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
- 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.
- Voting for Captain
- Voting for First Officer
- Voting for Quartermaster
AOB
- Next meeting: 11/21/12 at 9PM EDT
- Meeting closed: 10:27pm EDT