Attendees: Joseph, Ruth, David W., Ian, Vladimir, Tatyana, Imre, Lina, Mihai, Paul Emmerson
- Treasurer’s report
- BOK is operating in the black and saving money to support our mapping projects.
- We had a successful ARDF Champs event that paid off all the ARDF equipment and then some.
- Now that we have all our event income through the store we will track income and expenses for each event.
- Event directors should fill out a Google form for our OUSA fee calculation and expenses for reimbursement. (Mihai):
- Number of starts
- Expenses
- Shelter
- Printing
- Other expenses
- Income (store and cash)
- Amount to be reimbursed to the event director
- Event directors should fill out a Google form for our OUSA fee calculation and expenses for reimbursement. (Mihai):
- Website & Store
- Event Directors links should be updated (Joseph)
- Link for filling out the event report Google form
- instructions for setting up an event and marking store orders as fulfilled at the end of the event
- Instructions for downloading your event and reformatting it for use at the event
- Map library on Google Drive
- Group entries (store or spreadsheet?)
- Groups can continue to use the spreadsheet and pay by check or use the store, whichever they prefer.
- Modify title menu (remove “Latest News” & “Event Results” replace with “Event Registration” & “Radio Orienteering”)
- “Event Results” link will be on the sidebar
- Add “Annual Pass List” to “Event Director Resources”
- Add a filtering sheet to the membership google sheet for active annual pass holders – less to print
- Event Directors links should be updated (Joseph)
- Outfacing Media: Facebook, Attackpoint, RouteGadget
- Attackpoint: we currently aren’t using it
- Ask Gheorghe to put our events on Attackpoint
- More use of RouteGadget
- Continue to use Brian’s RouteGadget:
- discussion with Brian to see how we can improve our usage of RouteGadget possibly hosting it on the BOK website
- Write directions for meet directors on how to upload maps and courses
- Write instructions for participants to upload their courses
- Attackpoint: we currently aren’t using it
- Event software
- Request that SI-Droid show who is out on course (Ian)
- Use the download box that SI-Droid is connected to as a check box so it can show people still out on the course in the HTML page
- BOK authorizes up to $300 if it will encourage the developing of this feature
- Use the download box that SI-Droid is connected to as a check box so it can show people still out on the course in the HTML page
- Request that SI-Droid show who is out on course (Ian)
- Membership criteria / annual pass
- Board Members, officers and Event Directors are members
- There are no perks for members – does not include annual pass
- Board Members, officers and Event Directors are members
- Elect Board Members. – We neglected to elect board members last year, so two were elected for a two year term and two for a three year term. The current board members and their term ends follow:
- Lina 2020
- Ian 2021
- Dave 2021
- Joseph 2022 (president)
- Mihai 2022
- Mapping
- Map Library moved to Google drive– update link (MIhai)
- Umstead mapping project
- Professional Mapper
- Will arrive in mid-January for 5-6 weeks
- Will map the Umstead South section this year
- Payment hasn’t been discussed yet
- We want to see the first product before we commit to the other three areas.
- Project expected to extend for 4 years
- Professional Mapper
- Dave’s mapping projects:
- OBX
- Horton’s Grove (Triangle Land Conservancy Project) 25% done
- Bobbit’s Hole (Eno River)
- Possible other projects
- Bass Lake / Suggs Farm
- Optimist Farm
- Corn Maze
- ARDF report
- Champs was very successful and represented about ¼ of our total starts
- Receivers we purchased last year are now fully paid for
- Transmitters: Joseph & Ruth purchased “classic” transmitters for BOK to use
- BOK purchased two lightweight portable tables that can be used if we want to have remote registration
- Course standards – we agreed on the following terminology
- Middle – complex terrain, lots of controls. Two courses so there is a 30-40 minute winning time for red and 25-35 minutes for brown runners.
- Long – our current standards White – Blue
- Sprint – complex area, urban park, Two courses with a 12-15 minute winning time for both Brown and Red
- 2.5k-3.0k Red; add a Brown at 1.5k – 1.8k; use 15-20 controls
- 2020 Schedule
- Event directors are encouraged to add ARDF FoxOring to our events.
- Joseph will try and add delay timers to the FoxOring transmitters so they can be set out the day before.
- 37 events on the schedule (All events subject to change at the discretion of the event director.)
- 14 Open classic events
- 4 Open sprints (1 forest 3 park)
- 3 Advanced Night events (one on Halloween)
- 7 ARDF Radio-O
- 5 Advanced or Expert (not yet determined)
- 1 Farsta Relay
- 3 Score (2 forest 1 urban)
- Add schedule to AttackPoint (Gheorghe)
- Event directors are encouraged to add ARDF FoxOring to our events.