PNC 10/07/19 - Revision history

Jokeefe at 01:37, 8 October 2019

2019-10-08T01:37:23Z

Jokeefe at 01:35, 8 October 2019

2019-10-08T01:35:56Z

Jokeefe at 01:34, 8 October 2019

2019-10-08T01:34:57Z

Jokeefe: /* Attending */

2019-10-08T01:31:15Z

Attending

Jokeefe: /* Minutes */

2019-10-08T01:30:30Z

Minutes

Jokeefe at 01:29, 8 October 2019

2019-10-08T01:29:47Z

Jokeefe at 01:28, 8 October 2019

2019-10-08T01:28:23Z

Jokeefe: /* Minutes */

2019-10-08T01:27:29Z

Minutes

Jokeefe at 01:12, 8 October 2019

2019-10-08T01:12:23Z

Jokeefe: Created page with "== Agenda == === Reports === == Attending == == Summary == ==Minutes== '''Record of the meeting''' "

2019-10-08T00:53:28Z

Created page with "== Agenda == === Reports === == Attending == == Summary == ==Minutes== '''Record of the meeting''' <nowiki> </nowiki>"

New page

== Agenda ==

=== Reports ===

== Attending ==

== Summary ==

==Minutes==
'''Record of the meeting'''

<nowiki>

</nowiki>

← Older revision		Revision as of 01:37, 8 October 2019
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	* Bank Account Status		* Bank Account Status
		+
		+	=== Decisions ===
		+
		+	* Nominations for officer positions due today, but no announcement has been sent. Should we push it back?

	== Attending ==		== Attending ==

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 === Reports ===
 == Attending ==
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 Pushed the date by which nominations are due to 10/14 since we haven't posted a notice about the election and that nominations are open. Pirate_Joe will post to SAB list and on blog. Expect that the election will be moved to 10/21.
 Adopted Ranked Choice Voting (https://www.voterchoicema.org/how_rcv_works) for this election. Should put it into the Bylaws.

← Older revision		Revision as of 01:31, 8 October 2019
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	== Attending ==		== Attending ==

		+	* Sayyida: megan klein chair WI
		+	* Bosun: Joseph Klein, Wisconsin
		+	* jokeefe: James O’Keefe, MA
		+	* Pirate_Joe: Joseph Onoroski, Vice-Chair, MA
		+	* designanddraft: elisa miller, mo

	== Summary ==		== Summary ==

← Older revision		Revision as of 01:30, 8 October 2019
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	[9:29pm] designanddraft: thanks		[9:29pm] designanddraft: thanks
	[9:29pm] Sayyida: the ayes have it		[9:29pm] Sayyida: the ayes have it
		+	[9:29pm] Sayyida: see you all next week
		+	[9:29pm] Pirate_Joe: Or sooner!
		+	[9:29pm] Sayyida: jokeefe, do you have the notes again?
		+	[9:29pm] jokeefe: I will post the notes. good night
		+	[9:29pm] Bosun: Vermont uses ranked voting for the Presidential
		+	[9:30pm] Sayyida: thank you jokeefe
		+	[9:30pm] Sayyida: good night everyone

← Older revision		Revision as of 01:29, 8 October 2019
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	[9:27pm] designanddraft: abstain, unfamiliar with product		[9:27pm] designanddraft: abstain, unfamiliar with product
	[9:27pm] Pirate_Joe: The ayes have it!		[9:27pm] Pirate_Joe: The ayes have it!
		+	[9:28pm] Bosun: Items for next week - I should have an answer from Lazlo by tomorrow - get an inclusive mail list - get the other state to revive - put nominations up on the blog
		+	[9:28pm] Pirate_Joe: Mail sab list for nominations!
		+	[9:29pm] Sayyida: motion to adjourn
		+	[9:29pm] Bosun: 2nd
		+	[9:29pm] Sayyida: all in favor
		+	[9:29pm] Bosun: aye
		+	[9:29pm] Pirate_Joe: Aye!
		+	[9:29pm] Sayyida: aye
		+	[9:29pm] jokeefe: designanddraft - https://www.voterchoicema.org/how_rcv_works
		+	[9:29pm] papegaai: Title: How RCV Works - Voter Choice MA (at www.voterchoicema.org)
		+	[9:29pm] jokeefe: aye
		+	[9:29pm] designanddraft: thanks
		+	[9:29pm] Sayyida: the ayes have it

@@ Line 14: / Line 14: @@
 == Summary ==
 ==Minutes==
 '''Record of the meeting'''

← Older revision		Revision as of 01:28, 8 October 2019
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	[9:26pm] Pirate_Joe: Against?		[9:26pm] Pirate_Joe: Against?
	[9:26pm] Bosun: aye		[9:26pm] Bosun: aye
		+	[9:27pm] designanddraft: abstain, unfamiliar with product
		+	[9:27pm] Pirate_Joe: The ayes have it!

