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'''Record of the meeting''' [9:10pm] Bosun: Please identify

* Bosun: Joseph T Klein Chair '''Record of the meeting'''

[20:07:51] Sayyida (~Sayyida@207.237.200.209) joined the channel [20:07:54] Momma_turtle (~Sayyida@207.237.200.209) joined the channel

...ated a new SAB email list at our hosting provider and sent the password to Bosun * Bosun is configuring it

# update old pages in the blog/wiki such as the state contact pages '''Record of the meeting'''

* bosun: Joseph Klein - USPP Chair Poet & jokeefe will handle transferring the work over email.

'''Record of the meeting''' [10:01pm] Bosun: Joseph Klein USPP Chair, Wisconsin

# update old pages in the blog/wiki such as the state contact pages '''Record of the meeting'''

# update old pages in the blog/wiki such as the state contact pages * Bosun: Joseph Klein USPP Chair

* Bosun: Joseph T Klein Chair * Bosun will post a draft anti-Iran War/assassination statement to the sab list for review and approval

We need a treasurer for FEC filings - The chair will take suggestions. * Bosun: Joseph T Klein Chair

* Bosun Joe Klein Wisconsin '''Record of the meeting'''

* Bosun: Joseph Klein USPP chair. jokeefe finishing up the SAB list and looking for account details on t-shirt site

* Bosun: Joe Klein USPP chair '''Record of the meeting'''

# update old pages in the blog/wiki such as the state contact pages * Bosun: Joseph Klein USPP Chair

'''Record of the meeting''' [9:44pm] Bosun: This will be a free for all night. Any lurkers may speak up and say anythi

* Bosun: Joseph Klein Chair '''Record of the meeting'''

# update old pages in the blog/wiki such as the state contact pages '''Record of the meeting'''

# update old pages in the blog/wiki such as the state contact pages '''Record of the meeting'''

'''Record of the meeting''' [10:01pm] Bosun: Please identify

* Posting on the blog, Facebook and Twitter more * bosun: Joe Klein Chair

...s as well as any URLs to articles on COVID-19 authoritarian power grabs. --bosun@wipp.coop ...Draft Process] - [https://wiki.pirate-party.us/Candidate_Support added to the wiki]

[20:06:41] <@Bosun> I have a screaming toddler. Give me a few minutes [20:09:04] <@Bosun> Maybe OK.

[20:06:41] <@Bosun> I have a screaming toddler. Give me a few minutes [20:09:04] <@Bosun> Maybe OK.

'''Record of the meeting''' [9:05pm] Bosun: Identify

'''Record of the meeting''' [9:03pm] Bosun: Please identify

# update old pages in the blog/wiki such as the state contact pages '''Record of the meeting'''

* Bosun Joseph Klein, Wisconsin Quartermaster '''Record of the meeting'''

...ill create new SAB email list at our hosting provider and send password to Bosun * Bosun will configure

* Bosun: Joseph Klein USPP Chair, Wisconsin '''Record of the meeting'''

Should we oppose the EARN IT Act? * Bosun: Joseph Klein USPP Chair, Wisconsin

# update old pages in the blog/wiki such as the state contact pages '''Record of the meeting'''

[20:15:18] <@Bosun> Nothing really to report. If we want to push the bylaws change, we can. Not a hill I want to die on. [20:16:19] <@Bosun> Or we can take our time and write a great argument and publish it.

# Report from Bosun on crew.uspirates.org # update old pages in the blog/wiki such as the state contact pages

...s as well as any URLs to articles on COVID-19 authoritarian power grabs. --bosun@wipp.coop ...AsAPirateCandidate Candidate Draft Process] - jokeefe will post and add to the wiki

...s as well as any URLs to articles on COVID-19 authoritarian power grabs. --bosun@wipp.coop * discussion of Pirate policy for dealing the pandemic

* Should Elsa Miller be kicked off the list? '''Record of the meeting'''

* Bosun: Joe Klein USPP chair IT: Lists are up, but jokeefe hasn’t sent the SAB invite to current people. He will do that by tomorrow.

