PNC 02/05/2023

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February 5th, 2023

Attending

  • Rose Klein, CA
  • Anthony Jay, IN
  • Drew Bingaman, PA
  • Mitch Davilo, IL

Agenda

Reports

IT

  • Joel and James talked about Mass. efforts to setup Loomio instance.
  • James updated all plugin versions on the blog.
  • Discussion about teaching people how to use the blog/CiviCRM. Suggestion to reach out to committees and ask them to choose a date for James to show up and train people.
    • Yari working on adding Stripe to CiviCRM. Will also update support.uspirates.org front page to be the signup form.
    • Long term: update CiviCRM to look more like our site.
    • James will get back to adding txt support.

Outreach

Platform

Officers

  • Secretary: Some work done on documenting processes and on building a bot to make my job easier.

Discussion

Old Business

  • none

New Business

  • moving WI off* probationary status
  • CA proposes an amendment to the bylaws: to amend Article 6, Section 1.3 to read: "A quorum shall be greater than 50% of all member states and Probationary states, where Member states are counted as one and Probationary states are counted as one-half."

Summary

Meeting Minutes

The meeting was livestreamed to Youtube via Jitsi. The link can be found here: https://www.youtube.com/watch?v=L6S5KI5RRzY