PNC 02/08/17
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::PNC Meeting Agenda::
- --- mm/dd/yyyy 21:00h EDT ---
- IRC: irc.pirateirc.net
- Room: #pnc
- Wiki: http://www.uspirates.org/wiki/PNC_(blank)
Minutes
Record of the meeting
1 - ATTENDEES
1.1 - Members of the PNC
Attending
Excused
Unexcused
Probation
1.2 - At Large Members of the PNC
1.3 - Officers of the PNC
Chairperson Joseph Klein bosun@pp-wisconsin.net
Vice Chair James O’Keefe jokeefe@jamesokeefe.org
Secretary Lucia Fiero sutralu@gmail.com
1.4 - Other Attendess
2 - PROCEEDINGS
- Meeting called to order at: __:___pm EDT
- Meeting chaired by _________
- Secretary for this meeting is _________
- Quorum is established: ___ out of 8 Members present
- Logging Enabled: Yes
3 - Review of previous minutes
http://www.uspirates.org/wiki/PNC_(blank-1)
4 - REPORTS
4.1 - Short Report From Committees
IT Committee
5 - Agenda Items
<Put Agenda here before sending out>
- AOB -
- Next meeting: ______ at _:__PM EDT
- Meeting closed: ____________
Logs of the Meeting
Put raw IRC logs here