...s as well as any URLs to articles on COVID-19 authoritarian power grabs. --bosun@wipp.coop ...AsAPirateCandidate Candidate Draft Process] - jokeefe will post and add to the wiki by 5/17/2020

# Live streaming the conference # update old pages in the blog/wiki such as the state contact pages

# update old pages in the blog/wiki such as the state contact pages * Bosun: Joe Klein USPP chair

Latest Massachusetts Pirate News talks about the Day Against DRM on Dec. 4th. Pirate Beer is Friday December 4th at 3:00pm EST. A day before the PPI GA.

...ommittee will be submitting a proposal next week, details will be put into the agenda '''Record of the meeting'''

* Bosun: Joseph Klein, Wisconsin * a national footprint or ability for anyone anywhere to tend the account

'''Record of the meeting''' [10:00pm] Bosun: Ok = please identify

...PNC)/Bylaws by-laws]. Insertion of a new section at Art. VI §2 that moves the existing Art. VI §2-4 to 3-5: ...old an annual meeting in the two weeks prior to the first Sunday of June. The purpose of this meeting will be to:

'''Record of the meeting''' [9:04pm] Bosun: Joe Klein Wisconsin

[18:00:01] ChanServ sets mode +o Bosun [19:11:42] jokeefe (~jokeefe@209.6.88.150) joined the channel

'''Record of the meeting''' [9:01pm] Bosun: Please identify.

* Bosun: Joseph Klein USPP Chair, Wisconsin * yari working on USPP discord rules. Will discuss them at the next meeting.

...n the PNC have optional access to the CiviCRM contact data of the PNC with the following restrictions: * That each state's organizers will only be able to access the contacts which live within their respective state.

'''Record of the meeting''' [10:01pm] Bosun: OK, Please indentify.

<Bosun> Joe Klein uspp chair <Bosun> ahh good

...gation shall allot its votes to candidates in proportion to the results of the state’s primary. ...eme successfully. jokeefe will update it a uspirates.org before the end of the year.

# update old pages in the blog/wiki such as the state contact pages * Bosun: Joseph Klein USPP chair

* P.O. Box reserved at the Chicago Loop Post Office 100 W Randolph 60601-3218 ...ot status from 1% of Gov. Vote to 2% *basically doubling the bar to get on the ballot as a party*

...meeting. It looks ok, but would be good to check the version at the end of the meeting once Piratenpad.de stabilizes. -- jokeefe.'' '''Record of the meeting'''

# update old pages in the blog/wiki such as the state contact pages '''Record of the meeting'''

# Report from Bosun on crew.uspirates.org # update old pages in the blog/wiki such as the state contact pages

# Report from Bosun on crew.uspirates.org # update old pages in the blog/wiki such as the state contact pages

* Bosun: Joseph T Klein USPP chair, Wisconsin jokeefe will make a list of IT tasks we need to accomplish for the next meeting.

Article I - add the following: ...am, the U.S. Virgin Islands, Northern Mariana Islands, American Samoa, and the U.S. Minor Outlying Islands.

;Bosun ...ence, at which the elections for officer positions will be held. A copy of the agenda can be seen at https://pad.piratenpartei.at/p/USPPAnnualMeetAgenda

* Bosun: Joe Klein Secretary, Wisconsin * Motion passed: draft a written proposal for why we are organizing the way we are so people can review, comment and decide whether that works for

[20:01:04] <@Bosun> Ahoy Yari [20:01:54] <@Bosun> I put the state outline pirate flag on ILPP twitter.

