RDYSL Board Meeting
Minutes
Thursday, January 27,
2005
Board Attendance: Gary Levine, Neil Fisher, Lou Boyon, Mike Nelson, Peppy Ehrlich, Susan Gurak, Dennis Crowe, Karen May, Tom LaSpina, Gregg Gordon, Jacky VanDellon, Mark VanDellon
Meeting Called to Order: 6:45pm
1.
Review
of Open Actions (Mike)
A. Status
provided on several items and closed
B. Updates
made based on status given
2.
Calendar
Review (Mark)
A. Opening
day of the season is what we use as a set back date for the entire schedule,
the opening date is May 15th
B.
Action - Decide date for coaches
meeting handout preparation (to be done at next meeting)
C. Move
Mothers day Board meeting date – Saturday May 7th 2:00 – 4:00pm
3.
Website
Changes Review (Mark)
A.
SPAM
control – email addresses changed
B.
Team
Registration Form
i.
Only teams that are in good standing can
register
ii.
The ability to retrieve the Team ID field
added for those who forget it. Email
goes to team staff on record (coach and alternate contact)
iii. Minor form changes include the addition of
home and away jersey colors plus the coach’s license
iv.
As in
the past teams must enter full club name and then individual team name
(Pittsford Hawks). The code just now
enforces it.
v.
DC can easily see if new teams have
registered by looking at Number of Registered Teams web page
vi.
Test
your coaches email addresses to assure they are correct
vii. Action – Mark to send out an email reminding clubs about team
registration
C.
Preseason
Game Change Form
i.
Team ID field added to eliminate the
mistakes from previous years when the home team would select visitor or
visa-versa
ii.
Status of game changes page will show DC
games that are in “Wait” or “Mismatch” status
iii.
DC
just need to facilitate any problems
D.
Field
Change Form
i.
Added extended instructions to facilitate
swapping of fields, home and away swap
ii.
Added extended instructions on how to
prepare off-line file that can be uploaded to make mass changes
E.
Custom
Game Listing
i.
Helps
anyone generate a custom up-to-date schedule based on selection criteria. Areas of selection include date, time, game
number, home team, visiting team and field.
User can also control sort order.
F.
Game
Feedback Form
i.
Score - if scores are entered by both
coaches and they match, the score posts on the website
ii. Action – Communicate the Score posting feature at the Coaches
meeting
iii.
Anyone
can still submit a feedback form but only a person with the Team ID can fill
out the section with the score
iv.
If
only one team enters a the score it won’t post until the DC posts it in the
Game Input Form
v. Action – When Gary gets the list of referees from referee unit, he
will give it to Mark, who will add it to DC control panel
G.
DC
Control Panel Functionality
i. Referee Name field has been added to
the Game Input Form
ii. Lock score added to the Game Input
Form
iii.
DC
Control Panel allows DC to look up fines by multiple fields
H.
Yet to
be done to website
i. Game report (need confirmation of
U10 referee fee).
ii. Referee contract
(a)
Action - (Gary) Do we amend the
existing document or will there be a formal document.
iii.
Message
Board
(a)
Software
Options that have filters that can be implemented
(I)
Free
Utility
(II)
$140
Version
(b)
Requires
a person to be a monitor – take turns monitoring, Will be configured for the
entire board to monitor
(c)
Will
need to create forum topics
(d)
Mark
will implement in early spring
4.
Referee Unit (Gary)
A.
Gary’s
proposed letter of amendments to the existing league referee unit assignor
contract
i.
Fees
for Under 10 games will be $23 rather than $22 / $24
ii.
Assignor
provides a list of each game assigned and the referee assigned
B.
Letters
regarding the removal of a few select referees from the assignor list for RDYSL
games
i. Action - Mark to send Gary 2003 referee evaluation data
ii.
Action - Mike to forward coach feedback on
one of the referees
5.
All-Star
Proposal (Gary)
A.
Review
proposal for next meeting
6.
Awards
Shirts
A.
Think
about what we want to do for this season and we will discuss it at the next
meeting (color, design….)
7.
Review
of new actions taken during meeting. (Mike)
Meeting Adjourned: 8:55 pm