Difference between revisions of "PNC 12/2/19"

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[9:25pm] sayyida: who do we have jtk__
 
[9:25pm] sayyida: who do we have jtk__
 
[9:25pm] jtk__: If he comes back and accepts then it is. his.
 
[9:25pm] jtk__: If he comes back and accepts then it is. his.
 +
[9:26pm] jtk__: The wiki list.  #2 or Scribe can be acting.
 +
[9:27pm] jtk__: I have a very noisy disgruntled child here.
 +
[9:27pm] sayyida: well if he would of taken a nap he wouldnt be awake
 +
[9:28pm] kusa_chan: aslo need a swarmwise manager
 +
[9:28pm] sayyida: too many postions not enough bodies
 +
[9:28pm] kusa_chan: So why is that an issue?
 +
[9:29pm] kusa_chan: Why were so many positions put in?
 +
[9:29pm] sayyida: *sigh*
 +
[9:29pm] jokeefe: optimism
 +
[9:29pm] jtk__: Joe O's idea.
 +
[9:29pm] sayyida: Joe insisted we need more board members
 +
[9:29pm] sayyida: to delegate the problems
 +
[9:29pm] sayyida: right thought
 +
[9:29pm] sayyida: however, not enough bodies
 +
[9:29pm] jokeefe: Swarmwise suggests leaving positions open for new people to step into
 +
[9:30pm] jokeefe: Key ones are Chair, Vice Chair, Treasurer and Secretary
 +
[9:30pm] sayyida: I say cut it back to 3
 +
[9:30pm] jtk__: Recruit then make positions active
 +
[9:30pm] sayyida: good enough
 +
[9:30pm] jokeefe: You cannot have a secretary = treasurer
 +
[9:30pm] sayyida: noted.
 +
[9:31pm] jokeefe: Can we have this election?
 +
[9:31pm] kusa_chan: yes
 +
[9:31pm] jtk__: OK
 +
[9:31pm] kusa_chan: for chair, we j=have joe klien, wi
 +
[9:31pm] kusa_chan: all infavor?
 +
[9:31pm] sayyida: aye
 +
[9:31pm] jokeefe: no objections
 +
[9:32pm] kusa_chan: is that an aye?
 +
[9:32pm] jokeefe: close enough
 +
[9:32pm] Poet: Not sure if I get a vote, but aye
 +
[9:32pm] sayyida: its a binary choice jokeefe
 +
[9:33pm] jokeefe: treat it like an yes
 +
[9:33pm] kusa_chan: Okay
 +
[9:33pm] jtk__: One from WI and one from MA -good nuff
 +
[9:33pm] kusa_chan: aye from NY
 +
[9:33pm] jokeefe: we have NY
 +
[9:33pm] kusa_chan: Congrats
 +
[9:33pm] jokeefe: thanks
 +
[9:33pm] kusa_chan: sorry, Em is being Em.
 +
[9:34pm] kusa_chan: Vice chair we have Megan Klein, WI
 +
  
  

Revision as of 22:34, 2 December 2019

Agenda

Election of new officers

Nominations are:

  • Chair - Joseph T. Klein (Accepted)
  • Vice-Chair - Megan Klein (Accepted)
  • Treasurer - Joseph Onoroski
  • Scribe - James O'Keefe (Accepted)
  • Webmaster - Silas Tippens (Accepted)

Reports

None.

Decisions

Attending

Summary

Minutes

Record of the meeting

 