Thirteenth: We are governed by the seven generally accepted cooperative principles: Article I - add the following:

* Elect Discord Server Operator per the [[Discord Rules]]. * Bosun: Joseph Klein USPP Chair

# adding a link to the Discord server # updating the theme at uspirates.org

* Bosun: Joseph Klein, USPP chair * Bosun will review configuration of lists

* Bosun: Joseph Klein, Wisconsin * Motion to trust sayyida and bosun to choose a bank in which to open account - PASSES

<Yari> ah, bosun <Yari> we can go ahead with the meeting since we have people, I would just ask that we keep it short then

* Bosun: Joseph Klein, Wisconsin '''Record of the meeting'''

<Yari> per Bosun, then - we will wait another week for the CiviCRM meeting <Bosun> Joseph Klein USPP Chair

[20:15:23] <@Bosun> I call people when they contact us, often. [20:16:06] <yari> Or is it just the mailing list

* Bosun: Joe Klein - USPP chair - WI Set 11/16 as the date to shutdown the old SAB list.

'''Record of the meeting''' ==== 1.1 - Members of the PNC ====

# Report from Bosun on crew.uspirates.org # update old pages in the blog/wiki such as the state contact pages

* Bosun: Joseph Klein USPP chair '''Record of the meeting'''

'''Record of the meeting''' [9:01pm] Bosun: Joseph Klein, quartermaster, WI

[20:04:45] <yari> Bosun do you know if Mitch will be joining? [20:04:46] <@Bosun> Ahoy - lost track of time.

'''Record of the meeting''' May we add the discussion of individual autonomy?

# update old pages in the blog/wiki such as the state contact pages The amendment to the [[Discord Rules]]:

[20:22:18] <yariValtean> Ahoy bosun [20:22:22] <@Bosun> I am very late.

* Bosun: Joe Klein Wisconsin ...bank account with PNC and have Secretary act as temporary treasurer until the by-laws are changed and someone is elected. - PASSED

[20:06:22] <davidd> hi Bosun [20:06:35] <Yari> Hi bosun

<Bosun> joseph Klein USPP First Mate <wodensday> The discussion we've been having the past few meetings. Or anything else, really

# Report from Bosun on crew.uspirates.org # update old pages in the blog/wiki such as the state contact pages

'''Record of the meeting''' ==== 1.1 - Members of the PNC ====

The following candidates were elected unanimously: The following positions are open:

[19:57:38] ChanServ sets mode +o Bosun [20:00:34] <@Bosun> Hello, how goes?

* Bosun: Joseph Klein USPP Chair '''Record of the meeting'''

The PNC shall be facilitated by the following Officers: ...tion and operations of the PNC, act as the chairperson and spokesperson of the Party, and facilitate PNC meetings.

<Yari> Bosun would you like to participate in the meeting? <Bosun> Joseph Klein USPP chair

# Report from Bosun on crew.uspirates.org # update old pages in the blog/wiki such as the state contact pages

...tion on us. We offer a loose leash for posting, but we don’t want to be in the position of censoring our own (collective) social media postings. ...serve as guidance for anyone wishing to voluntarily help in the growth of the United States Pirate Party. Social media is tricky, so we wish to give you

# Report from Bosun on crew.uspirates.org # update old pages in the blog/wiki such as the state contact pages

* Bosun: Joseph Klein Secretary WI '''Record of the meeting'''

# Report from Bosun on crew.uspirates.org # update old pages in the blog/wiki such as the state contact pages

'''Record of the meeting''' [9:02pm] Sayyida: well its 1 past the hour lets call the meeting

'''Record of the meeting''' ==== 1.1 - Members of the PNC ====

# Report from Bosun on crew.uspirates.org # update old pages in the blog/wiki such as the state contact pages

* Bosun: Joseph, Chair, Wisconsin Voted to recommend the new cover

* Bosun: Joseph Thomas Klein, WIPP & vice chair. [9:02pm] yari: Calling this meeting of the PNC to order at 9:02pm EST

* Bosun: Joseph Klein USPP vice chair rep WI * Jitsi meetings this month will be on the 12th and the 26th.

