Minutes of the 09 August 2025 meeting - Revision history

David Westover at 13:28, 13 October 2025

2025-10-13T13:28:33Z

← Older revision		Revision as of 09:28, 13 October 2025
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	<center>'''<big>TRMN Executive Committee</big>'''		<center>'''<big>TRMN Executive Committee Minutes</big>'''
	~~'''Minutes~~		August 9, 2025 1500 EDT
	August 9, 2025 1500 EDT~~'''~~
	</center>		</center>

David Westover at 13:28, 13 October 2025

2025-10-13T13:28:05Z

← Older revision		Revision as of 09:28, 13 October 2025
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	<center>TRMN Executive Committee Minutes		<center>'''<big>TRMN Executive Committee</big>'''
	August 9, 2025 1500 EDT</center>		'''Minutes
			August 9, 2025 1500 EDT'''
			</center>

	==Call to Order==		==Call to Order==

David Westover at 13:27, 13 October 2025

2025-10-13T13:27:10Z

← Older revision		Revision as of 09:27, 13 October 2025
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	TRMN Executive Committee Minutes ~~<br>~~		<center>TRMN Executive Committee Minutes
	August 9, 2025 1500 EDT<br>		August 9, 2025 1500 EDT</center>

	==Call to Order==		==Call to Order==

David Westover at 13:25, 13 October 2025

2025-10-13T13:25:26Z

← Older revision		Revision as of 09:25, 13 October 2025
Line 4:		Line 4:
	==Call to Order==		==Call to Order==
	==Roll Call==		==Roll Call==
	Voting: Lisa Wiedemann, Geoff Strayer, Zach McCauley, Bruce Crews, Justin Dupras, David Westover, Nathan Camarda<br>		:Voting: Lisa Wiedemann, Geoff Strayer, Zach McCauley, Bruce Crews, Justin Dupras, David Westover, Nathan Camarda<br>
	Non-voting: Patrick Maher, Kevin Mortimer, Tim Simpson<br>		:Non-voting: Patrick Maher, Kevin Mortimer, Tim Simpson<br>

	==Approval of the Minutes from the last Executive Committee Meeting==		==Approval of the Minutes from the last Executive Committee Meeting==
	Wiedemann/strayer – approved		:Wiedemann/strayer – approved

	==Committee Reports==		==Committee Reports==
	EVP – survey will be sent to committee members		:EVP – survey will be sent to committee members

	===BuPlan – ===		===BuPlan – ===
	Manticon November 2027<br>		:Manticon November 2027<br>
	Possible Honorverse LARP at Manticon		:Possible Honorverse LARP at Manticon

	===BuShip – ===		===BuShip – ===
	Report received		:Report received

	===BuComm – ===		===BuComm – ===
	LMS still in process, pages are starting to be created<br>		:LMS still in process, pages are starting to be created<br>
	Digitizing BuShips forms<br>		;Digitizing BuShips forms<br>
	Transferred and shutdown 4 servers<br>		:Transferred and shutdown 4 servers<br>
	New emails are completely up and running on the new server.<br>		:New emails are completely up and running on the new server.<br>
	Slowly updating wiki. Some new pages.		:Slowly updating wiki. Some new pages.

	===BuPers – ===		===BuPers – ===
	Report received		:Report received

	===BuTrain – ===		===BuTrain – ===
Line 36:		Line 36:

	===BuSupp – ===		===BuSupp – ===
	~~things~~ going well		:Things going well

	===Chairperson of Steering Committee – ===		===Chairperson of Steering Committee – ===
	SC discussing and looking at the new roles for members<br>		:SC discussing and looking at the new roles for members<br>
	Discussion on award description review<br>		:Discussion on award description review<br>

	==Old Business==		==Old Business==
	===Reviewed:===		===Reviewed:===
	Rescind AO 1504-02 and replace with BuPlan Directive – PASSED		:Rescind AO 1504-02 and replace with BuPlan Directive – PASSED
	Rescind AO 2203-02 and replace it with an appropriate Executive Committee Policy – PASSED		:Rescind AO 2203-02 and replace it with an appropriate Executive Committee Policy – PASSED

	==New Business==		==New Business==
	===Election of new committee officers===		===Election of new committee officers===
	Vice Chair – Crews - Approved<br>		:Vice Chair – Crews - Approved<br>
	Secretary – Westover – Approved<br>		:Secretary – Westover – Approved<br>

	===Nomination of Pat Maher for Deputy of BuPers===		===Nomination of Pat Maher for Deputy of BuPers===
	Camarda/Dupras - Wiedemann - Yes; Dupras - Yes; Westover - Yes; Crews - Yes; Strayer - Yes; McCauley – Yes		:Camarda/Dupras - Wiedemann - Yes; Dupras - Yes; Westover - Yes; Crews - Yes; Strayer - Yes; McCauley – Yes

	===Motion to open continuing Action Without Meeting Session===		===Motion to open continuing Action Without Meeting Session===
	Camarda/Crews - approved		:Camarda/Crews - approved

	==Review of Action Items and Next Meeting Date==		==Review of Action Items and Next Meeting Date==
	Action items reviewed.		:Action items reviewed.

