PNC 6/19/13

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::PNC Meeting Agenda::

--- 06/19/2013 21:00h EDT ---
IRC: irc.pirateirc.net
Room: #pnc
Wiki: http://uspirates.org/wiki/PNC_6/19/13

Minutes

1 - ATTENDEES

1.1 - Members of the PNC

  • Attending
  • Excused
  • Unexcused
  • Probation

1.2 - At Large Members of the PNC

1.3 - Officers of the PNC

1.4 - Other Attendess

2 - PROCEEDINGS

  • Meeting called to order at: __:___pm EDT
  • Meeting chaired by _________
  • Secretary for this meeting is _________
  • Quorum is established: ___ out of 8 Members present
  • Logging Enabled: Yes

3 - Review of previous minutes

http://uspirates.org/wiki/PNC_6/12/13

4 - REPORTS

4.1 - Short Report From Committees

IT Committee

5 - Agenda Items

  • Old business:
    • Continue discussion of HSISP for USPP Platform
    • Continue discussion of USPP Platform items, such as Energy, National Security, and other Policy items to be determined by the PNC

- AOB -

  • Next meeting: ______ at _:__PM EDT
  • Meeting closed: ____________

- Logs of the Meeting -

Put raw IRC logs here