PNC 7/18/12

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Agenda PNC MEETING' 
--- 07/18/2012 21:00h EDT ---
IRC: irc.pirateirc.net
Room: #pnc
Wiki: http://www.pirate-party.us/wiki/PNC_7/18/12

Minutes

Record of the meeting

1 - ATTENDEES

1.1 - Members of the PNC

  • participating:
    • Jeff Talada, WA
    • Erik Zoltan, Massachusetts
    • Max Bugrov, California
    • Kyle DeVore, Oregon
    • Lindsay-Anne Brunner, New York
    • Bradley Hall, Florida
    • Jarod, GA
  • excused: 
  • unexcused:
  • probation;
    • OK

1.2 - At Large Members of the PNC

  • Megan Cochran/Joseph T. Klein, WI
  • James Eastman/Amanda Johnson, MI
  • Caleb Langeslag, Minnesota

1.3 - Others

2 - PROCEEDINGS

  • Meeting opened at: 9:01 pm EDT by Travis McCrea
  • Meeting closed at: 12:09 am EDT by Travis McCrea
  • Meeting chaired by Travis McCrea
  • Secretary for this meeting is Jeff Talada
  • Quorum is established: Members 7 out of 7 present
  • Logging Enabled: Yes

3 - Review of previous minutes

4 - REPORTS

4.1 - Short report of the board members 

Massachusetts
  • attended Hope 9
  • trying to schedule a picnic on George's Island together with Anonymous
  • looking for a new Treasurer
  • written a proposed policy to replace copyright and patents that is designed to appeal to writers, musicians, video makers and inventors
    • circulated it and gotten great feedback
  • still working on VPN as well as liquid feedback which has some configuration issues
Oklahoma
  • absent
  • 1st week probation
Washington
  • nothing to report
Oregon
  • Rock the Ballot event on the 21st in Portland
Georgia
  • will be traveling up to boston friday
  • will be offline next week
Florida
  • nothing to report
New York
  • did the Pirate Choir last Saturday
    • it was still a success
    • will post video
California
  • created several versions of our logo, deciding on a standard we're going to be using for letter heads, social media, etc.
  • Made some pretty overlays for videos / standardizing our hangouts on g+ with them eventually
  • working on a newsletter template
  • Looking for server/hosting options to begin implementation of LF
  • had the debut of The Pirate Hour, where we interview David Bollier, Senior Fellow at the Norman Lear Center at the USC Annenberg School for Communication
    • http://youtu.be/4W6J9a9PBlU
    • Next Pirate Hour will feature Joe Matthews... scheduled for 9:30 pm PDT on Monday, July 23rd
    • trying to get James O'Keefe to do a pirate hour with us around July 30-beginning of august
  • trying to get the CA governor to participate in a debate with us about prop 39 on video
  • Smaller project that we are working on includes musicians and artists and the CAPP - distribution of sorts, details are still being worked out, this will include a concert seriese in attempt to promote CAPP and Artists that support us

4.2 - Short Report From Committees

IT Committee
  • absent
PNC Charter Committee
  • discussed outstanding issues

5 - Agenda Items

  • WI application for membership
    • Website - http://www.pp-wisconsin.net
    • Has reps to be present at all meetings
    • Recruiting
    • Supports the three planks
    • Membership accepted with 7 for, 2 at-large for, 2 at-large abstains
  • adjourned 3 for, 1 abstain

- AOB -

  • Washington considering probation
  • Proposal: Require agenda to be posted 48 hours before meetings
  • Next meeting: 7/18/12 at 9:00pm EDT
  • Meeting closed: at 12:09 am EDT

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