kevin_standlee: Corporate seal of San Francisco Science Fiction Conventions, Inc. (SFSFC)
Yesterday was an SFSFC Board of Directors meeting, of which I am currently the corporate Secretary. Among the various items of business was the need to elect directors for three year terms commencing January 1, 2025. SFSFC currently has thirteen directors elected for three-year terms in groups of 5/5/4. This year was the group of 4, and my own seat was one of those up for election.

Because one member was absent, we have to a very short meeting sometime between now and the end of this year to elect officers for next year. Although directors serve three-year terms, officers are elected annually for one-year terms, and the elections for officers have to be of the directors who will be in office as of the start of the year when the officers' terms commence. Whenever possible, we do the officer elections at a separate meeting of the directors who will be in office as of the start of the next year to elect officers that we usually hold immediately after the meeting where we elected directors who take office on January 1 of the following year; however, technically, we must give notice of that extra meeting to everyone who would be eligible to attend it, and I forgot to include that bit in the regular meeting notice. Despite this failing on my part (caused by using a copy of the previous meeting's notice and forgetting to put in the part about electing officers), I was re-elected as a director for another three-year term.

I would have worked on the SFSFC minutes after the meeting, but we needed to get the rather substantial amount of Reno-based errands done, and by the time we got home, I was much too tired to do anything except eat dinner and fall into bed. As I've said before, we try to group our tasks for trips to Reno together for efficiency, but while Reno may not be Los Angeles, is still sprawls a bit, an it can take a while to get to everything.

Today, I attended a Montreal in 2027 Worldcon bid committee meeting. I'm responsible for keeping track of all of our WSFS-related responsibilities as a bid (big surprise there, I'm sure), and we dealt with those as well as lots of other things, including our preparations for SMOFCon, which is only a few weeks away.

Edit, November 18: Revised to clarify the distinction between SFSFC director elections and officer elections, which are separate things and operate under different rules.
kevin_standlee: Corporate seal of San Francisco Science Fiction Conventions, Inc. (SFSFC)
This morning was a regular meeting of the SFSFC Board of Directors. Most of us in the meeting had multiple balls in the air, and we managed to get through the agenda fairly quickly. As I'll be gone for a while. I concentrated on getting the minutes draft out today, although it's unlikely the minutes will be online until late August as we need to give the members (most of whom are busy for the next few weeks) time to review them. It's not urgent, but if I didn't get it done today, it might not be something I'd finish until mid-September.

As we get closer to our departure for Denver, Iceland, and the UK this coming Thursday, we are trying to use up all of the perishable supplies, for we'll be gone long enough that much of them would likely go off before we get back. We're also reviewing what things to pack and possibly things that we can get while we're on the road should we use them up. A shopping trip today to Walgreens was thus on the agenda, plus a stop at Grocery Outlet (not for much, and most of it will be used up by the time we leave). Even this short time out in the heat (around 40°C) was difficult, and it was quite a while before I cooled down enough to get back to working on things that need to be done before we leave for Denver.

Yes, I know that NASFiC is happening this weekend. I would have liked to have been there, but I simply don't have enough PTO to make the trip, even flying, and still have enough to do the rest of the travel that Lisa and I are doing this summer. I hope those of you in Buffalo are having a good time.
kevin_standlee: Corporate seal of San Francisco Science Fiction Conventions, Inc. (SFSFC)
My alarm went off just before midnight so I could get ready for Lisa and me to go to WinCo in South Reno for a major shopping expedition. The store was, as usual at that hour, mostly empty except for the throngs of staff restocking shelves. Unlike when we go there mid-afternoon, there's rarely a wait for check out. We got home around 4 AM, unloaded the groceries, and Lisa and I both went to get some sleep.

A few hours later, I woke up with enough time to get breakfast from the Wigwam Restaurant, after when I got ready for an SFSFC board of directors meeting. I'm still Secretary of SFSFC. We got a lot of things accomplished in a short period of time, and I'll be making announcements about some of those things in the near future.

