Itspara: Protected "PNC 11/28/12" (‎[edit=sysop] (indefinite) ‎[move=sysop] (indefinite))

2012-11-29T03:58:57Z

Protected "PNC 11/28/12" (‎[edit=sysop] (indefinite) ‎[move=sysop] (indefinite))

Kusanagi: formatting

2012-11-29T03:57:59Z

formatting

Kusanagi: initial creation of page -lb

2012-11-29T03:54:14Z

initial creation of page -lb

New page

=::PNC Meeting Agenda::=
::'''--- 11/212012 21:00h EST ---'''
::IRC: irc.pirateirc.net
::Channel: #pnc
::Wiki: http://www.pirate-party.us/wiki/PNC_11/28/12

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

=== 1 - ATTENDEES ===
==== 1.1 - Members of the PNC ====
*Attending
Erik Zoltan, Massachusetts
Joseph T. Klein, Wisconsin
Kyle DeVore, Oregon
Jarod Smith, Georgia
Bradley Hall, Florida

*Excused

*Unexcused
New York
California
Washington

*Probation
Oklahoma

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

==== 1.2 - At Large Members of the PNC ====
Benjamin Sauerhaft Coplon, PA
Nick DeSalvio, Maryland

==== 1.3 - Officers of the PNC ====
Lindsay-Anne Brunner, NY, Captain

=== 2 - PROCEEDINGS ===
Meeting opened at: 9:06pm EST by Lindsay-Anne Brunner
*Meeting chaired by Lindsay-Anne Brunner
*Secretary for this meeting is Daniel Gorski
*Quorum is established: 5 out of 8 Members present
*Logging Enabled: Yes

=== 3 - Review of previous minutes ===
http://www.pirate-party.us/wiki/PNC_11/15/12

=== 4 - REPORTS ===

==== 4.3 - Short Report From Committees ====
=====IT Committee=====
Work on site is slow, need more people to help create content or just help out
Contact information for the State Parties is requested

=====Press Committee=====
no update
Coplon agrees to be "fallback" for press committee

=== 5 - Agenda Items ===

*Election of First Officer and Quartermaster
**Caleb Langeslag is voted in as First Officer
**Daniel Gorski is voted in as Quartermaster

