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(Created page with "{{PNC MINUTES NAV}} :''Agenda PNC MEETING''' ::'''--- 08/8/2012 21:00h EDT ---''' ::IRC: irc.pirateirc.net ::Room: #pnc ::Wiki: http://www.pirate-party.us/wiki/PNC_8/8/12 ==M...") |
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::IRC: irc.pirateirc.net | ::IRC: irc.pirateirc.net | ||
::Room: #pnc | ::Room: #pnc | ||
− | ::Wiki: http://www.pirate-party.us/wiki/PNC_8/8/12 | + | ::Wiki: [http://www.pirate-party.us/wiki/PNC_8/8/12 http://www.pirate-party.us/wiki/PNC_8/8/12] |
==Minutes== | ==Minutes== | ||
Line 13: | Line 13: | ||
==== 1.1 - Members of the PNC ==== | ==== 1.1 - Members of the PNC ==== | ||
*participating: | *participating: | ||
+ | **Joseph T. Klein, Wisconsin | ||
+ | **Zacqary Adam Green, NY | ||
+ | **Jarod Smith, GA | ||
+ | **Jeff Talada, WA | ||
+ | **Orion Steele, CA | ||
+ | **Kyle DeVore, OR | ||
+ | **Bradley Hall, Florida | ||
*excused | *excused | ||
+ | **Massachusetts | ||
*unexcused | *unexcused | ||
*probation | *probation | ||
+ | **OK (fourth week) | ||
==== 1.2 - At Large Members of the PNC ==== | ==== 1.2 - At Large Members of the PNC ==== | ||
+ | *Alex Kollar PA | ||
+ | *James Eastman/Amanda Johnson, Michigan | ||
=== 2 - PROCEEDINGS === | === 2 - PROCEEDINGS === | ||
− | *Meeting opened at: | + | *Meeting opened at: 09:02 pm EDT by Lindsay-Anne Brunner |
− | *Meeting closed at: | + | *Meeting closed at: 11:08pm EDT by Lindsay-Anne Brunner |
− | *Meeting chaired by | + | *Meeting chaired by |
− | *Secretary for this meeting is | + | *Secretary for this meeting is Jeff Talada |
− | *Quorum is established: Members | + | *Quorum is established: Members 7 out of 8 present |
*Logging Enabled: Yes | *Logging Enabled: Yes | ||
=== 3 - Review of previous minutes === | === 3 - Review of previous minutes === | ||
− | *http://www.pirate-party.us/wiki/PNC_8/1/12 | + | *[http://www.pirate-party.us/wiki/PNC_8/1/12 http://www.pirate-party.us/wiki/PNC_8/1/12] |
=== 4 - REPORTS === | === 4 - REPORTS === | ||
====4.1 - Short report of the board members ==== | ====4.1 - Short report of the board members ==== | ||
=====Massachusetts===== | =====Massachusetts===== | ||
+ | *excused | ||
=====Washington===== | =====Washington===== | ||
+ | *no report | ||
=====Oregon===== | =====Oregon===== | ||
+ | *working on getting the ORPP FB page up | ||
− | =====Georgia==== | + | =====Georgia==== |
+ | *no report | ||
=====Florida===== | =====Florida===== | ||
+ | * Friday we have to file our 3-month activity report with the Florida Department of Elections | ||
=====New York===== | =====New York===== | ||
+ | *Pirate Choir video should be done this week | ||
=====California===== | =====California===== | ||
+ | *we are all back from various teaching jobs across the country so we are starting to bring together all of the ideas and networking together and take action | ||
+ | *reaching over 8000 people on facebook every day and our twitter/subreddit/google+ page is growing daily | ||
+ | *just had our 9th videotaped weekly meeting and it is available online | ||
+ | *on wednesday we have our third episode of the pirate hour (would love to see any of you there) we are interviewing Bill Kelleher and Alan Dechert | ||
+ | *working with Travis McCrea and the German pirates as part of the AGPPP | ||
+ | *This week we are in the process of switching over our website to our own server space, installing liquid feedback and a 24/7 radio stream | ||
+ | **as part of our media project we are trying to start working with other pirate parties to collect content from musicians in their districts that support our cause, then setting up a radio station that plays our music, podcasts/interviews and our own commercials | ||
+ | ***its an awesome way to unite the pirate parties around the world and build the cultural component of our movement | ||
+ | ***got interest from Pirate Parties UK and Finland | ||
+ | *working on the music project and an internship proposal to take to universities in our area to give college students school credit for helping us with the pirate party | ||
+ | *writing blogs and keeping stuff fresh | ||
+ | '''Want help with:''' | ||
+ | #pirate hour - this is an awesome venue for talking to important people about stuff we care about. we are trying to nail down the time for generally thursday nights at 9 pm PDT (midnight on east coast). any of these you could come to helps us because we need a full audience and helps you because it allows you to connect with people and share our networking labor | ||
