PNC 6/13/12 - Revision history

Sacha: /* Attendees */

2012-10-27T07:06:51Z

Attendees

Sacha: /* 4.2 - Short Report From Committees */

2012-10-27T00:27:25Z

4.2 - Short Report From Committees

Sacha: /* Short report of the board members  */

2012-10-27T00:27:00Z

Short report of the board members 

Sacha at 00:26, 27 October 2012

2012-10-27T00:26:40Z

QuazarGuy at 09:13, 1 August 2012

2012-08-01T09:13:32Z

QuazarGuy: /* Logs */

2012-06-14T04:38:18Z

Logs

Show changes

QuazarGuy at 04:29, 14 June 2012

2012-06-14T04:29:40Z

QuazarGuy: Created page with ":''Agenda PNC MEETING'''  ::'''--- 06/13/12 18:00h PST ---''' ::IRC: irc.pirateirc.net ::Room: #pnc ::Wiki: [[http://www.pirate-party.us/wiki/PNC_6/13/12 http://www...."

2012-06-14T04:28:54Z

Created page with ":''Agenda PNC MEETING'''  ::'''--- 06/13/12 18:00h PST ---''' ::IRC: irc.pirateirc.net ::Room: #pnc ::Wiki: [[http://www.pirate-party.us/wiki/PNC_6/13/12 http://www...."

New page

:''Agenda PNC MEETING'''&nbsp;

::'''--- 06/13/12 18:00h PST ---'''
::IRC: irc.pirateirc.net
::Room: #pnc
::Wiki: [[http://www.pirate-party.us/wiki/PNC_6/13/12 http://www.pirate-party.us/wiki/PNC_6/13/12] [http://www.pirate-party.us/wiki/PNC_6/13/12 http://www.pirate-party.us/wiki/PNC_6/13/12]]

==Minutes==

'''Record of the meeting'''

=== 1 - ATTENDEES ===

==== 1.1 - Members of the PNC ====
*participating:
**Bradley Hall, Florida
**Lindsay-Anne Brunner, NY
**Brady O'bannon Dibble, Washington
**Jarod, GA
**Kyle DeVore, Oregon
**Erik Zoltan, Massachusetts
**Orion Steele, California

*excused:&nbsp;

*unexcused:&nbsp;
**Oklahoma

==== 1.2 - At Large Members of the PNC ====
*Itspara maryland
*Sacha, MI

==== 1.3 - Others ====

=== 2 - PROCEEDINGS ===

*Meeting opened at :  pm EST by Travis McCrea
*Meeting closed at : 12:10am EST by 
*Meeting chaired by Travis McCrea
*Secretary for this meeting is QuazarGuy
*Quorum is established. [6] Members out of [7] present
*Logging Enabled: Yes

=== 3 - Review of previous minutes ===
*[http://www.pirate-party.us/wiki/PNC_5/06/12 http://www.pirate-party.us/wiki/PNC_5/06/12]

=== 4 - REPORTS ===

====4.1 - Short report of the board members&nbsp; ====

=====Massachusetts=====
*participated in the Boston Pride Parade last weekend
**all dressed up as pirates and handed out fliers as we marched and chanted slogans
**completely underestimated the level of interest there would be
***ran out of fliers one third of the way through the parade
**learned a lot and have many ideas about how to improve our process next time
*going to have a hackathon soon to put up liquid feedback on our site
*drafting the language of a ballot proposal
=====Oklahoma=====
*n/a
=====Washington =====
*nothing to report
=====Oregon=====
*nothing to report
=====Georgia=====
*nothing to report
=====Florida=====
*nothing to report
=====New York=====
*Zac interviewed with huffpost
*making some phone calls to the board of elections to actually be registered
*Pirate choir will be rehearsing on 23rd
*Lindsay has been named administrative officer
*Zac is now Operations and will be the new NY rep, with Lindsay as backup
==== 4.2 - Short Report From Committees ====

=====IT Committee=====
*Didn't report

=== California Seeks Entry Into PNC ===
*Massachusetts moves to admit California into the PNC.
**Motion to allow Orion to speak on behalf of CA
***4 for, at-large (1) for
**Reasons for membership provided by Orion
***we believe in the ideals of the pirate party, and we are committed to defending pirate party ideology
***believe that we can contribute to a successful national movement and provide resources/information/support to other states
***we believe that our members have a unique opportunity to lobby on behalf of pirates in Hollywood
***founded on May 1, 2012
****Since that time we have formally organized with the secretary of state and IRS
****started a voter registration drive to become a registered party in our state
***launched a website, facebook, twitter and google accounts, and in the short time we have been in business we have recruited over 50 pirates
***Our plan is to conduct live public debates about pirate related issues, to hold pirate rallies and concerts, as well as do everything we can to promote public intellectualism
***our group of pirate party administrators are smart, committed individuals
***Orion would be PNC rep for CA and their president, Jake Ziering, will be secondary
**5 for, 1 abstain, at-large (1) for

