The Hidden Parlor BOD Meeting Notes – 2017-03-16

The Hidden Parlor BOD Meeting Notes – 2017-03-16

The Hidden Parlor BOD Meeting Notes – 2017 3 16

 

Date 2017 3 16 Start 1808 PST End 2002 PST
Location Virtual Facilitator Jessica Karels Scribe Mike Mack

 

Invitees Board Members: Jessica Karels, Mike Mack, Casey Corbin, Jim Lucky

Member Advocates: Doug Fitzgerald

Absent Board Members: Rob Bennett

Member Advocates: Jordan Fenty, (Optional, Member Advocate)

 

Meeting Administrativa
Topic Details
Approving Minutes 4 Aye 0 Na 0 Abstain

 

Membership Feedback / Action Plan
Item # / Date Feedback Suggested Solution Action Plan Next Steps

 

Special Assignments / Old Business
Assignment Leading Update Due Date
Membership Engagement Survey Mike Mack Still waiting for others to have a chance to look at it, still collecting data from the populus. 3/23/17
Chapter Requirements Jessica Karels Casey should have access to look into the folder and see who is in compliant and who is not.
Global Continuity Board Awaiting appointment of NST. TBD
SSD Process Jessica Karels Was added to the member handbook. Done
Handbook Cleanup Jim Lucky Some of it has been reviewed, will check back in next week 3/23/17
Werewolf SSD Jessica Karels Reviewing for directors, waiting for feedback. 3/23/17
Ad for Midwinter Jessica Karels Look into having someone to volunteer to hand out onboarding packages and we will be working out further details. Voted to move it to the first topic next week and have it voted on. 3/23/17
Fill positions of NST and Member Advocate Mike Mack Going to put out announcement that people can send us a preliminary application for NST. 3/23/17
Zero Tolerance Mike Mack Moving forward by getting details. 3/23/27
Adding new Feature to Dashboard/Portal Casey Corbin Add in reports
Census of Chapters/Players Casey Corbin Table for the Discussion for next meeting 3/23/27

 

New Business
Item # Presenter Topic Details Next Steps
1 Jim Lucky True Independant SSD Casey will work on it as soon as able 3/23/17
2

 

Motion to Adjourn: 4 Ayes, 0 Nays, 0 Abstain

Posted by hpadmin in Board of Directors Meeting Minutes
Member Advocates: Our Community Troubleshooters

Member Advocates: Our Community Troubleshooters

Greetings Community,

We wanted to take a moment to make sure that you are aware of a resource that is available to our membership: our Member Advocacy Team (MAT).

The goal of the MAT is to provide our community with individuals outside of the officer structure who can advocate for their needs.  Member Advocates serve as a neutral third party for gathering feedback and providing mediation that doesn’t explicitly in the scope of disciplinary investigation.  While we encourage our members to bring up their concerns directly to our club officers, we understand that some participants may not feel comfortable doing so. In some instances, the member simply wishes to speak to another participant in the club for guidance. In other cases, there may be a situation where the member wants to give anonymous feedback.

 

Example #1:

Maxine joined the club a few months ago and struggles to get involved in her local game. She feels hesitant about talking to her game’s storytelling staff, as she believes that they there’s little that they can do to help. They can’t force the other players to include her, after all! She reaches out to the Member Advocacy Team to express her concerns. They talk with her to find out more about what happens during the game sessions that lead her to feeling excluded.  Maxine is encouraged to write out her character’s backstory and goals and share them with the storytelling staff to give them ideas on how to build plots with which she can directly engage.

Example #2:

Charlie is frustrated with the type of plots that are being run in his local game. He is friends with Shannon, his chapter’s storyteller, and worries that his feedback may come across as a personal attack. He reaches out to the Member Advocacy Team for guidance. After discussing various options, they agree that having a Member Advocate reach out to Shannon on Charlie’s behalf (anonymously!) is the best course of action. This empowers Charlie to give candid feedback about the game (and for Shannon to receive and act upon it).

A more detailed description of the Member Advocate role and responsibilities can be found in our membership handbook.

To reach the Member Advocate team, email member.advocates@hiddenparlor.com.

Member Advocate Elections are happening soon. Since Casey has been elected as a Board Member, he can no longer serve as a Member Advocate. Also, one of the other Member Advocate seats is up for re-election. More information will be available after the upcoming Board of Directors meeting on Thursday.

Posted by hpadmin in Announcements, Community Programs, Development
Help us find our new National Storyteller

Help us find our new National Storyteller

Earlier this month, our members elected Rob Bennett & Casey Corbin to fill our two open Board Member seats. With Rob now on our Board of Directors, this means that we need to find a new National Storyteller (NST).

