one season. New leagues are added at the bottom without expanding current ones, making the bottom of the ladder longer and insulating the top. Beginning was just too much of an advantage to give players up top an 18+ game advantage at an event.

David: He is saying the structure of ARML is not good for WRC seat selection. We could start another WRC league to send people to WRC.

Luke: ARML admins are amazing. Exact people to run such a league.

Crosstalk: Two leagues at once?

Dave: I recognize the challenges that you describe. Gonna be nightmarish scheduling.

Luke: Nightmarish?

Dave: Either make a gated WRC league or an open WRC league and then many join and cant play both and hiatuses in ARML. some percentage just burn out. Bottom league becomes a hot mess and a disaster.

Dave: How do we conclude this? Should we make a WRC league?

Luke: Question: Does anyone think a WRC league is a good idea? And that the people who run ARML are good candidates to run it?

Nima: For a future WRC league, it can't be completely open. There has to be some barrier to entry.

Luke: Given some robust enough structure as a magical thing that happens, is that a good idea?

Nima: Yes

Luke: Edwin you have a lot of players in a lot of leagues. If the decision was made to make a WRC league, does that fulfill your want to give out a WRC seat. Knowing that it's way easier to use what we have.

Edwin: ARML is a fairly big commitment. If we are going to announce that, WRC would cannibalize it.

Luke: Position could be frozen?

Dave: Well you'd fracture the league. Imagine if half A1 pauses to do WRC league. You don't have a league anymore.

Crosstalk: Two leagues is too much for many people to do, dont want to hurt ARML with another league

Edwin: Only way to keep integrity of ARML plus try a way for other way to compete was through this type of proposal. It doesn't mean the proposal works.

Crosstalk Edwin/Luke: Early A1 people have too much advantage even if they drop down / leagues are supposed to churn a lot / but they dont

Luke: The low barrier of entry brings in players with lots of different reasons for playing / staying power throughout a season, which can make bottom-league promotion a crapshoot

Edwin: There could have been a higher barrier to entry by charging an entry fee/annual dues, but there has been discussions about it in the Discord where many appreciate the fact that there is no fee and may not have participated otherwise.

Luke: Even like a dollar? What does that say about their level of desire to play in the League?

Edwin: Even if nominal. It always becomes an issue.

Luke: It's good that it's free because everyone can play in it no matter what. But moving forward, if someone has a problem with an entry fee. Are they going to be able to afford to / want to go to the WRC? If they aren't going to go, is basing a WRC seat on that fair?

Dave: People won't pay $5 even though it's only $5. But perfectly fine finding the money to go to WRC or (crosstalk: lists of other hobbies) here. One of the things about events at GENCON is that they are ticketed, so even if they're just a dollar, you are invested.

Edwin: Eventually, could end up that way, but initial entry was supposed to be open.

Crosstalk: This isn't one of the main issues / ARML is legitimate but money makes things complicated

Aldwin: Let's get a conclusion

Luke: If both sides want to talk and have more info, let them talk, no one should be cut off

Dave: We have touched a lot of issues. Look back at initial proposal. Tired tournament. Maybe answer is community vote? Either players spent a lot of time in the league and we put a vote out and it's okay. Or we can figure out a structure for this time around. We would have to launch a new structure. Then we run into some effort or player base splitting.

Edwin: Either that or ARML shifts in that direction and we deal with the fallout from that.

Luke: Is that something you want? If there was a magic wand where you turn ARML to the finder of the best online player in America, losing the players who aren't into that?

Edwin: We cannot afford to have two separate leagues. I don't think we're in a position to do that. By splitting it up, it also can hinder development of those who can't be in the other league.

Dave: We don't feel we have enough online structure to split the league.

Luke: No objection here, you can take "two leagues" is off the table.

Dave: Moving on: are we okay accepting (WRC seat for ARML)?

Edwin: Proposal is to just make it potentially possible to get ARML get a WRC seat

Dave: Despite these arguments, is that okay?

Edwin: Imperfect. Best thing I can think of this at this time. Best way I can currently think of at the time. But can understand that there are enough tradeoffs.