=== 5 - Progress on Temporary PNC Objectives ===
*Motion to allow Sacha a comment
**4 for
**Comment:
***Last week this was discussed so late that no clear plan was agreed upon before adjourning for the night. Simply "confirm by sunday" on Saturday I sent out an email to the board requesting further instruction and recieved nothing back. I think we should keep that in mind before ruling on whether or not we cut out the people that were not confirmed last meeting.
*Washington motions to vote now on a single chair for the Constitution Committee to act primarily as a representative to the PNC from the following: Brad, Brady, Zac
**4 for, at-large (.5) for
**Vote for the representative

::'''Key | First Round | Second Round'''
::F8kg3l | Zac Brady Rush | Zac 2 Brady 1
::D93kjs | Brady Zac Brad | Zac 1 Brady 2
::K34sof | Zac Brady Brad | Zac 2 Brady 1
::C3ksdl | Brady Zac Brad | Zac 1 Brady 2
::Hisk3lf | Zac Brad Brady | Zac 2 Brady 0
::Kisff3n | Brady Brad Zac | Zac 1 Brady 2

::'''Results:'''
::*Zac 14
::*Brady 14
::*Brad 8

::'''Final Round Results:'''
::*Zac 9
::*Brady 8

*[http://pirate-party.us/news/article/temporary-pirate-national-committee http://pirate-party.us/news/article/temporary-pirate-national-committee]
**[https://docs.google.com/document/d/1aLMIpfAPMqIMRET12kNayo0j5kBFNyQOkT-9v0IGwYY/edit?pli=1 https://docs.google.com/document/d/1aLMIpfAPMqIMRET12kNayo0j5kBFNyQOkT-9v0IGwYY/edit?pli=1]

=== 6 - VPN ===
Any states that would like to provide VPN service to their members:
* Rates would be $10 p/mo $35 p/6mo $60 p/yr
* Your state would make $5 $15 $30 respectively (not per signup, but per mo/6/yr)
* This is the same system being adopted by PPI for member countries, so it's pretty awesome. It's a great way for your state to make money to be used for advertising and party funds. Here is the order page [http://acceptculture.org/ http://acceptculture.org/] to get a feel for it. (ignore the current prices, they are just place holders)

=== - AOB - ===
*Motion to adjourn
**4 for, at-large for

Next meeting: 6/20/12 at 9:00pm EST

Meeting closed: at 12:10 am EST

==Logs==

@@ Line 46: / Line 46: @@
 ===Reports===
-====Short report of the board members&amp;nbsp; ====
+====Short report of the board members====
 =====Massachusetts=====
@@ Line 72: / Line 72: @@
 *Lindsay has been named administrative officer
 *Zac is now Operations and will be the new NY rep, with Lindsay as backup
 ==== 4.2 - Short Report From Committees ====

@@ Line 1: / Line 1: @@
-:''Agenda PNC MEETING'''&amp;nbsp;
+{{PNC MINUTES NAV}}
+:'''Agenda PNC MEETING'''
 ::'''--- 06/13/12 18:00h PST ---'''
 ::IRC: irc.pirateirc.net
@@ Line 801: / Line 801: @@
 *<QuazarGuy> 4.5 for
 *<@teamcoltra> Thank you everyone

@@ Line 10: / Line 10: @@
 ====Members of the PNC ====
-*participating:
+=====participating=====
-**Bradley Hall, Florida
+*Bradley Hall, Florida
-**Lindsay-Anne Brunner, NY
+*Lindsay-Anne Brunner, NY
-**Brady O'bannon Dibble, Washington
+*Brady O'bannon Dibble, Washington
-**Jarod, GA
+*Jarod, GA
-**Kyle DeVore, Oregon
+*Kyle DeVore, Oregon
-**Erik Zoltan, Massachusetts
+*Erik Zoltan, Massachusetts
-**Orion Steele, California
+*Orion Steele, California
-*excused:&amp;nbsp;
+=====excused=====
-*unexcused:&amp;nbsp;
+=====unexcused=====
-**Oklahoma
+*Oklahoma
 ====At Large Members of the PNC ====
 *Itspara maryland
 *Sacha, MI
 ===Proceedings===

