PNC 12/03/2023

The November 26th, 2023 PNC Meeting was one of the weekly meetings of the Pirate National Committee (PNC). This meeting took place on Jitsi and was livestreamed to YouTube.

Agenda

Discussion

Old Business

• Swarmcare Manager Election
• Chelsea Manning's birthday (December 17th)

Meeting Minutes

[9:21pm] Ty--: In the absence of our captain, I recommend moving forward with the meeting. it's almost 9:30 pm.
[9:22pm] yari: Ty, you're VP, you're allowed to take over the meeting
[9:22pm] Ty--: If you want just begin with IDs.
[9:22pm] yari: Rose Klein, CA Rep
[9:23pm] Jester: Ashley Melody, Indiana Interim Rep
[9:23pm] mavsb: Ben Horlick, Beancounter and (soon to be) TX Rep
[9:23pm] Ty--: Ty Clifford, USPP VC Chair, WV Observer
[9:23pm] Ty--: jokeefe pmchi?
[9:24pm] jokeefe: James O’Keefe, Massachusetts, Subbing for our reps.
[9:24pm] Rowan joined the chat room.
[9:24pm] Rowan: Rowan, USPP Swarmcare Manager, IL
[9:25pm] Ty--: Okay, let's go ahead with reports.
[9:25pm] jokeefe: I created the https://wiki.uspirates.org/w/index.php?title=PNC_12/03/2023 page, but it is likely missing things
[9:25pm] papegaai: Title: PNC 12/03/2023 - United States Pirate Party (at wiki.uspirates.org)
[9:26pm] Ty--: Thank you. I will fill it in later.
[9:26pm] Ty--: actually, I can't. I forgot to obtain wiki creds.
[9:26pm] Ty--: Any IT Reports?
[9:27pm] Ty--: Outreach?
[9:27pm] Dausume joined the chat room.
[9:28pm] Dausume left the chat room. (connection closed)
[9:29pm] Ty--: Platform?
[9:29pm] Jester left the chat room. (connection closed)
[9:30pm] Ty--: It appears without ID from pmchi we are down 1 pirate.
[9:30pm] Jester joined the chat room.
[9:31pm] Ty--: Nvm
[9:31pm] Jester: Am back
[9:31pm] pmchi: Mitch Davilo, Chicagoland/ILPP
[9:31pm] Ty--: Wb
[9:31pm] pmchi: My apologies was afk
[9:31pm] Ty--: Did you have any reports?
[9:31pm] Jester left the chat room. (connection closed)
[9:32pm] yari: none here
[9:33pm] Dausume joined the chat room.
[9:33pm] Ty--: alright, and of officer reports I have none. I rested most of the week. I will be looking into the next PPI meetings, however, suggested by V and mavsb.
[9:33pm] mavsb: nice, thanks
[9:34pm] Ty--: Any old business from last week?
[9:34pm] Ty--: Are we able to sponsors TX in tonight from votes? mavsb was asking for this and is the rep.
[9:34pm] jokeefe: Joe said there is no change from last week in the treasurer’s report
[9:35pm] Rowan: That would be a great move!
[9:35pm] Dausume: I did manage to get free instances of drupal running, so if people want to figure out how to leverage that, can use it as a way to make custom sites for a lot cheaper if we host it on Google Cloud or something
[9:35pm] Ty--: jokeefe Thank you
[9:35pm] mavsb: For reference, we voted to approve our initial set of bylaws as well as ratifying the PNC bylaws
[9:35pm] mavsb: Happy to answer any questions if there's discussion
[9:36pm] Ty--: mavsb Where are your bylaws and such at?
[9:36pm] Ty--: Dausume Thank you
[9:37pm] mavsb: https://docs.google.com/document/d/1GwH2eXAKh59RCiVQtKR5ruu5vGAixTm1i0tDwLS-Pbg/edit
[9:37pm] Jester joined the chat room.
[9:37pm] papegaai: Title: Bylaws of the Provisional Texas Pirates - Google Documenten (at docs.google.com)
[9:37pm] mavsb: We're re-titling to Tejas Pirates so need to make the nomenclature changed, but this is what was initially approved
[9:37pm] Jester left the chat room. (connection closed)
[9:38pm] Jester joined the chat room.
[9:38pm] Rowan: Looks great!
[9:38pm] mavsb: Thanks! Group effort
[9:39pm] Ty--: mavsb Is there a platform we can see?
[9:39pm] Jester left the chat room. (connection closed)
[9:39pm] mavsb: We dont have one formally adopted at the moment but i wouldnt expect it to deviate significantly from the USPP's
[9:39pm] Dausume left the chat room. (connection closed)
[9:41pm] Jester joined the chat room.
[9:41pm] Rowan left the chat room. (connection closed)
[9:42pm] Rowan joined the chat room.
[9:42pm] Jester left the chat room. (connection closed)
[9:42pm] pmchi: Can you post the website/is there already one?
[9:42pm] Jester joined the chat room.
[9:42pm] Rowan left the chat room. (connection closed)
[9:43pm] Jester left the chat room. (connection closed)
[9:43pm] Jester joined the chat room.
[9:43pm] Jester left the chat room. (connection closed)
[9:43pm] Rowan joined the chat room.
[9:43pm] Jester joined the chat room.
[9:44pm] mavsb: https://tjpiratas.blogspot.com/ - I'll be moving this to tejaspirates.org when i get some time to acquire the domain
[9:44pm] papegaai: Title: Provisional Texas Pirates (at tjpiratas.blogspot.com)
[9:44pm] Rowan: Will be afk for around 5 mins, apologies.
[9:44pm] Rowan left the chat room. (connection closed)
[9:44pm] mavsb: http://www.dfwpiratas.org/ is what I have set up for DFW area folks
[9:44pm] papegaai: Title: Provisional Texas Pirates - Dallas / Fort Worth Crew (at www.dfwpiratas.org)
[9:45pm] mavsb: We've got Frank running the mastodon, and I've got an IG account up and running as well, I think v and frank co-manage the twitter
[9:45pm] Rowan joined the chat room.
[9:46pm] Jester left the chat room. (connection closed)
[9:46pm] Jester joined the chat room.
[9:47pm] Rowan left the chat room. (connection closed)