Difference between revisions of "PNC 8/9/20"

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== Attending ==
 
== Attending ==
  
 +
* jokeefe: James O’Keefe, Secretary, acting MA representative
 +
* Bosun: Joseph Klein USPP Chair, Wisconsin
 +
* Sayyida: Megan klein vice chair
  
 
=== Non-Voting ===
 
=== Non-Voting ===
 +
 +
* Kusanagi_mobi: Lindsay-Anne Gorski, NY
 +
* pmchi: Mitchel Davilo - IL/Chicago PP
  
  
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[9:08pm] jokeefe: 2nd
 
[9:08pm] jokeefe: 2nd
 
[9:08pm] Bosun: any discussion?
 
[9:08pm] Bosun: any discussion?
 +
[9:08pm] Sayyida: well looks like esme isn't here
 +
[9:09pm] jokeefe: Is there a 2nd on the main proposal?
 +
[9:09pm] Sayyida: 2nd
 +
[9:09pm] jokeefe: thank you
 +
[9:09pm] Bosun: 2nd 2nd
 +
[9:09pm] Sayyida: sorry i didn't see you purposed it
 +
[9:09pm] Bosun: vote
 +
[9:09pm] jokeefe: Massachusetts votes aye
 +
[9:10pm] Sayyida: Wisconsin votes aye
 +
[9:10pm] Kusanagi_mobi joined the chat room.
 +
[9:10pm] Bosun: ok passes
 +
[9:10pm] Kusanagi_mobi: Hey all, Lindsay-Anne Gorski, NY
  
  

Revision as of 21:12, 9 August 2020

Agenda

  • Discuss outreach committee
    • decide who will lead it
    • ask for them to meet and report back

Reports

IT

  • jokeefe will create new SAB email list at our hosting provider and send password to Bosun
  • Bosun will configure
  • jokeefe will:
    • get a list of all SAB members and invite them to the new list
    • also send an email to SAB with link to the sign up page

Other

Decision

Attending

  • jokeefe: James O’Keefe, Secretary, acting MA representative
  • Bosun: Joseph Klein USPP Chair, Wisconsin
  • Sayyida: Megan klein vice chair

Non-Voting

  • Kusanagi_mobi: Lindsay-Anne Gorski, NY
  • pmchi: Mitchel Davilo - IL/Chicago PP


Summary

Minutes

Record of the meeting

 


[9:01pm] Bosun: OK folks - Please identify
[9:02pm] jokeefe: James O’Keefe, Secretary, acting MA representative
[9:02pm] Bosun: Joseph Klein USPP Chair, Wisconsin
[9:02pm] pmchi: Mitch - future IL/Chicago PP
[9:02pm] Bosun: full name please
[9:02pm] jokeefe: Meeting Agenda/Minutes at https://wiki.pirate-party.us/PNC_8/9/20
[9:02pm] papegaai: Title: PNC 8/9/20 - United States Pirate Party (at wiki.pirate-party.us)
[9:03pm] pmchi: Mitchel Davilo - IL/Chicago PP
[9:03pm] Sayyida: Megan klein vice chair
[9:03pm] Bosun: ok - light night
[9:05pm] Bosun: Mitch - I will work with you on organizing ILPP legally = until then you are an observer - no vote baut you can make commentary.
[9:05pm] Bosun: .. but
[9:06pm] pmchi: Understood. Happy to be aboard
[9:06pm] jokeefe: At the previous meeting, we did not vote on my / yari’s proposal to form an outreach committee. I would like us to decide on that as well as who will lead it.  We would ask for them to meet and report back with a plan.
[9:06pm] Futurebacklog joined the chat room.
[9:06pm] Bosun: ok we had an outreach committee proposal from jokeefe.
[9:07pm] Bosun: you type faster.
[9:07pm] jokeefe: cut/paste 
[9:07pm] jokeefe: cut/paste/edit, really
[9:07pm] Bosun: OK I'll volunteer.
[9:07pm] jokeefe: to lead it?
[9:08pm] Bosun: why not I kinda do that now.
[9:08pm] jokeefe: 2nd
[9:08pm] Bosun: any discussion?
[9:08pm] Sayyida: well looks like esme isn't here
[9:09pm] jokeefe: Is there a 2nd on the main proposal?
[9:09pm] Sayyida: 2nd
[9:09pm] jokeefe: thank you
[9:09pm] Bosun: 2nd 2nd
[9:09pm] Sayyida: sorry i didn't see you purposed it
[9:09pm] Bosun: vote
[9:09pm] jokeefe: Massachusetts votes aye
[9:10pm] Sayyida: Wisconsin votes aye
[9:10pm] Kusanagi_mobi joined the chat room.
[9:10pm] Bosun: ok passes
[9:10pm] Kusanagi_mobi: Hey all, Lindsay-Anne Gorski, NY