=== - AOB - ===

*Next meeting: 12/26/2012 at 9PM EST
*Meeting closed: 10:20pm EST

=== - Logs of the Meeting - ===

<kusanagi> Okay, guys, called for 9:06pm, Roll Call!
<mildbeard> Erik Zoltan, Massachusetts
<kusanagi> Lindsay-Anne Brunner, NY, Captain
<Bosun> Joseph T. Klein, Wisconsin
<MrSquared> Kyle DeVore, Oregon
<jarod_> JAROD SMITH GEORGIA
* rabsrob (~rab@199.167.tr.jg) has joined #pnc
<Rush> Bradley Hall, Florida
<itspara> Nick, Maryland
* jarod (~yaaic@06-46-861-373.pools.spcsdns.net) has joined #pnc
<OyajiVyse> Daniel Gorski, New York
<kusanagi> Huzzah
<kusanagi> Ok, in the topic is the agenda
<itspara> the date is wrong
<mildbeard> Hey I need an account?
<kusanagi> no, i got the date wrong
* kusanagi has changed the topic to: Pirate National Committee of the United States Pirate Party | Meeting Agenda for 11/29/2012: https://pnc.piratenpad.de/11-28-12 | Committees: http://iPir.at/committee | Meetings held on Wednesday, 2100EDT/1800PDT |
* kusanagi has changed the topic to: Pirate National Committee of the United States Pirate Party | Meeting Agenda for 11/28/2012: https://pnc.piratenpad.de/11-28-12 | Committees: http://iPir.at/committee | Meetings held on Wednesday, 2100EDT/1800PDT |
<kusanagi> There we go, sorry
<kusanagi> long day
<itspara> >Guests are not allowed to join that pad. Please sign in.
<kusanagi> I'll open it up.. could have sworn..
<MrSquared> https://pnc.piratenpad.de/PNC-11-28-12
<kusanagi> https://pnc.piratenpad.de/PNC-11-28-12
<kusanagi> thank you kyle
<kusanagi> Man, I'm out of it lol
* kusanagi has changed the topic to: Pirate National Committee of the United States Pirate Party | Meeting Agenda for 11/28/2012: https://pnc.piratenpad.de/PNC-11-28-12 | Committees: http://iPir.at/committee | Meetings held on Wednesday, 2100EDT/1800PDT |
<kusanagi> ok, agenda in topic for reals now
<kusanagi> Ok, to reports, is IT here?
<kusanagi> itspara, anything on the IT front?
<itspara> I don't believe IT has anything to report. CalebLangeslag can correct me if im wrong.
<kusanagi> Don't think he's in right now, Mr CalebLangeslag
<itspara> Work on the new website is slow and sluggish. like a wet sponge.
<kusanagi> Is there anything we can do to try to step up that pace? :/
<kusanagi> I've started to work on it as well... is it just a personnel issue?
<itspara> We can definitely include more people who are interested in creating content or participate otherwise. We are using wordpress.
<mildbeard> What needs to be done aside from content?
<itspara> Additionally we should probably decide what specifically needs to be worked on.
<kusanagi> Contact information for states is needed, now that I recall
<itspara> Not much, mostly content and figuring out which plugins we want to use and make sure they work properly.
<kusanagi> So, if you guys don't mind sending your site/contact emails for your state party my way, that would rock. I could finish that as soon as I have the info
<passstab> kbenjamin sauerhaft coplon chester PA (sorry)
<kusanagi> Better late than never :)
<kusanagi> itspara, that's pretty much all for IT?
<itspara> I believe so
<kusanagi> Press was cancelled this week, as I had an interview during the meeting time. i also would like if someone stepped up as new head for the press committee, because right now I'm still head of that.. I think someone else should take over
<kusanagi> if anyone's interested, of course XD
<passstab> i'll be fallback if you want
<kusanagi> that would rock so much
<passstab> :)
<kusanagi> yaaaay!
<kusanagi> ok, so, onward to FO and QM election
<kusanagi> For FO, CalebLangeslag is the only candidate
<kusanagi> So.. Um, I don't know how this is going to work.. Just aye-or-nay, I suppose?
<Bosun> aye
<mildbeard> aye
<MrSquared> aye
<passstab> abstain :)
<kusanagi> jarod, Rush
<kusanagi> Ok, I'll call it. 3 aye, 2.5abstain, CalebLangeslag is FO
<mildbeard> Congratulations to CalebLangeslag!
<kusanagi> Hooray!
* kusanagi throws confetti
* Missle59 throws a party
* mildbeard sips rum.
<kusanagi> now, for QM, again, one nominee, OyajiVyse. So, let's vote on it. Aye, Nay, Abstain
<Bosun> eye
<mildbeard> aye
<itspara> abstain
<MrSquared> aye
<passstab> aye
<jarod_> abstain
<itspara> *abstaining due to lack of information on nominee
<Rush> aye
<Rush> and aye on the other, there's only one nominee, right?
<kusanagi> Rush, the first vote's closed already
<kusanagi> Bosun, that's aye, correct?
<Bosun> aye
<Bosun> yes
<Bosun> true
<kusanagi> and calling it, 4 for, 1.5 abstain
<kusanagi> congrats OyajiVyse \
* mildbeard gulps rum and toasts congratulations to OyajiVyse.
<itspara> why are we voting publicly? I thought we did this privately
<OyajiVyse> Thank you kindly :)
<itspara> Congrats CalebLangeslag and OyajiVyse
<Rush> There was only one candidate for each position
<itspara> I know
