PNC 12/2/19 - Revision history

Humaniformrobot at 19:32, 20 March 2026

2026-03-20T19:32:48Z

Jokeefe at 03:00, 3 December 2019

2019-12-03T03:00:07Z

Jokeefe at 02:54, 3 December 2019

2019-12-03T02:54:51Z

Jokeefe at 02:53, 3 December 2019

2019-12-03T02:53:53Z

Jokeefe at 02:52, 3 December 2019

2019-12-03T02:52:28Z

Jokeefe at 02:51, 3 December 2019

2019-12-03T02:51:07Z

Jokeefe at 02:44, 3 December 2019

2019-12-03T02:44:43Z

Jokeefe at 02:40, 3 December 2019

2019-12-03T02:40:55Z

Jokeefe at 02:37, 3 December 2019

2019-12-03T02:37:03Z

Jokeefe at 02:34, 3 December 2019

2019-12-03T02:34:28Z

← Older revision		Revision as of 19:32, 20 March 2026
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	</nowiki>		</nowiki>
		+	[[Category: PNC Minutes]]

@@ Line 19: / Line 19: @@
 == Attending ==
 == Summary ==
 ==Minutes==
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 [9:54pm] sayyida left the chat room. (Quit: https://webchat.pirateirc.net/)
 [9:54pm] jtk__: Thank. you

@@ Line 223: / Line 223: @@
 [9:53pm] Poet: Ahoy Meister_FL; that's me
 [9:53pm] kusanagi: Meister_FL, that's Poet
+[9:53pm] jtk__: Ok next. Week same channel and time

← Older revision		Revision as of 02:53, 3 December 2019
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	[9:52pm] kusanagi: Seems like we have both done.		[9:52pm] kusanagi: Seems like we have both done.
	[9:52pm] sayyida: good		[9:52pm] sayyida: good
		+	[9:52pm] kusanagi: So we still need Swarmwise and Treasurer - but that's for later
		+	[9:52pm] kusanagi: jtk__, as chair, it's yours to close
		+	[9:52pm] sayyida: get the bodies and we will fill positions
		+	[9:52pm] jtk__: Yes - no emergency yet
		+	[9:52pm] kusanagi: yep
		+	[9:53pm] sayyida: thank you liz for all the help
		+	[9:53pm] jtk__: Motion to adjourn?
		+	[9:53pm] jokeefe: 2nd
		+	[9:53pm] kusanagi: np - i'm just all over.
		+	[9:53pm] kusanagi: 3rd
		+	[9:53pm] jokeefe: thanks for moving this along kusanagi
		+	[9:53pm] jtk__: All in favor
		+	[9:53pm] kusanagi: aye
		+	[9:53pm] jokeefe: aye
		+	[9:53pm] Meister_FL: Is Silas here?
		+	[9:53pm] sayyida: aye
		+	[9:53pm] Poet: aye
		+	[9:53pm] Poet: Ahoy Meister_FL; that's me
		+	[9:53pm] kusanagi: Meister_FL, that's Poet

← Older revision		Revision as of 02:52, 3 December 2019
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	[9:50pm] jokeefe: we didn’t elect a secretary or webadmin		[9:50pm] jokeefe: we didn’t elect a secretary or webadmin
	[9:50pm] kusanagi: Scribe - Jamie O'Keefe was nominated and accepted.		[9:50pm] kusanagi: Scribe - Jamie O'Keefe was nominated and accepted.
		+	[9:51pm] kusanagi: Webmaster - Silas Tippens was nominated and accepted.
		+	[9:51pm] jtk__: aye
		+	[9:51pm] jokeefe: aye to both
		+	[9:51pm] jtk__: Aye to both
		+	[9:51pm] sayyida: aye to both
		+	[9:51pm] kusanagi: aye to both from me as well.
		+	[9:52pm] kusanagi: Seems like we have both done.
		+	[9:52pm] sayyida: good