Last week, we reached out to our membership (via the Facebook discussion group) for suggestions on how to fine-tune the NST role. By putting together a more defined list of responsibilities and expectations, we will be better able to select a new NST who meets the needs of our growing community.

What would you like to see from the office of the National Storyteller? How would you like us to balance local player/storyteller agency with the ability to influence the larger setting? What resources would you like to see the NST team focus on during the coming year?

Casey Corbin (one of our board members) is collecting your suggestions to share at our upcoming Board of Directors meeting next Thursday. Send your ideas and insight to ted.maddog.mattox@gmail.com

Thanks in advance for your suggestions and feedback!

 

Over the past week, we heard from several members who are interested in running for National Storyteller. We are excited about the level of enthusiasm over this role and don’t want potential applicants to feel like they have to wait in order to reach out to us.

While the NST application period officially opens on March 25th (the Saturday after our next Board of Directors meeting), we welcome potential candidates to contact the BoD prior to that date with their intent to run for the position and to ask questions about the role. To do so, email us at directors@hiddenparlor.com.

 

P.S.: Thank you to our Austin, Texas chapter for these stunning photos!

Posted by hpadmin in Announcements
The Hidden Parlor BOD Meeting Notes – 2017-03-09

The Hidden Parlor BOD Meeting Notes – 2017-03-09

The Hidden Parlor BOD Meeting Notes – 2017 3 9

 

Date 2017 3 9 Start 1810 PST End 1930 PST
Location Virtual Facilitator Jessica Karels Scribe Mike Mack

 

Invitees Board Members: Jessica Karels, Mike Mack, Casey Corbin, Rob Bennett, Jim Lucky

Member Advocates:

Absent Board Members:

Member Advocates: Doug Fitzgerald, Jordan Fenty, (Optional, Member Advocate)

 

Meeting Administrativa
Topic Details
Approving Minutes 3 Aye 0 Na 1 Abstain

 

Membership Feedback / Action Plan
Item # / Date Feedback Suggested Solution Action Plan Next Steps

 

Special Assignments / Old Business
Assignment Leading Update Due Date
Membership Engagement Survey Mike Mack Just got a nicely presented revision on the onboarding, still working on the Questions for BNS
Chapter Requirements Jessica Karels .Will be moved over for Casey to start working on
Global Continuity Board Awaiting appointment of NST.
SSD Process Jessica Karels Final Draft should be moved over to Jessica to add in proper place
Handbook Cleanup Jim Lucky Going to start working on this
Werewolf SSD Jessica Karels Will start working on this 3/16/17
Board Role Distribution Jessica Karels Jim Lucky as VP
Ad for Midwinter Jessica Karels Still discussing, revisit at next meeting
Fill positions of NST and Member Advocate Mike Mack
Zero Tolerance Mike Mack Still talking to those involved.

 

New Business
Item # Presenter Topic Details Next Steps
1 Casey Corbin Adding new Feature to Dashboard/Portal
2 Casey Corbin Census of Chapters/Player What players want from an NST

 

Motion to Adjourn: 3 Ayes, 0 Nays, 0 Abstain

Posted by hpadmin in Board of Directors Meeting Minutes
Only YOU can prevent Hidden Parlor LARP ads with stock photos!

Only YOU can prevent Hidden Parlor LARP ads with stock photos!

We realize our members put a lot of time and effort into their LARP costumes and props. Several of our chapters worked hard to find breathtaking locations for their games. Sadly, we have few photos of these things. What does this mean for our club? We resort to using stock photos for our social media & print marketing materials.

One such stock photo. We want to scream too. 🙁

Why should we resort to using stock photographs when we have a talented community of gamers and artisans? Help us put an end to our dependency of stock photos. Take pictures of you and your friends in your LARP costumes. Show off your game site.

Need ideas? Check out our Austin chapter’s photo gallery

Need more ideas? Here’s some pictures that we would enjoy:

  • An anachronistic Elder arguing with a young, punk’ish Neonate
  • A Nosferatu lurking in a corner, eavesdropping a conversation
  • Two enraged Garou, locked in a Staredown

 

Send your photos to media@hiddenparlor.com. Do you have a large collection that you’d like to share? Email us to discuss how best to submit your image files (Dropbox, Google Drive, etc.)

Let’s work together to develop promotional materials that
showcase our community as well as our hobby.

