PNC 11/14/12

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PNC Meeting Agenda
11/14/2012 21:00h EDT
IRC: irc.pirateirc.net
Room: #pnc
Wiki: http://www.pirate-party.us/wiki/PNC_11/14/12

Attendees

Members of the PNC

Attending

  • Jeff Talada, WA
  • Jarod Smith, GA
  • Orion Steel, CA
  • Bradley Hall, FL
  • Stuart James, WI
  • Erik Zoltan, MA

Excused

Unexcused

Probation

At Large Members of the PNC

  • Francis Klein, WI
  • Caleb Langeslag, MN

Officers of the PNC

  • Travis McCrea, NY, Captain
  • Lindsay-Anne Brunner, NY, First Officer

Proceedings

Meeting closed at: 10:27pm EDT by Lindsay

  • Meeting chaired by Travis/Lindsay
  • Secretary for this meeting is Jeff
  • Quorum is established: 6 out of 8 Members present
  • Logging Enabled: Yes

Review of previous minutes

http://www.pirate-party.us/wiki/PNC_11/7/12

Reports

Short Report From Committees

IT Committee

Press Committee

Agenda Items

  • Elections
    • Motion to decide all elections in which there are fewer than 3 candidates as a simple FPTP vote for a single candidate, with all other provisions of the constitutions still in effect.
      • 6 for, at-large for
    • Captain - Votes (At-large are the last four)
      • jsdis Travis
      • sd;fl Lindsay
      • ieops Lindsay
      • ncips Travis
      • imeis Lindsay
      • jduem Travis
      • omste Lindsay
      • umvit Travis
      • ovnei Lindsay
      • trums abstain
    • Motion to postpone election of Quartermaster until next week (Nov. 21, 2012)
      • 4 for
    • Motion to postpone election of First Officer until next week (Nov. 21, 2012)
      • 3 for, at-large for
  • Voting for Captain
  • Voting for First Officer
  • Voting for Quartermaster

AOB

  • Next meeting: 11/21/12 at 9PM EDT
  • Meeting closed: 10:27pm EDT

Logs