In the early evening, Lisa and I shot more video for a future episode of Railway Legends, Myths, and Stories. I have one completely-edited episode "in the can" and two others that need editing. We want to get a stack of episodes completed so we don't keep falling behind our intended release schedule.

What I need now, however, is sleep.
kevin_standlee: Corporate seal of San Francisco Science Fiction Conventions, Inc. (SFSFC)
Among the various things coming due nearly simultaneously was today's SFSFC Board of Directors meeting. I'm the Secretary, so I have more than just attending the meeting to deal with. I got so distracted with NASFiC and the Canada trip and then Worldcon, I forgot to actually finish the previous meeting's minutes until this past week. I did not want that to happen again, so I spent a few hours post-meeting getting these minutes done and sent out to the Board for their review.

There is still Westercon work to be done, plus show prep for Match Game SF, and work for SMOFCon the following weekend.
kevin_standlee: Kevin after losing a lot of weight. He peaked at 330, but over the following years got it down to 220 and continues to lose weight. (Default)
I have lots of things that need to get done, much of which need to happen before we leave for Loscon/Westercon (we'll leave the day before Thanksgiving), and yet I can't seem to pull myself together to do much of anything. This darn congestion in my head means I'm having trouble thinking straight. Between SFSFC, Westercon, and preparation for SMOFCon, I'm wondering how I'll manage.

At least I did finally remember to make our hotel reservations for staying in Bishop on the way to/from Loscon. It was this morning that I finally remembered that I hadn't made the bookings for Bishop. Ordinarily, I'd use some of those IHG points earned earlier this year; unfortunately, from our one time staying there, we've concluded that the Holiday Inn Express Bishop is not a hotel in which we'd prefer to stay, and instead I've booked nights at the Vagabond Inn. We've had mixed luck with the Vagabond, but we'll give it another chance; at least it has rooms with bathtubs instead of only shower stalls like the HIX.
kevin_standlee: Logo of the 2023 North American Science Fiction Convention, Pemmi-Con (Winnipeg NASFiC PemmiCon)
Today I had two long online meetings. At 11 AM was an SFSFC Board of Directors meeting, which was mostly routine, but there was a lot of routine. We still have four standing committees (a Worldcon, a Westercon, a Costume-Con, and a Worldcon Agent) active, and we're in the process of setting up new ones. Our board membership for this meeting was even more spread out than usual. Besides Cheryl Morgan in Wales, one of our other directors was in New Zealand attending a wedding. But we managed to keep the meeting down to almost exactly two hours.

It's a good thing that we didn't run much past two hours, because at 1 PM was the last pre-con all-staff meeting for Pemmi-Con. The 2023 NASFiC in Winnipeg starts in eleven days, and many people are in the running around/hair-on-fire mode. My actual main job (WSFS division manager) is going fine. It's all of the smaller tasks that I picked up along the way (because it's hard for me to say no when I can see the job needs doing and nobody's likely to do it if I don't) that have been keeping me busy.

Meanwhile, the pile of Things to Pack continues to grow. It looks awful, but I'm pretty sure that once we put things into packing boxes, it will move much better. And fortunately, lots of it stays in the van until we get to Winnipeg. Only our personal luggage and valuable stuff like the video camera has to stay with us overnight.

And there are the myriad small jobs that proliferate when planning for a trip like this. In this case, one of those jobs meant breaking out the shoe-shine kit and buffing up both Lisa and my good shoes. Fortunately, it was cool enough this afternoon that I could sit out on the porch and shine shoes.
kevin_standlee: (Camera Kuma)
This morning and early afternoon, I put together the SFSFC board meeting minutes, which is complicated because the corporation has four standing committee, each of which has reports that need to be incorporated into the minutes. I sent them out to the directors for comments, and if there are no objections by the time I get back from Montreal, I will publish them on the SFSFC website.

This afternoon, Lisa, Kuma, and I shot the talk-to-camera parts of the next two episodes of Railway Legends, Myths, and Stories. Now I just need to find the time to edit them. I hope to have an episode out by the end of the month, so that means it has to be done by next weekend.