	==Next meeting – ==		==Next meeting – ==
	October 11,2025 at 3pm EDT		:October 11,2025 at 3pm EDT

	==Motion to Adjourn==		==Motion to Adjourn==

David Westover: /* BuTrain – */

2025-10-13T13:23:31Z

BuTrain –

← Older revision		Revision as of 09:23, 13 October 2025
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	===BuTrain – ===		===BuTrain – ===
	~~intro~~ courses should be up soon<br>		:Intro courses should be up soon<br>
	New RMA courses are coming up soon<br>		:New RMA courses are coming up soon<br>
	RMA honor societies posted		:RMA honor societies posted

	===BuSupp – ===		===BuSupp – ===

David Westover at 13:23, 13 October 2025

2025-10-13T13:23:02Z

← Older revision		Revision as of 09:23, 13 October 2025
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	August 9, 2025 1500 EDT<br>		August 9, 2025 1500 EDT<br>

	Call to Order~~<br>~~		==Call to Order==
	Roll Call~~<br>~~		==Roll Call==
	Voting: Lisa Wiedemann, Geoff Strayer, Zach McCauley, Bruce Crews, Justin Dupras, David Westover, Nathan Camarda<br>		Voting: Lisa Wiedemann, Geoff Strayer, Zach McCauley, Bruce Crews, Justin Dupras, David Westover, Nathan Camarda<br>
	Non-voting: Patrick Maher, Kevin Mortimer, Tim Simpson<br>		Non-voting: Patrick Maher, Kevin Mortimer, Tim Simpson<br>

	Approval of the Minutes from the last Executive Committee Meeting~~<br>~~		==Approval of the Minutes from the last Executive Committee Meeting==
	Wiedemann/strayer – approved		Wiedemann/strayer – approved

	Committee Reports~~<br>~~		==Committee Reports==
	EVP – survey will be sent to committee members		EVP – survey will be sent to committee members

	BuPlan – Manticon November 2027<br>		===BuPlan – ===
			Manticon November 2027<br>
	Possible Honorverse LARP at Manticon		Possible Honorverse LARP at Manticon

	BuShip – Report received		===BuShip – ===
			Report received

	BuComm – LMS still in process, pages are starting to be created<br>		===BuComm – ===
			LMS still in process, pages are starting to be created<br>
	Digitizing BuShips forms<br>		Digitizing BuShips forms<br>
	Transferred and shutdown 4 servers<br>		Transferred and shutdown 4 servers<br>
Line 24:		Line 27:
	Slowly updating wiki. Some new pages.		Slowly updating wiki. Some new pages.

	BuPers – Report received		===BuPers – ===
			Report received

	BuTrain – intro courses should be up soon<br>		===BuTrain – ===
			intro courses should be up soon<br>
	New RMA courses are coming up soon<br>		New RMA courses are coming up soon<br>
	RMA honor societies posted		RMA honor societies posted

	BuSupp – things going well		===BuSupp – ===
			things going well

	Chairperson of Steering Committee –		===Chairperson of Steering Committee – ===
	SC discussing and looking at the new roles for members<br>		SC discussing and looking at the new roles for members<br>
	Discussion on award description review<br>		Discussion on award description review<br>

	Old Business		==Old Business==
	Reviewed:		===Reviewed:===
	Rescind AO 1504-02 and replace with BuPlan Directive – PASSED		Rescind AO 1504-02 and replace with BuPlan Directive – PASSED
	Rescind AO 2203-02 and replace it with an appropriate Executive Committee Policy – PASSED		Rescind AO 2203-02 and replace it with an appropriate Executive Committee Policy – PASSED

	New Business		==New Business==
	Election of new committee officers~~<br>~~		===Election of new committee officers===
	Vice Chair – Crews - Approved<br>		Vice Chair – Crews - Approved<br>
	Secretary – Westover – Approved<br>		Secretary – Westover – Approved<br>

	Nomination of Pat Maher for Deputy of BuPers~~<br>~~		===Nomination of Pat Maher for Deputy of BuPers===
	Camarda/Dupras - Wiedemann - Yes; Dupras - Yes; Westover - Yes; Crews - Yes; Strayer - Yes; McCauley – Yes		Camarda/Dupras - Wiedemann - Yes; Dupras - Yes; Westover - Yes; Crews - Yes; Strayer - Yes; McCauley – Yes

	Motion to open continuing Action Without Meeting Session~~<br>~~		===Motion to open continuing Action Without Meeting Session===
	Camarda/Crews - approved		Camarda/Crews - approved

	Review of Action Items and Next Meeting Date~~<br>~~		==Review of Action Items and Next Meeting Date==
	Action items reviewed.		Action items reviewed.