Luke: It is okay to promote your league as getting WRC seat, just because I disagree doesn't mean I'm right, "despite its flaws it should get it" is a valid position to take

Aldwin: Process to change it for just one slot. Looking for some online system to qualify one person.

Dave: We haven't talked about how many seats.

Luke: Regardless of count, should ARML be able to give out seats or not?

Aldwin: I withhold my decision

Luke: Can't you pick yes no or no opinion now? you can change your mind later if something new comes up. We all want to know where we all stand.

Aldwin: I will say yes based on the players on the top end. They're up there because they earned their way up there.

Crosstalk

Bichen: I see the problem with scheduling, if I wasn't in A1, if I started now, I'd never get games in becuase people aren't willing to work with it. Separate from ARML, I would prefer a one/two day online tournament.

Nima: Could strike a balance between a one/two day tournament and a longer league.

Dave: Challenges include identify verification and collusion. Especially with something of value on the line. What are our options?

Luke: Pretty difficult to prove cheating if they've been doing it for years, that's a good point for a league seat

Dave: Everyone's been good about this. The conclusion seems like it's pretty split. If we're split, then it makes it difficult to proceed with this.

Aldwin: Table this for later? It's online after all.

Luke: We have to settle this for at least this WRC, we're running out of time on options if its a "no but fixes make it yes"

Edwin: We do have some time, but I can't just tell them that in May and whatever league you are in Q1/Q2 2024 is your starting point, then they didn't have any heads up to change their rank. If I can't give them the first 2 seasons of next year, then I don't think it's fair necessarily. Can't really drop it in front of people.

Luke: Again, Imagine if ARML becomes the selection process for outputting the best online players for the next cycle. Is that something you want to see in ARML?

Edwin: It wasn't that people wanted ARML seats, they just had other issues with the selection process, and ARML is another option. The prior methods for 2022, people were not happy with.

Dave: We can just release our current circuit idea?

Edwin: People were not happy with the selection process for 2022. Nobody understood the rules were and why and people were frustrated with that. Hey, look, we now have a league. Why can't we just use it to award a seat. Compared to what we had in the past.

Luke: Is that something you want to work on for the next WRC?

Edwin: Certainly, for the next one, we should.

Dave: The challenge for this one is time. Even if there's a way to do it, there just isn't enough time.

Luke: There isn't enough time to start a new one without tons of games. It would just take players out of contention who can't devote that time. WRC is not a grinding tournament. 10 scramble hanchan -> 8 hanchan with 2 hanchan splits.

Crosstalk: It's too close to WRC

Dave: We could do something with ARML for 2028. We're not in a place now where the existing structure is good enough.

Dave: So then, Action item is what an online event would look like. What would a WRC online selection event need.

Luke: I don't have a specific problem with an online event. How much your ARML rating matters is another matter, but we have to see if we even can have an online event.

Crosstalk: Dave will ask WRC what they consider requirements for online seat giveaway

Dave: Does anyone disagree? No. So at this point, we conclude the agenda item on file.

Overall conclusion is that there will NOT be an ARML seat for WRC seat selection in 2025

Crosstalk: Any other business, no, okay move to open meeting

Dave: Closed Meeting adjourned.

NARMA Meeting Minutes 9/13/2023

MEETING MINUTES 6:14PM Eastern Sep 13 2023

Members PRESENT:

  • David

  • Luke

  • Aldwin

  • Edwin

  • Bichen

  • Nima

  • Zac

Members MISSING:

  • Ryan

PREMEETING ANNOUNCEMENT

David: Ryan has informed David that Ryan has resigned from the board.

David: before agenda, wants feedback from the: NAO event withdrawing / community talk / community petition

PRE-AGENDA 1: Feedback on Recent Events

David feels he has been speaking unilaterally, and wants input on that

Luke requests to split convo into pieces for ease of minutes

PRE-AGENDA 1-1: Event withdrawal / Community talk:

Luke: who withdrew event?

David: Ryan said he is no longer comfortable hosting event. David and Ryan prior to event, around sep 2022: "this should be fine". We (David and Ryan) should have done a larger survey. They decided to go forward.

