We need to sort out details of how to do what we need to do.
Friz, I'd like us to come up with a preliminary plan, then we'll get all the directors to finalise details.
Dres I'd like you to represent fw4ppers in the meeting, as we'll have great need of your skills.
Attendees required:
Agenda Write-up -> Fea, Friz.
Main meeting -> Fea, Friz, Hehulk, Fabyak, Wiggy, Dres.
Saturday Directors Meeting
Moderator: Forum Moderators
Agenda Points:
1. POS Chain
a. Prelims
- 'Stuff to Buy' List
-----> 3 moon harvies, 3 medium blasters, 1 medium pulse, 1 weeks npc fuels outstanding. Currently in Agil, a few bits in Maspah. One weeks worth of Silicon Diborite would allow us to begin production of phenolics next week.
- Consumables: Reactions, Ammo, Fuel
-----> Reactions required. Ammo required. We have two weeks worth of fuel for the zx tower, nothing for POS 2 & 3.
- Contracts
-----> We do not have a contract for supply of the Phenolic Composites, merely a gentlemans agreement with the Count that he will buy it in ZX. Hulk has secured a contract for supply of Caesarium Cadmide at 2700pu to commence in three weeks with the option to double that volume. Old contracts are being wound down, approx 10 days worth of dysprosium left to use and sell.
- Stock Audit
-----> Most corp stuff is in Friz's hangars due to lack of corp offices, anyone with corp stuff in their own hangars needs to declare it to Friz. Most/all parts are in Maspah, Marginis or Agil so that we keep it seperate from the day to day stuff.
b. Move Out
-Latest Intel (WT, OSNAP, Doril Pipe)
-----> No change over sitrep.
-Freighter Maspah->Agil->KDF
-----> Fea needs to contact ISSL or ISSO to arrange a freighter move to zx with our gear. 62720m3 awaiting move, more in Maspah.
-Hauls from Maspah/Khank->ZX->W9
-----> Friz in control of hauling and current status.
-Any Dread Moves Req'd?
-----> Dreadnaught jump to W9 could perhaps work for setup of small and medium towers.
c. Set Up
-Confirm Designs
-----> Friz is completing the designs and forwarding th sheets to the directors and Dres.
-Timelines and order
-----> Fea will scan ZX 27/5 to secure a moon. Evening of the 28th and most of the 29th is clear for Friz, Fea, Fab to work on W9 POS and ZX. We are reliant on ISSL for a freighter run though.
d. Financial Forecast
-----> Rosy, just don't spend our income without agreement of Friznit.
-Income
-----> See above.
-Expenditure
-----> See above.
-Profit
-----> See above.
e. Future Plans
-Second Complex
-----> Second large POS in zx is prime, followed by Capital Skills
-Manufacturing Arrays
-----> On hold for time being.
-Mobile Lab
-----> On hold for time being.
-Tycho Office
-----> Rent is affordable, we're happy to pay this. But the 300mill payout is a hard hitter, if we can defer this for a long time, the vote is such that we will accept the offer of an office.
2. Corp Rules & ISS Charter
-----> Clarification of our interpretation of the ISS Charter and it's rules. It will be Fea's responsibility to clarify the position of 5punkorp with regard to ISS regulations. It is a condition of our membership that all members abide by the charter, so 5punkorp members must abide by it, but we need to know exactly what the charter meeans to us.
However, whilst 5punkorp has guidelines for living in 0.0 and other situations, it has been agreed that corp rules go completely against the grain of 5punkorp and our '5punky Way' (tm). The only rule in 5punkorp therefore is that you obey the ISS rules so that we do not jeapordise our membership of ISS. Everything else is a guideline and should be treated as such, but guidelines do tend to be there for a reason!
3. Look Ahead
-Current Build Projects
-----> Mordeth will be subbed for high ends and any low ends the corp has to build a battleship. This is in view of the tremendous efforts M has put in mining ice for the corp.
-Fw4ppers: Recruiting and Training
-----> Hulk has recruited a LAN attendee along with another x-BS.i'er... Beyond that no major recruitment has occured. Dres is going to refocus on regular training in fw4ppers to boost retention. We also are getting interest from established 0.0 eve denizens. For those people, they must spend a week in fw4ppers getting to know us followed by at least 2 weeks as a trial 5punker which means 5punk access to 0.0 and ability to rat at the POS, but no access to corp hangars or POS equipment. Once graduated from trial 5punker, these new members will still be restricted in access for an indefinite period of time. This is to limit any possible impact any person with less than honourable intentions! Another recruiting drive required, with preference on european timezone players. We should take care to avoid people with patchy employment histories, they tend not to be reliable.
-Cap Ships & Freighters
-----> Super expensive skills will be paid for by the corp, skills such as gunnery and advanced spaceship command will be paid for by the pilot. Freighters are on hiatus at the moment. Dres is 2 weeks away from a Gallente freighter, Fab is 3 hours away. But the money is further away.
-PvP O&D
-----> Our PvP side is getting very strong with Lee, Shadow and Ki, so our PvP'ers should try to spend as much time with Ki as possible learning how to PvP properly, Ki's experiernce and approach is comprehensive and impressive.
4. AOB
-----> ISSN operations and Insurance. If in an officially sanctionned ISSN op with an ISSN captain (or higher) and you lose your ship, ISSN will (or would under Butter Dog) refund your insurance payout.
Ki has a good stock of BPOs, particularly Caldari, so ask him before buying bpcs or bpos.
1. POS Chain
a. Prelims
- 'Stuff to Buy' List
-----> 3 moon harvies, 3 medium blasters, 1 medium pulse, 1 weeks npc fuels outstanding. Currently in Agil, a few bits in Maspah. One weeks worth of Silicon Diborite would allow us to begin production of phenolics next week.