+ | #TPP treaty negotiations - we were really happy to have a presence in san diego and we will work with anyone who is interested in going to virginia to help you with a speech or materials to distribute or whatever | ||
=====Wisconsin===== | =====Wisconsin===== | ||
+ | *our members voted and ratified the PNC Constitution | ||
+ | *looking into the possibility of a student pirate group at the University of Wisconsin-Madison | ||
+ | *reaching 33k people on facebook weekly | ||
+ | *Twitter network shows constant growth, and we will soon be making efforts to network using google+ | ||
==== 4.2 - Short Report From Committees ==== | ==== 4.2 - Short Report From Committees ==== | ||
=====IT Committee===== | =====IT Committee===== | ||
− | |||
− | |||
=== 5 - Agenda Items === | === 5 - Agenda Items === | ||
=== - AOB - === | === - AOB - === | ||
+ | * Mozart (PPAU) – Trans-Pacific Partnership. | ||
+ | **[http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership#Controversy_over_Intellectual_Property_.28IP.29_provisions http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership#Controversy_over_Intellectual_Property_.28IP.29_provisions] | ||
+ | **[http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership#Controversy_over_negotiation_secrecy http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership#Controversy_over_negotiation_secrecy] | ||
+ | **[http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership] | ||
+ | **Next round of negotiations are in VA | ||
+ | ***Sept. 9 | ||
+ | ***Registration closes in about a week: [http://www.ustr.gov/tpp/ http://www.ustr.gov/tpp/] | ||
+ | **the text of the speech CAPP presented is here: [http://www.calpirateparty.org/1/post/2012/07/california-pirate-party-response-to-the-trans-pacific-partnership-treaty.html http://www.calpirateparty.org/1/post/2012/07/california-pirate-party-response-to-the-trans-pacific-partnership-treaty.html] | ||
+ | **Mozart is available to help write/edit presentations that get written | ||
+ | **OrionSteele, we can also help write presentations and work with anyone on the logistical side of registering or writing flyers for the table | ||
+ | |||
+ | Observer State updates | ||
+ | *Michigan | ||
+ | **revamping site | ||
+ | **waiting on the AGPPP care package | ||
+ | **Ann Arbor boys to start flyering with other flyers when we get the funds | ||
+ | **have a couple contacts at the U of M to flyer there and I'm trying to get others from Wayne State, EMU and other universities to start student groups | ||
+ | |||
+ | *Minnesota | ||
+ | **got the HTTPS cert for the MNPP website | ||
+ | **talk with someone from the Rochester, MN area whom has interested folks in the MNPP | ||
+ | **may have some interested folks from a political meetup that I regularly go to | ||
+ | |||
+ | Elections really need to get done eventually. - Amanda Johnson | ||
+ | |||
+ | Vote to issue a statement of opposition to the Trans-Pacific Partnership. | ||
+ | 1 for, at-large for | ||
+ | |||
+ | Questions, Comments, Concerns | ||
+ | Send a request to Asha Ziering (calpirateparty@gmail.com) to participate in Pirate Hour | ||
+ | |||
+ | Next Meeting Date | ||
− | *Next meeting: | + | *Next meeting: Wednesday, August 18 at 9PM EDT |
− | *Meeting closed: | + | *Meeting closed: 11:08pm EDT |
+ | ==Logs== | ||
Revision as of 23:10, 8 August 2012
Back to Pirate National Committee | Back to PNC Minutes | Back to United States |
- Agenda PNC MEETING'
- --- 08/8/2012 21:00h EDT ---
- IRC: irc.pirateirc.net
- Room: #pnc
- Wiki: http://www.pirate-party.us/wiki/PNC_8/8/12
Minutes
Record of the meeting
1 - ATTENDEES
1.1 - Members of the PNC
- participating:
- Joseph T. Klein, Wisconsin
- Zacqary Adam Green, NY
- Jarod Smith, GA
- Jeff Talada, WA
- Orion Steele, CA
- Kyle DeVore, OR
- Bradley Hall, Florida
- excused
- Massachusetts
- unexcused
- probation
- OK (fourth week)
1.2 - At Large Members of the PNC
- Alex Kollar PA
- James Eastman/Amanda Johnson, Michigan
2 - PROCEEDINGS
- Meeting opened at: 09:02 pm EDT by Lindsay-Anne Brunner
- Meeting closed at: 11:08pm EDT by Lindsay-Anne Brunner
- Meeting chaired by
- Secretary for this meeting is Jeff Talada
- Quorum is established: Members 7 out of 8 present
- Logging Enabled: Yes
3 - Review of previous minutes
4 - REPORTS
4.1 - Short report of the board members
Massachusetts
- excused
Washington
- no report
Oregon
- working on getting the ORPP FB page up