Promotional ad featuring members of our Sacramento chapter

Posted by hpadmin in Announcements, Community Programs
The Hidden Parlor BOD Meeting Notes – 2017-03-02

The Hidden Parlor BOD Meeting Notes – 2017-03-02

The Hidden Parlor BOD Meeting Notes – 2017 3 2

 

Date 2017 3 2 Start 1814 PST End 1920 PST
Location Virtual Facilitator Jessica Karels Scribe Mike Mack

 

Invitees Board Members: Jessica Karels, Mike Mack, Casey Corbin, Rob Bennett

Member Advocates:

Absent Board Members: Jim Lucky

Member Advocates: Doug Fitzgerald, Jordan Fenty, (Optional, Member Advocate)

 

Meeting Administrativa
Topic Details
Approving Minutes 4 Aye 0 Na 0 Abstain

 

Membership Feedback / Action Plan
Item # / Date Feedback Suggested Solution Action Plan Next Steps
Question concerning former NST Approval on Character Age No current records found Having Rob making a ruling at this time on. Member Advocate will give ruling to ST/Admin.

 

Special Assignments / Old Business
Assignment Leading Update Due Date
Membership Engagement Survey Mike Mack Onboarding sending out to new board members, Questions for BNS will get it out and waiting for additional questions. 3/9/17
Chapter Requirements Jessica Karels .Motion to move to next meeting. TBD
Global Continuity Board Waiting for a new NST at this point, motion to move to next meeting TBD
SSD Process Jessica Karels Will be concluded on Feb 28th, Motion to move to next meeting TBD
Handbook Cleanup TBD Motion to move to next meeting TBD
Werewolf SSD TBD Motion to move to next meeting TBD

 

New Business
Item # Presenter Topic Details Next Steps
1 Jessica Karels Board Role Distribution Possibly Rob Bennett Treasurer, Casey Oversight/Census Data. Helping Transition for the duties.
2 Jessica Karels Ad for Midwinter Talked about it and table to next meeting to make a motion. Bring up at next meeting 03/09/17
3 Mike Mack Fill positions of NST and Member Advocate Plans to move forward on this. Define role for the NST and Start getting applications for Member Advocate this month
4 Mike Mack Zero Tolerance Policy Gather further information on the subject from the person. 03/09/17
5 Casey Corbin Census of Chapters/Player Reaching out to the chapters and players to see what they want from the role of NST 03/09/17
6 Casey Corbin Adding new Feature to Dashboard/Portal Notification for New Players being added to their chapter 03/09/17

 

Motion to Adjourn: 3 Ayes, 0 Nays, 0 Abstain

Posted by hpadmin in Board of Directors Meeting Minutes
The Hidden Parlor BOD Meeting Notes – 2017-02-23

The Hidden Parlor BOD Meeting Notes – 2017-02-23

The Hidden Parlor BOD Meeting Notes – 2017 2 23

 

Date 2016 2 23 Start 1805 PST End 1905 PST
Location Virtual Facilitator Jessica Karels Scribe Mike Mack

 

Invitees Board Members: Jessica Karels, Mike Mack, Jim Lucky,

Member Advocates:

Absent Board Members:

Member Advocates: Casey Corbin, Doug Fitzgerald, Jordan Fenty, (Optional, Member Advocate)

 

Meeting Administrativa
Topic Details
Approving Minutes 3 Aye 0 Na 0 Abstain

 

Membership Feedback / Action Plan
Item # / Date Feedback Suggested Solution Action Plan Next Steps

 

Special Assignments / Old Business
Assignment Leading Update Due Date
Membership Engagement Survey Mike Mack Onboarding is waiting for review for other board members, Not to much feed back on the 3/2/17
Chapter Requirements Jessica Karels Will get back to us after Jessica gets a chance to review them. TBD
Global Continuity Board Waiting for a new NST at this point TBD
Holding Special Election Jessica Karels Will be concluded on Feb 28th
SSD Process Jim Lucky Will be added to the documents for THP by next meeting 3/2/17

 

New Business
Item # Presenter Topic Details Next Steps
1 Mike Mack Fixing Documents Phrasing, Sharing, etc Move to old Business
2 Mike Mack SSD/VSS for Garou Getting one Started. Move to old Business
3 Jim Lucky Position 5 board member is Called “Director of Oversight/ Cenus Data” Voted on 3 Aye 0 Nays, 0 Abstain

 

Motion to Adjourn: 3 Ayes, 0 Nays, 0 Abstain

Posted by hpadmin in Board of Directors Meeting Minutes
The Hidden Parlor BOD Meeting Notes – 2017-02-02

The Hidden Parlor BOD Meeting Notes – 2017-02-02

The Hidden Parlor BOD Meeting Notes – 2017 2 2

 

