PNC 6/20/12

Agenda PNC MEETING' 

--- 06/20/2012 18:00h PST ---

IRC: irc.pirateirc.net

Room: #pnc

Wiki: [http://www.pirate-party.us/wiki/PNC_6/20/12 http://www.pirate-party.us/wiki/PNC_6/20/12]

Minutes

Record of the meeting

1 - ATTENDEES

1.1 - Members of the PNC

• participating:
  • Zacqary Adam Green, NY
  • Bradley Hall, Florida
  • Jeff Talada, Washington
  • Jarod, GA
  • Erik Zoltan Massachusetts
  • Jake Ziering, CA

• excused: 

• unexcused: 
  • Oklahoma
  • Oregon

1.2 - At Large Members of the PNC

• Sacha, Michigan

2 - PROCEEDINGS

• Meeting opened at: 9:08pm EST by Travis McCrea
• Meeting closed at: 10:49pm EST by Travis McCrea
• Meeting chaired by Travis McCrea
• Secretary for this meeting is QuazarGuy
• Quorum is established. 6 Members out of 8 present
• Logging Enabled: Yes

3 - Review of previous minutes

• http://www.pirate-party.us/wiki/PNC_6/13/12

4 - REPORTS

4.1 - Short report of the board members 

Massachusetts

• has a consensus to offer a VPN service to its members

Oklahoma

• absent

Washington

• have an ideal place to recruit from
  • also good for holding meetings and conventions

Oregon

• absent

Georgia

• nothing to report

Florida

• nothing to report

New York

• postponed the rehearsal for the Pirate Choir protest
• recruiting participants from Anon and Reddit
  • also Occupy
• Josh Lafazan (18 year old school board member) isn't going to be available till August but is still interested in talking with us

California

• getting our delegate in order for the convention in San Diego
• there's a convention on the free trade agreement that Mr. Simon flew from Australia asked us to be a part of
• trying to find an event planner in the Bay Area that can help us with a few ideas for this summer
• were part of an interview a few days ago with the Huffington Post
• The Daily Dot article is also going to be coming out shortly
  • they're going to do a follow up at the convention in San Diego
    • first week of July
• radio interview with KFBK in Sacramento
• trying to get host some public debates, and perhaps a anti-copyright concert

4.2 - Short Report From Committees

IT Committee

• LiquidFeedback not implemented
• ConsiderIt not implemented, maybe not possible to implement
• State sign up progress (http://paste2.org/p/2057179 )
  • Colorado hit threshold for sign-ups and we should expect their presence

5 - Progress on Temporary PNC Objectives

• motion to extend deadline by one week
  • 3 for, at-large (.5) for

6 - Speaker and Promotions

• Travis is moving back to Idaho and plans on helping out the US

7 Jeff Replacement Secretary

• Lindsay will stand in next week

- AOB -

• Wiki
• Promotions committee
• Policy committee
• What to do with newbies
• Pirate Party Picnic
  • Considering July 21

Next meeting: 6/27/12 at 9:00pm EST

Meeting closed: at 10:49 pm EST