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  • 14:37, 19 August 2024 ‎Executive Board: July 15 2024 (hist | edit) ‎[1,703 bytes] ‎Reiko (talk | contribs) (Created page with "* '''Attendance:''' Ross Cowman, Chris Pramas, Beth Damis, Rei Kong, Lyla Ross, John Grant * '''Agenda:''' ** Check-ins ** Notes Review ** Commitment Review ** Review of Member Levels ** Commitment Review * '''Notes Review''' ** Approved. * '''Commitment Review''' ** Ross to finish setting up a way of tracking “digital key holders” on airtable - complete ** Beth to complete Code of Conduct review - complete ** Ross to make changes to membership level names - complete...") Tag: Visual edit
  • 22:41, 21 July 2024 ‎Membership Committee July 15th 2024 (hist | edit) ‎[2,124 bytes] ‎Njekich (talk | contribs) (Created page with "Attendance: Nicole J, Nicole L, John, Ross. Notes by Nicole J. 1. Recruitment: Want to get membership up to 5 more members. * Anne - interest in joining this board or other board? (Nicole to reach out) * Backup for Secretary to support lead secretary or use of recording feature and AI notetaking. * Find representations in Conventions, Events, Retailer people, Community organizers * Orca Con, GeekGirlCon (maybe we can help w/ find F/T needs of volunteers through TGA to s...")
  • 15:04, 12 July 2024 ‎Creative Professional Board (hist | edit) ‎[884 bytes] ‎Beaujohnson (talk | contribs) (Created page with "=== The Board === Beau Johnson - Executive Chair === Early Mission === <blockquote>"Give voice to creative professionals in the tabletop industry. To help establish opportunities and resources for professionals in the tabletop industry."</blockquote> === Who is this board for? === This board is for those in the tabletop / gaming industry: Designers, Artists, Writers and the tabletop gaming community at large. === Early Goals / Plans === (These are early items and may...") Tag: Visual edit
  • 23:05, 11 July 2024 ‎July 1 2024 Executive Board Meeting Notes (hist | edit) ‎[2,995 bytes] ‎Reiko (talk | contribs) (Created page with "* '''Attendance:''' Ross Cowman, Chris Pramas, Beth Damis, Rei Kong, Lyla Ross, John Grant * '''Agenda:''' ** Check-ins ** Notes Review ** Commitment Review ** Membership Level Review ** Student Membership ** Events Calendars ** Wiki Access ** Discord ** Commitment Review * '''Notes Review''' ** Approved. * '''Commitment Review''' ** Rai will have old notes uploaded to wiki for next meeting for review - done for last week ** Group will review and approve old notes at nex...") Tag: Visual edit
  • 15:55, 1 July 2024 ‎Code of Conduct (hist | edit) ‎[11,925 bytes] ‎Rosscowman (talk | contribs) (Created page with " = Code of Conduct for the Tabletop Game Alliance of Washington State = The Board of Directors of Tabletop Game Alliance of Washington State (“TGA”) has adopted the following Code of Conduct Policy (“Policy”) for the TGA, effective as of July 1st, 2024.  This Policy is intended to set forth protocols and expectations relating to members’ and guests’ behavior and procedures for addressing misconduct. This policy is not intended to address unlawful behavior or...") Tag: Visual edit
  • 15:46, 1 July 2024 ‎June 17 2024 Executive Board Meeting Notes (hist | edit) ‎[2,972 bytes] ‎Reiko (talk | contribs) (Created page with "* '''Attendance:''' Ross Cowman, Chris Pramas, Beth Damis, Rei Kong * '''Agenda:''' ** Check-ins ** Committee Review *** Events and Trade *** Membership ** Discord ** Wiki Access ** Code of Conduct ** Commitment Review * '''Events and Trade Committee Review''' ** Essen trip with Secretary of State has been postponed for 2024; looking to do in 2025 instead ** Focus shifted to: What are fun things that can be done locally? *** post-GenCon meetup in Seattle: co-sponsorship?...") Tag: Visual edit