'''Record of the meeting''' ==== 1.1 - Members of the PNC ====

'''Record of the meeting''' ==== 1.1 - Members of the PNC ====

[20:05:15] Bosun (~Bosun@2601:240:e380:8f50:2d86:9b6e:9c3d:3438) joined the channel [20:05:15] Topic is Welcome to the United States Pirate Party - uspirates.org | Have a question? Just ask he

# Report from Bosun on crew.uspirates.org # update old pages in the blog/wiki such as the state contact pages

'''Record of the meeting''' ==== 1.1 - Members of the PNC ====

* Bosun: Joseph Thomas Klein USPP Chair Wisconsin * Bosun filed the Biannual report for the DC cooperative association. Fee was $180.

# Report from Bosun on crew.uspirates.org # update old pages in the blog/wiki such as the state contact pages

'''Record of the meeting''' The following officers were elected for a six month term unanimously:

'''Record of the meeting''' ==== 1.1 - Members of the PNC ====

...ector of Public Relations. The officer elected to this position would have the following responsibilities: ** To administrate and manage social media accounts alongside the chair and vice chair;

'''Record of the meeting''' ==== 1.1 - Members of the PNC ====

* Bosun and James working on Crew. '''Record of the meeting'''

* Bosun: Joseph Klein, Wisconsin * Motion: Run anyone as a presidential candidate for the 2020 electon? - FAILED

[8:19:12 PM] <Bosun> Sorry - potty training, when he needds to go I gotta go. ...wodensday> I suggested to Yari in private the other day that we should run the website somewhat like a publication. That is, try to give everyone a set po

...n the PNC have optional access to the CiviCRM contact data of the PNC with the following restrictions: ...cts which live within their respective state provided they hold no role in the US Pirate Party that does not grant them higher access;

*<Bosun> Yesssir *<mildbeard> point of information, what's on the agenda?

<Yari> pmchi is it still just you and Bosun that are posting? <Yari> I'd have to pull up the notes

...ude the following, to be inserted between “websites, blogs and wikis” and “The PNC shall elect”: ...unts, advise the PNC on its image and reputation, readily communicate with the public and press, and orchestrate opportunities for Pirates to appear publi

# Report from Bosun on crew.uspirates.org # update old pages in the blog/wiki such as the state contact pages

[8:07:16 PM] <wodensday> I originally wanted to coordinate the future of the website blog, but it may benefit us to take this time to edit our address o [8:08:04 PM] <pmchi> Second. For what it’s worth, the group draft thus far is moving in a good, cohesive way

# Report from Bosun on crew.uspirates.org # update old pages in the blog/wiki such as the state contact pages

'''Record of the meeting''' ==== 1.1 - Members of the PNC ====

...NC)/Constitution#Section_4:_No_Confidence_Measure vote of no confidence in the PNC]. Pirate_Joe gave the following statement:

...aska Green Parties, which GP of the US disaffiliated, and ask them to join the USPP. Motion tabled. '''Record of the meeting'''

...conference will be entirely online to account for the COVID pandemic, with the hope of being in-person/mixed modality in 2023. ...Pirates for those who would like to give speeches on Pirate topics during the duration.

*Proposed, that each subcommittee be required by the PNC to post their meeting minutes for each meeting in an accessible and pub ...hair will type or read out the votes and which members cast said votes for the record.

==== 1.1 - Members of the PNC ==== Bosun - Joseph klein Wisconsin

'''Record of the meeting''' [9:02pm] hvxgr_ joined the chat room.

**Adding a link to the webchat client on USPP page ...Failure to do so may result in disbanding or reorganization or removal of the chair."

*Outreach had a successful meeting on Tuesday. After more discussion over the zazzle store we moved to tweak our existing merch so that it is updated and Discussion of whether discord is the right discussion tool for the national party. Decided we need a larger discussion of this topic.

====Members of the PNC ==== ====At Large Members of the PNC ====

...l: Convention Committee formation, focus, and scope, where a document with the committee's purpose and charter shall be presented ...setting up each Pirate convention set forth by either motion or bylaws of the PNC.