<itspara> but still.
<kusanagi> itspara, it's one candidate for each position
<kusanagi> ok, yay, full new board
<kusanagi> Anyone have AOB to add?
<itspara> I know. I have no probems with it.. i just thought all elections would have private voting regardless
<kusanagi> Not for one candidate, but meh.
<kusanagi> Anyone have anything else to go over tonight?
<itspara> ok
<kusanagi> Cos, if not, we can leave. Next meeting is December 26th (TWENTY-SIXTH) 2012.
<kusanagi> Vote to adjourn?
* kusanagi gives channel operator status to CalebLangeslag
<mildbeard> Hold on, why is the next meeting 12/26?
* kusanagi gives channel operator status to OyajiVyse
<kusanagi> We're going to start going monthly instead of weekly
<itspara> When was this decided?
<kusanagi> It wasn't decided on, I feel it may be more productive to start having the meetings monthly instead of weekly. If you guys feel otherwise, then we can come back next week.
<passstab> can i talk about my classes idea?
<mildbeard> I'm not against it. Just came as a surprise.
<kusanagi> sure, passstab
<itspara> I think it should be voted on
<kusanagi> Does a state wish to make a motion to vote on the meeting date/frequency?
<passstab> i think that we should have pirate classes, for pirates , by pirates, about pirate stuff
<kusanagi> Pirate stuff, like coding, crypto, and the like?
<Rush> Hacker High School
<mildbeard> Massachusetts Pirate Party co-sponsored a crypto party. Have you heard of them? We could have an online one using videos or something...
<passstab> as well as stuff regarding running a party
<passstab> getting a state party off the ground, campaign law, how to talk to people
<mildbeard> We had a conference in 2012 - I think it was around March - and we were thinking of having a virtual conference that we'd publish as a series of videos. It is not exactly the same as passstab's idea but similar. I think MAPP is interested in your idea, but would have to discusss with them.
<kusanagi> It was in March, OyajiVyse and I attended. It was awesome :D
<mildbeard> thanks
<passstab> my idea was to have them online
<Rush> Passtab, only if the next video in the series is "how to talk to girls"
<Rush> lol
<passstab> lol
<mildbeard> I would love to give a talk on peer to peer networks and the future of the pirate party.
<kusanagi> kind of like a pirate ted talk
<mildbeard> LOL we could create TED Pirate.
<Rush> YES, but it'd have to be TEDx Pirate
<mildbeard> Because x marks the spot...
<Rush> Yes
<mildbeard> love it
<kusanagi> That is brilliant
<kusanagi> We should work that. i really like that idea.
<mildbeard> I will contact TED and see what it takes to use TEDx.
<kusanagi> awesome, thank you
<passstab> ted is cc-by-nc-nd :(
<mildbeard> TEDx events may not be used to promote political agendas.
<itspara> hrmm
<kusanagi> :/
<itspara> not surprising
<kusanagi> so it would have to be our own series
<itspara> still.. we should totally do it
<kusanagi> We really should, that would be excellent
<Rush> What would we call it? W"B"T??
<kusanagi> Pirate School
<Rush> That sounds like Driving School, something you'd go to if you got a ticket
<itspara> true
<itspara> Pirate U
<MrSquared> Call it "The Poopdeck"
<passstab> ^^
<itspara> U as in university
<passstab> anyone interested in forming a committee for this?
<mildbeard> SAB x Pirate
<mildbeard> Pirate X
<Missle59> The School of Swashbuckling and Adventuring
<kusanagi> passstab, would you like to head the committee?
<passstab> sure
<itspara> This could go along with the youtube channel I suggested outside of this meeting
<mildbeard> MAPP has a youtube channel already.
* passstab is taking on a lot of responsibility while tired :/
<mildbeard> Should we just have a discussion on SAB and place this on the agenda for next mtg?
<itspara> I think it would be nice to have a national channel.. so we can brand ourselves nationally
<kusanagi> yes, mi
<kusanagi> mildbeard,
<itspara> on SAB or the forums.. yes
<mildbeard> Does the new site have a forum?
<itspara> we have had a forum for over a month
<itspara> a nice new phpbb3 forum
<kusanagi> I believe the one we have now will continue to be our forum
<itspara> http://pirate-party.us/forum
<mildbeard> ah ok. I didn't see a link on the testing.usporates.org site - so I wasn't sure.
<mildbeard> testing.uspirates.org I mean
* passstab will register #uspp-video
<itspara> there should be a link along the top... unless someone removed it
<kusanagi> I didn't see one last night..
<mildbeard> Aah. Didn't notice. That and the login links are kinda subtle.
* Rush has quit (Quit: http://www.mibbit.com ajax IRC Client)
<mildbeard> OK so I'd like to make a motion about the next meeting date if that's OK?
<kusanagi> sure
<mildbeard> Move to hold our next meeting on Wed 12/26.
<kusanagi> second?
<MrSquared> second
