PNC 03/21/21 - Revision history

Jokeefe at 01:53, 22 March 2021

2021-03-22T01:53:21Z

Jokeefe at 01:23, 22 March 2021

2021-03-22T01:23:03Z

Jokeefe at 01:21, 22 March 2021

2021-03-22T01:21:15Z

Jokeefe at 01:19, 22 March 2021

2021-03-22T01:19:57Z

Jokeefe at 01:13, 22 March 2021

2021-03-22T01:13:59Z

Jokeefe at 01:03, 22 March 2021

2021-03-22T01:03:32Z

Jokeefe at 01:35, 15 March 2021

2021-03-15T01:35:56Z

Jokeefe: Created page with "== Agenda == === Old Business === === Reports === ==== Outreach ==== ==== Platform ==== ==== IT ==== Reminder: April 2nd set as end of external lists (it & sab). Next t..."

2021-03-07T18:31:16Z

Created page with "== Agenda == === Old Business === === Reports === ==== Outreach ==== ==== Platform ==== ==== IT ==== Reminder: April 2nd set as end of external lists (it & sab). Next t..."

New page

== Agenda ==

=== Old Business ===

=== Reports ===

==== Outreach ====

==== Platform ====

==== IT ====

Reminder: April 2nd set as end of external lists (it & sab).

Next tasks:

# teach people how to use crew.uspirates.org to send emails - set for this Tuesday
# set a regular IT meeting
# archive SAB list messages
# update old pages in the blog/wiki such as the state contact pages

==== Other ====

=== Decision ===

== Attending ==

=== Non-Voting ===

== Summary ==

== Minutes ==

'''Record of the meeting'''

<nowiki>

</nowiki>

← Older revision		Revision as of 01:23, 22 March 2021
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	[9:20pm] Joe: All in all, not much has changed from the Mass version of the plank. We have discussed it though		[9:20pm] Joe: All in all, not much has changed from the Mass version of the plank. We have discussed it though
	[9:20pm] Joe: Thank you		[9:20pm] Joe: Thank you
		+	[9:21pm] Sayyida: anything else?
		+	[9:21pm] jokeefe: are we agreed on the timeline?
		+	[9:21pm] Sayyida: yes
		+	[9:21pm] pmchi: Second to last week of May is the set deadline? Two weeks to vote?
		+	[9:22pm] Bosun: Yes.
		+	[9:22pm] Sayyida: correct pmchi
		+	[9:22pm] pmchi: Excellent

← Older revision		Revision as of 01:21, 22 March 2021
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	[9:19pm] Joe: There is a meeting for the education plank tonight		[9:19pm] Joe: There is a meeting for the education plank tonight
	[9:19pm] Sayyida: good idea jokeefe		[9:19pm] Sayyida: good idea jokeefe
		+	[9:19pm] Joe: Which should be ready for final approval before you next week.
		+	[9:20pm] Bosun: Education - yes, we are for education.
		+	[9:20pm] Bosun: Cool. Then make it so.
		+	[9:20pm] Joe: All in all, not much has changed from the Mass version of the plank. We have discussed it though
		+	[9:20pm] Joe: Thank you

← Older revision		Revision as of 01:19, 22 March 2021
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	[9:13pm] Sayyida: and discussion for the week of may 30th		[9:13pm] Sayyida: and discussion for the week of may 30th
	[9:13pm] Sayyida: election first sunday in june?		[9:13pm] Sayyida: election first sunday in june?
		+	[9:14pm] jokeefe: Sounds lovely
		+	[9:14pm] Sayyida: yep!
		+	[9:15pm] jokeefe: best to announce everything soon.
		+	[9:15pm] Joe: I really like it because having the annual meeting before the new council starts takes the pressure off of a newly minted council.
		+	[9:15pm] jokeefe: Save the date / register now …. etc.
		+	[9:15pm] Bosun: Can @jokeefe craft that as a bylaw amendment then we vote on it next week?
		+	[9:16pm] jokeefe: bylaws just say we have to have an annual meeting, not what form it should take
		+	[9:16pm] Bosun: We can put in the wiki, blog, and on the mail list.
		+	[9:16pm] jokeefe: aye
		+	[9:17pm] jokeefe: I can setup signup / registration forms
		+	[9:18pm] Sayyida: cool
		+	[9:18pm] Sayyida: we have 12 min left
		+	[9:18pm] Sayyida: any other updates?
		+	[9:18pm] Bosun: I am suggesting bylaw revision because we do this dance every year.
		+	[9:19pm] jokeefe: ok, will draft something and put it up for review
		+	[9:19pm] Joe: There is a meeting for the education plank tonight
		+	[9:19pm] Sayyida: good idea jokeefe

