PNC 7/18/12 - Revision history

Sacha: /* Others */

2012-10-27T07:03:49Z

Others

Sacha at 00:47, 27 October 2012

2012-10-27T00:47:27Z

Sacha at 00:47, 27 October 2012

2012-10-27T00:47:08Z

Sacha at 00:44, 27 October 2012

2012-10-27T00:44:12Z

QuazarGuy at 09:09, 1 August 2012

2012-08-01T09:09:39Z

QuazarGuy: Added nav and categories

2012-08-01T08:33:51Z

Added nav and categories

QuazarGuy: /* Logs */

2012-07-19T04:35:41Z

Logs

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QuazarGuy: Created page with ":''Agenda PNC MEETING''' ::'''--- 07/18/2012 21:00h EDT ---''' ::IRC: irc.pirateirc.net ::Room: #pnc ::Wiki: http://www.pirate-party.us/wiki/PNC_7/18/12 ==Minutes== '''R..."

2012-07-19T04:25:25Z

Created page with ":''Agenda PNC MEETING''' ::'''--- 07/18/2012 21:00h EDT ---''' ::IRC: irc.pirateirc.net ::Room: #pnc ::Wiki: http://www.pirate-party.us/wiki/PNC_7/18/12 ==Minutes== '''R..."

New page

:''Agenda PNC MEETING''' 
::'''--- 07/18/2012 21:00h EDT ---'''
::IRC: irc.pirateirc.net
::Room: #pnc
::Wiki: http://www.pirate-party.us/wiki/PNC_7/18/12
==Minutes==
'''Record of the meeting'''
=== 1 - ATTENDEES ===
==== 1.1 - Members of the PNC ====
*participating:
**Jeff Talada, WA
**Erik Zoltan, Massachusetts
**Max Bugrov, California
**Kyle DeVore, Oregon
**Lindsay-Anne Brunner, New York
**Bradley Hall, Florida
**Jarod, GA

*excused: 
*unexcused:
*probation;
**OK

==== 1.2 - At Large Members of the PNC ====
*Megan Cochran/Joseph T. Klein, WI
*James Eastman/Amanda Johnson, MI
*Caleb Langeslag, Minnesota

==== 1.3 - Others ====
=== 2 - PROCEEDINGS ===
*Meeting opened at: 9:01 pm EDT by Travis McCrea
*Meeting closed at: 12:09 am EDT by Travis McCrea
*Meeting chaired by Travis McCrea
*Secretary for this meeting is Jeff Talada
*Quorum is established: Members 7 out of 7 present
*Logging Enabled: Yes
=== 3 - Review of previous minutes ===
*http://www.pirate-party.us/wiki/PNC_7/11/12
=== 4 - REPORTS ===
====4.1 - Short report of the board members  ====
=====Massachusetts=====
*attended Hope 9
*trying to schedule a picnic on George's Island together with Anonymous
*looking for a new Treasurer
*written a proposed policy to replace copyright and patents that is designed to appeal to writers, musicians, video makers and inventors
**circulated it and gotten great feedback
*still working on VPN as well as liquid feedback which has some configuration issues

=====Oklahoma=====
*absent
*1st week probation

=====Washington =====
*nothing to report

=====Oregon=====
*Rock the Ballot event on the 21st in Portland

=====Georgia=====
*will be traveling up to boston friday
*will be offline next week

=====Florida=====
*nothing to report

=====New York=====
*did the Pirate Choir last Saturday
**it was still a success
**will post video

=====California=====
*created several versions of our logo, deciding on a standard we're going to be using for letter heads, social media, etc.
*Made some pretty overlays for videos / standardizing our hangouts on g+ with them eventually
*working on a newsletter template
*Looking for server/hosting options to begin implementation of LF
*had the debut of The Pirate Hour, where we interview David Bollier, Senior Fellow at the Norman Lear Center at the USC Annenberg School for Communication
**http://youtu.be/4W6J9a9PBlU
**Next Pirate Hour will feature Joe Matthews... scheduled for 9:30 pm PDT on Monday, July 23rd
** trying to get James O'Keefe to do a pirate hour with us around July 30-beginning of august
*trying to get the CA governor to participate in a debate with us about prop 39 on video
*Smaller project that we are working on includes musicians and artists and the CAPP - distribution of sorts, details are still being worked out, this will include a concert seriese in attempt to promote CAPP and Artists that support us

==== 4.2 - Short Report From Committees ====
=====IT Committee=====
*absent

=====PNC Charter Committee=====
*discussed outstanding issues

=== 5 - Agenda Items ===
*WI application for membership
**Website - http://www.pp-wisconsin.net
**Has reps to be present at all meetings
**Recruiting
**Supports the three planks
**Membership accepted with 7 for, 2 at-large for, 2 at-large abstains

