How much of a procrastinator am I? I figure that the UK is +6hrs from here, and the meeting is probably evening altho on second thought, it might be afternoon. In any case, I've still got some time...

Composing as I go, I'll post here, then cut, paste and print to PDF for emailing to Magboggs.
I would like to propose the creation of a "new media" sub-committee (NMSC). "New media", for the purposes of this proposal should include but are not limited to: web sites, email, social media, software, and databases.
Sub-committee Chair - a council member is required to chair any sub-committees (re: Sweeney/Barry)
- Phil the Rope was recently appointed "Publicity Secretary/Officer" with the a guild website redesign under his purview
but he is not a council member
- council members, based on the list on the IGKT website front page, who are regularly seen on the forum include Sweeney/Barry (well, I couldn't match him to list, but I have faith) and Lindsey Philpott
- obviously, the council member chairing this sub-committee should be comfortable with the forum and email and willing to commit to checking in with the group
minimally once a week
- if no current council member fits this description, I propose the creation/election of a new council position/member.
Sub-committee members- volunteers for this committee should be solicited either through the Guild forum or through a email mailing list generated from the membership database (spreadsheet?) as well as a note in Knotting Matters
- while a recent survey showed that not all members have or use their email, the nature of this sub-committee implies that its members should be drawn from those who have a listed and functioning email address. A note in Knotting Matters should take care of the typos.
Sub-committee mandate- the NMSC, once formed, would set goals and tasks based on guidance from the council and the Guild itself, but primarily these goals should include expansion of the guild through effective use of new media and outreach to "youth" through the means of new media. Here, "youth" is defined as anyone below the current Guild membership's average age.
NMSC initial tasks-
Guild website redesign- effective website design is achieved by subject matter experts working in concert with technical personnel
- a good design service will require extensive access to the client in order to synthesize a proper plan that should include search engine optimization and good user interface design
- clear technical goals are needed.
-
Social media plan- members who use social media should be enlisted to create a social media plan
- does the Guild need a Facebook page?
- should the Guild have a Twitter account?
- when corporate/organizational Google+ accounts become available, should the Guild have one?
- etc.
-
Online publishing plan - internal- what current Guild assets can or should be published online and how?
- enabling Guild members to generate material for online publication (eg. pictures, reviews, instructions, references/links, etc) in a organized, searchable and browse-able fashion
- enabling Guild branches to generate material for online publication (eg. calendars, newsletters, event reports, etc)
-
Online publishing plan - external- policies should be generated with respect to important sites for the purposes of search engine optimization and establishing authority
- Wikipedia - create a role-user for Wikipedia and begin correcting and adding content?
- Open Directory Project - assign members to take on editor roles in the various Reference:Knots categories?
- establish a relationship with Instructables, Make: Projects, eHow, wikiHow, or ?
- have members monitor/create content with Reddit, Digg, Stumbleupon, Del.icio.us, Squidoo, Del.icio.us, etc. ?
-
Reference liaisons- poll the Guild to find members who are willing and able to answer questions from the public, media, or special interest groups on a variety of topics and
list them in an easy to find directory on the Guild website
- this is a complementary service to the forum as certain questioners might not want to publicly post their queries