← Older revision		Revision as of 01:27, 8 October 2019
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	[9:12pm] Sayyida: not a problem on our end if that is what you need		[9:12pm] Sayyida: not a problem on our end if that is what you need
	[9:12pm] Bosun: I the long run any state should be able to pick up the baton		[9:12pm] Bosun: I the long run any state should be able to pick up the baton
		+	[9:12pm] jokeefe: ideally
		+	[9:12pm] Pirate_Joe: That is fine, we can swap banks then. Not like there is a shortage of them.
		+	[9:12pm] Sayyida: hahaha
		+	[9:13pm] Bosun: I seriously thing that is shortsighted.
		+	[9:13pm] jokeefe: whatelse is on the agenda?
		+	[9:13pm] Pirate_Joe: I will be happy to set something up this week.
		+	[9:14pm] Pirate_Joe: Nominations are due?
		+	[9:14pm] Sayyida: Pirate_Joe, we have to give nominations
		+	[9:14pm] Sayyida: lol yep!
		+	[9:14pm] jokeefe: Yes, have we ever announced that nominations are open?
		+	[9:14pm] Sayyida: we have not yet
		+	[9:14pm] Sayyida: I think we should open the doors and start
		+	[9:14pm] Pirate_Joe: Did we not send out to the sab?
		+	[9:15pm] Sayyida: no not yet, we were having the interview last week and such
		+	[9:15pm] Pirate_Joe: Motion to delay voting by one week and send to the sab.
		+	[9:16pm] Bosun: 2nd
		+	[9:16pm] Pirate_Joe: All in favor?
		+	[9:16pm] Pirate_Joe: Aye
		+	[9:16pm] Sayyida: aye
		+	[9:16pm] jokeefe: aye
		+	[9:16pm] Bosun: Aye
		+	[9:16pm] designanddraft: aye
		+	[9:16pm] Pirate_Joe: Nays?
		+	[9:17pm] Pirate_Joe: The ayes have it!
		+	[9:17pm] Pirate_Joe: I should be able to do that myself.
		+	[9:17pm] Sayyida: oki!
		+	[9:17pm] jokeefe: thank you
		+	[9:18pm] Sayyida: thank you very much Pirate_Joe
		+	[9:18pm] Pirate_Joe: If it is ok with you, I'll try and create an activist list for the national level so we can send out weekly updates.
		+	[9:18pm] Sayyida: sounds like a plan
		+	[9:18pm] jokeefe: We have crew.uspirates.org
		+	[9:19pm] Sayyida: we are a little over half way done
		+	[9:19pm] Pirate_Joe: Me and jokeefe were working on it but I have not had a chance to get back in there since.
		+	[9:19pm] jokeefe: I can create an activist list.
		+	[9:19pm] Pirate_Joe: Where should nominations be sent?
		+	[9:19pm] jokeefe: sab / blog
		+	[9:19pm] Sayyida: send them to sab
		+	[9:20pm] Pirate_Joe: Uspp blog?
		+	[9:20pm] jokeefe: yes
		+	[9:20pm] Pirate_Joe: Kk
		+	[9:20pm] Sayyida: 10 min left
		+	[9:20pm] jokeefe: https://blog.pirate-party.us/
		+	[9:21pm] Pirate_Joe: That said, what voting system should we use?
		+	[9:21pm] Sayyida: here I'd say
		+	[9:21pm] Pirate_Joe: I like the one Steve uses.
		+	[9:21pm] Sayyida: ?
		+	[9:21pm] Bosun: What is that called?
		+	[9:22pm] Pirate_Joe: Jokeefe?
		+	[9:22pm] Bosun: Ranked voting? Instat runnoff?
		+	[9:22pm] jokeefe: Ranked Choice Voting
		+	[9:22pm] jokeefe: aka Instant Runoff Voting
		+	[9:22pm] Sayyida: nods
		+	[9:23pm] jokeefe: Only really needed if we have three or more candidates
		+	[9:23pm] Pirate_Joe: That way we always have a majority.
		+	[9:23pm] Bosun: Yeah ... kinda overkill right now.
		+	[9:23pm] Sayyida: a bit, but we might have 2 or more running for the same spot
		+	[9:24pm] Pirate_Joe: Well, I would like to send out to all the pirates to see what support we could get.
		+	[9:24pm] Bosun: It should be put in the bylaws though.
		+	[9:24pm] jokeefe: lots of open positions
		+	[9:24pm] jokeefe: Agreed.
		+	[9:24pm] Pirate_Joe: Same thing with MA, should be put in our bylaws too.
		+	[9:25pm] Sayyida: 5 min left
		+	[9:25pm] designanddraft: should have no votes and fill in by voter
		+	[9:26pm] Pirate_Joe: For the sake of a seemless vote, motion to use Rank choice voting for the next election?
		+	[9:26pm] jokeefe: each state rep votes, so isn’t really secret
		+	[9:26pm] Sayyida: second
		+	[9:26pm] Pirate_Joe: All in favor?
		+	[9:26pm] jokeefe: aye
		+	[9:26pm] Pirate_Joe: Aye
		+	[9:26pm] Sayyida: aye
		+	[9:26pm] Pirate_Joe: Against?
		+	[9:26pm] Bosun: aye