Before recording, I had to let to fireplace die down (if you've watched, you can probably figure out why). This also let me dig ashes, which were starting to get annoyingly deep. Now I need to get the fire stoked up sufficiently to warm the living room backup.

On the brighter side, we were able to turn the living room into the shooting studio and back again quicker than we have before. Practice makes perfect.
kevin_standlee: Corporate seal of San Francisco Science Fiction Conventions, Inc. (SFSFC)
Today, both of the non-profit corporations on whose boards I sit (CanSMOF and SFSFC) met. Fortunately, they didn't meet at the same time!

I'm secretary of SFSFC, so I now have a pile of reports plus my own notes that I need to reduce to the actual minutes. So I know what I'll be doing tomorrow morning. If I don't get it done tomorrow, it's quite possible that I'll end up not getting it done for weeks.
kevin_standlee: (SMOF License)
Today started very promisingly and ended badly. It could have been worse, though.

Collecting the Astro )

After getting the van back to the hotel, I took a nap before heading for San Jose, where I handed over a bunch of SFSFC supplies to CostumeCon 39's use. This includes things people brought to Tonopah and also some things that Westercon 74 bought for the convention and thus they now belong to SFSFC.

Then it was over to Santa Clara to collect Doug and Kirsten Berry to take to the San Jose Giants game. This is when things started going pear-shaped. First, I realized that I'd left my tickets in the hotel, so we were going to need to head back to Fremont, but as I was running early, that didn't seem to be a problem. Then, as I merged onto the freeway, I felt something go wrong with the power steering. Looking down at the dashboard, I saw the alternator light go on. Combined with the engine heat starting to spike, that meant that something had gone wrong with the serpentine belt. I changed plans to try and see if we could somehow make it to San Jose Municipal Stadium, but we ran out of power part-way there. Fortunately for me, there was a curbside space where I could stop without blocking traffic. I opened the hood and discovered the problem.

Belted )

As I wasn't going anywhere for a while, I asked Kirsten to contact Ken Patterson, organizer of tonight's fun and games. He and Jerry Majors Patterson drove over to where we were sitting and rescued Doug and Kirsten, and I think they'd previously offered to collect them and take them home anyway, so that wasn't a problem. Just in case I could figure out a way to get rolling again, Ken gave me a spare ticket to tonight's game so I wouldn't have to drive back to Fremont. (In retrospect, I probably would have needed to do that anyway, because I would have needed to drive long enough to get some charge back into the battery; however, it turned out to be moot.)

Meanwhile, I put in a call to AAA, including asking if the tow company happened to have a tensioning tool, which they did not. I waved goodbye to everyone else and wished them a good time at the ball game while I settled in to wait. Fortunately, the Asian grocery store next to which I had broken down had restrooms (for customers, so I bought a bottle of water). I called Lisa to fill her in on the problem, while figuring out the next step, which I decided was to get the Astro back to Pep Boys, since they had just worked on it, even though they wouldn't be open again until Monday morning.

After about an hour, the tow truck driver arrived. The corner of 10th and Alma isn't a great place for this, and he did have to block a lane while he first pushed my vehicle backwards far enough for him to get in front of me, but it could have been worse. He then hooked me up and we headed for Newark and the Pep Boys. After he dropped the van, I filled out a "night drop" slip for the van and dropped it and the keys in the slot at the shop. The driver was nice enough to drive me back to the hotel, so I didn't have to do the walk (or pay for a Lyft) again.

So now I'm stuck until Monday morning at the earliest. The Holiday Inn Express was able to extend my stay (and didn't even require me to change rooms, which is nice because it means I keep my upgraded suite), so I'll be here through Sunday night at least. I did not bring my work computers with me, not thinking I would need them. This actually made the next steps a bit challenging, as it took me a bit of digging to find the email addresses of my manager and of my co-worker who was subbing for me on Friday and who expected me to be back on the job at 4 AM Monday morning. I eventually found their emails and sent them messages from my personal account explaining the issue and letting them know that I'll be out at least Monday and possibly longer depending on what the shop says.

