PNC 7/25/12 - Revision history

Sacha: /* Others */

2012-10-27T07:03:03Z

Others

← Older revision		Revision as of 07:03, 27 October 2012
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	*Amanda Johnson, Michigan		*Amanda Johnson, Michigan
	*Benjamin Sauerhaft Coplon, Pennsylvania		*Benjamin Sauerhaft Coplon, Pennsylvania

	~~=====Others =====~~

	===Proceedings===		===Proceedings===

Sacha: /* At Large Members of the PNC */

2012-10-27T07:02:48Z

At Large Members of the PNC

← Older revision		Revision as of 07:02, 27 October 2012
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	*Oklahoma (second week)		*Oklahoma (second week)

	=====At Large Members of the PNC =====		====At Large Members of the PNC ====
	*Amanda Johnson, Michigan		*Amanda Johnson, Michigan
	*Benjamin Sauerhaft Coplon, Pennsylvania		*Benjamin Sauerhaft Coplon, Pennsylvania

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

2012-10-27T00:54:55Z

=Short report of the board members

← Older revision		Revision as of 00:54, 27 October 2012
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	===Reports===		===Reports===

	=====Short report of the board members  ====		====Short report of the board members  ====
	=====Massachusetts=====		=====Massachusetts=====
	*Proposal to replace copyrights and patents		*Proposal to replace copyrights and patents

Sacha: /* Others */

2012-10-27T00:54:44Z

Others

← Older revision		Revision as of 00:54, 27 October 2012
Line 32:		Line 32:
	*Benjamin Sauerhaft Coplon, Pennsylvania		*Benjamin Sauerhaft Coplon, Pennsylvania

	====Others ====		=====Others =====

	===Proceedings===		===Proceedings===

Sacha: /* At Large Members of the PNC */

2012-10-27T00:54:33Z

At Large Members of the PNC

← Older revision		Revision as of 00:54, 27 October 2012
Line 28:		Line 28:
	*Oklahoma (second week)		*Oklahoma (second week)

	====At Large Members of the PNC ====		=====At Large Members of the PNC =====
	*Amanda Johnson, Michigan		*Amanda Johnson, Michigan
	*Benjamin Sauerhaft Coplon, Pennsylvania		*Benjamin Sauerhaft Coplon, Pennsylvania

Sacha at 00:54, 27 October 2012

2012-10-27T00:54:15Z

← Older revision		Revision as of 00:54, 27 October 2012
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	{{PNC MINUTES NAV}}		{{PNC MINUTES NAV}}
	:''Agenda PNC MEETING'''		:'''Agenda PNC MEETING'''
	::'''~~---~~ 07/25/2012 21:00h EDT ~~---~~'''		:''' 07/25/2012 21:00h EDT'''
	::IRC: irc.pirateirc.net		:IRC: irc.pirateirc.net
	::Room: #pnc		:Room: #pnc
	::Wiki: http://www.pirate-party.us/wiki/PNC_7/25/12		:Wiki: http://www.pirate-party.us/wiki/PNC_7/25/12

	==~~Minutes~~==		===Attendees===
	~~'''Record of the meeting'''~~

			====Members of the PNC ====
			=====Attending=====
			*Max Bugrov, California
			*Joseph T. Klein/megan cochran, Wisconsin
			*Lindsay-Anne Brunner, NY
			*Jeff Talada/Brady O'bannon Dibble, Washington
			*Bradley Hall, Florida
			*Erik Zoltan, Massachusetts
			*Jorden, Oregon

	=== ~~1 - ATTENDEES~~ ===		=====Excused=====
	==== ~~1.1 - Members of the PNC~~ ====		*Oregon
	*participating:
	**Max Bugrov, California
	**Joseph T. Klein/megan cochran, Wisconsin
	**Lindsay-Anne Brunner, NY
	**Jeff Talada/Brady O'bannon Dibble, Washington
	**Bradley Hall, Florida
	**Erik Zoltan, Massachusetts
	**Jorden, Oregon

	*~~excused:~~		=====unexcused=====
	**Oregon		*Georgia
			*Oklahoma

	*unexcused:		=====probation=====
	**Georgia		*Oklahoma (second week)
	**Oklahoma

	*probation;		====At Large Members of the PNC ====
	**Oklahoma (second week)

	==== ~~1.2 -~~ At Large Members of the PNC ====
	*Amanda Johnson, Michigan		*Amanda Johnson, Michigan
	*Benjamin Sauerhaft Coplon, Pennsylvania		*Benjamin Sauerhaft Coplon, Pennsylvania

