PNC 6/20/12
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- 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
- they're going to do a follow up at the convention in San Diego
- 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