Date 2017 2 2 Start 18:30 PST End 19: 30PST
Location Virtual Facilitator Jessica Karels Scribe Mike Mack

 

Invitees Board Members: Jessica Karels, Mike Mack, Jim Lucky,

Member Advocates:

Absent Board Members:

Member Advocates: Casey Corbin, Doug Fitzgerald, Jordan Fenty, (Optional, Member Advocate)

 

Meeting Administrativa
Topic Details
Approving Minutes 3 Aye 0 Na 0 Abstain

 

Membership Feedback / Action Plan
Item # / Date Feedback Suggested Solution Action Plan Next Steps

 

Special Assignments / Old Business
Assignment Leading Update Due Date
Membership Engagement Survey Mike Mack Will have rough draft out this weekend on onboarding package, then will be moving to Q&A for BNS 2/9/17
Chapter Requirements Jessica Karels
Journalistic Integrity Board
Holding Special Election Jessica Karels In Process, Motion that if there is no questions to be answered that we skip the process to of them answering and go straight to voting period. 3 aye 0 naw
Global Continuity Board Holding for New Board members
SSD Process Jim Lucky All Done
Membership Count Jessica Karels Will have a Hard Count bi-annually, and a soft count roughly monthly.

 

New Business
Item # Presenter Topic Details Next Steps
.

 

Motion to Adjourn: 0 Ayes, 0 Nays, 0 Abstain

Posted by hpadmin in Board of Directors Meeting Minutes
The Hidden Parlor BOD Meeting Notes – 2017-1-26

The Hidden Parlor BOD Meeting Notes – 2017-1-26

The Hidden Parlor BOD Meeting Notes – 2017 1 26

 

Date 2017 1 26 Start 18:05 PST End 19:10 PST
Location Virtual Facilitator Jessica Karels Scribe Mike Mack

 

Invitees Board Members: Jessica Karels, Mike Mack, Jim Lucky,

Member Advocates:

Absent Board Members:

Member Advocates: Casey Corbin, Doug Fitzgerald, Jordan Fenty, (Optional, Member Advocate)

 

Meeting Administrativa
Topic Details
Approving Minutes 3 Aye 0 Na 0 Abstain

 

Membership Feedback / Action Plan
Item # / Date Feedback Suggested Solution Action Plan Next Steps

 

Special Assignments / Old Business
Assignment Leading Update Due Date
Membership Engagement Survey Mike Mack
Chapter Requirements Jessica Karels
Journalistic Integrity Board
Holding Special Election Jessica Karels
Global Continuity Board
SSD Process Jim Lucky

 

New Business
Item # Presenter Topic Details Next Steps
.

 

Motion to Adjourn: 3 Ayes, 0 Nays, 0 Abstain

Posted by hpadmin in Board of Directors Meeting Minutes
The Hidden Parlor BOD Meeting Notes – 2017-1-19

The Hidden Parlor BOD Meeting Notes – 2017-1-19

The Hidden Parlor BOD Meeting Notes – 2017 1 19

 

Date 2017 1 19 Start 18:05 PST End  19:40 PST
Location Virtual Facilitator Jessica Karels Scribe Mike Mack

 

Invitees Board Members: Jessica Karels, Mike Mack, Jim Lucky,

Member Advocates:

Absent Board Members:

Member Advocates: Casey Corbin, Doug Fitzgerald, Jordan Fenty, (Optional, Member Advocate)

 

Meeting Administrativa
Topic Details
Approving Minutes 3 Aye 0 Na 0 Abstain

 

Membership Feedback / Action Plan
Item # / Date Feedback Suggested Solution Action Plan Next Steps

 

Special Assignments / Old Business
Assignment Leading Update Due Date
Membership Engagement Survey BoD Working on finishing the Onboarding Process, Held off on the FAQ for BNS right now till Onboarding Process. 1/26/17
Chapter Requirements Jessica Karels Expend the Process till website is revamped. 1/26/17
Journalistic Integrity NST Tied into the Global Continuity 1/26/17
Holding Special Election Jessica Karels Changed now two open slots for Board Members. In the application process. 1/26/17

 

New Business
Item # Presenter Topic Details Next Steps
1 Mike Mack Global Continuity Working on how to get stuff out on a National Level to Storytellers. 1/26/17
2 Mike Mack SSD Process Jim is going to put something together on how to go about it. 1/26/17

 

Motion to Adjourn: 3 Ayes, 0 Nays, 0 Abstain

Posted by hpadmin in Board of Directors Meeting Minutes
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