<itspara> observers cant second :/
<Bosun> second
<kusanagi> Vote on next meeting date to be Dec. 26 - aye or nay?
<Bosun> aye
<passstab> aye
<mildbeard> aye
<MrSquared> aye
<itspara> nay
<kusanagi> jarod? jarod_?
<mildbeard> I wish we'd had more discussion before voting, because I'd like to understand itspara's objection.
<jarod_> aye
<jarod_> sorry at work
<kusanagi> it's fine
<itspara> I feel that meeting often helps keep everyone in the loop
<itspara> and allows for voting on items more often
<kusanagi> we can call a meeting sooner, if needed
<passstab> we should have people on more committees to make up for it
<itspara> ok... I still keep my nay vote... but that is good
<mildbeard> This is a great time of year to have a break, but maybe every 2 weeks in the future would be OK?
<kusanagi> we have that option as well
<kusanagi> mildbeard, yeah, that may be better in the future
<kusanagi> OyajiVyse, totals?
<mildbeard> Also it would be nice to explore other times to meet. I know this doesn't work for some states.
<OyajiVyse> 4 aye, 0.5 nay
<kusanagi> especially the more western states
<kusanagi> vote passed, next meeting dec 26th. make sure to bring boxes
<itspara> I also want to see forums be used more... Eventually they should replace SAB as we don't have control over the SAB
<kusanagi> that's true too, itspara
<itspara> > make sure to bring boxes
<kusanagi> boxing day joke.
<mildbeard> ooooohhhhhh
* sacha (~Sacha@11-79-843-15.dhcp.aldl.mi.charter.com) has joined #pnc
<itspara> Next IT meeting that actually happens I will try to make it a priority to build in mailing list functionality into the forums SAB section
<kusanagi> anyway, bad jokes aside, anyone want to move to adjourn?\
<itspara> oh
<itspara> I cant move
<sacha> whoa what happened with the elections?
<itspara> im an observer
<kusanagi> itspara, i'll see if I can help with that
<sacha> Everyone voted in that was supposed to be?
<kusanagi> sacha, CalebLangeslag and OyajiVyse won.
<mildbeard> Sacha, we have a new QM and a new FO.
<itspara> sacha: we elected you supreme leader
<sacha> Wait it has only been 14 mins
<kusanagi> 14?
<sacha> oh jk
<mildbeard> 74
<kusanagi> uh.. you may need to fix your clock
<itspara> an hour and 14
<sacha> I woke up late have no idea what time it is
<kusanagi> we're about to adjourn
<mildbeard> Are you in Australia?
<itspara> I think we should give sacha time to bring up something if she wishes
<kusanagi> i think she needs a coffee first
<sacha> Lol
<itspara> Sacha, any AOB stuff?
<sacha> I was just going to ask about how making Liz's Fiance QM would affect things
<sacha> Does it bother anyone?
<kusanagi> it would lead to him getting beat if he doesn't do what he needs to.
<sacha> They wouldn't be arguing as independent entities really
<sacha> Or him getting beat if he disagrees with you
<itspara> Im not sure, we will have to keep an eye on whether or not that causes any issues.
<sacha> which could be a problem
<mildbeard> Personally I'm glad someone stepped forward, and I don't think we should consider it a problem until it actually becomes one.
<kusanagi> It won't cause any issues, and I won't beat him if he disagrees.
<sacha> Is Travis banned from IRC?
<itspara> If you do kusanagi, bear in mind both of you could lose your positions for abusing the system
<kusanagi> He was temp banned because he was flooding before. he's been unbanned for some time now
<kusanagi> itspara, well aware
<sacha> I agree with you Mildbeard it is something I will just watch and I was curious what others thought
<mildbeard> wait - what happened with Travis?
<kusanagi> his client is messed up and it keeps joining then flooding out
<kusanagi> he said to ban him when it happens, and I do and let him know immediately.
<mildbeard> aah ok. that's not as controversial as it sounded!!!
<itspara> not like he was arrested for building nukes
<kusanagi> mildbeard, we almost had dramas! hahah
* jarod_ has quit (Quit: Web client closed)
<mildbeard> itspara - if you start using the forums I will be sure to reply to you there!
<mildbeard> Move to adjourn.
<kusanagi> oooh.. we fell under quorum.
<kusanagi> anyone second? MrSquared, Bosun?
<itspara> I want to see the captain actively using the forums as well...
<Bosun> second
<kusanagi> itspara, I will
<kusanagi> ok, vote to adjourn
<mildbeard> aye
<sacha> k all is good
<itspara> aye
<mildbeard> I hope the IT committee will let me create a policy forum. I would post there a lot.
<itspara> I can set that up now if you wish
<itspara> I think we should remodel the forum after the green parties shiny new forum
<kusanagi> ok, we're under quorum anyway, good night, next meeting is boxing day, dec 26th unless called before then. good night
<Bosun> aye adjourn
<OyajiVyse> good night all, and thank you once again :)
<Bosun> goodnight
<passstab> 'night