  • 11:52, 28 June 2024 ‎Event and Trade: June 28, 2024 (hist | edit) ‎[4,498 bytes] ‎Beaujohnson (talk | contribs) (Created page with "<nowiki>-------------------</nowiki> <nowiki>***</nowiki> are Commitments <nowiki>~~~ are focus points</nowiki> <nowiki>-------------------</nowiki> May 3rd, 2024 @ 11am Events and Trade Mission Committee Chair: David Hoppe Notetaking: Beau Johnson Attendees: David Hoppe, Beau Johnson, Ross Cowman, Chris Pramas, Nicole Jekich, John Grant Welcome, Introductions, and Announcements (5 minutes) Old Business (35 minutes)     Gen Con:         Networking Repor...") Tag: Visual edit
  • 12:11, 14 June 2024 ‎June 14, 2024 (hist | edit) ‎[3,690 bytes] ‎71.212.143.249 (talk) (Created page with "TGA EAT Committee June 13, 2024 1. Welcome, Introductions, and Announcements (5 minutes) • Ross attended meet and greet with Jess Bateman (Olympia state rep). Able to give her the lowdown on TGA and our work. She’s very warm to it and us. 2. Old Business (35 minutes) • Gen Con: o Networking updates (Ross): Ross to put together a report for the TGA, encouraging others to help out/invite visiting co.’s. o Ross hoping for 2025 Gen Con “caravan.” Lots that we can...") Tag: Visual edit: Switched
  • 11:48, 7 June 2024 ‎April 8th 2024 (hist | edit) ‎[2,529 bytes] ‎GermanCityGirl (talk | contribs) (Added rough drafts of notes!) Tag: Visual edit
  • 11:35, 7 June 2024 ‎Membership Committee May 20th 2024 (hist | edit) ‎[490 bytes] ‎Njekich (talk | contribs) (Created page with "'''5/20 TGA Membership Meeting Agenda:''' - Review commitments. Create a folder for upload. - Membership Committee's responsibilities and expectations for a trade mission. Beyond reviewing/recommending candidates are there other responsibilities? - Update on onboarding process - Workflow: Grievance process (if time in the meeting, I'd like to create the workflow for how a grievance is submitted, reviewed, and the other steps involved) - Schedule a first Grievance Co...") Tag: Visual edit
  • 11:07, 7 June 2024 ‎February 26th, 2024 (hist | edit) ‎[3,686 bytes] ‎24.19.233.226 (talk) (Created page with "Ross, Nicole L., Nicole J. Acting Secretary: Nicole J. Review Code of Conduct updates, confirm approval? * Nicole L provided context, edits to the board’s comments. * Board reviewed 3/4 of the Code of Conduct. At the next meeting CoC likely will be confirmed * Scope of governance is a big decision and discussion point. Really want to limit to the TGA specific events. Thorny issues but need wiggle room to make decisions and keep a safe community. See section 1 for edi...")
  • 12:01, 31 May 2024 ‎May 31st, 2024 (hist | edit) ‎[2,229 bytes] ‎Beaujohnson (talk | contribs) (Created page with "Welcome, Introductions, and Announcements (5 minutes) Old Business (35 minutes) Gen Con / Other TGA activities at Gen Con: Discuss Arclight meeting and next steps (David)     David: call with gen con and Arclight and ross and molly, offering help and setup and connection and hospitality     Ross: Why- hospitality to them from Tokyo GM.     Nicole: Arclight has interest in media reviewers and such     David: a possible "japan pavilion" was to be setup, but...") Tag: Visual edit
  • 02:22, 20 May 2024 ‎5/6 Meeting (hist | edit) ‎[474 bytes] ‎Njekich (talk | contribs) (Created page with "Notes: This is our initial meeting to kick-off this recurring meeting series. * We confirmed the Membership's approved list of candidates. ** Nicole will provide more supporting context for What's Eric Playing? and repeat companies on the recommendation list. ** Stephanie to present the list to Commerce in the afternoon. * Nicole shared her role (Trade Mission Lead) on the Essen trade mission - to coordinate the game designers and TGA efforts in partnership with OSoS.") Tag: Visual edit