@@ Line 73: / Line 73: @@
 *Zac is now Operations and will be the new NY rep, with Lindsay as backup
-==== 4.2 - Short Report From Committees ====
+====Short Report From Committees ====
 =====IT Committee=====

@@ Line 1: / Line 1: @@
 {{PNC MINUTES NAV}}
 :'''Agenda PNC MEETING'''
-::'''--- 06/13/12 18:00h PST ---'''
+:'''06/13/12 18:00h PST'''
-::IRC: irc.pirateirc.net
+:IRC: irc.pirateirc.net
-::Room: #pnc
+:Room: #pnc
-::Wiki: [http://www.pirate-party.us/wiki/PNC_6/13/12 http://www.pirate-party.us/wiki/PNC_6/13/12]
+:Wiki: [http://www.pirate-party.us/wiki/PNC_6/13/12 http://www.pirate-party.us/wiki/PNC_6/13/12]
-'''Record of the meeting'''
+===Attendees===
-=== 1 - ATTENDEES ===
+====Members of the PNC ====
 *participating:
 **Bradley Hall, Florida
@@ Line 27: / Line 24: @@
 **Oklahoma
-==== 1.2 - At Large Members of the PNC ====
+====At Large Members of the PNC ====
 *Itspara maryland
 *Sacha, MI
-==== 1.3 - Others ====
+====Others ====
-=== 2 - PROCEEDINGS ===
+===Proceedings===
 *Meeting opened at :&nbsp; pm EST by Travis McCrea
@@ Line 44: / Line 41: @@
-=== 3 - Review of previous minutes ===
+===Review of previous minutes ===
 *[http://www.pirate-party.us/wiki/PNC_5/06/12 http://www.pirate-party.us/wiki/PNC_5/06/12]
-=== 4 - REPORTS ===
+===Reports===
-====4.1 - Short report of the board members&amp;nbsp; ====
+====Short report of the board members&amp;nbsp; ====
 =====Massachusetts=====
@@ Line 97: / Line 94: @@
 **5 for, 1 abstain, at-large (1) for
-=== 5 - Progress on Temporary PNC Objectives ===
+===Progress on Temporary PNC Objectives ===
 *Motion to allow Sacha a comment
 **4 for
@@ Line 126: / Line 123: @@
 **[https://docs.google.com/document/d/1aLMIpfAPMqIMRET12kNayo0j5kBFNyQOkT-9v0IGwYY/edit?pli=1 https://docs.google.com/document/d/1aLMIpfAPMqIMRET12kNayo0j5kBFNyQOkT-9v0IGwYY/edit?pli=1]
-=== 6 - VPN ===
+===VPN ===
 Any states that would like to provide VPN service to their members:
 * Rates would be $10 p/mo $35 p/6mo $60 p/yr
@@ Line 132: / Line 129: @@
 * This is the same system being adopted by PPI for member countries, so it's pretty awesome. It's a great way for your state to make money to be used for advertising and party funds. Here is the order page [http://acceptculture.org/ http://acceptculture.org/] to get a feel for it. (ignore the current prices, they are just place holders)
-=== - AOB - ===
+===AOB===
 *Motion to adjourn
 **4 for, at-large for

PNC 6/13/12 - Revision history

Sacha: /* Attendees */

Sacha: /* 4.2 - Short Report From Committees */

Sacha: /* Short report of the board members&nbsp; */

Sacha at 00:26, 27 October 2012

QuazarGuy at 09:13, 1 August 2012

QuazarGuy: /* Logs */

QuazarGuy at 04:29, 14 June 2012

QuazarGuy: Created page with ":''Agenda PNC MEETING'''&nbsp; ::'''--- 06/13/12 18:00h PST ---''' ::IRC: irc.pirateirc.net ::Room: #pnc ::Wiki: [[http://www.pirate-party.us/wiki/PNC_6/13/12 http://www...."

Sacha: /* Short report of the board members */

QuazarGuy: Created page with ":''Agenda PNC MEETING''' ::'''--- 06/13/12 18:00h PST ---''' ::IRC: irc.pirateirc.net ::Room: #pnc ::Wiki: [[http://www.pirate-party.us/wiki/PNC_6/13/12 http://www...."