Aldwin: Luke, when did you hear about it

Luke: I heard about it first at last narma meeting

Others: Agree

Luke: Aldwin, you promoted the event. can you give details?

Aldwin: Ryan gave me info to spread this.

David: Ryan and David were already rolling out messaging

SIDEBAR:

Zac: Requests other method for notification due to lack of discord presence.

David tells him he will be notified on anything that requires his input until he is comfortable with Discord.

RETURN TO PRE-AGENDA 1-1:

Luke: David posted a number of messages to the community with the word "we" (we decided, we looked at, etc). It was never clarified to people that in this case "we" means "David and Ryan", not "the board of NARMA". Regarding that, messages received by myself and others in person / online / etc included a lot of negative personal feedback, as people assumed I/others was part of the decision to have the event in Florida, when we are completely against it. Please clarify this in a statement to the public, and be clearer in the future.

David: understood.

David: As soon as i realized the negative siutation on the ground, David and Ryan canceled the event.

Zac: This was a surprise to me, did not know about contemporary florida politics, didnt realize any of this until NAO was announced, this is an unfortunate situation.

David: No one is happy with the situation. Cancelling was the best option.

PRE-AGENDA 1-2: Petition

David lists petition singers that are also on the board:

  • Edwin

  • Kyuu (Aldwin)

  • Zac

David: This is a two part petition. First is saying that the NAO location is a wrong decision. Second is that narma is not functioning properly. Someone who signs means first, second, or both.

For people on board who signed, why did you sign?

Edwin: I will start. Others spoke to me wanting NARMA transparency. Edwin feels NARMA has issues. He talked with Aldwin about it, and with david, and feels that original structure was perhaps too much. He told others that he felt he would push to make it better.

Aldwin: Talking with people, nobody knows what is going on in there. For example, NAO is a David/Ryan project. the board was surprised at the NAO annoiuncement. I dont like surprises. In regards to the climate, Aldwin thought "I hope it works". First thing he thought was "what is the cancellation fee". So you have sympathy in that department. We voted out the bylaws, and went from inertia from there.

Edwin: I dont remember how that went. Maybe since that structure didnt work, why not pick another one.

David: I agree, lack of structure has hurt us.

Luke: Disagreed, lack of effort has hurt us. the bylaws weren't removed. We just have not used "Roberts Rules" since then since no person has made any motion to do anything by the book, it has all been passive consent - until "NAO Florida" was dropped on us. We still have bylaws we just dont use the "table motion etc etc" step by step rules because we didnt need to as there were no conflicts - until NAO.

Zac: Signed to agree that we shouldnt be exclusionary, and NARMA has a lot of issues. He feels that it is a push to improve. Lets do that. What are official clubs? What can we offer community? I want us to offer things to the commnuity that are wanted. There is a lot of political issue regarding Florida, and soon to be Oklahoma. while I may have past issues with others personally (Crosstalk - David says he is slow to reply and apologies, Zac apologizes), that does not matter, I want things to move forward and want to help it happen, within the limits of our effort and ability. We need deadlines, oversight.

David asks Luke to talk on not signing petition

Luke: Not signing doesnt mean not agreeing. I agree that we absolutely cannot condone an event in Florida at this time, and that NARMA needs to get its act together on transparency. But, as being part of the target of the petition, I felt my part was in receiving said petition and then acting on it. Had I signed, would I be unable to be impartial voting on making these changes happen as a NARMA board member? Someone could have made that case. Didn't want to chance it, left it to the local clubs to choose on their own to sign or no

Zac: Agree on the "should I sign I’m ON NARMA" reason

Bichen: Did not sign because while he agreed with it, it did not have a call to action. I can’t get behind the method. Regarding the tournament, Florida having tournaments is fine. National commodities being given is not.

David: Lets look at the agenda and work on doing things to make this better.

AGENDA 1: Updating club map

David: Its been held back. not updated. We need to get this working. Edwin is the only one with access. He needs to update it

Edwin: Discovered I was using Google My Maps, which didn't appear to be shareable to edit. Would probably be better off starting over with a new map.

Aldwin: I have access to jellicode.

