PNC 8/1/12
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- 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