	Next meeting – October 11,2025 at 3pm EDT		==Next meeting – ==
			October 11,2025 at 3pm EDT

	Motion to Adjourn		==Motion to Adjourn==

David Westover at 13:20, 13 October 2025

2025-10-13T13:20:24Z

← Older revision		Revision as of 09:20, 13 October 2025
Line 14:		Line 14:

	BuPlan – Manticon November 2027<br>		BuPlan – Manticon November 2027<br>
	Possible Honorverse LARP at Manticon		Possible Honorverse LARP at Manticon

	BuShip – Report received		BuShip – Report received

	BuComm – LMS still in process, pages are starting to be created<br>		BuComm – LMS still in process, pages are starting to be created<br>
	Digitizing BuShips forms<br>		Digitizing BuShips forms<br>
	Transferred and shutdown 4 servers<br>		Transferred and shutdown 4 servers<br>
	New emails are completely up and running on the new server.<br>		New emails are completely up and running on the new server.<br>
	Slowly updating wiki. Some new pages.		Slowly updating wiki. Some new pages.

	BuPers – Report received		BuPers – Report received

	BuTrain – intro courses should be up soon<br>		BuTrain – intro courses should be up soon<br>
	New RMA courses are coming up soon<br>		New RMA courses are coming up soon<br>
	RMA honor societies posted		RMA honor societies posted

	BuSupp – things going well		BuSupp – things going well
Line 34:		Line 34:
	Chairperson of Steering Committee –		Chairperson of Steering Committee –
	SC discussing and looking at the new roles for members<br>		SC discussing and looking at the new roles for members<br>
	Discussion on award description review<br>		Discussion on award description review<br>

	Old Business		Old Business

David Westover: Created page with "TRMN Executive Committee Minutes
August 9, 2025 1500 EDT
Call to Order
Roll Call
Voting: Lisa Wiedemann, Geoff Strayer, Zach McCauley, Bruce Crews, Justin Dupras, David Westover, Nathan Camarda
Non-voting: Patrick Maher, Kevin Mortimer, Tim Simpson
Approval of the Minutes from the last Executive Committee Meeting
Wiedemann/strayer – approved Committee Reports
EVP – survey will be sent to committee members BuPlan – Manticon Novem..."

2025-10-13T13:19:29Z

Created page with "TRMN Executive Committee Minutes August 9, 2025 1500 EDT Call to Order Roll Call Voting: Lisa Wiedemann, Geoff Strayer, Zach McCauley, Bruce Crews, Justin Dupras, David Westover, Nathan Camarda Non-voting: Patrick Maher, Kevin Mortimer, Tim Simpson Approval of the Minutes from the last Executive Committee Meeting Wiedemann/strayer – approved Committee Reports EVP – survey will be sent to committee members BuPlan – Manticon Novem..."

New page

TRMN Executive Committee Minutes 
August 9, 2025 1500 EDT 

Call to Order 
Roll Call 
Voting: Lisa Wiedemann, Geoff Strayer, Zach McCauley, Bruce Crews, Justin Dupras, David Westover, Nathan Camarda 
Non-voting: Patrick Maher, Kevin Mortimer, Tim Simpson 

Approval of the Minutes from the last Executive Committee Meeting 
Wiedemann/strayer – approved

Committee Reports 
EVP – survey will be sent to committee members

BuPlan – Manticon November 2027 
Possible Honorverse LARP at Manticon

BuShip – Report received

BuComm – LMS still in process, pages are starting to be created 
Digitizing BuShips forms 
Transferred and shutdown 4 servers 
New emails are completely up and running on the new server. 
Slowly updating wiki. Some new pages.

BuPers – Report received

BuTrain – intro courses should be up soon 
New RMA courses are coming up soon 
RMA honor societies posted

BuSupp – things going well

Chairperson of Steering Committee –
SC discussing and looking at the new roles for members 
Discussion on award description review 

Old Business
Reviewed:
Rescind AO 1504-02 and replace with BuPlan Directive – PASSED
Rescind AO 2203-02 and replace it with an appropriate Executive Committee Policy – PASSED

New Business
Election of new committee officers 
Vice Chair – Crews - Approved 
Secretary – Westover – Approved 

Nomination of Pat Maher for Deputy of BuPers 
Camarda/Dupras - Wiedemann - Yes; Dupras - Yes; Westover - Yes; Crews - Yes; Strayer - Yes; McCauley – Yes

Motion to open continuing Action Without Meeting Session 
Camarda/Crews - approved

Review of Action Items and Next Meeting Date 
Action items reviewed.

Next meeting – October 11,2025 at 3pm EDT

Motion to Adjourn