Event and Trade: January 19th, 2024

From Tabletop Game Alliance
Jump to navigation Jump to search
Welcome, Introductions, and Announcements (5 minutes)
Old Business (45 minutes)
    Membership Meeting and February Day on the Hill (2/1/24)
        Update on logistics (Ross)
            Confirm this plan:
            Briefing in morning at SoS office
            Meetings with legislators
            Lunch downtown (SoS office available for this)
            Meetings with legislators
            4pm Setup for Game Night
            5pm-7pm Game Night
        Update from SoS office.
    Japan Trip:
        Update from workgroup (Mike)
        Update from Stephanie/Sec. Hobbs (if in attendance)
            Calendar of event
        Update on companies attending/committed/addition of Eric Yurko (via Nicole)
        Step Grants and EVP update
            TGA Budget STEP Submission (Mike/Ross)
        Marketing Materials Update
        Visas Update (Mike)
        Capturing SOPs on Wiki (Nicole)
        Next Steps
    Other Trade Missions:
        Essen 2024 participation: Any updates?
New Business (15 minutes)
Commitments Review (5 minutes)
    Old Commitments Check:
    New Commitments Review:
Set Next Date (5 minutes)
    Calendar says February 2
-------------------
*** are Commitments
~~~ are deeper notes about commitment ("wont do" items, etc)
-------------------

January 19th, 2024 @ 10am
Events and Trade Mission Committee
Chair: David Hoppe
Notetaking: Beau Johnson
Attendees: David Hoppe, Ross Cowman, Chris Pramas, Beau Johnson, Mike Selinker, Sec. Steve Hobbs, Stephanie Prentice

Welcome, Introductions, and Announcements (5 minutes)
Beau: we're making a new "creative group" of the TGA
Ross: Folding PtNW into TGAofWA
    Mike: designers say, join manufactures assoc designer level - and we dont really give a thing for that level.
    - "what do i get for it?" if PtNW joins it gives more incentive to those designers joining TGA

Old Business (45 minutes)
    - Membership Meeting and February Day on the Hill:
        - Ross: Scheduled, but ross is lobbying and conversing with people
        - Airtable setup
        - In process of emailing people
        - connecting people over email and asking for help
         *** Ask: template and a list of people to email and their reps are. Need people to send out talking points and hooks
         *** Mike: commitment!
        - Logistics are on track
        - Lunch will be served for lunch, dietary options available.
        - Steve H: some people have announced excitement
        - : Good mix of legislators, excited for game night
        - Steph: March 25, legislators invited to visit pokemon, wotc (similar tour last year for consul generals), lunch at archives
            - Mike: Landlord offered to get out of lease, loanshark no office likely in the future.
            - Steph: we used you too much for Japan :D
        - Chris: Talking to WA community action network - lobbing for SB 5241 'keep our care act' - mentioning when i'm meeting with my reps
            - May have "extra letters" after but that's shows where it came from (origin of the bill)
        - Mike: Starts early in the morning?
            - Ross: starts at 9am, 9-10 intros at SOS office & briefing
    Japan
        - Mike: calling a meeting on how things get done:
            - Reg number: 001
            - Selected for the event!
        - Important: Booth outline
            - We had a template, arclight liked it, clip off some end sections to make space
            - need to layout as if that's going to happen, "this company is here" - we need defined attendants (deadline feb 1st)
                - Steph: On list 5 - 2 maybes
                - : Want 7?
                - : 2 more reached out
                - Ross: commits push
                - Steph: they gotta fill out the form
                - Ross: EOD Tuesday deadline to those people.
            - More offline to be discussed with Mike
            Mike: Catalog - when you buy a ticket to GM 12000 yen. It is your entrance to con. Info in catalog has deadlines.
            ...
            Catalog info:
                Initial deadline for front-page advertisements:January 25th (Thursday) at 14:00 JST. (Mike: not the one that matters)
                Deadline for catalog advertisement applications:January 31th (Wednesday) at 14:00 JST.
                Deadline for catalog advertisement submissions:February 13th (Wednesday) at 17:00 JST. / Complete Data Submission
                Deadline for venue map advertisement applications:March 19th (Tuesday) at 14:00 JST.
                Deadline for venue map advertisement submissions:March 26th (Tuesday) at 17:00 JST. / Complete Data Submission
            ...
            - Part of package is includes telling people we exist, and we have option for paid ads as well (unsure if needed for us)
                - Ross: are these additional money?
                *** Mike: Costs and deeper info about above deadline items? We need to figure this out early next week
                    (put together a request for a meeting to settle some of these issues of what needs to be produced and what we need to produce)
                - Ross: graphic designer on this?
                - Steve H: we do!
            - request for info and logo and they will need to be sent fairly fast.
            - Steph: our graphic designer can work with your graphic designer?
            - Mike: payment on this is good?
            - Steph: nothing to worry about, we got it
            - Mike: Visas - they are not needed to be there, however our hosts in Japan seem to think we do. Consul said to steph 'don't need to have a work visa to sell'
                - Hosts in Japan seem to think we do need work visas.
                - Steph: If you are selling, you need a work visa. We can help with expediting them. Just 'going', you do not.
                - Mike: let's talk it out over email thread
                *** Mike and Steph are working this out.
            - Steph: Email from alliance, no grant since you have not been in a year?
                - Mike and Steph will further pursue this
            - Mike: 'no way a major undertaking would be without cost'
                - Steve's office: the "year in existence" research will be done but not commitment.
            - Credit cards acceptance while there?
                - Mike: very complex tax process there (and that's fine) making an entity to accept fees and such. That still needs to be determined.
            - Steph: 21 confirmed going on trip (7 game companies, plus ones)
            - : email will be sent out
            - : march 14th, to meet in tacoma with WTC with Japanese delegation
                - also competency training, checklists, etc
                - maybe add more people to keep in loop maybe?
                - Mike: plan next month
                - Steph: meeting every other week on this what is expected
                - Book your hotel!: golden week, it changes every year (combine several holidays in a week) and hotels fill up fast. some have filled pretty fast.
                    - Hotel name and link will be sent to group from Steph
                    - 20 from GM, lots of food, lots to see and do
                    - Steph: embassy can set up gold key package (1k$) set up meeting prior to GM with publishers in Japan, who would have connections in Japan already?
                        - Ross, Flatout
                    - : Interested to meet us and meetings
            - Eric would not be able to come, maybe next year
        *** Beau (from Ross): Secretaries need to post minutes to wiki, even historical ones
        - Comms and chat (emails) will come from Steph
    Other Trade Missions
        - Essen
            - Steve: Pass!
  
New Business
    - silence
    
Commitments Review (5 minutes)
    Old Commitments Check:
    New Commitments Review:
        Connecting people with their Representatives over email and asking for help
         *** Ask: Providing a template and a list of people to email and their reps are - I need people to help send out talking points and hooks.
         *** Mike: commitment!
        Part of package is includes telling people we exist, and we have option for paid ads as well (unsure if needed for us)
        *** Mike: Costs and deeper info about above deadline items? We need to figure this out early next week
            (put together a request for a meeting to settle some of these issues of what needs to be produced and what we need to produce)
        Visas - they are not needed to be there, however our hosts in Japan seem to think we do. Consul said to steph 'don't need to have a work visa to sell'
        *** Mike and Steph are working this out.

Set Next Date
    - Feb 2 - confirmed
    - Some will be in person in Tacoma
    - Steve: The date helps keeps the pulse of what happened, and will be helpful