1. Opening and Welcome
-Present: Beppe, Geggster, Lycos, Gaixo. Apologies from other members, especially Dave who had family matters very late. Lycos took notes in his place
2. Other points for the agenda
-Lycos raised Khorne for discussion. With only four committee members, discussion was tabled until next meeting.
3. President
-WC is of key focus. A document is to be prepared by NAF in preparation for a year-end release giving more details about the finer points of the event. Gaixo to be in charge of this.
-Those with voting rights will express their opinion to the President about the definitive rule set we use and skills for WC. Beppe to announce decision to committee once votes are cast.
4. Operations director
-Key problems with existing database are fixed after much work by Vmcat. Numerous issues with members showing the wrong countries and rankings are now resolved. Many others previously affected will be now be fixed. This will allow us to do exports of current/historical data for new set up.
-It has become clear we need to build a team for the creation of documents and artwork. Some members are already in place, but the team should be expanded.
5. Tournament Director
-In-depth discussion of proposed World Cup rules.
-Update on status of Tournament Series Committee – document to be presented prior to next meeting.
-Committee agrees to the formation of Variant Format Committee to standardize rules for variant tournament types (Beach Bowl, Death Bowl, Dungeon Bowl, Sevens, Street Bowl).
6. Treasurer
– No updates at this time.
7. Next meeting
-30th November