[9:14pm] kusa_chan: Liz Gorski NY
[9:15pm] jtk__ joined the chat room.
[9:15pm] sayyida: Megan Klein Wi
[9:15pm] jokeefe: ahoy
[9:15pm] jtk__: OK Bosun here switched to sydney-au.pirateirc.net
[9:15pm] K`Tetch was demoted from operator by ChanServ.
[9:15pm] jtk__: Joe Klein Sisconsin
[9:15pm] jokeefe: James O’Keefe, Mass.
[9:15pm] Poet: Silas Tippens TN
[9:15pm] jtk__: Wisconsin
[9:16pm] K`Tetch: Andrew "K`Tetch" norton, Griffin, GA
[9:16pm] sayyida: kusa_chan:  we get started?
[9:16pm] K`Tetch: but not really participating as i'm working ona deadline stroy
[9:16pm] jokeefe: https://wiki.pirate-party.us/PNC_12/2/19
[9:16pm] papegaai: Title: PNC 12/2/19 - United States Pirate Party (at wiki.pirate-party.us)
[9:16pm] kusa_chan: yup
[9:17pm] kusa_chan: you're fine K`Tetch
[9:17pm] kusa_chan: only item is noms/election
[9:17pm] kusa_chan: did everyone accept noms?
[9:17pm] sayyida: yes
[9:17pm] Poet: yep
[9:18pm] sayyida: well Joe O did not respond
[9:18pm] jtk__: We need a treasurer - even an acting will due. It can't be the chair.
[9:18pm] jokeefe: I noted who accepted in the meeting wiki page
[9:19pm] sayyida: yep
[9:19pm] jtk__: Is that it for this week?
[9:20pm] sayyida: I belive that is the case
[9:20pm] kusa_chan: if we can find an acting treasurer, we can vote in
[9:20pm] jtk__: Cool.
[9:20pm] jokeefe: I have not seen any others
[9:20pm] sayyida: one last stonewall
[9:21pm] jtk__: What?
[9:21pm] sayyida: no one else is here. Joe picked up his ball and went home
[9:21pm] jtk__: sigh
[9:21pm] jokeefe: I wouldn’t characterize it that way
[9:22pm] sayyida: well how else should I take him leaving and throwing a tantrum of emotion?
[9:22pm] sayyida: that is the only logical explanation I can come up with
[9:23pm] sayyida: he left because he was emotionally hurt after a rough week
[9:23pm] jtk__: Some people get overly emotional. Best too back off.
[9:23pm] sayyida: jtk__: that may be true, but he also had a professional obligation to at least respond with a decline
[9:24pm] jtk__: We should heal the wounds with kindness.
[9:25pm] jokeefe: aye
[9:25pm] jtk__: We vote an acting treasurer at the first meeting and move on.
[9:25pm] sayyida: who do we have jtk__
[9:25pm] jtk__: If he comes back and accepts then it is. his.
[9:26pm] jtk__: The wiki list.  #2 or Scribe can be acting.
[9:27pm] jtk__: I have a very noisy disgruntled child here.
[9:27pm] sayyida: well if he would of taken a nap he wouldnt be awake
[9:28pm] kusa_chan: aslo need a swarmwise manager
[9:28pm] sayyida: too many postions not enough bodies
[9:28pm] kusa_chan: So why is that an issue?
[9:29pm] kusa_chan: Why were so many positions put in?
[9:29pm] sayyida: *sigh*
[9:29pm] jokeefe: optimism
[9:29pm] jtk__: Joe O's idea.
[9:29pm] sayyida: Joe insisted we need more board members
[9:29pm] sayyida: to delegate the problems
[9:29pm] sayyida: right thought
[9:29pm] sayyida: however, not enough bodies
[9:29pm] jokeefe: Swarmwise suggests leaving positions open for new people to step into
[9:30pm] jokeefe: Key ones are Chair, Vice Chair, Treasurer and Secretary
[9:30pm] sayyida: I say cut it back to 3
[9:30pm] jtk__: Recruit then make positions active
[9:30pm] sayyida: good enough
[9:30pm] jokeefe: You cannot have a secretary = treasurer
[9:30pm] sayyida: noted.
[9:31pm] jokeefe: Can we have this election?
[9:31pm] kusa_chan: yes
[9:31pm] jtk__: OK
[9:31pm] kusa_chan: for chair, we j=have joe klien, wi
[9:31pm] kusa_chan: all infavor?
[9:31pm] sayyida: aye
[9:31pm] jokeefe: no objections
[9:32pm] kusa_chan: is that an aye?
[9:32pm] jokeefe: close enough
[9:32pm] Poet: Not sure if I get a vote, but aye
[9:32pm] sayyida: its a binary choice jokeefe
[9:33pm] jokeefe: treat it like an yes
[9:33pm] kusa_chan: Okay
[9:33pm] jtk__: One from WI and one from MA -good nuff
[9:33pm] kusa_chan: aye from NY
[9:33pm] jokeefe: we have NY
[9:33pm] kusa_chan: Congrats
[9:33pm] jokeefe: thanks
[9:33pm] kusa_chan: sorry, Em is being Em.
[9:34pm] kusa_chan: Vice chair we have Megan Klein, WI