Difference between revisions of "PNC 9/11/13"

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=::PNC Meeting Agenda::=
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::'''--- 9/11/2013 21:00h EDT ---'''
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::IRC: irc.pirateirc.net
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::Room: #pnc
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::Wiki: http://www.uspirates.org/wiki/PNC_9/11/2013
 +
 
 +
==Minutes==
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'''Record of the meeting'''
 +
 
 +
 
 +
=== 1 - ATTENDEES ===
 +
==== 1.1 - Members of the PNC ====
 +
*Attending
 +
 
 +
*Excused
 +
 
 +
*Unexcused
 +
 
 +
*Probation
 +
 
 +
==== 1.2 - At Large Members of the PNC ====
 +
 
 +
==== 1.3 - Officers of the PNC ====
 +
 
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==== 1.4 - Other Attendess ====
 +
 
 +
=== 2 - PROCEEDINGS ===
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*Quorum is not established
 +
*Logging Enabled: Yes
 +
 
 +
=== 3 - Review of previous minutes ===
 +
http://www.uspirates.org/wiki/PNC_9/4/2013
 +
 
 +
=== 4 - REPORTS ===
 +
 
 +
 
 +
==== 4.1 - Short Report From Committees ====
 +
=====IT Committee=====
 +
 
 +
 
 +
=== 5 - Agenda Items ===
 +
 
 +
*IT report
 +
*Continued discussion of WI Capital incident
 +
*Discussion of US involvement in Syria
 +
 
 +
=== - AOB - ===
 +
 
 +
*Next meeting: September 25th at 9:00PM EDT

Latest revision as of 20:54, 23 September 2013

::PNC Meeting Agenda::

--- 9/11/2013 21:00h EDT ---
IRC: irc.pirateirc.net
Room: #pnc
Wiki: http://www.uspirates.org/wiki/PNC_9/11/2013

Minutes

Record of the meeting


1 - ATTENDEES

1.1 - Members of the PNC

  • Attending
  • Excused
  • Unexcused
  • Probation

1.2 - At Large Members of the PNC

1.3 - Officers of the PNC

1.4 - Other Attendess

2 - PROCEEDINGS

  • Quorum is not established
  • Logging Enabled: Yes

3 - Review of previous minutes

http://www.uspirates.org/wiki/PNC_9/4/2013

4 - REPORTS

4.1 - Short Report From Committees

IT Committee

5 - Agenda Items

  • IT report
  • Continued discussion of WI Capital incident
  • Discussion of US involvement in Syria

- AOB -

  • Next meeting: September 25th at 9:00PM EDT