PNC 06/17/19

Minutes

Record of the meeting

 


[9:03pm] Sayyida: I call this meeting to order and please lets give our role call
[9:03pm] Sayyida: roll*
[9:03pm] Sayyida: Megan Klein Captain WI
[9:03pm] OGPAF: Johann Drolshagen, Webmaster
[9:03pm] Pirate_Joe: Joseph Onoroski, First Mate, MA
[9:04pm] Bosun: Joe Klein Wisconsin
[9:04pm] Bosun: Joe Klein Wisconsin (Secretary)
[9:06pm] jokeefe: James O’Keefe, Massachusetts
[9:06pm] Sayyida: Ok so first order of business is checking in on our PAC
[9:06pm] Bosun: Whats up?
[9:06pm] Pirate_Joe: Unfortunately, I still have nothing to add in the formation of the PAC.  I have more money than I do time atm.
[9:06pm] Sayyida: I need to say I am struggling with the new "format" pad
[9:07pm] Sayyida: however i have pulled the old minutes
[9:07pm] Pirate_Joe: If it is ok, may I have a moment to explain via a phone call after the meeting Sayyida?
[9:07pm] Sayyida: Pirate_Joe, sure totally good
[9:08pm] Sayyida: does everyone have a new login for the new pad?
[9:08pm] OGPAF: not me, yet
[9:08pm] Pirate_Joe: Nay
[9:08pm] OGPAF: any interest in google docs?
[9:08pm] Pirate_Joe: I will ask it of Jokeefe on Wednesday
[9:08pm] jokeefe: Sayyida, we could use wiki.pirate-party.us
[9:09pm] Pirate_Joe: With the latest hacks, not really OGPAF
[9:09pm] OGPAF: ok
[9:09pm] Pirate_Joe: My work system is using google as a platform and it's been interesting to say the least.
[9:09pm] Sayyida: jokeefe, I have not used that yet or even tried
[9:10pm] jokeefe: it is a mediawiki, wiki like wikipedia.org
[9:11pm] Sayyida: ah.
[9:11pm] Pirate_Joe: Motion to send to activist list for more input and table the topic until next week?
[9:11pm] Sayyida: that isn't too rough
[9:12pm] Sayyida: Pirate_Joe, you mean this? the wiki vs cyptpad?
[9:12pm] Pirate_Joe: Aye
[9:12pm] Bosun: Sayyida is down next week - surgery
[9:12pm] Sayyida: Yes, I am undergoing surgery on tuesday morning and I have an early bed time on monday
[9:13pm] Pirate_Joe: Ok, still motion to send and table, adding motion to cancel next meeting as well
[9:13pm] OGPAF: second
[9:14pm] Sayyida: third.
[9:14pm] Sayyida: but we are at the half mark for the meeting
[9:14pm] Sayyida: just as as reminder
[9:14pm] Sayyida: what else did we have to do for the day
[9:14pm] Pirate_Joe: All in favor for the motion to send to the activist list and table until the next meeting?
[9:14pm] OGPAF: anyone get through to Cali chapter?
[9:14pm] Sayyida: aye
[9:14pm] OGPAF: Aye
[9:14pm] jokeefe: aye
[9:15pm] Pirate_Joe: And against?
[9:15pm] Sayyida: looks to be none Pirate_Joe
[9:15pm] Sayyida: OGPAF, I have not been able to get an email lock on them recently. I have been hitting dead emails.
[9:15pm] Pirate_Joe: The aye's have it.
[9:16pm] Pirate_Joe: We may have to restart the CA chapter
[9:16pm] OGPAF: any objecction if I start forming a CA chapter?
[9:16pm] OGPAF: it will help with understanding functionality for the site
[9:16pm] Sayyida: I am not sure Pirate_Joe they have a system I just haven't found them
[9:16pm] jokeefe: OGPAF, where in CA are you?
[9:16pm] OGPAF: LA
[9:16pm] Sayyida: OGPAF, can you give me another week before you do that please. I want to try to reach out to them
[9:16pm] OGPAF: of course
[9:17pm] Sayyida: thanks
[9:17pm] OGPAF: no hurry
[9:17pm] Sayyida: less stomping of toes 
[9:17pm] OGPAF: I just want a good use case for the QA
[9:17pm] Sayyida: understood.
[9:18pm] Sayyida: is there anything else to discuss?
[9:19pm] OGPAF: I would love feedback via email on my proposal with any views good or bad
[9:19pm] jokeefe: Sorry, but I only glanced at it, but it looks extensive.
[9:19pm] OGPAF: ya, sorry...down to only 10 pages
[9:19pm] OGPAF: again, no hurry
[9:21pm] OGPAF: have you all ever considered SLACK?
[9:21pm] Sayyida: SLACK I think we do have an account, but this is favored over slack
[9:21pm] Sayyida: we have 9 min
[9:22pm] OGPAF: I'll see if I can put something together for you - SLACK is the next gen
[9:22pm] jokeefe: We setup a matrix room, like slack. I will invite you too it.
[9:22pm] alefir[m]: Rocket.Chat > Slack
[9:22pm] OGPAF: thanks
[9:22pm] Pirate_Joe: Sayyida, we have one more motion
[9:22pm] Sayyida: ok
[9:22pm] Pirate_Joe: For a cancel of next week meeting
[9:22pm] Sayyida: what do we have?
[9:23pm] Sayyida: Yes.
[9:23pm] OGPAF: second
[9:23pm] Pirate_Joe: All in favor?>
[9:23pm] OGPAF: aye
[9:23pm] Sayyida: aye
[9:23pm] Pirate_Joe: aye
[9:23pm] Bosun: aye
[9:23pm] Pirate_Joe: Opposed?
[9:23pm] Pirate_Joe: The Aye's have it
[9:23pm] Sayyida: good.
[9:25pm] Sayyida: that has taken a bit off my plate thank you
[9:25pm] Pirate_Joe: Gives me more time to do the pac and make the accounts
[9:25pm] OGPAF: best of luck...at least
[9:25pm] OGPAF: @Sayyida
[9:25pm] Sayyida: thank you OGPAF
[9:25pm] Sayyida: we have 5 min left. anything else or shall we call the meeting
[9:25pm] OGPAF: nothing more for me...
[9:25pm] Pirate_Joe: Table Video news letter for now?
[9:25pm] Bosun: We have any more meetings about meetings we will look like the Greens.
[9:25pm] OGPAF: second
[9:25pm] Pirate_Joe: lol
[9:26pm] Sayyida: next week sunday we will do a video
[9:26pm] Bosun: adjourn
[9:26pm] Pirate_Joe: True, but at least we get stuff done
[9:26pm] Bosun: ?
[9:26pm] Pirate_Joe: 2nd
[9:26pm] OGPAF: arrrrgh
[9:26pm] Pirate_Joe: All in favor?
[9:26pm] Sayyida: aye
[9:26pm] OGPAF: aye
[9:26pm] Bosun: aye
[9:26pm] Pirate_Joe: aye
[9:26pm] jokeefe: aye
[9:26pm] jokeefe: posting logs