- Consumables: Reactions, Ammo, Fuel
-----> Reactions required. Ammo required. We have two weeks worth of fuel for the zx tower, nothing for POS 2 & 3.
- Contracts
-----> We do not have a contract for supply of the Phenolic Composites, merely a gentlemans agreement with the Count that he will buy it in ZX. Hulk has secured a contract for supply of Caesarium Cadmide at 2700pu to commence in three weeks with the option to double that volume. Old contracts are being wound down, approx 10 days worth of dysprosium left to use and sell.
- Stock Audit
-----> Most corp stuff is in Friz's hangars due to lack of corp offices, anyone with corp stuff in their own hangars needs to declare it to Friz. Most/all parts are in Maspah, Marginis or Agil so that we keep it seperate from the day to day stuff.
b. Move Out
-Latest Intel (WT, OSNAP, Doril Pipe)
-----> No change over sitrep.
-Freighter Maspah->Agil->KDF
-----> Fea needs to contact ISSL or ISSO to arrange a freighter move to zx with our gear. 62720m3 awaiting move, more in Maspah.
-Hauls from Maspah/Khank->ZX->W9
-----> Friz in control of hauling and current status.
-Any Dread Moves Req'd?
-----> Dreadnaught jump to W9 could perhaps work for setup of small and medium towers.
c. Set Up
-Confirm Designs
-----> Friz is completing the designs and forwarding th sheets to the directors and Dres.
-Timelines and order
-----> Fea will scan ZX 27/5 to secure a moon. Evening of the 28th and most of the 29th is clear for Friz, Fea, Fab to work on W9 POS and ZX. We are reliant on ISSL for a freighter run though.
d. Financial Forecast
-----> Rosy, just don't spend our income without agreement of Friznit.
-Income
-----> See above.
-Expenditure
-----> See above.
-Profit
-----> See above.
e. Future Plans
-Second Complex
-----> Second large POS in zx is prime, followed by Capital Skills
-Manufacturing Arrays
-----> On hold for time being.
-Mobile Lab
-----> On hold for time being.
-Tycho Office
-----> Rent is affordable, we're happy to pay this. But the 300mill payout is a hard hitter, if we can defer this for a long time, the vote is such that we will accept the offer of an office.
2. Corp Rules & ISS Charter
-----> Clarification of our interpretation of the ISS Charter and it's rules. It will be Fea's responsibility to clarify the position of 5punkorp with regard to ISS regulations. It is a condition of our membership that all members abide by the charter, so 5punkorp members must abide by it, but we need to know exactly what the charter meeans to us.
However, whilst 5punkorp has guidelines for living in 0.0 and other situations, it has been agreed that corp rules go completely against the grain of 5punkorp and our '5punky Way' (tm). The only rule in 5punkorp therefore is that you obey the ISS rules so that we do not jeapordise our membership of ISS. Everything else is a guideline and should be treated as such, but guidelines do tend to be there for a reason!
3. Look Ahead
-Current Build Projects
-----> Mordeth will be subbed for high ends and any low ends the corp has to build a battleship. This is in view of the tremendous efforts M has put in mining ice for the corp.
-Fw4ppers: Recruiting and Training
-----> Hulk has recruited a LAN attendee along with another x-BS.i'er... Beyond that no major recruitment has occured. Dres is going to refocus on regular training in fw4ppers to boost retention. We also are getting interest from established 0.0 eve denizens. For those people, they must spend a week in fw4ppers getting to know us followed by at least 2 weeks as a trial 5punker which means 5punk access to 0.0 and ability to rat at the POS, but no access to corp hangars or POS equipment. Once graduated from trial 5punker, these new members will still be restricted in access for an indefinite period of time. This is to limit any possible impact any person with less than honourable intentions! Another recruiting drive required, with preference on european timezone players. We should take care to avoid people with patchy employment histories, they tend not to be reliable.
-Cap Ships & Freighters
-----> Super expensive skills will be paid for by the corp, skills such as gunnery and advanced spaceship command will be paid for by the pilot. Freighters are on hiatus at the moment. Dres is 2 weeks away from a Gallente freighter, Fab is 3 hours away. But the money is further away.
-PvP O&D
-----> Our PvP side is getting very strong with Lee, Shadow and Ki, so our PvP'ers should try to spend as much time with Ki as possible learning how to PvP properly, Ki's experiernce and approach is comprehensive and impressive.
4. AOB
-----> ISSN operations and Insurance. If in an officially sanctionned ISSN op with an ISSN captain (or higher) and you lose your ship, ISSN will (or would under Butter Dog) refund your insurance payout.
Ki has a good stock of BPOs, particularly Caldari, so ask him before buying bpcs or bpos.
'Bump'. Everyone please read the above to get an idea of what we're up to.
In short: Large Gallente needs to go up in ZX today. The W9 job (move Large Amarr CT, put up Med and Sm towers) will likely happen Tues and Wed night. Freighter run on Tuesday from Agil - this will hold whatever we have left there plus some additional fuel (mostly Ice fuels).
Got a whole load of stuff to shift from Maspah to ZX / W9.
Aim to be reacting complex stuff by next Monday, making fat wonger thereafter. Few more days hard work then we should be set to reap the rewards
In short: Large Gallente needs to go up in ZX today. The W9 job (move Large Amarr CT, put up Med and Sm towers) will likely happen Tues and Wed night. Freighter run on Tuesday from Agil - this will hold whatever we have left there plus some additional fuel (mostly Ice fuels).
Got a whole load of stuff to shift from Maspah to ZX / W9.
Aim to be reacting complex stuff by next Monday, making fat wonger thereafter. Few more days hard work then we should be set to reap the rewards