PNC 4/8/20

Agenda

Continue discussion on getting more states to attend meetings.

Reports

IT

• jokeefe emailed Silas
• jokeefe setup a Loomio Instance
• IT Todo List

Decision

Candidate Selection Process

• Draft Process

Minutes

Record of the meeting

 


[10:00pm] Bosun: Please identify
[10:00pm] Bosun: Joseph Klein USPP Chair, Wisconsin
[10:00pm] Joe: Joseph Onoroski, Treasurer, Massachusetts
[10:00pm] Sayyida: Megan Klein Vice Chair
[10:01pm] jokeefe: shmibs: We are looking at discord and having a bridge from discord to here
[10:01pm] jokeefe: James O’Keefe, Secretary, Massachusetts
[10:01pm] jokeefe: I updated the agenda at https://wiki.pirate-party.us/PNC_4/8/20
[10:01pm] papegaai: Title: PNC 4/8/20 - United States Pirate Party (at wiki.pirate-party.us)
[10:02pm] Bosun: Let's get to it - jokeefe - your reports?
[10:03pm] jokeefe: It
[10:03pm] jokeefe: Emailed silas to check in. Still need to transfer credentials to more people.
[10:03pm] Bosun: Good - you got to it.
[10:03pm] jokeefe: We have secure email to one another at least.
[10:04pm] jokeefe: I setup a setup a Loomio Instance and sent out invites
[10:04pm] jokeefe: The IT todo list is at https://pad.riseup.net/p/vQb9vcxDQb6F0xra0M4c
[10:04pm] Bosun: Yes I joined.
[10:04pm] papegaai: Title: Riseup Pad (at pad.riseup.net)
[10:04pm] jokeefe: great
[10:04pm] jokeefe: That’s it for my reports
[10:04pm] Sayyida: same for me jokeefe
[10:04pm] jokeefe: wonderful. let’s play with it and then invite more state reps.
[10:05pm] Joe left the chat room. (Ping timeout: 252 seconds)
[10:05pm] Joe joined the chat room.
[10:05pm] Joe: https://discord.gg/2c3k8KD
[10:05pm] papegaai: Title: USPP (at discord.gg)
[10:06pm] Joe: As soon as you join Bosun, I'll give admin rank so we can adjust it.
[10:06pm] jokeefe: That is the one Liz setup?
[10:06pm] Joe: No, one that I setup a long time ago actually.
[10:07pm] jokeefe: Let’s only have one
[10:07pm] jokeefe: I’ll send you an invite to it.
[10:07pm] Sayyida: I am admin on the one liz set up i think
[10:07pm] Sayyida: I was the only member for a while. we still have that one
[10:09pm] Bosun: I am confused - which one are we using?
[10:09pm] Joe: Mainly Liz's but this can be a backup if needed
[10:10pm] jokeefe: I sent Joe an invite
[10:10pm] Sayyida: ok
[10:10pm] Sayyida: 10 min in
[10:10pm] jokeefe: Shall we move on to the Candidate Selection Process document?
[10:10pm] Sayyida: sure
[10:11pm] Bosun: ok
[10:11pm] Sayyida: what do we currently have as a process?
[10:12pm] jokeefe: I revised the notes we had into this document
[10:12pm] jokeefe: https://pad.riseup.net/p/HowToGetSupportAsAPirateCandidate
[10:12pm] papegaai: Title: Riseup Pad (at pad.riseup.net)
[10:12pm] Joe: I still gave you access to change anything on the one I set up, though Liz's is much further along so best to use her's.
[10:13pm] jokeefe: Basically:
[10:13pm] jokeefe: 1. State parties are responsible for identifying candidates
[10:13pm] jokeefe: 2. Requirements for candidates (for federal office) to get our support
[10:14pm] jokeefe: 3. What support we will give
[10:14pm] Bosun: This is for federal office
[10:14pm] jokeefe: That was my thought
[10:15pm] jokeefe: We shouldn’t be interfering in lower level offices
[10:15pm] Bosun: Because point 5 does not apply to local offices.
[10:16pm] Bosun: Oh USPP - yes - totally agree.
[10:16pm] Sayyida left the chat room. (Ping timeout: 252 seconds)
[10:16pm] jokeefe: I didn’t bar Prez. candidates, though I don’t think they are a good use of our resources at this time
[10:16pm] Sayyida joined the chat room.
[10:16pm] Sayyida: yay I'm back
[10:16pm] jokeefe: US House candidates would be good
[10:17pm] Bosun: Third parties have made it to the house and senate.
[10:17pm] Joe left the chat room. (Ping timeout: 252 seconds)
[10:17pm] Joe joined the chat room.
[10:19pm] Bosun: https://en.wikipedia.org/wiki/Victor_L._Berger
[10:19pm] papegaai: Title: Victor L. Berger - Wikipedia (at en.wikipedia.org)
[10:19pm] Sayyida: 10 min left
[10:19pm] jokeefe: That’s the proposal. I am fine with deferring to next meeting. I can send it to the SAB email list for comment.
[10:20pm] jokeefe: I just needed to get it written 
[10:20pm] jokeefe: finally
[10:20pm] Bosun: Yes - hazzah
[10:21pm] Bosun: When do you want to loomio?
[10:22pm] jokeefe: not sure what you mean
[10:23pm] Bosun: Try out the Loomio thing?
[10:23pm] Joe: I wonder if we can get a survey bot for Discord and skip the whole, pay a corp. thing....
[10:23pm] jokeefe: It is async. Make a proposal and we will get emailed
[10:23pm] Sayyida left the chat room. (Ping timeout: 252 seconds)
[10:24pm] Sayyida joined the chat room.
[10:24pm] jokeefe: then we can comment and go through the process. there is a draft one they create automatically.
[10:24pm] Bosun: Yes put the draft on SAB.
[10:25pm] Bosun: 5 min.
[10:25pm] jokeefe: ok
[10:25pm] Sayyida: motion to adjourn?
[10:25pm] Joe: 2nd
[10:25pm] Sayyida: motion passed
[10:26pm] Sayyida: wait
[10:26pm] Bosun: Hearing no objections - we are adjoined
[10:26pm] Bosun: Wait what?
[10:26pm] Sayyida: sorry I am lacking sleep
[10:26pm] Sayyida left the chat room. (Client Quit)
[10:26pm] Bosun: Get some sleep.
[10:27pm] Bosun left the chat room. (Quit: Leaving)