Difference between revisions of "PNC 8/1/12"
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{{PNC MINUTES NAV}} | {{PNC MINUTES NAV}} | ||
+ | :''Agenda PNC MEETING''' | ||
+ | ::'''--- 08/1/2012 21:00h EDT ---''' | ||
+ | ::IRC: irc.pirateirc.net | ||
+ | ::Room: #pnc | ||
+ | ::Wiki: [http://www.pirate-party.us/wiki/PNC_8/1/12 http://www.pirate-party.us/wiki/PNC_8/1/12] | ||
+ | |||
+ | ==Minutes== | ||
+ | '''Record of the meeting''' | ||
+ | |||
+ | |||
+ | === 1 - ATTENDEES === | ||
+ | ==== 1.1 - Members of the PNC ==== | ||
+ | *participating: | ||
+ | **jarod GA | ||
+ | **Joseph T. Klein/megan cochran, Wisconsin | ||
+ | **Zacqary Adam Green/Lindsay-Anne Brunner, NY | ||
+ | **Erik Zoltan, Massachusetts | ||
+ | **Jeff Talada, WA | ||
+ | **Kyle DeVore, Oregon | ||
+ | |||
+ | *excused: | ||
+ | |||
+ | *unexcused: | ||
+ | **FL | ||
+ | **CA | ||
+ | |||
+ | *probation; | ||
+ | **OK, third missed meeting | ||
+ | |||
+ | ==== 1.2 - At Large Members of the PNC ==== | ||
+ | *Sacha, MI | ||
+ | *Itspara, MY | ||
+ | *Alex Kollar, PA | ||
+ | *Caleblangeslag, MN | ||
+ | |||
+ | ==== 1.3 - Others ==== | ||
+ | |||
+ | === 2 - PROCEEDINGS === | ||
+ | *Meeting opened at: 9:05 pm EDT by Travis McCrea | ||
+ | *Meeting closed at: 11:09pm EDT by Travis McCrea | ||
+ | *Meeting chaired by | ||
+ | *Secretary for this meeting is | ||
+ | *Quorum is established: Members 6 out of 8 present | ||
+ | *Logging Enabled: Yes | ||
+ | |||
+ | === 3 - Review of previous minutes === | ||
+ | *[http://www.pirate-party.us/wiki/PNC_7/25/12 http://www.pirate-party.us/wiki/PNC_7/25/12] | ||
+ | |||
+ | === 4 - REPORTS === | ||
+ | ====4.1 - Short report of the board members  ==== | ||
+ | =====Massachusetts===== | ||
+ | *pushing our liquid feedback site forward | ||
+ | **request for testers | ||
+ | **making a how-to video and install instructions | ||
+ | *looking for a new treasurer | ||
+ | *Pirate lunch on August 8th | ||
+ | *Pirate picnic this weekend - the 4th or 5th | ||
+ | *will attend the Freedom Rally in September | ||
+ | *Mass has a ballot question for medical marijuana and MAPP has a pro-legalization policy | ||
+ | **big opportunity to attract members | ||
+ | |||
+ | =====Washington===== | ||
+ | *no report | ||
+ | |||
+ | =====Oregon===== | ||
+ | *going to launch a FB Page so that way we have more exposure | ||
+ | **currently only have a group | ||
+ | |||
+ | =====Georgia===== | ||
+ | *no report | ||
+ | |||
+ | =====Florida===== | ||
+ | *absent | ||
+ | |||
+ | =====New York===== | ||
+ | *no report | ||
+ | |||
+ | =====California===== | ||
+ | *absent | ||
+ | |||
+ | =====Wisconsin===== | ||
+ | *working on having a face to face meeting with other registered members besides those who started the web page | ||
+ | *looking to have local meeting in Riverwest Millwaukee for a presentation at a co-op | ||
+ | |||
+ | ==== 4.2 - Short Report From Committees ==== | ||
+ | =====IT Committee===== | ||
+ | *caleblangeslag is the guy to go to for wiki access | ||
+ | *need a legal entity to hold assets so we can get googleapps and DNS access from yawnbox | ||
+ | **secretary will get yawnbox in contact with Travis | ||
+ | **create ownership policy | ||
+ | ***maybe include [http://www.teampass.net/about/ http://www.teampass.net/about/] | ||
+ | |||
+ | =====PNC Charter Committee===== | ||
+ | *motion to change the PNC Charter Committee into the PNC Bylaws Committee | ||
+ | **move to append the words "with a restricted mandate to come up with a barebones document and suggest a process for adding bylaws to it." to QuazarGuy's motion | ||
+ | ***5 for, at-large (1) for | ||
+ | **5 for, at-large (.5) for | ||
+ | |||
+ | === 5 - Agenda Items === | ||
+ | ''Items unvotable due to lack of members who've ratified the constitution'' | ||
+ | *Proposed Amendment | ||
+ | *Asynchronous Meetings | ||
+ | |||
+ | === - AOB - === | ||
+ | ====Minnesota==== | ||
+ | *trying to contact stephenb tomorrow, as well as some of the folks in the Rochester area, to hopefully get started on the MNPP | ||