Luke: Do you have permission to use their info? Attribution? You’d need that to just take their info.

Zac: Why not collect it ourselves?

David: We need to update it regardless. We need a way to let people put themselves on. Check on old clubs as well.

Aldwin: I can do it.

Luke: Deadlines and oversight on this? David and Aldwin please work it out:

David: OK. Four parts to this work:

  1. Check to see if you have access to other information lists

  2. Do a refresh check in of clubs we have see if they are still around

  3. Put a club signup on the website and dump it to a place all board can see

  4. Broadcast this service exists now

David: I will put club signup on website and dump to board-available list (3), will do so within a week. Aldwin what can you do?

Aldwin: I can contact clubs from a list

Luke: Okay Aldwin, how long do you want?

Aldwin: End of the year

David: That’s a long time

Crosstalk on Aldwin giving a specific answer

Aldwin: We have permission from jellicode. (just received a response to an inquiry sent during the meeting)

Crosstalk: Approximately 60 clubs to contact

David: Aldwin, can you send a contact to all these clubs in a week, and file information received in a board doc?

Aldwin: Yes

David: Are we all in agreement to start this?

Luke: What is listed? Requested on form?

David: Name, fixed address if possible, social media link (for social media, web, discord ) city, state

Luke/David: crosstalk on form specifics

Crosstalk: Agreed, everyone get to work

AGENDA 2: Regular meeting cadence

David: We need regular meetings. Once per month? Find the time once a month? closed meeting / open meeting?

Aldwin: Stream it?

Zac: Some people have issues with streaming in their work location

Aldwin: Set meeting time at end of previous meeting?

David/Edwin/Luke: that's hard because of work responsibilities

Edwin: Setting a basic schedule helps

Luke: Can you clarify the two types of meetings? Closed v Open?

David: Yes, closed is board only, with minutes released after. Open is board discussion with listeners and point where listeners can give voice input/ feedback.

Edwin: So as an example, closed we make an RFP (request for proposal) thing, open we ask for questions on it when its done?

David: Yeah. First half of month closed, second half open?

Luke: Once a month? Can we handle twice a month? Also what kind of things would be redacted in a closed meeting?

David: Things public doesn’t hear for important reasons

Luke: Like talking about others personal information? phone, address, names of people who want to bring anonymous concerns?

David: Yeah. What do people think?

Edwin: We do need times with people not listening because of personal info

Bichen: How about closed part open part all one meeting

David: Thats a long meeting, are people cool with it?

Crosstalk: Lets try it

David: Okay. Still want to do a second open meeting this month to address the current events

Crosstalk: Yes. Will determine meeting time for later this month ASAP after meeting.

AGENDA 3: NAO RFP Process

David: Lots of people want to do NAO, but board needs to see these requests and agree on one. So what specifics are required.

Luke: Clarify specifics?

David: If you are an org and want to run NAO, this is how you tell us that and this is what the event would look like

Crosstalk: Creating list of things to ask for on form:

  • Club name

  • Person name

  • Person contact info (email/social/ohone/etc)

  • Venue location

  • Break even budget based on given player count (tentative: 100), including player entry fee

  • Available lodging options

  • Event material availability (do you have sets mats: make note that NARMA can offer examples of places to get all items)

  • Available list of senior staff (referees, etc)

  • List of previously run events / tournaments

  • Tentative schedule (min 2 days, min 5 hanchan per day)

  • Food plan (is lunch provided? or, information of food availability nearby, including locations and distance)

  • Any other info they want to provide

Edwin/David: Staff minimums?

David: Good, should be x staff per Y tables

Luke: Lets hash that out now

David: OK

Crosstalk: Creating list of minimums (names of staff can change in future but need to know you have it now):

  • Head referee

  • Floor referees (1 per 8 tables)

  • Head and floor referees must know: all rules (given available rule handbook, scoring calculation without need of reference)

  • 3 substitutes

  • Equipment in good working order (not cracked or otherwise marked)

  • Equal tournament equipment for all at each stage: for example, half on auto tables half not on auto tables is not allowed, but "all games in top cut are on auto tables" is

David: Also, we need an incident report publically available

Luke: Website should have feedback/incident report communication ability listed at all times regardless

David: Needs a narma observer there

Luke: thats on us to provide

David: OK, we now have an application form. Now we need a good way to receive them. I can make a form that submits to place board can see. I will have it on website by end of week

David: Regarding timing, want to try to get info in by end of Sept, for event in January. If we cannot do that then we will have to move the dates back.