← Older revision	Revision as of 03:58, 29 November 2012
(No difference)

@@ Line 1: / Line 1: @@
-=::PNC Meeting Agenda::=
+=PNC Meeting Agenda=
 ::'''--- 11/212012 21:00h EST ---'''
 ::IRC: irc.pirateirc.net
@@ Line 12: / Line 12: @@
 ==== 1.1 - Members of the PNC ====
 *Attending
-Erik Zoltan, Massachusetts
+**Erik Zoltan, Massachusetts
-Joseph T. Klein, Wisconsin
+**Joseph T. Klein, Wisconsin
-Kyle DeVore, Oregon
+**Kyle DeVore, Oregon
-Jarod Smith, Georgia
+**Jarod Smith, Georgia
-Bradley Hall, Florida
+**Bradley Hall, Florida
 *Excused
 *Unexcused
-New York
+**New York
-California
+**California
-Washington
+**Washington
 *Probation
-Oklahoma
+**Oklahoma
 ==Minutes==
@@ Line 33: / Line 33: @@
 ==== 1.2 - At Large Members of the PNC ====
-Benjamin Sauerhaft Coplon, PA
+*Benjamin Sauerhaft Coplon, PA
-Nick DeSalvio, Maryland
+*Nick DeSalvio, Maryland
 ==== 1.3 - Officers of the PNC ====
-Lindsay-Anne Brunner, NY, Captain
+*Lindsay-Anne Brunner, NY, Captain
@@ Line 56: / Line 56: @@
 ==== 4.3 - Short Report From Committees ====
 =====IT Committee=====
-Work on site is slow, need more people to help create content or just help out
+*Work on site is slow, need more people to help create content or just help out
-Contact information for the State Parties is requested
+*Contact information for the State Parties is requested
 =====Press Committee=====
-no update
+*no update
-Coplon agrees to be "fallback" for press committee
+*Coplon agrees to be "fallback" for press committee
 === 5 - Agenda Items ===

PNC 11/28/12 - Revision history

Itspara: Protected "PNC 11/28/12" (‎[edit=sysop] (indefinite) ‎[move=sysop] (indefinite))

Kusanagi: formatting

Kusanagi: initial creation of page -lb