I'll be on the phone to Pep Boys when they open at 8 AM Monday. If, as I hope, this is just a simple task (including putting a charge on the battery so it will start the van again, that's all well and good. Unfortunately, it could be a sign of a bigger problem. We had a similar problem on our way to SpikeCon in 2019, and it required replacing the tensioner. I haven't really driven a whole lot in those past three years (COVID, after all), but it does seem to be a possibility. If that's the case, we could need several days to get this done. That's expensive, but at least feasible.

In the meantime, I spoke to Lisa, and she told me to not worry about things about which I can do nothing. I have a nice hotel room, I'm safe (heck, I'm getting extra bonus IHG points for the stays), I have enough PTO to cover the unexpected time off, so she told me to take tomorrow off and relax. That seemed like good advice to me. A plate of microwaved lasagna from the hotel's mini-store (helpful, that) is not a great substitute for the Baseball and Barbecue I was anticipating tonight, but things could be far, far worse, and I have to keep reminding myself of that, and how this is just an annoyance, not a catastrophe.

Boarding

Jul. 15th, 2022 08:59 pm
kevin_standlee: Corporate seal of San Francisco Science Fiction Conventions, Inc. (SFSFC)
Tomorrow I have back-to-back meetings of the two non-profit corporate boards on which I sit: CanSMOF followed by SFSFC. The first one will mostly be about the Winnipeg NASFiC Bid (I paid for their ads in Westercon 74's publications) and the second one I expect will spend a fair bit of time discussing Westercon 74 (I've turned in a long report about the convention). And I'm still Secretary of SFSFC, so I've been doing prep work for that as well. Not that I had many other plans for this weekend.
kevin_standlee: Round logo with text "Tonopah, Nevada - Westercon 74 - July 1-4, 2022 - A Bright Idea" (Tonopah Westercon)
I had a short errand today for Westercon 74 about which I'll have more to say on Saturday. I also turned in my report to the SFSFC Board of Directors for the meeting on Saturday, and it's probably the longest committee report the Board has ever received. Fortunately, I won't have to retype it to incorporate it into the corporate minutes.
kevin_standlee: Corporate seal of San Francisco Science Fiction Conventions, Inc. (SFSFC)
Today was a meeting of the board of directors of SFSFC. This is the second of three weekends where there are meetings of corporate boards on which I serve, but today's was the most complicated because I'm SFSFC's secretary, so beyond the meeting itself there were several hours of me working on the minutes, which pull together the reports from all of SFSFC's convention committees, and also in this case updating the corporation's bylaws. (We had a small change occasioned by a review of California's non-profit corporation law.) Also, I updated the corporation's website to include our most recent corporate information filings: federal form 990 and state form 199. Not hugely exciting, but all necessary to keep the corporate wheels turning.
kevin_standlee: Corporate seal of San Francisco Science Fiction Conventions, Inc. (SFSFC)
Last weekend I was at a series of in-person meetings and related events for Westercon 74. This weekend, I have four separate (online) meetings: two board meetings today back-to-back for CanSMOF followed by SFSFC, and tomorrow a meeting for one aspect of Westercon 74, followed later in the day with a Costume-Con 39 staff meeting. CC 39 will happen in 2023, one year after CC 40, as Costume-Con engaged in their own version of "Operation Leapfrog," with the additional matter that there will be no Costume-Con 41, and the 2024 convention will be styled as CC 42. Both Westercon 74 and Costume-Con 39 are conventions run under SFSFC. I'm rather grateful that CC39 moved to 2023, because now SFSFC won't be running two conventions only a few months apart from each other.

It's just as well that I'm spending most of this weekend indoors, because the local air quality is getting bad due to fires in the Sierra Nevada. The AQI here in Fernley is up to about 93 (moderate), but just west of us in Fallon earlier today it was in the 100-150 range. It was cool enough this evening to sit out on the porch, but there was light ash falling from the sky, and I soaked one of my cloth masks in water and wore outside not against COVID, but to make breathing easier. Also, I can feel the smoke in my eyes and will use some of my saline solution eye drops before going to bed.