← Older revision	Revision as of 01:12, 8 October 2019
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	+
	+	[9:02pm] Sayyida: lets start the meeting
	+	[9:02pm] Sayyida: megan klein chair WI
	+	[9:02pm] jokeefe: sorry to hear that
	+	[9:02pm] Bosun: Joseph Klein, Wisconsin
	+	[9:02pm] jokeefe: James O’Keefe, MA
	+	[9:02pm] Pirate_Joe: Joseph Onoroski, Vice-Chair, MA
	+	[9:02pm] designanddraft: elisa miller, mo
	+	[9:03pm] Sayyida: Bosun, can you give us the update on the bank account
	+	[9:03pm] Sayyida: I know we are struggling because of our name, but lets bring that up
	+	[9:04pm] jokeefe: how so?
	+	[9:04pm] Bosun: I should hang myself from the yardarm. OK - So far I have been looking at banks - and I am trying to find one with:
	+	[9:04pm] Bosun: * a national footprint or ability for anyone anywhere to tend the account
	+	[9:05pm] Bosun: * something without massive fees or charges
	+	[9:05pm] Bosun: * somebody that does not look at me crosseyed because I say pirate
	+	[9:06pm] Sayyida: currenlty the 2 banks we have looked at have given us either massive fees or shown us the door because we are pirates
	+	[9:06pm] Bosun: So far bankers have been a problem - when we stay away from the big ones - with have large feed
	+	[9:06pm] Bosun: Which ... yeah
	+	[9:07pm] Pirate_Joe: Jokeefe or I can get it done. I'll look for an opportunity this week to do so.
	+	[9:07pm] Sayyida: the smaller ones want to more or less stay away and the bigger ones are asking 15-20 for monthly fees for not having x ammount in the bank
	+	[9:07pm] Bosun: So the current application is with a national bank with good review - that does startups and has no brick and mortar beaches,
	+	[9:07pm] Pirate_Joe: My banks already know my crazy and accepted it long ago.
	+	[9:07pm] Sayyida: Pirate_Joe, hahaha
	+	[9:08pm] Bosun: Allo
	+	[9:08pm] jokeefe: MAPP has used two banks so far without problem
	+	[9:08pm] jokeefe: might be just Mass. banks
	+	[9:08pm] jokeefe: which are more regional
	+	[9:08pm] Sayyida: Bosun, azlo
	+	[9:09pm] Bosun: Sorry ... correction https://www.azlo.com/
	+	[9:09pm] Sayyida: we had no problem with UWM credit union, but that is university wisconsin (milwaukee) credit union
	+	[9:09pm] Pirate_Joe: So long as we have online access and cards, there's no worries.
	+	[9:09pm] Sayyida: very very specific to regions
	+	[9:09pm] Sayyida: nods
	+	[9:10pm] Bosun: The internet bank does the accost stuff without a branch visit.
	+	[9:10pm] Bosun: account
	+	[9:10pm] Bosun: Ok I can't type tonight
	+	[9:11pm] Pirate_Joe: My point is that a regional bank that you already know will not give you problems.
	+	[9:11pm] Sayyida: too much rum sweetie?
	+	[9:11pm] Bosun: No rum yet
	+	[9:11pm] Sayyida: Pirate_Joe, good point
	+	[9:11pm] Sayyida: faces to people and less risk for side eye
	+	[9:11pm] Bosun: Yes but we can't be regional.
	+	[9:11pm] jokeefe: Getting signatures will probably require a notary for people who cannot appear at a branch
	+	[9:12pm] Sayyida: not a problem on our end if that is what you need
	+	[9:12pm] Bosun: I the long run any state should be able to pick up the baton