	==== ~~1.3 -~~ Others ====		====Others ====

	=== ~~2 - PROCEEDINGS~~ ===		===Proceedings===
	*Meeting opened at: 6:02 pm EDT by Travis McCrea		*Meeting opened at: 6:02 pm EDT by Travis McCrea
	*Meeting closed at: 12:13 am EDT by Travis McCrea		*Meeting closed at: 12:13 am EDT by Travis McCrea
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	*Logging Enabled: Yes		*Logging Enabled: Yes

	=== ~~3 -~~ Review of previous minutes ===		===Review of previous minutes ===
	*http://www.pirate-party.us/wiki/PNC_7/18/12		*http://www.pirate-party.us/wiki/PNC_7/18/12

	=== ~~4 - REPORTS~~ ===		===Reports===
	====~~4.1 -~~ Short report of the board members  ====
			=====Short report of the board members  ====
	=====Massachusetts=====		=====Massachusetts=====
	*Proposal to replace copyrights and patents		*Proposal to replace copyrights and patents
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	*no report		*no report

	==== ~~4.2 -~~ Short Report From Committees ====		====Short Report From Committees ====
	=====IT Committee=====		=====IT Committee=====

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	***Passed 4 for, 2 against, at-large (1/3 for, 2/3 against)		***Passed 4 for, 2 against, at-large (1/3 for, 2/3 against)

	=== ~~5 -~~ Agenda Items ===		===Agenda Items ===
	*Vote to adopt PNC Constitution		*Vote to adopt PNC Constitution
	**7 for, at-large for		**7 for, at-large for
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	**6 for		**6 for

	=== - AOB - ===		===AOB===
	*PNC report suggestion		*PNC report suggestion
	**Officer reports will be added to the bylaws		**Officer reports will be added to the bylaws

QuazarGuy at 08:44, 1 August 2012

2012-08-01T08:44:13Z

← Older revision		Revision as of 08:44, 1 August 2012
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	{{~~USPP~~ NAV}}		{{PNC MINUTES NAV}}
	:''Agenda PNC MEETING'''		:''Agenda PNC MEETING'''
	::'''--- 07/25/2012 21:00h EDT ---'''		::'''--- 07/25/2012 21:00h EDT ---'''

QuazarGuy: Added categories

2012-08-01T08:32:44Z

Added categories

← Older revision		Revision as of 08:32, 1 August 2012
Line 1,153:		Line 1,153:

	[[Category:USPP]]		[[Category:USPP]]
	[[Category:USPP Minutes]]		[[Category:USPP Orgs]]
			[[Category:Pirate National Committee]]
			[[Category:PNC Minutes]]

QuazarGuy: /* Logs */

2012-07-26T04:33:21Z

Logs

Show changes

QuazarGuy at 04:23, 26 July 2012

2012-07-26T04:23:58Z

← Older revision		Revision as of 04:23, 26 July 2012
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	::Room: #pnc		::Room: #pnc
	::Wiki: http://www.pirate-party.us/wiki/PNC_7/25/12		::Wiki: http://www.pirate-party.us/wiki/PNC_7/25/12

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


	=== 1 - ATTENDEES ===		=== 1 - ATTENDEES ===
	==== 1.1 - Members of the PNC ====		==== 1.1 - Members of the PNC ====
	*participating:		*participating:
			**Max Bugrov, California
			**Joseph T. Klein/megan cochran, Wisconsin
			**Lindsay-Anne Brunner, NY
			**Jeff Talada/Brady O'bannon Dibble, Washington
			**Bradley Hall, Florida
			**Erik Zoltan, Massachusetts
			**Jorden, Oregon

	*excused:		*excused:
			**Oregon

	*unexcused:		*unexcused:
			**Georgia
			**Oklahoma

	*probation;		*probation;
			**Oklahoma (second week)

	==== 1.2 - At Large Members of the PNC ====		==== 1.2 - At Large Members of the PNC ====
			*Amanda Johnson, Michigan
			*Benjamin Sauerhaft Coplon, Pennsylvania