Smoky times like this make me glad I sleep with a CPAP machine and that I have a third inline filter installed besides the two main ones.

Case Closed

Jun. 4th, 2021 05:15 pm
kevin_standlee: Corporate seal of San Francisco Science Fiction Conventions, Inc. (SFSFC)
SFSFC reaches settlement in lawsuit

I wish I could say more, but I am still an SFSFC director. Given the nature of the litigant, I'm not comfortable elaborating, even if I friends-locked this post, which I did not. Still, I would encourage anyone who is interested in the case to read SFSFC's statement very carefully and closely before drawing any conclusions.

Oh, and because I've seen this mentioned in a couple of places already: the reference to "cosplay" in the statement is a direct quote of the Worldcon 76 Code of Conduct, and similar wording appears in the Westercon 74 Code of Conduct.
kevin_standlee: (Snow Day)
At about 5:30 AM, as I was enjoying a little bit of sleeping in from my normal working hours, I was awakened by the sound of icy "corn" snow being blown against the windows by hard wind. This is unusual, as the house is surprisingly well insulated against sound. (That's probably due to the nearby railroad. Also, it doesn't keep us from hearing the "Thumper" locomotives idling on the House Tracks.)

Last Shot of Winter? )

After the sun rose and the temperatures climbed up to around 10°C, the ice all melted, as expected. But I was certainly glad that I'd set up the fireplace last night, as I could just light it off, wait a few minutes for the kindling wood to get going sufficiently, drop a couple of logs in the fire, and then go back to bed for an hour or so to let things warm up a bit.

The living room (which is also my home office and has been since we moved here) got warm enough, which is good because I had meetings of both of the fannish non-profit corporations on whose boards I serve, CanSMOF (Montreal Worldcon, World Fantasy Con, and SMOFCon) and SFSFC (multiple Worldcons, WFCs, CostumeCons, SMOFCons, and Westercons including Westercon 74 Tonopah). I'm Secretary of the latter. Once advantage of doing these meetings from home and having nothing scheduled to do immediately after them is that I was able to get the minutes done immediately thereafter while events were still fresh in my mind and then get the draft distributed to the board members and start the review process.

On the other hand, after both meetings were done and I had lunch, I found myself feeling very tired, and I went back to bed at 3:30 PM and slept for several hours. This past week of 10-plus-hour Day Jobbe days was hard on me, apparently. I'm glad I had no further commitments today, so I could get that extra rest.
kevin_standlee: Corporate seal of San Francisco Science Fiction Conventions, Inc. (SFSFC)
The sunburn is receding, as expected, but my spare time for writing trip reports was taken up today with downloading, uploading, and organizing documents for this post on the SFSFC website. And then after that, I had it pointed out to me that the corporate web site still had the wrong dates for both CostumeCon 39 and Westercon 74. How embarrassing! Although I suppose it shows how rarely anyone ever looks at those pages. Nevertheless, they are all fixed now.
kevin_standlee: (SMOF Zone)
I attended what I think will be the next-to-last planning meeting for SMOFCon 37¼, which will be on December 5. The various committee members took on various tasks; mine was to send out notices to the SMOFCON and SMOFS e-mail lists and to the JOF Facebook group reminding people how to submit questions for the three sets of Q&A sessions (Worldcon bids, seated Worldcons, and seated SMOFCons and bids). This led to me also including reminders of how to request a breakout room in the virtual con suite, how to register, and that the questionnaires turned in by the various bids/seated conventions can be downloaded from the scheduled items' event pages.

Then it was back to working on the SFSFC minutes and updating the SFSFC web site. Because we elect directors and officers at the November meeting, that means updating the director list. In addition, we adopted a small bylaw change — the first since 2012 — and so the bylaws page had to be updated as well. Also, we tentatively scheduled our meetings for 2021 (subject to change), so that page needed updating as well. It was a bunch of writing and checking pages, making sure I had dates right, and so forth, and it's rather tiring. Hope I didn't miss anything.