AGENDA 4: Increasing Board membership

David: How should we determine membership? Terms? Etc?

Luke: Historically, the original idea was "there is a board in good-faith that does its best to self regulate and let people on to make things as good as possible". They add people as needed, like if someone wants to be on and it would be a good thing they were. They remove people as needed. If this board sucks, then it sucks, and if the board doesnt fix it, then that means NARMA sucks, and people can disregard NARMA. It self-regulates.

David: Regardless of mechanics, we need to get community people on now. With diverse ideas and representative of the community of today's players. Then with all those opinions we can move forward.

SIDEBAR:

Zac: What does narma offer?

David: At the most core level, david was chosen by JPML to be their liason to the US. David is also on the board of WRC, and "goes to bat" for North America.

Luke: In the past we had attempted to do more, and failed because of bureaucracy and lack of effort. In the wake of it, people built their own things for the community. Hopefully we can get back to making things again.

Crosstalk of future ideas: Leagues? (ARML filled that need) Ranking? (RO, etc) This can come later, this meeting is housecleaning

BACK TO AGENDA 4

Luke: Ok, how should we get people on

David: Some people asked me. But how do we choose Person A vs Person B vs Person C? Should we just ask the community? How? Ask for applications? x spots? Everything has drawbacks.

Luke: Do you advocate for an open popular vote? Gamesmanship issues can occur. How do you assure people are applying in good faith? How do you assure we currently are acting in good faith? Should you on either end?

David: The issue is not that we dont have the best interests at heart. its that the community has grown so much we dont have representatives of this new community.

Crosstalk: Do we look for people from groups? from clubs? specifically new folks?

Bichen: Just ask publically who wants to be on the board and go from there

David: People need to know what they are getting into. Requirements: You need to make monthly / bi monthly board meetings. Do work on behalf of the board

Bichen: They should show a leadership position, not necessarliy a club, but within the community

Luke: Should we reach out to specific people as narma and ask them to apply because we think they would be a good fit, or should they reach out themselves? I don't want nepotism, just because we know someone doesnt mean they should get in

Crosstalk discussion of above

David: We as individuals, not as NARMA, can feel free to suggest to people that they should apply, but they have to reach out on their own, and they don't get any advantage from someone on board liking them

Luke: Regardless of methodology, for transparency, post all applications publically (minus contact/personal info) so that people see all the applications.

Luke: Does the board still exist as individual people? or do you want "club seats"? For example, a board seat could be held by Club X, and whoever they want in it is in it.

Dave: This is about people. they may be people in or running large clubs, but its the people that want to help the community

Crosstalk: Agreeing with above

David: How about all submissions will be made public with contact info redacted. We will review them with the community and select people. Put up notice, "We are looking to add multiple enthusiastic people to better represent the community"

Crosstalk: Agreement

SIDEBAR:

David: Announcements need to be written for discord and website for all this

  • Calender update

  • RFP process (David can do this)

  • Board recruitment

Bichen: WRC national qualifier, proposal given, we need to get this worked on

Crosstalk: who is the point person

Luke: Aldwin wanted to do it so with board approval I handed off to Aldwin with the guidelines agreed to last meeting so i could work on other matters. Will send the currently done work on nationals format info already in the discord for Aldwin to use going forward. We already have a regional qualifier format from historical WRC, sending that as well.

AGENDA COMPLETE

OTHER MATTERS

David: None

Luke: Update bios on site everyone, by the weekend, four are blank

Crosstalk: Agreed, send to David

Zac: There should be an apology statement for the NAO situation

David: I will write an apology, will bring to board by Monday

Crosstalk, next meeting: shooting for end of month, must be at least 5-7 days from meeting time choice to meeting so people can make time

MEETING ENDED 9:13 Eastern