← Older revision		Revision as of 01:13, 22 March 2021
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	[9:02pm] pmchi joined the chat room.		[9:02pm] pmchi joined the chat room.
	[9:03pm] Sayyida: ahoy pmchi identify please		[9:03pm] Sayyida: ahoy pmchi identify please
		+	[9:03pm] pmchi: Ahoy! Mitchel Davilo, Chicago/ILPP
		+	[9:03pm] Sayyida: so that's everyone
		+	[9:03pm] Sayyida: Bosun, you are asking for the elections?
		+	[9:04pm] Bosun: I don't think we have a fixed date in the bylaws, do we?
		+	[9:04pm] Yari: no it just says once per year
		+	[9:05pm] Sayyida: hey the sooner the better for me
		+	[9:05pm] Joe: ?
		+	[9:06pm] Joe: Is everything alright Sayyida?
		+	[9:06pm] jokeefe: It has a reference to occuring at an Annual meetig, but then makes no mention as to when that should occur or what form it should take
		+	[9:06pm] Bosun: I am suggesting the election being held from the last Sunday in Maay to the first Sunday in June. That would provide a six month offset from fall elections.
		+	[9:06pm] Sayyida: Joe, I am wanting to retire, and elections will allow me to do that
		+	[9:07pm] Sayyida: I am likely busy the last sunday of may
		+	[9:07pm] Sayyida: I may be going to my dad memorial service in the forests of PA
		+	[9:07pm] Joe: May we make the elections like a poll through our wiki?
		+	[9:07pm] Bosun: It is a week long window to vote.
		+	[9:08pm] Bosun: I am not picky about procedure as long as it is transparent and hones.
		+	[9:09pm] Joe: Agreed Bosun
		+	[9:09pm] Bosun: honest ...
		+	[9:09pm] jokeefe: I like the idea of tying it to an annual meeting. We could have a virtual meeting during that period, culminating in the election
		+	[9:10pm] Yari: agreed
		+	[9:10pm] jokeefe: perhaps a series of video chats/talks on different issues that are live streamed
		+	[9:10pm] Sayyida: agreed jokeefe
		+	[9:10pm] Sayyida: make it an event!
		+	[9:10pm] Joe: Election Start on that day? Seems good. Perhaps we can have our annual meeting in D.C. When this is all said and done with the Pandemic as well.
		+	[9:10pm] Bosun: OK - nominations by last Sunday of May and Vote of first Sunday of June?
		+	[9:11pm] jokeefe: Perhaps over a two or three week period?
		+	[9:11pm] Bosun: Annual Meeting on vote day?
		+	[9:11pm] Sayyida: sounds good to me
		+	[9:12pm] Joe: Yeah, so we can openly discuss and have the give such candidates for the council an opportunity to be known.
		+	[9:12pm] Bosun: I like even number - two weeks? 2nd to last Sunday in May?
		+	[9:12pm] Joe: Umm, sorry for the grammer
		+	[9:13pm] Sayyida: Bosun, so announce between second to last sunday and may 30th will be open for nominations
		+	[9:13pm] Sayyida: and discussion for the week of may 30th
		+	[9:13pm] Sayyida: election first sunday in june?

← Older revision	Revision as of 01:03, 22 March 2021
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	+	[9:02pm] Bosun: OK Please Identify.
	+	[9:02pm] Yari joined the chat room.
	+	[9:02pm] Sayyida: Megan Klein Vice chair Wi
	+	[9:02pm] jokeefe: James O’Keefe, Secretary, Massachusetts
	+	[9:02pm] Yari: Rose Klein, California
	+	[9:02pm] Bosun: Joe Klein USPP chair
	+	[9:02pm] Joe: Joseph Onoroski, Treasurer, Massachusetts
	+	[9:02pm] pmchi joined the chat room.
	+	[9:03pm] Sayyida: ahoy pmchi identify please

@@ Line 27: / Line 27: @@
 == Attending ==
 === Non-Voting ===
 == Summary ==
 == Minutes ==
@@ Line 116: / Line 133: @@
 [9:22pm] Sayyida: correct pmchi
 [9:22pm] pmchi: Excellent

@@ Line 15: / Line 15: @@
 Next tasks:
 # set a regular IT meeting
 # archive SAB list messages
@@ Line 23: / Line 22: @@
 === Decision ===
 == Attending ==