PNC 8/1/12 - Revision history

Sacha: /* Attendees */

2012-10-27T06:27:48Z

Attendees

Sacha: /* Members of the PNC */

2012-10-27T06:25:48Z

Members of the PNC

Sacha: /* Attendees */

2012-10-27T06:25:11Z

Attendees

Sacha: /* Excused= */

2012-10-27T00:53:14Z

Excused=

Sacha at 00:52, 27 October 2012

2012-10-27T00:52:56Z

QuazarGuy: moved 2012 8/1 PNC to PNC 8/1/12 over redirect: Moving back, didn't pan out.

2012-08-02T07:27:03Z

moved 2012 8/1 PNC to PNC 8/1/12 over redirect: Moving back, didn't pan out.

QuazarGuy: moved PNC 8/1/12 to 2012 8/1 PNC: Better sorting in Minutes category.

2012-08-02T07:21:36Z

moved PNC 8/1/12 to 2012 8/1 PNC: Better sorting in Minutes category.

QuazarGuy: /* Logs */

2012-08-02T05:29:42Z

Logs

Show changes

QuazarGuy at 05:25, 2 August 2012

2012-08-02T05:25:43Z

QuazarGuy: Created page with "{{PNC MINUTES NAV}} Category:USPP Category:USPP Orgs Category:Pirate National Committee Category:PNC Minutes"

2012-08-01T23:37:09Z

Created page with "{{PNC MINUTES NAV}} Category:USPP Category:USPP Orgs Category:Pirate National Committee Category:PNC Minutes"

New page

{{PNC MINUTES NAV}}

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

@@ Line 7: / Line 7: @@
 ===Attendees===
 =====Attending=====
@@ Line 25: / Line 26: @@
 **OK, third missed meeting
-=====At Large Members of the PNC =====
+====At Large Members of the PNC ====
 *Sacha, MI
 *Itspara, MY
@@ Line 31: / Line 32: @@
 *Caleblangeslag, MN
-=====Others =====
+====Others ====
 ===Proceddings===

← Older revision		Revision as of 06:25, 27 October 2012
Line 7:		Line 7:

	===Attendees===		===Attendees===
−
−	~~====Members of the PNC ====~~

	=====Attending=====		=====Attending=====

@@ Line 27: / Line 27: @@
 **OK, third missed meeting
-====At Large Members of the PNC ====
+=====At Large Members of the PNC =====
 *Sacha, MI
 *Itspara, MY
@@ Line 33: / Line 33: @@
 *Caleblangeslag, MN
-====Others ====
+=====Others =====
 ===Proceddings===

@@ Line 18: / Line 18: @@
 *Kyle DeVore, Oregon
-=====Excused======
+=====Excused=====
 =====unexcused=====

@@ Line 1: / Line 1: @@
 {{PNC MINUTES NAV}}
-:''Agenda PNC MEETING'''
+:'''Agenda PNC MEETING'''
-::'''--- 08/1/2012 21:00h EDT ---'''
+:'''08/1/2012 21:00h EDT'''
-::IRC: irc.pirateirc.net
+:IRC: irc.pirateirc.net
-::Room: #pnc
+:Room: #pnc
-::Wiki: [http://www.pirate-party.us/wiki/PNC_8/1/12 http://www.pirate-party.us/wiki/PNC_8/1/12]
+:Wiki: [http://www.pirate-party.us/wiki/PNC_8/1/12 http://www.pirate-party.us/wiki/PNC_8/1/12]
-==Minutes==
+===Attendees===
-=== 1 - ATTENDEES ===
+=====Attending=====
-==== 1.1 - Members of the PNC ====
+*jarod GA
-*participating:
+*Joseph T. Klein/megan cochran, Wisconsin
-**jarod GA
+*Zacqary Adam Green/Lindsay-Anne Brunner, NY
-**Joseph T. Klein/megan cochran, Wisconsin
+*Erik Zoltan, Massachusetts
-**Zacqary Adam Green/Lindsay-Anne Brunner, NY
+*Jeff Talada, WA
-**Erik Zoltan, Massachusetts
+*Kyle DeVore, Oregon
-*excused:
+=====Excused======
-*unexcused:
+=====unexcused=====
-**FL
+*FL
-**CA
+*CA
-*probation;
+=====probation=====
 **OK, third missed meeting
-==== 1.2 - At Large Members of the PNC ====
+====At Large Members of the PNC ====
 *Sacha, MI
 *Itspara, MY
@@ Line 35: / Line 33: @@
 *Caleblangeslag, MN
-==== 1.3 - Others ====
+====Others ====
-=== 2 - PROCEEDINGS ===
+===Proceddings===
 *Meeting opened at: 9:05 pm EDT by Travis McCrea
 *Meeting closed at: 11:09pm EDT by Travis McCrea
@@ Line 45: / Line 43: @@
 *Logging Enabled: Yes
-=== 3 - Review of previous minutes ===
+===Review of previous minutes ===
 *[http://www.pirate-party.us/wiki/PNC_7/25/12 http://www.pirate-party.us/wiki/PNC_7/25/12]
-=== 4 - REPORTS ===
+===Reports===
-====4.1 - Short report of the board members&amp;nbsp; ====
 =====Massachusetts=====
 *pushing our liquid feedback site forward
@@ Line 84: / Line 84: @@
 *looking to have local meeting in Riverwest Millwaukee for a presentation at a co-op
-==== 4.2 - Short Report From Committees ====
+====Short Report From Committees ====
 =====IT Committee=====
 *caleblangeslag is the guy to go to for wiki access
@@ Line 98: / Line 98: @@
 **5 for, at-large (.5) for
-=== 5 - Agenda Items ===
+===Agenda Items ===
 ''Items unvotable due to lack of members who've ratified the constitution''
 *Proposed Amendment
 *Asynchronous Meetings
-=== - AOB - ===
+===AOB===
 ====Minnesota====
 *trying to contact stephenb tomorrow, as well as some of the folks in the Rochester area, to hopefully get started on the MNPP