*adjourned 3 for, 1 abstain

=== - AOB - ===
*Washington considering probation
*Proposal: Require agenda to be posted 48 hours before meetings

*Next meeting: 7/18/12 at 9:00pm EDT
*Meeting closed: at 12:09 am EDT
==Logs==

@@ Line 9: / Line 9: @@
 ===Attendees===
-==== 1.1 - Members of the PNC ====
+====Members of the PNC ====
 =====Attending=====
 *Jeff Talada, WA

@@ Line 1: / Line 1: @@
 {{PNC MINUTES NAV}}
-:''Agenda PNC MEETING'''
+:'''Agenda PNC MEETING'''
 :'''07/18/2012 21:00h EDT'''
 :IRC: irc.pirateirc.net

@@ Line 1: / Line 1: @@
-{{USPP NAV}}
+{{PNC MINUTES NAV}}
 :''Agenda PNC MEETING'''&nbsp;
 ::'''--- 07/18/2012 21:00h EDT ---'''

@@ Line 1: / Line 1: @@
 :''Agenda PNC MEETING'''&nbsp;
 ::'''--- 07/18/2012 21:00h EDT ---'''
@@ Line 1,158: / Line 1,159: @@
 *<@kusanagi> GO PLAY A REAL HORDE
 *<@teamcoltra> either way, there is no meeting

@@ Line 29: / Line 29: @@
 *Caleb Langeslag, Minnesota
 ===Proceedings===
 *Meeting opened at: 9:01 pm EDT by Travis McCrea

@@ Line 1: / Line 1: @@
 {{PNC MINUTES NAV}}
-:''Agenda PNC MEETING'''&nbsp;
+:''Agenda PNC MEETING'''
-::'''--- 07/18/2012 21:00h EDT ---'''
+:'''07/18/2012 21:00h EDT'''
-::IRC: irc.pirateirc.net
+:IRC: irc.pirateirc.net
-::Room: #pnc
+:Room: #pnc
-::Wiki: http://www.pirate-party.us/wiki/PNC_7/18/12
+:Wiki: http://www.pirate-party.us/wiki/PNC_7/18/12
-==Minutes==
-'''Record of the meeting'''
-=== 1 - ATTENDEES ===
+===Attendees===
 ==== 1.1 - Members of the PNC ====
-*participating:
+=====Attending=====
-**Jeff Talada, WA
+*Jeff Talada, WA
-**Erik Zoltan, Massachusetts
+*Erik Zoltan, Massachusetts
-**Max Bugrov, California
+*Max Bugrov, California
-**Kyle DeVore, Oregon
+*Kyle DeVore, Oregon
-**Lindsay-Anne Brunner, New York
+*Lindsay-Anne Brunner, New York
-**Bradley Hall, Florida
+*Bradley Hall, Florida
-**Jarod, GA
+*Jarod, GA
-*excused:&nbsp;
+=====excused=====
-*unexcused:
+=====unexcused=====
-*probation;
+=====probation=====
-**OK
+*OK
-==== 1.2 - At Large Members of the PNC ====
+====At Large Members of the PNC ====
 *Megan Cochran/Joseph T. Klein, WI
 *James Eastman/Amanda Johnson, MI
 *Caleb Langeslag, Minnesota
-==== 1.3 - Others ====
+====Others ====
-=== 2 - PROCEEDINGS ===
+===Proceedings===
 *Meeting opened at: 9:01 pm EDT by Travis McCrea
 *Meeting closed at: 12:09 am EDT by Travis McCrea
@@ Line 36: / Line 37: @@
 *Quorum is established: Members 7 out of 7 present
 *Logging Enabled: Yes
-=== 3 - Review of previous minutes ===
 *http://www.pirate-party.us/wiki/PNC_7/11/12
-=== 4 - REPORTS ===
-====4.1 - Short report of the board members&nbsp; ====
+===Reports===
 =====Massachusetts=====
 *attended Hope 9
@@ Line 82: / Line 86: @@
 *Smaller project that we are working on includes musicians and artists and the CAPP - distribution of sorts, details are still being worked out, this will include a concert seriese in attempt to promote CAPP and Artists that support us
-==== 4.2 - Short Report From Committees ====
+====Short Report From Committees ====
 =====IT Committee=====
 *absent
@@ Line 89: / Line 93: @@
 *discussed outstanding issues
-=== 5 - Agenda Items ===
+===Agenda Items ===
 *WI application for membership
 **Website - http://www.pp-wisconsin.net
@@ Line 99: / Line 103: @@
 *adjourned 3 for, 1 abstain
-=== - AOB - ===
+===AOB===
 *Washington considering probation
 *Proposal: Require agenda to be posted 48 hours before meetings
 *Next meeting: 7/18/12 at 9:00pm EDT
 *Meeting closed: at 12:09 am EDT
 ==Logs==
 *<@teamcoltra> Can we do roll call?