+ | *getting a website together before the next PNC meeting | ||
+ | |||
+ | ====Michigan==== | ||
+ | *website looks much better thanks to Deamon and he has been a great help in getting things started | ||
+ | *have a twitter, g+, facebook group and page and some info on each | ||
+ | *been talking to AGPPP and they are sending us some free goodies | ||
+ | *focusing on building membership right now and we're going to discuss the constitution/by laws/organization soon | ||
+ | |||
+ | *motion to adjourn | ||
+ | **2 for | ||
+ | |||
+ | *Next meeting: 8/7/12 at 9:00pm EDT | ||
+ | *Meeting closed: 11:09pm EDT | ||
+ | |||
+ | ==Logs== | ||
Revision as of 01:25, 2 August 2012
Back to Pirate National Committee | Back to PNC Minutes | Back to United States |
- Agenda PNC MEETING'
- --- 08/1/2012 21:00h EDT ---
- IRC: irc.pirateirc.net
- Room: #pnc
- Wiki: http://www.pirate-party.us/wiki/PNC_8/1/12
Minutes
Record of the meeting
1 - ATTENDEES
1.1 - Members of the PNC
- participating:
- jarod GA
- Joseph T. Klein/megan cochran, Wisconsin
- Zacqary Adam Green/Lindsay-Anne Brunner, NY
- Erik Zoltan, Massachusetts
- Jeff Talada, WA
- Kyle DeVore, Oregon
- excused:
- unexcused:
- FL
- CA
- probation;
- OK, third missed meeting
1.2 - At Large Members of the PNC
- Sacha, MI
- Itspara, MY
- Alex Kollar, PA
- Caleblangeslag, MN
1.3 - Others
2 - PROCEEDINGS
- Meeting opened at: 9:05 pm EDT by Travis McCrea
- Meeting closed at: 11:09pm EDT by Travis McCrea
- Meeting chaired by
- Secretary for this meeting is
- Quorum is established: Members 6 out of 8 present
- Logging Enabled: Yes
3 - Review of previous minutes
4 - REPORTS
4.1 - Short report of the board members
Massachusetts
- pushing our liquid feedback site forward
- request for testers
- making a how-to video and install instructions
- looking for a new treasurer
- Pirate lunch on August 8th
- Pirate picnic this weekend - the 4th or 5th
- will attend the Freedom Rally in September
- Mass has a ballot question for medical marijuana and MAPP has a pro-legalization policy
- big opportunity to attract members
Washington
- no report
Oregon
- going to launch a FB Page so that way we have more exposure
- currently only have a group
Georgia
- no report
Florida
- absent
New York
- no report
California
- absent
Wisconsin
- working on having a face to face meeting with other registered members besides those who started the web page
- looking to have local meeting in Riverwest Millwaukee for a presentation at a co-op
4.2 - Short Report From Committees
IT Committee
- caleblangeslag is the guy to go to for wiki access
- need a legal entity to hold assets so we can get googleapps and DNS access from yawnbox
- secretary will get yawnbox in contact with Travis
- create ownership policy
- maybe include http://www.teampass.net/about/
PNC Charter Committee
- motion to change the PNC Charter Committee into the PNC Bylaws Committee
- move to append the words "with a restricted mandate to come up with a barebones document and suggest a process for adding bylaws to it." to QuazarGuy's motion
- 5 for, at-large (1) for
- 5 for, at-large (.5) for
- move to append the words "with a restricted mandate to come up with a barebones document and suggest a process for adding bylaws to it." to QuazarGuy's motion
5 - Agenda Items
Items unvotable due to lack of members who've ratified the constitution
- Proposed Amendment
- Asynchronous Meetings
- AOB -
Minnesota
- trying to contact stephenb tomorrow, as well as some of the folks in the Rochester area, to hopefully get started on the MNPP
- getting a website together before the next PNC meeting
Michigan
- website looks much better thanks to Deamon and he has been a great help in getting things started
- have a twitter, g+, facebook group and page and some info on each
- been talking to AGPPP and they are sending us some free goodies
- focusing on building membership right now and we're going to discuss the constitution/by laws/organization soon
- motion to adjourn
- 2 for
- Next meeting: 8/7/12 at 9:00pm EDT
- Meeting closed: 11:09pm EDT