	==== 1.3 - Others ====		==== 1.3 - Others ====

	=== 2 - PROCEEDINGS ===		=== 2 - PROCEEDINGS ===
	*Meeting opened at: 9:00 pm EDT by Travis McCrea		*Meeting opened at: 6:02 pm EDT by Travis McCrea
	*Meeting closed at: EDT by Travis McCrea		*Meeting closed at: 12:13 am EDT by Travis McCrea
	*Meeting chaired by Travis McCrea		*Meeting chaired by Travis McCrea
	*Secretary for this meeting is Jeff Talada		*Secretary for this meeting is Jeff Talada
	*Quorum is established: Members # out of 8 present		*Quorum is established: Members 7 out of 8 present
	*Logging Enabled: Yes		*Logging Enabled: Yes

	=== 3 - Review of previous minutes ===		=== 3 - Review of previous minutes ===
	*http://www.pirate-party.us/wiki/PNC_7/18/12		*http://www.pirate-party.us/wiki/PNC_7/18/12
Line 33:		Line 51:
	====4.1 - Short report of the board members  ====		====4.1 - Short report of the board members  ====
	=====Massachusetts=====		=====Massachusetts=====
			*Proposal to replace copyrights and patents
	~~=====Oklahoma=====~~		**https://docs.google.com/document/d/1u6wBrAFswXztqLvmaHta41RowN5yB8ZXkBDvlev38RM/edit

	=====Washington =====		=====Washington =====
			*no report

	=====Oregon=====		=====Oregon=====
			*late

	=====Georgia=====		=====Georgia=====
			*absent

	=====Florida=====		=====Florida=====
			*no report

	=====New York=====		=====New York=====
			*considering Pirate Choir 2

	=====California=====		=====California=====
			*Episode 2: Joe Mathews
			**http://www.calpirateparty.org/the-pirate-hour.html
			*Facebook page has grown to just being shy of 300 likes, current weekly reach over 5k, a growth of 51%
			**would really appreciate it if all the other pirate parties would like us back on our statuses and posts, we make an effort to try and create synergy and spread all the other statuses
			*subreddit
			**http://www.reddit.com/r/calpirateparty
			**70 subscribers so far, a big jump from 15 a couple days ago
			*Liquid Feedback is still under pre-development we are looking for adaqueate hosting/server space
			*published our list of things needed/donations information
			**http://www.calpirateparty.org/1/post/2012/07/pirate-party-disclosure-11-donations-and-fundraising.html

	=====Wisconsin=====		=====Wisconsin=====
			*no report

	==== 4.2 - Short Report From Committees ====		==== 4.2 - Short Report From Committees ====
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	=====PNC Charter Committee=====		=====PNC Charter Committee=====
	*Outstanding issues		*Outstanding issues
			*Constitution RC3: https://docs.google.com/document/d/1x1ci9G4fv3pqksGVTO5T-Soez2GZB95wrIvGdbnvNqs/edit#heading=h.kw6wi4aeknft
			**Motion to add a dissolution article:
			***Article VIII. Dissolution
			****Section 8.1. Dissolution of this PNC by consent shall require the unanimous agreement of the Member States together with a simple-majority vote (50% + 1) of Member States and Observer States at a General Meeting which has been publicized at least 30 days in advance to all Member States and Observer States of the PNC for the purpose of taking this vote.
			****Section 8.2. Upon the dissolution or liquidation of the PNC, after all of its liabilities and obligations have been paid, satisfied, and discharged, all of the assets of the PNC shall be distributed for such educational, charitable and scientific purposes as the Member States (or such other persons as may be in charge of liquidation) shall determine. If an agreement cannot be met for the disbursment of funds, then a court of arbitration may be consulted.
			***Passed 4 for, 2 against, at-large against
			**Motion to strike 3.2.G.
			***Passed 4 for, at-large for
			**Motion to add III.2.G. Ratify the PNC Constitution
			***Passed 4 for, 2 against, at-large (1/3 for, 2/3 against)

	=== 5 - Agenda Items ===		=== 5 - Agenda Items ===
	*Vote to adopt PNC Constitution		*Vote to adopt PNC Constitution
			**7 for, at-large for
			*Motion that the current PNC leadership team keeps their roles until the next election
			**6 for

	=== - AOB - ===		=== - AOB - ===
			*PNC report suggestion
			**Officer reports will be added to the bylaws
			*AGPPP
			**CAPP and MAPP will maintain contact with PPDE


	*Next meeting: 8/1/12 at 9:00pm EDT		*Next meeting: 8/1/12 at 9:00pm EDT
	*Meeting closed: at EDT		*Meeting closed: 12:13am at EDT

	==Logs==		==Logs==