Difference between revisions of "PNC 6/27/12"

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{{PNC MINUTES NAV}}
 
{{PNC MINUTES NAV}}
:''Agenda PNC MEETING''' 
+
:'''Agenda PNC MEETING'''
::'''--- 06/20/2012 18:00h PST ---'''
+
:'''06/20/2012 18:00h PST'''
::IRC: irc.pirateirc.net
+
:IRC: irc.pirateirc.net
::Room: #pnc
+
:Room: #pnc
 
::Wiki: [http://www.pirate-party.us/wiki/PNC_6/27/12 http://www.pirate-party.us/wiki/PNC_6/27/12]
 
::Wiki: [http://www.pirate-party.us/wiki/PNC_6/27/12 http://www.pirate-party.us/wiki/PNC_6/27/12]
==Minutes==
+
 
'''Record of the meeting'''
+
 
=== 1 - ATTENDEES ===
+
===Attendees ===
==== 1.1 - Members of the PNC ====
+
====Members of the PNC ====
*participating:
+
*Attending:
 
Erik Zoltan, MA
 
Erik Zoltan, MA
 
Zacqary Green, NY
 
Zacqary Green, NY
Line 15: Line 15:
 
Kyle deVore, OR
 
Kyle deVore, OR
 
Jarod, GA
 
Jarod, GA
 +
 
*excused: 
 
*excused: 
 
Washington
 
Washington
Line 21: Line 22:
 
Oklahoma
 
Oklahoma
  
==== 1.2 - At Large Members of the PNC ====
+
====At Large Members of the PNC ====
 +
*sacha, Michigan
  
    "sacha", Michigan
+
====Others ====
  
==== 1.3 - Others ====
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===PROCEEDINGS ===
=== 2 - PROCEEDINGS ===
 
 
*Meeting opened at: 9:08pm EST by Travis McCrea
 
*Meeting opened at: 9:08pm EST by Travis McCrea
 
*Meeting closed at: 10:49pm EST by Travis McCrea
 
*Meeting closed at: 10:49pm EST by Travis McCrea
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*Quorum is established. 5 Members out of 8 present
 
*Quorum is established. 5 Members out of 8 present
 
*Logging Enabled: Yes
 
*Logging Enabled: Yes
=== 3 - Review of previous minutes ===
+
 
 +
===Review of previous minutes ===
 
*http://www.pirate-party.us/wiki/PNC_6/20/12
 
*http://www.pirate-party.us/wiki/PNC_6/20/12
=== 4 - REPORTS ===
+
 
====4.1 - Short report of the board members  ====
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===REPORTS ===
 +
 
 +
====Short report of the board members  ====
 +
 
 
=====Massachusetts=====
 
=====Massachusetts=====
 
Hosted Pirate luncheon to help spread awareness of hackerthon this coming weekend. hackerthon will try to build a liquid feedback system for their site. Will be offering VPN
 
Hosted Pirate luncheon to help spread awareness of hackerthon this coming weekend. hackerthon will try to build a liquid feedback system for their site. Will be offering VPN
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     absent
 
     absent
  
==== 4.2 - Short Report From Committees ====
+
====Short Report From Committees ====
 
=====IT Committee=====
 
=====IT Committee=====
 
no update
 
no update
 +
 
=====PNC Charter Committee=====
 
=====PNC Charter Committee=====
 
  the PNC votes to extend its existence until July 12 and will next meet on July 11 to consider the report of the constitutional committee.
 
  the PNC votes to extend its existence until July 12 and will next meet on July 11 to consider the report of the constitutional committee.
 
  Vote to pass was unianimous, 5.5 votes for.
 
  Vote to pass was unianimous, 5.5 votes for.
 
Motion to not have a meeting on July 4th, PNC voted and was passed, 5.5 for.
 
Motion to not have a meeting on July 4th, PNC voted and was passed, 5.5 for.
 +
 
==== Official Naming Convention of State Parties ====
 
==== Official Naming Convention of State Parties ====
 
Discussion was had about naming conventions, no motions nor vote was made.
 
