Difference between revisions of "PNC 6/27/12"
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===Attendees === | ===Attendees === | ||
====Members of the PNC ==== | ====Members of the PNC ==== | ||
| − | + | =====Attending===== | |
| − | Erik Zoltan, MA | + | *Erik Zoltan, MA |
| − | Zacqary Green, NY | + | *Zacqary Green, NY |
| − | Brad Hall, FL | + | *Brad Hall, FL |
| − | Kyle deVore, OR | + | *Kyle deVore, OR |
| − | Jarod, GA | + | *Jarod, GA |
| − | * | + | =====Excused===== |
| − | + | *Washington | |
| − | + | ||
| − | California | + | =====unexcused===== |
| − | Oklahoma | + | *California |
| + | *Oklahoma | ||
====At Large Members of the PNC ==== | ====At Large Members of the PNC ==== | ||
*sacha, Michigan | *sacha, Michigan | ||
| − | === | + | ===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 | ||
| Line 38: | Line 37: | ||
*http://www.pirate-party.us/wiki/PNC_6/20/12 | *http://www.pirate-party.us/wiki/PNC_6/20/12 | ||
| − | === | + | ===Reports=== |
| − | ====Short report of the board members | + | ====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 | ||
| + | |||
=====Oklahoma===== | =====Oklahoma===== | ||
| − | + | *absent | |
| − | |||
=====Washington ===== | =====Washington ===== | ||
| − | + | *absent | |
| − | |||
=====Oregon===== | =====Oregon===== | ||
| − | + | *Working on attending "Rock the Ballot" event in Portland at end of July. | |
| − | |||
=====Georgia===== | =====Georgia===== | ||
| − | + | *Drafting documents to become official | |
| − | |||
=====Florida===== | =====Florida===== | ||
| − | + | *Working on NSH2, asking for more contributions | |
| − | |||
=====New York===== | =====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===== | =====California===== | ||
| + | *absent | ||
| − | + | ====Short Report From Committees ==== | |
| − | |||
=====IT Committee===== | =====IT Committee===== | ||
| − | no update | + | *no update |
=====PNC Charter Committee===== | =====PNC Charter Committee===== | ||
| Line 82: | Line 76: | ||
==== 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=== |
| − | 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. |
| − | Motion for PNC representatives to use their real names | + | **Motion for PNC representatives to use their real names |
| − | Vote passes, 3 for, 1.5 abstain | + | ***Vote passes, 3 for, 1.5 abstain |
| − | 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" |
Latest revision as of 03:08, 27 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
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
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
- Motion for PNC representatives to use their real names
- 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