← Older revision		Revision as of 02:51, 3 December 2019
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	[9:44pm] kusanagi: I'm literally in the middle of asking someone, everyone.		[9:44pm] kusanagi: I'm literally in the middle of asking someone, everyone.
	[9:44pm] kusanagi: Poet, I know, but I think that both positions would be able to be held by one person for the time being.		[9:44pm] kusanagi: Poet, I know, but I think that both positions would be able to be held by one person for the time being.
		+	[9:44pm] MeisterX left the chat room. (Client Quit)
		+	[9:44pm] kusanagi: I cannot commit - my personal schedule for the next 11 months was done yesterday, and it's really bad.
		+	[9:45pm] Meister_FL joined the chat room.
		+	[9:45pm] jtk__: Got it - no arm twistinfg
		+	[9:45pm] Poet: Hm, perhaps if it's only temporary. I'm not sure what the position calls for.
		+	[9:46pm] jokeefe: starting a bank account, filing FEC paperwork
		+	[9:46pm] jtk__: I can walk you through.
		+	[9:46pm] kusanagi: Which we will provide help with.
		+	[9:46pm] jtk__: FEC paperwork
		+	[9:47pm] kusanagi: I will have to be more async with things, but I will remain around. I swapped email addresses to make sure I see things when they come in
		+	[9:47pm] jtk__: Bank. Account if need be.
		+	[9:47pm] kusanagi: hi Meister_FL - are you here for the meeting?
		+	[9:48pm] bosun left the chat room. (Ping timeout: 265 seconds)
		+	[9:48pm] kusanagi: unfortunately we're running low on time for tonight - i have to go to my next committment in 10 minutes
		+	[9:48pm] Meister_FL: Yep just checking in to see who was on
		+	[9:49pm] Meister_FL: I had offered free hosting and Silas was running for webmaster so I was just checking up on that mostly
		+	[9:49pm] jokeefe: Let’s elect who has accepted and leave the others open while we look for new people
		+	[9:49pm] kusanagi: yes
		+	[9:49pm] kusanagi: okay
		+	[9:49pm] jokeefe: being sick, I would appreciate finishing this meeting soon
		+	[9:49pm] Meister_FL: I have no vote we have no delegation so here to watch proceed
		+	[9:49pm] kusanagi: understandable
		+	[9:50pm] Poet: Phew, and more time for me to think about it
		+	[9:50pm] kusanagi: that's fine
		+	[9:50pm] jtk__: We are done then.
		+	[9:50pm] kusanagi: no, we have others.
		+	[9:50pm] jokeefe: we didn’t elect a secretary or webadmin
		+	[9:50pm] kusanagi: Scribe - Jamie O'Keefe was nominated and accepted.

← Older revision		Revision as of 02:44, 3 December 2019
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	[9:40pm] kusanagi: Treasurer. We have a nomination, but they did not confirm to anyone's recollection		[9:40pm] kusanagi: Treasurer. We have a nomination, but they did not confirm to anyone's recollection
	[9:40pm] jokeefe: not that I saw		[9:40pm] jokeefe: not that I saw
		+	[9:40pm] sayyida: just crickets
		+	[9:40pm] kusanagi: Which is an issue
		+	[9:41pm] kusanagi: Now, chair and secretary can't be treasurer...
		+	[9:41pm] kusanagi: What about Webmaster..
		+	[9:41pm] sayyida: would you be willing kusanagi until the post is filled?
		+	[9:42pm] kusanagi: I cannot commit to it. As it is, Mondays are my worst days. Trials are still ongoing, and I'm solidly booked 4-9.
		+	[9:42pm] jtk__: It is low bandwidth
		+	[9:42pm] kusanagi: Do you know how much bandwidth is already being used now?
		+	[9:43pm] sayyida: can we hold a board or not?
		+	[9:43pm] kusanagi: And starting the 15th, I start at SANS Institute
		+	[9:43pm] kusanagi: Poet, see above.
		+	[9:43pm] jtk__: On Très, nearly 0
		+	[9:43pm] kusanagi: ?
		+	[9:43pm] jokeefe: If we don’t have an treasurer we don’t go forward with the bank account until we have one.
		+	[9:43pm] Poet: Hm kusanagi? I'm here for the web master nomination
		+	[9:43pm] MeisterX joined the chat room.
		+	[9:43pm] jokeefe: We can still do what we have done in the past
		+	[9:44pm] kusanagi: I'm literally in the middle of asking someone, everyone.
		+	[9:44pm] kusanagi: Poet, I know, but I think that both positions would be able to be held by one person for the time being.

← Older revision		Revision as of 02:40, 3 December 2019
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	[9:36pm] jtk__: Aye -		[9:36pm] jtk__: Aye -
	[9:36pm] kusa_chan: K'tetch?		[9:36pm] kusa_chan: K'tetch?
		+	[9:37pm] kusa_chan: I hate this webchat so much.. no features.. no tab completion..
		+	[9:37pm] sayyida: kusa_chan: i thought you just start the name and hit tab
		+	[9:37pm] kusa_chan: it's not allowing me
		+	[9:37pm] jtk__: Just switch you client to sydney-au.pirateirc.net. It works.
		+	[9:37pm] sayyida: K`Tetch:
		+	[9:38pm] jokeefe: or fi.pirateirc.net
		+	[9:38pm] kusanagi joined the chat room.
		+	[9:38pm] kusanagi: okay
		+	[9:38pm] kusanagi: still Liz Gorski, NY
		+	[9:38pm] sayyida: better kusanagi
		+	[9:38pm] kusanagi: much
		+	[9:38pm] jtk__: Good to know.
		+	[9:38pm] sayyida: cool
		+	[9:38pm] kusanagi: K`Tetch, you have a vote?
		+	[9:39pm] kusanagi: I['ll give 3 min
		+	[9:39pm] jtk__: Think he is sitting this out.
		+	[9:39pm] jokeefe: true
		+	[9:39pm] kusanagi: irght, working on something
		+	[9:39pm] kusanagi: i feel bad just moving on, but i have lady em to attend to
		+	[9:40pm] sayyida: ok
		+	[9:40pm] kusa_chan left the chat room. (Quit: https://webchat.pirateirc.net/)
		+	[9:40pm] kusanagi: Treasurer. We have a nomination, but they did not confirm to anyone's recollection
		+	[9:40pm] jokeefe: not that I saw