Discussion was had about naming conventions, no motions nor vote was made.
 +
 
====Adopting Science Based Reasoning as Official Policy====
 
====Adopting Science Based Reasoning as Official Policy====
 
Motion to officially advocate science-based reasoning
 
Motion to officially advocate science-based reasoning
 
Vote passed, 5 for, .5 against
 
Vote passed, 5 for, .5 against
 +
 
====Adopting the 1% of Tax Dollars For NASA platform====
 
====Adopting the 1% of Tax Dollars For NASA platform====
 
(we currently have no platforms)
 
(we currently have no platforms)
 
Discussion, no motions. deferred to a nonspecified later date.
 
Discussion, no motions. deferred to a nonspecified later date.
 +
 
====Ultimatum for Oklahoma to Participate in the PNC====
 
====Ultimatum for Oklahoma to Participate in the PNC====
 
Discussion about OK's nonparticipation in PNC. Letter was sent regarding nonparticpation, will return to this topic next meeting.
 
Discussion about OK's nonparticipation in PNC. Letter was sent regarding nonparticpation, will return to this topic next meeting.
 +
 
=== - AOB - ===
 
=== - AOB - ===
 
The name thing that Kusanagi keeps asking about, clarifying the roll call process at the beginning of meeting.  
 
The name thing that Kusanagi keeps asking about, clarifying the roll call process at the beginning of meeting.  
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MrSquared has a concern in the USPP website
 
MrSquared has a concern in the USPP website
 
Matuck - please change "Oregan" to "Oregon"
 
Matuck - please change "Oregan" to "Oregon"
 +
 +
 
Next meeting: 7/11/12 at 9:00pm EST
 
Next meeting: 7/11/12 at 9:00pm EST
 
Meeting closed: at 11:39 pm EST
 
Meeting closed: at 11:39 pm EST
 +
 
==Logs==
 
==Logs==
  

Revision as of 20:33, 26 October 2012

Back to Pirate National Committee Back to PNC Minutes Back to United States


Agenda PNC MEETING
06/20/2012 18:00h PST
IRC: irc.pirateirc.net
Room: #pnc
Wiki: http://www.pirate-party.us/wiki/PNC_6/27/12


Attendees

Members of the PNC

  • Attending:

Erik Zoltan, MA Zacqary Green, NY Brad Hall, FL Kyle deVore, OR Jarod, GA

  • excused: 

Washington

  • unexcused:

California Oklahoma

At Large Members of the PNC

  • sacha, Michigan

Others

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 kusanagi
  • Quorum is established. 5 Members out of 8 present
  • Logging Enabled: Yes

Review of previous minutes

REPORTS

Short report of the board members 

Massachusetts

Hosted Pirate luncheon to help spread awareness of hackerthon this coming weekend. hackerthon will try to build a liquid feedback system for their site. Will be offering VPN

Oklahoma
   absent
Washington
   absent
Oregon
   Working on attending "Rock the Ballot" event in Portland at end of July.
Georgia
   Drafting documents to become official
Florida
   Working on NSH2, asking for more contributions
New York
   Pirate Choir isw to be held on July 14th, site for the action is at www.nypirateparty.org/piratechoir Please spread the word. Also have been working on Plzpirate.me. Doing an experiment so members who wish to remain anonymous can vote via crypto keys
California
   absent

Short Report From Committees

IT Committee

no update

PNC Charter Committee
the PNC votes to extend its existence until July 12 and will next meet on July 11 to consider the report of the constitutional committee.
Vote to pass was unianimous, 5.5 votes for.

Motion to not have a meeting on July 4th, PNC voted and was passed, 5.5 for.

Official Naming Convention of State Parties

Discussion was had about naming conventions, no motions nor vote was made.

Adopting Science Based Reasoning as Official Policy

Motion to officially advocate science-based reasoning Vote passed, 5 for, .5 against

Adopting the 1% of Tax Dollars For NASA platform

(we currently have no platforms) Discussion, no motions. deferred to a nonspecified later date.

Ultimatum for Oklahoma to Participate in the PNC

Discussion about OK's nonparticipation in PNC. Letter was sent regarding nonparticpation, will return to this topic next meeting.

- AOB -

The name thing that Kusanagi keeps asking about, clarifying the roll call process at the beginning of meeting. Motion for PNC representatives to use their real names Vote passes, 3 for, 1.5 abstain MrSquared has a concern in the USPP website Matuck - please change "Oregan" to "Oregon"


Next meeting: 7/11/12 at 9:00pm EST Meeting closed: at 11:39 pm EST

Logs