=Georgia
- no report
Florida
- Friday we have to file our 3-month activity report with the Florida Department of Elections
New York
- Pirate Choir video should be done this week
California
- we are all back from various teaching jobs across the country so we are starting to bring together all of the ideas and networking together and take action
- reaching over 8000 people on facebook every day and our twitter/subreddit/google+ page is growing daily
- just had our 9th videotaped weekly meeting and it is available online
- on wednesday we have our third episode of the pirate hour (would love to see any of you there) we are interviewing Bill Kelleher and Alan Dechert
- working with Travis McCrea and the German pirates as part of the AGPPP
- This week we are in the process of switching over our website to our own server space, installing liquid feedback and a 24/7 radio stream
- as part of our media project we are trying to start working with other pirate parties to collect content from musicians in their districts that support our cause, then setting up a radio station that plays our music, podcasts/interviews and our own commercials
- its an awesome way to unite the pirate parties around the world and build the cultural component of our movement
- got interest from Pirate Parties UK and Finland
- as part of our media project we are trying to start working with other pirate parties to collect content from musicians in their districts that support our cause, then setting up a radio station that plays our music, podcasts/interviews and our own commercials
- working on the music project and an internship proposal to take to universities in our area to give college students school credit for helping us with the pirate party
- writing blogs and keeping stuff fresh
Want help with:
- pirate hour - this is an awesome venue for talking to important people about stuff we care about. we are trying to nail down the time for generally thursday nights at 9 pm PDT (midnight on east coast). any of these you could come to helps us because we need a full audience and helps you because it allows you to connect with people and share our networking labor
- TPP treaty negotiations - we were really happy to have a presence in san diego and we will work with anyone who is interested in going to virginia to help you with a speech or materials to distribute or whatever
Wisconsin
- our members voted and ratified the PNC Constitution
- looking into the possibility of a student pirate group at the University of Wisconsin-Madison
- reaching 33k people on facebook weekly
- Twitter network shows constant growth, and we will soon be making efforts to network using google+
4.2 - Short Report From Committees
IT Committee
5 - Agenda Items
- AOB -
- Mozart (PPAU) – Trans-Pacific Partnership.
- http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership#Controversy_over_Intellectual_Property_.28IP.29_provisions
- http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership#Controversy_over_negotiation_secrecy
- http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership
- Next round of negotiations are in VA
- Sept. 9
- Registration closes in about a week: http://www.ustr.gov/tpp/
- the text of the speech CAPP presented is here: http://www.calpirateparty.org/1/post/2012/07/california-pirate-party-response-to-the-trans-pacific-partnership-treaty.html
- Mozart is available to help write/edit presentations that get written
- OrionSteele, we can also help write presentations and work with anyone on the logistical side of registering or writing flyers for the table
Observer State updates
- Michigan
- revamping site
- waiting on the AGPPP care package
- Ann Arbor boys to start flyering with other flyers when we get the funds
- have a couple contacts at the U of M to flyer there and I'm trying to get others from Wayne State, EMU and other universities to start student groups
- Minnesota
- got the HTTPS cert for the MNPP website
- talk with someone from the Rochester, MN area whom has interested folks in the MNPP
- may have some interested folks from a political meetup that I regularly go to
Elections really need to get done eventually. - Amanda Johnson
Vote to issue a statement of opposition to the Trans-Pacific Partnership. 1 for, at-large for
Questions, Comments, Concerns Send a request to Asha Ziering (calpirateparty@gmail.com) to participate in Pirate Hour
Next Meeting Date
- Next meeting: Wednesday, August 18 at 9PM EDT
- Meeting closed: 11:08pm EDT