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Greetings Directors and Corporate Secretary;
The JAN/06 Grand Council Report.
YIS;
Master Aleksandr Vasilevych Lev of Northshield
Grand Council Secretary

cc Grand Council
cc Grand Council Web Archivist

Report from the Grand Council: Jan 2006

A. COMMITTEE/MEMBER ACTIVITY

1) Migration of Grand Council List
Last Winter the Council voted and decided to move the mailing list from 
an AOL service to be hosted on the SCA.ORG system where the Grand  
Council would have direct control over the software configuration and  
can incorporate additional services in the offering. It also gives the  
Grand Council the ability to directly contact the person responsible  
for the system in the event of an issue. Migration accomplished 
successfully. A few problems are still being worked upon.

Concerns expressed at the time had a lot to do with a lack of a simple 
web interface for accessing the archives for those who choose to not 
receive messages or who wanted to review things. Also the limited  
amount of space available for archives on the AOL service.

The Grand Council has already migrated our web presence from volunteer 
space to
http://grandcouncil.sca.org

We also gained the ability to have as many additional lists under our 
grandcouncil.sca.org domain as the Grand Council may need to use.

Note that the sca.org DNS issues in December have caused this report to 
be later than anticipated. A followup will be forthcoming ASAP, perhaps 
in time for the meeting, certainly in time for a conference call.

2) From the Board of Directors Meeting in Oct/05. A new Ombudsman, 
Director, Tom Hughes and Three New Topics of Discussion.
- Increasing the amount of info available on the Web/Web publishing
     as a way of saving costs
- Establishing an official start date/end date for the SCA (note that
     we already officially say 1600 as an end date).
- Requiring membership for awards/martial activities


B. COMMITTEE STATUS AND COMMENDATIONS

A current list of Committee Officers is viewable on the committee 
website
at http://grandcouncil.sca.org/gcroster.html

Changes due to Resignation/End of Term Limitations:
1) Margherita Alessia "Ghita" , Susan Earley, Middle  USA, NomCom,  
1999/07

Leave of Absence:
1) Dietrich von Vogelsang, Todd French, CAID  USA, Kingdom, 2002/02 est

Commendations go out to Margherita Alessia "Ghita", who is leaving the 
council after many years of great service. Also  Commendation to 
Bertrik
van Triecht, Moderator for his work on the  migration and continued 
work on solving the last glitches and to outgoing Ombudsman, Director, 
Lis
Schraer whose patience and attention  was greatly appreciated.

The Grand Council welcomes the new Ombudsman, Director, Tom Hughes.

No Additions this Quarter. Next Candidates will be added to the Grand 
Council in May/06.  We have a large pool of qualified candidates to  
draw
from should it be necessary.

C. PUBLISHABLE SUMMARY

The committee has started work on the first of the three new topics 
assigned after the October 2005 board meeting, "Increasing the amount 
of info available on the Web/Web publishing as a way of saving costs". 
Discussion is ongoing, but preliminary discussions reveal that the 
majority of the council feel that all electronic distribution should be 
an available option, but that paper distribution should remain as an 
option for those who choose that method. It is also believed that 
overall costs
may decline, though per copy costs for newsletters may increase if 
subscriptions fall below some unknowable level.

Discussions on the other two topics assigned will take place after the
first topic has been completed.
- Establishing an official start date/end date for the SCA (note that
      we already officially say 1600 as an end date).
- Requiring membership for awards/martial activities


D. REQUEST FOR THE BOARD

None.

Respectfully submitted,
John Patrick Kowal,
Secretary
SCA: Aleksandr Vasilevych Lev of Northshield
#28604 28 FEB 2007
Barony of Castel Rouge,
Northshield

Appendix A: Preliminary Report On The First Topic

The Following outline was generated and commentary is still being  
collected.
Should the SCA pursue web publishing as a possible avenue for cost
savings? If so:
    What should the SCA publish on the web?
       What kinds (not formats) of documents?
       What elements should be centrally managed?
       What elements should be managed by the kingdoms / regions?
    Hosting publications: central or regional?
      Push or pull?
      Email notification or not?
      Format/s?
        List allowed format(s) or list minimal formats and suggest more?
      Access for members, nonmembers, your neighbor's dog? (for this 
purpose, members are paid card holders of SCA, Inc. and it's affiliated 
corporations, nonmembers are participants who don't hold a membership 
card and neighbors dog is the other 5+ billion people in the world)
        If restricted, upon what basis?
          What mechanism will be used?
    Will such publication affect membership numbers / types?
      If so, can we anticipate a trend of directions (even if not
quantifiable in hard numbers)?
         Can we predict future demand from current sales?
    Will such publication affect the financial structure /cost 
distribution of SCA, Inc.?
      How do we know this?
      What are the implications of a change in cost distribution?
    What schedule should electronic versions of documents be made 
available?
      Different schedules for the three classes of audiences?