* A tabled motion to update ARTICLE IV: Officers, §1 to change the bullet points to numbers; # To be eligible to hold one of the positions set forth in Art. IV §1, a candidate must:

====Members of the PNC ==== ====At Large Members of the PNC ====

...<wodensday> (I also received a pretty clear mandate from the PNC to rev up the Thunderdome) [8:06:15 PM] <wodensday> The PNC suggested three days from October 25-27. Is that cool with everyone?

[ 18:05:40] <Yari> Pinging Bosun now [ 18:07:37] <Yari> In the meantime, Old business - Korath, discord promotions?

'''Record of the meeting''' ==== 1.1 - Members of the PNC ====

The following accepted nominees were elected: '''Record of the meeting'''

...ee in question, or removal of the subcommittee chair, at the discretion of the PNC." ==== 1.1 - Members of the PNC ====

'''Record of the meeting''' ...put forth to choose members of the Election committee from the members of the convention committee

...ach Committee will be taking its #UnPatriotAct event discussion results to the PNC on Sunday. *A motion by Richard Carro for the outreach committee to research fundraising for 2022 candidates was passed.

*The US shouldn't be the enforcement arm of the UN *The US going to war should be the will of the people and not a few

====Members of the PNC ==== ====At Large Members of the PNC ====

...n. Also could someone post a message in general just to notify people that the meeting is happening? <yari> In the discord that is

==== 1.1 - Members of the PNC ==== ==== 1.2 - Officers of the PNC ====

...are updated. Haven’t been able to reach out to Bosun. Will look at solving the issues with crew ...ssion about the nature of the platform. Still need to complete the task of the list.

====Members of the PNC ==== ====At Large Members of the PNC ====

...atter of business to prepare our statement on Afghanistan to be published, the goal is tomorrow. [8:05:24 PM] <Bosun> Joseph Klein, USPP vice

...atter of business to prepare our statement on Afghanistan to be published, the goal is tomorrow. [8:05:24 PM] <Bosun> Joseph Klein, USPP vice

...s as well as any URLs to articles on COVID-19 authoritarian power grabs. --bosun@wipp.coop '''Record of the meeting'''

...discussion of committee until next meeting, at which time a document with the committee's purpose and charter shall be presented ...h proposed agenda item must be made public at least 48 hours in advance of the meeting and have sufficient supporting information included"

..., the old guard brought something to my attention I needed to address with the committee. according to Liz and Ktetch, there is a policy of identifying yo [8:10:03 PM] <wodensday> As this is the policy on the books, we should stick to it. Unless any of you wish to present an argument

* IT: Blog software uses the latest versions. Looking at issues with CiviCRM. ...ve a policy on it. Decision was made that as US pirates, we should support the international pirates but try not to become directly involved.

====Members of the PNC==== ====At Large Members of the PNC ====

...icer and committee chair access to social media), as it was sent back from the PNC with comments. *Held a discussion on methods of increasing engagement and attendance with the PNC and USPP, including website restructuring, video creation, and social m

====Members of the PNC ==== ====At Large Members of the PNC ====

'''Record of the meeting''' ...ts keep the discussion as open as possible and we will just post it all at the end.

[8:03:26 PM] <Bosun> Joseph Klein USPP vice chair [8:06:52 PM] <wodensday> Sorry - "this" being the organizational structure of blog content

# updated the theme at uspirates.org # adding a link to the Discord server

...et with PR to catch her up on recent events and talked about the future of the outreach group of committees '''Record of the meeting'''

* JamesO will add the txt'ing functionality and deactivate crew.uspirates.org. * We need to update the theme so it looks better.

[8:03 PM] Woden’s Day: I’m making our agenda right now, but the primary thing to note is that we are still working on that care package ...ve out in small quantities. Let’s not get sidetracked by anything else for the time being.

'''Record of the meeting''' [9:05pm] yari: Calling this meeting of the PNC to order at 9:05pm EST

====Members of the PNC ==== ====At Large Members of the PNC ====

==== 1.1 - Members of the PNC ==== ==== 1.2 - At Large Members of the PNC ====

====Members of the PNC ==== ====At Large Members of the PNC ====