PNC 6/20/12

From United States Pirate Party
Revision as of 22:59, 20 June 2012 by QuazarGuy (talk | contribs) (Created page with ":''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://ww...")

(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search
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

1.3 - Others

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

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


Logs