Board

Nov. 21st, 2020 06:32 pm
kevin_standlee: Corporate seal of San Francisco Science Fiction Conventions, Inc. (SFSFC)
Today was the SFSFC Board of Directors meeting. I'm the Secretary (and was re-elected to another term today), which means that there's still some hours of work for me to do after today's meeting, as I need to not only finish the minutes and distribute them to the board members. There are some other corporate documents that need updating, plus the SFSFC web site. This adds up to several hours of fiddling around, and if I have the rest of the day available after a meeting, I can get it done that day, but today, I had other things that needed doing shortly after the meeting. Maybe tomorrow, but i also have a different fan group meeting tomorrow morning. We'll see how much work that meeting generates.
kevin_standlee: (Beware of Trains)
I must have been really worn out when I went to bed last night, because I didn't wake up until 9:30 AM, five hours later than usual.

Late in the morning, I did an interview via Zoom with Cheryl for her radio program. She has been interviewing people to ask them how they're handling the pandemic restrictions where they are. We'd done this once a few days ago, but I'd goofed up the audio settings on my computer, so we needed to do it again.

Between the end of that two-person meeting and the start of the SFSFC Board of Directors meeting (also a Zoom conference), we had a police action in the railroad yard across the street.

All Hands on Deck )

Lisa and I could spend no more time watching the mini-drama with the trains, because there was an SFSFC board meeting to attend, and Lisa wanted to be there as part of the Westercon 74 Tonopah committee report.

Technically, this meeting was held at our corporate office, but all attendees except the director whose home is the corporate office participated by Zoom conference call. For some people (like me), remote meetings are old hat. Others haven't participated in any of them and there were a few bugs to work out. Existing bugs also had to be worked out, such as my lack of upload bandwidth that caused things to get unstable when I shared my screen to show the marked-up map of the Tonopah Convention Center.

Other than the mostly-online part of the meeting, things went smoothly, although of course the COVID-19 pandemic is on everyone's minds and has affected us all. SFSFC is acting as CoNZealand's agent for the US, which meant we discussed impacts on us and what we're doing to assist them. The CostumeCon 39 Committee was hit indirectly, as their Chair was in Montreal at what was about to be CC 38 when the convention was abruptly canceled due to an order from the Quebec premier cancelling all large gatherings. For the Tonopah committee, I reported that I've been staying in contact with my opposite number at Westercon 73, Sally Wohrle, regarding developments affecting their convention currently scheduled for this July 2-5. There's a lot of breath-holding going on. We also dealt with a matter of parliamentary housekeeping, as we revised the resolution creating the Westercon 74 committee to formally call it the Westercon 74 committee. The original resolution adopted last year could be interpreted to mean it was only the bid committee, which was certainly not the intent, so we fixed it.

Other than that and another piece of housekeeping dealing with one of our bank accounts, there wasn't a lot of explicit action at this meeting. It was almost entirely receiving reports and discussing how our four currently operating committees are carrying out their charged functions. Now I have to spend more time than the meeting itself pulling all of those reports into the meeting minutes and creating a draft set of minutes for the directors to review, which I hope to get done tomorrow. It's not like I'm going anywhere.
kevin_standlee: (Fernley House)
I really should have been more busy today. There's a report due to the SFSFC Board of Directors by their meeting next Saturday, and today would have been ideal for writing it, but I have been completely out of energy today and got nearly nothing done. Lisa and I did get out for a couple of walks, though: one in the afternoon and another one after dinner. We had the rest of the pork stew left over from last night as we watched an episode of Hec Ramsey ("CSI: The Wild West") from the 1970s. Lisa spotted that they couldn't possibly have had electricity in the town of New Prospect, Oklahoma in the very-definitely-established episode date of 1902, and we looked it up later and confirmed that rural electrification didn't reach Oklahoma until the 1930s.

Anyway, I hope I'll have the energy to write that report about Westercon 74 in the next couple of days so I can give it to the Board to have enough time to read it before our (exclusively online, of course) meeting next weekend.

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