  • 02:05, 20 May 2024 ‎5/14 Meeting (hist | edit) ‎[1,200 bytes] ‎Njekich (talk | contribs) (Created page with "Notes from 5/14 meeting with Nicole and Stephanie * Confirmed that Japan business spreadsheet was passed along to Stephanie. ** Feedback in-progress for the Tokyo trade mission. OSoS office wants to schedule a meeting to gather feedback. * Confirmed that candidates have been notified. Ross and Eric Yurko included. Commerce/Execs have confirmed. ** Likely to include Cherry Picked and Flatout Games again if they are available. ** *Nicole to confirm if Eric needs a table a...") Tag: Visual edit
  • 01:48, 20 May 2024 ‎Essen Trade Mission (hist | edit) ‎[51 bytes] ‎Njekich (talk | contribs) (Created page with "5/14 Meeting") Tag: Visual edit
  • 12:06, 17 May 2024 ‎May 17, 2024 (hist | edit) ‎[6,526 bytes] ‎Beaujohnson (talk | contribs) (Created page with "<nowiki>-------------------</nowiki> <nowiki>***</nowiki> are Commitments <nowiki>~~~ are focus points</nowiki> <nowiki>-------------------</nowiki> May 3rd, 2024 @ 11am Events and Trade Mission Committee Chair: David Hoppe Notetaking: Beau Johnson Attendees: David Hoppe, Beau Johnson, Ross Cowman, Chris Pramas, Nicole Jekich Missing:  Sec. Steve Hobbs, Stephanie Prentice, Mike Selinker, Welcome, Introductions, and Announcements (5 minutes) - Old Business (35...") Tag: Visual edit
  • 09:36, 17 May 2024 ‎Event and Trade: May 3, 2024 (hist | edit) ‎[6,525 bytes] ‎Beaujohnson (talk | contribs) (Created page with "<nowiki>-------------------</nowiki> <nowiki>***</nowiki> are Commitments <nowiki>~~~ are deeper notes about commitment ("wont do" items, etc)</nowiki> <nowiki>-------------------</nowiki> May 3rd, 2024 @ 11am Events and Trade Mission Committee Chair: David Hoppe Notetaking: Beau Johnson Attendees: David Hoppe, Beau Johnson, Ross Cowman, Nicole Jekich, Mike Selinker, Chris Pramas Missing:  Sec. Steve Hobbs, Stephanie Prentice + Welcome, Introductions, and Anno...") Tag: Visual edit
  • 11:06, 16 April 2024 ‎Tokyo Game Market 4/2024 (hist | edit) ‎[966 bytes] ‎Rosscowman (talk | contribs) (Created page with " === Exporting Goods === thumb Notes from Ross at Deernicorn who handled the export process. -The pallet is a heavier than accounted for here. I’m personally not too concerned but Next time we do this I’ll weigh product as we receive it and do a better job with our intake accounting. -It was more expensive than I originally thought. This was part my fault, I read the invoice incorrectly. It was also partly because we ended up shipping...") Tag: Visual edit
  • 08:39, 12 April 2024 ‎Event and Trade: March 29, 2024 (hist | edit) ‎[4,921 bytes] ‎Njekich (talk | contribs) (Created page with "TGA EAT 3/29 Notes David, Steve, Stephanie, Ross, Chris, Mike, Nicole Acting Secretary: Nicole Welcome, Introductions, and Announcements (5 minutes) - Check in with folks on how they’re doing! Old Business (45 minutes) Game Day Lunch in Bellevue (Stephanie) - Mike: AI and creative arts discussion from Chris, Rep. Cindy Ryu (heads the AI task force) and identified creative task force. Representation at the state level. - Chris mentioned Nicole L would be interested. -...")
  • 20:24, 3 April 2024 ‎Event and Trade: March 15th, 2024 (hist | edit) ‎[6,186 bytes] ‎Beaujohnson (talk | contribs) (Created page with "March 15th, 2024 @ 10am Events and Trade Mission Committee Chair: David Hoppe Notetaking: Beau Johnson Attendees: David Hoppe, Beau Johnson, Sec. Steve Hobbs, Stephanie Prentice, Nicole Jekich, Beth Damis, Mike Selinker Missing:  Chris Pramas + Welcome, Introductions, and Announcements (5 minutes) + Old Business (45 minutes) Welcome, Introductions, and Announcements (5 minutes) Old Business (45 minutes)   Japan Trip:     Workgroup update and financing conc...") Tag: Visual edit
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