← Older revision	Revision as of 07:27, 2 August 2012
(No difference)

← Older revision	Revision as of 07:21, 2 August 2012
(No difference)

← Older revision		Revision as of 05:25, 2 August 2012
Line 1:		Line 1:
	{{PNC MINUTES NAV}}		{{PNC MINUTES NAV}}
		+	:''Agenda PNC MEETING'''
		+	::'''--- 08/1/2012 21:00h EDT ---'''
		+	::IRC: irc.pirateirc.net
		+	::Room: #pnc
		+	::Wiki: [http://www.pirate-party.us/wiki/PNC_8/1/12 http://www.pirate-party.us/wiki/PNC_8/1/12]
		+
		+	==Minutes==
		+	'''Record of the meeting'''
		+
		+
		+	=== 1 - ATTENDEES ===
		+	==== 1.1 - Members of the PNC ====
		+	*participating:
		+	**jarod GA
		+	**Joseph T. Klein/megan cochran, Wisconsin
		+	**Zacqary Adam Green/Lindsay-Anne Brunner, NY
		+	**Erik Zoltan, Massachusetts
		+	**Jeff Talada, WA
		+	**Kyle DeVore, Oregon
		+
		+	*excused:
		+
		+	*unexcused:
		+	**FL
		+	**CA
		+
		+	*probation;
		+	**OK, third missed meeting
		+
		+	==== 1.2 - At Large Members of the PNC ====
		+	*Sacha, MI
		+	*Itspara, MY
		+	*Alex Kollar, PA
		+	*Caleblangeslag, MN
		+
		+	==== 1.3 - Others ====
		+
		+	=== 2 - PROCEEDINGS ===
		+	*Meeting opened at: 9:05 pm EDT by Travis McCrea
		+	*Meeting closed at: 11:09pm EDT by Travis McCrea
		+	*Meeting chaired by
		+	*Secretary for this meeting is
		+	*Quorum is established: Members 6 out of 8 present
		+	*Logging Enabled: Yes
		+
		+	=== 3 - Review of previous minutes ===
		+	*[http://www.pirate-party.us/wiki/PNC_7/25/12 http://www.pirate-party.us/wiki/PNC_7/25/12]
		+
		+	=== 4 - REPORTS ===
		+	====4.1 - Short report of the board members&nbsp; ====
		+	=====Massachusetts=====
		+	*pushing our liquid feedback site forward
		+	**request for testers
		+	**making a how-to video and install instructions
		+	*looking for a new treasurer
		+	*Pirate lunch on August 8th
		+	*Pirate picnic this weekend - the 4th or 5th
		+	*will attend the Freedom Rally in September
		+	*Mass has a ballot question for medical marijuana and MAPP has a pro-legalization policy
		+	**big opportunity to attract members
		+
		+	=====Washington=====
		+	*no report
		+
		+	=====Oregon=====
		+	*going to launch a FB Page so that way we have more exposure
		+	**currently only have a group
		+
		+	=====Georgia=====
		+	*no report
		+
		+	=====Florida=====
		+	*absent
		+
		+	=====New York=====
		+	*no report
		+
		+	=====California=====
		+	*absent
		+
		+	=====Wisconsin=====
		+	*working on having a face to face meeting with other registered members besides those who started the web page
		+	*looking to have local meeting in Riverwest Millwaukee for a presentation at a co-op
		+
		+	==== 4.2 - Short Report From Committees ====
		+	=====IT Committee=====
		+	*caleblangeslag is the guy to go to for wiki access
		+	*need a legal entity to hold assets so we can get googleapps and DNS access from yawnbox
		+	**secretary will get yawnbox in contact with Travis
		+	**create ownership policy
		+	***maybe include [http://www.teampass.net/about/ http://www.teampass.net/about/]
		+
		+	=====PNC Charter Committee=====
		+	*motion to change the PNC Charter Committee into the PNC Bylaws Committee
		+	**move to append the words "with  a restricted mandate to come up with a barebones document and suggest a process for adding bylaws to it." to QuazarGuy's motion
		+	***5 for, at-large (1) for
		+	**5 for, at-large (.5) for
		+
		+	=== 5 - Agenda Items ===
		+	''Items unvotable due to lack of members who've ratified the constitution''
		+	*Proposed Amendment
		+	*Asynchronous Meetings
		+
		+	=== - AOB - ===
		+	====Minnesota====
		+	*trying to contact stephenb tomorrow, as well as some of the folks in the Rochester area, to hopefully get started on the MNPP
		+	*getting a website together before the next PNC meeting
		+
		+	====Michigan====
		+	*website looks much better thanks to Deamon and he has been a great help in getting things started
		+	*have a twitter, g+, facebook group and page and some info on each
		+	*been talking to AGPPP and they are sending us some free goodies
		+	*focusing on building membership right now and we're going to discuss the constitution/by laws/organization soon
		+
		+	*motion to adjourn
		+	**2 for
		+
		+	*Next meeting: 8/7/12 at 9:00pm EDT
		+	*Meeting closed: 11:09pm EDT
		+
		+	==Logs==