← Older revision		Revision as of 02:37, 3 December 2019
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	[9:33pm] kusa_chan: sorry, Em is being Em.		[9:33pm] kusa_chan: sorry, Em is being Em.
	[9:34pm] kusa_chan: Vice chair we have Megan Klein, WI		[9:34pm] kusa_chan: Vice chair we have Megan Klein, WI
		+	[9:34pm] kusa_chan: All in favor?
		+	[9:34pm] kusa_chan: aye from NY
		+	[9:34pm] jokeefe: no objections
		+	[9:35pm] kusa_chan: Decorum is aye or nay
		+	[9:35pm] kusa_chan: Follow it please
		+	[9:35pm] kusa_chan: WI, GA
		+	[9:35pm] jokeefe: have used it in the past, but fine. aye
		+	[9:36pm] jtk__: Aye -
		+	[9:36pm] kusa_chan: K'tetch?

← Older revision		Revision as of 02:34, 3 December 2019
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	[9:25pm] sayyida: who do we have jtk__		[9:25pm] sayyida: who do we have jtk__
	[9:25pm] jtk__: If he comes back and accepts then it is. his.		[9:25pm] jtk__: If he comes back and accepts then it is. his.
		+	[9:26pm] jtk__: The wiki list. #2 or Scribe can be acting.
		+	[9:27pm] jtk__: I have a very noisy disgruntled child here.
		+	[9:27pm] sayyida: well if he would of taken a nap he wouldnt be awake
		+	[9:28pm] kusa_chan: aslo need a swarmwise manager
		+	[9:28pm] sayyida: too many postions not enough bodies
		+	[9:28pm] kusa_chan: So why is that an issue?
		+	[9:29pm] kusa_chan: Why were so many positions put in?
		+	[9:29pm] sayyida: sigh
		+	[9:29pm] jokeefe: optimism
		+	[9:29pm] jtk__: Joe O's idea.
		+	[9:29pm] sayyida: Joe insisted we need more board members
		+	[9:29pm] sayyida: to delegate the problems
		+	[9:29pm] sayyida: right thought
		+	[9:29pm] sayyida: however, not enough bodies
		+	[9:29pm] jokeefe: Swarmwise suggests leaving positions open for new people to step into
		+	[9:30pm] jokeefe: Key ones are Chair, Vice Chair, Treasurer and Secretary
		+	[9:30pm] sayyida: I say cut it back to 3
		+	[9:30pm] jtk__: Recruit then make positions active
		+	[9:30pm] sayyida: good enough
		+	[9:30pm] jokeefe: You cannot have a secretary = treasurer
		+	[9:30pm] sayyida: noted.
		+	[9:31pm] jokeefe: Can we have this election?
		+	[9:31pm] kusa_chan: yes
		+	[9:31pm] jtk__: OK
		+	[9:31pm] kusa_chan: for chair, we j=have joe klien, wi
		+	[9:31pm] kusa_chan: all infavor?
		+	[9:31pm] sayyida: aye
		+	[9:31pm] jokeefe: no objections
		+	[9:32pm] kusa_chan: is that an aye?
		+	[9:32pm] jokeefe: close enough
		+	[9:32pm] Poet: Not sure if I get a vote, but aye
		+	[9:32pm] sayyida: its a binary choice jokeefe
		+	[9:33pm] jokeefe: treat it like an yes
		+	[9:33pm] kusa_chan: Okay
		+	[9:33pm] jtk__: One from WI and one from MA -good nuff
		+	[9:33pm] kusa_chan: aye from NY
		+	[9:33pm] jokeefe: we have NY
		+	[9:33pm] kusa_chan: Congrats
		+	[9:33pm] jokeefe: thanks
		+	[9:33pm] kusa_chan: sorry, Em is being Em.
		+	[9:34pm] kusa_chan: Vice chair we have Megan Klein, WI
		+