However in brief the Grand Council offers the below interim observance:
Financial Impact of Electronic Publication
 If the Society offers the functional equivalent of kingdom newsletters 
on the web, the financial impact will be felt at three levels. What 
follows will examine what seems to be the most likely and practical 
scenario, that no effort is made to collect a fee to view the web 
content.
 
It is important to emphasize that it is neither essential nor 
necessarily desirable for the electronic distribution of newsletter 
content to mimic the format of the print product. It might take the  
form of several different vehicles: one or more officer lists and a  
regular e-mail reminder to visit the kingdom website for general 
announcements and calendar updates.
 
Individual Participants
 At the individual level, the effect will be almost entirely 
benign. Everyone who finds the web version an acceptable substitute for 
the print product will save $15. Also, the electronic version can  
deliver the same information more promptly ( i.e. typical 1-2 month lag 
  between submission and arrival of information). Those who think the  
print product is worth the additional price can continue to purchase  
it. If the number of current subscribers who switch to the web product  
is large, printing and mailing costs per copy will rise, and these  
increased costs will probably need to be passed on to the remaining  
print subscribers.
 
Two society rules limit the ability of individuals to take 
full advantage of electronic publication. Officers are required to be 
sustaining members, and one member of a household is required to hold a 
sustaining or international membership to allow other members of the 
household to order family memberships. If an acceptable electronic
alternative is available, these individuals are still required to order 
the paper version even if they feel it offers no added value.
 
If a kingdom makes all newsletter content available via the web, it is 
recommended that web access is an acceptable alternative to a 
sustaining membership to hold office, and family memberships should  be 
available to the immediate family of sustaining and  international 
members (current policy) and associate members (new policy).
 
Kingdom Level
 Assuming the kingdoms are responsible for hosting and delivering their 
web content, there may be some additional costs they must cover. At  
first approximation, the added marginal costs seem to be minimal.
 
Some kingdoms may be spending more to produce and deliver their 
newsletters than they receive in newsletter stipend. This is presumably 
less of an issue since the newsletter stipends were increased, but may 
still be a factor for some kingdoms. If so, they would benefit from 
increased electronic distribution. The Grand Council doesn't have  
enough information to answer this question.
 
Corporate Level
 Current subscribers who choose to drop their print subscription have  
two choices.
    
Sustaining to Associate
 Currently, the newsletter portion of a subscription seems to bring  
more revenue to corporate SCA than it costs in  newsletter stipends,  
perhaps as much as $2.00 per subscription. This is based on a fairly  
crude analysis of Society budgets, and the Board probably has a better  
sense of per capita cost and revenue than the Grand Council. 
Presumably, this balance will change as printing and mailing costs 
increase over time. 
 
Membership Dropped Entirely
 If an acceptable alternative to our print product is offered at no 
charge,   some participants will choose this option. However, the 
Non-Member Surcharge will still make  membership attractive for most 
current members. According to the member survey,  75% of the members 
attend six events a year or more. At seven events a year an  associate 
membership pays for itself through avoided Non-Member Surcharge fees.  
If a family  membership can be purchased in conjunction with an 
associate membership, the break even point for an adult couple is five 
events a year each. If a person attends no other event than Pennsic,  
that alone justifies membership on purely financial grounds.

Even if all the newsletter content is available electronically, it 
is likely that a significant number of current members will still feel 
value in the  print product because of portability, comfort, habit or 
other preference. After  all, the calendar and event announcements have 
long been available on most or all Kingdom sites for some time, and  
this is the bulk of newsletter content, and  the content of value to  
the greatest number of readers.

Still, to the extent that electronic delivery is seen as an acceptable  
substitute for the print product, some negative impact on membership 
should be  expected, either slower growth or an actual decline. 
Previous discussions with  the corporate office in relation to the  
World Proposal indicated that a  membership decline of several thousand 
  would not lead to a proportionate reduction in office expenses, as it  
would not be enough to allow a reduction in  staff and many office  
expenses are
fixed. There would be modest savings in the cost of printing and 
mailing membership cards and renewal notices. There would also be some 
offsetting revenue, in that someone who no longer held membership would 
begin paying the NMS. It would not entirely offset the lost membership 
revenue, since dropping membership makes the most financial sense for 
members that attend less than six or seven events a year, but the 
offset could be significant.

The distinction should be made that the "push" is to make electronic 
publishing  *an* official format not *the* official format.  For the 
foreseeable future, print would also continue to be *an* official  
format.  However we must recognize the fact that due to not everyone  
having access to the web, in either broadband or dial-up formats, that  
any push to make electronic publishing the official format for the SCA  
might lead to an alienation of some of our members.

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