Difference between revisions of "PNC 06/20/21"
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[9:04pm] Joe: Joseph Onoroski, Treasurer, Massachusetts | [9:04pm] Joe: Joseph Onoroski, Treasurer, Massachusetts | ||
[9:04pm] Yari: wonderful - a full house! | [9:04pm] Yari: wonderful - a full house! | ||
| + | [9:05pm] Yari: okay, first and foremost, I would like to ask that we approve a new chair of the outreach committee before going on to committee reports | ||
| + | [9:05pm] jokeefe: Keeping the meeting minutes at https://wiki.uspirates.org/w/index.php?title=PNC_06/20/21 | ||
| + | [9:05pm] papegaai: Title: PNC 06/20/21 - United States Pirate Party (at wiki.uspirates.org) | ||
| + | [9:06pm] Yari: I nominate wodensday to be the new chair of the outreach committee, as I can no longer fill that role. | ||
| + | [9:06pm] Yari: are there any other nominations? | ||
| + | [9:07pm] jokeefe: Has the committee had a chance to review any candidates? | ||
| + | [9:08pm] Yari: the PNC or outreach? | ||
| + | [9:09pm] jokeefe: outreach | ||
| + | [9:10pm] Yari: assuming you mean outreach, the pool of candidates is limited, and there were no alternate candidate names put forward during the dicussion when wodensday accepted nomination | ||
| + | [9:11pm] jokeefe: thanks | ||
| + | [9:11pm] Yari: I suppose I need a second on the nomination | ||
| + | [9:11pm] Yari: or, barring that, an alternate nomination | ||
| + | [9:11pm] Bosun: 2nd | ||
| + | [9:11pm] jokeefe: 3rd | ||
| + | [9:12pm] Yari: any objections to approving wodensday as chair of outreach? | ||
| + | [9:12pm] Bosun: none here | ||
| + | [9:12pm] Yari: hearing none - moving on. | ||
| + | [9:12pm] Yari: committee reports - IT? | ||
| + | [9:12pm] jokeefe: I have none | ||
| + | [9:13pm] pmchi left the chat room. (Quit: Connection closed) | ||
| + | [9:13pm] Yari: jokeefe | ||
| + | [9:13pm] jokeefe: Sorry, no update. Bosun. Are you available Thursday or would next Monday be better? | ||
| + | [9:13pm] pmchi joined the chat room. | ||
| + | [9:14pm] Bosun: No certain yet. let me check. | ||
| + | [9:14pm] Yari: outreach committee report - wodensday? | ||
| + | [9:14pm] jokeefe: Thanks, Bosun | ||
| + | [9:15pm] wodensday: Meeting on Tuesday went fantastic. We're trying to iron out some objectives for the future of outreach, but we do have a resolution for the PNC when ready. | ||
| + | [9:15pm] Radiojoe joined the chat room. | ||
| + | [9:15pm] Yari: lovely, thank you. We can do that in the new business section. | ||
| + | [9:16pm] Catra left the chat room. (Ping timeout: 245 seconds) | ||
| + | [9:16pm] Yari: Joe - anything to report from the treasury? | ||
</nowiki> | </nowiki> | ||
Revision as of 20:16, 20 June 2021
Agenda
Reports
Outreach
Platform
IT
Regular IT meeting - Thu. 6/10, 9pm EDT
Next tasks:
- Report from Bosun on crew.uspirates.org
- archive SAB list messages
- update old pages in the blog/wiki such as the state contact pages
Conference/Elections Planning
Other
Discussion
- Review of conference and its engagement statistics
- Discussion of holding more meetings on YouTube or hosting more recordings/livestreams
- How to expand outreach to our supporters
Attending
Non-Voting
Summary
Minutes
Record of the meeting
[9:02pm] Yari: With that said, I hereby call this meeting of the Pirate National Committee to order at 9:02 pm EST [9:02pm] Yari: Please ID for the record [9:02pm] pmchi: Mitchel Davilo, Chicagoland/ILPP [9:02pm] Bosun: Joseph Klein Vice Chair [9:02pm] Yari: Rose Klein, California [9:02pm] wodensday: Anthony Jay, IN [9:03pm] jokeefe: James O’Keefe, Secretary, Massachusetts [9:03pm] Yari: (and also chair now - I forgot to write that) [9:03pm] Joe joined the chat room. [9:03pm] pmchi: (Swarmcare Manager) [9:03pm] Joe: Ahoy, sorry for late [9:03pm] Yari: Welcome Joe, please ID [9:04pm] Joe: Joseph Onoroski, Treasurer, Massachusetts [9:04pm] Yari: wonderful - a full house! [9:05pm] Yari: okay, first and foremost, I would like to ask that we approve a new chair of the outreach committee before going on to committee reports [9:05pm] jokeefe: Keeping the meeting minutes at https://wiki.uspirates.org/w/index.php?title=PNC_06/20/21 [9:05pm] papegaai: Title: PNC 06/20/21 - United States Pirate Party (at wiki.uspirates.org) [9:06pm] Yari: I nominate wodensday to be the new chair of the outreach committee, as I can no longer fill that role. [9:06pm] Yari: are there any other nominations? [9:07pm] jokeefe: Has the committee had a chance to review any candidates? [9:08pm] Yari: the PNC or outreach? [9:09pm] jokeefe: outreach [9:10pm] Yari: assuming you mean outreach, the pool of candidates is limited, and there were no alternate candidate names put forward during the dicussion when wodensday accepted nomination [9:11pm] jokeefe: thanks [9:11pm] Yari: I suppose I need a second on the nomination [9:11pm] Yari: or, barring that, an alternate nomination [9:11pm] Bosun: 2nd [9:11pm] jokeefe: 3rd [9:12pm] Yari: any objections to approving wodensday as chair of outreach? [9:12pm] Bosun: none here [9:12pm] Yari: hearing none - moving on. [9:12pm] Yari: committee reports - IT? [9:12pm] jokeefe: I have none [9:13pm] pmchi left the chat room. (Quit: Connection closed) [9:13pm] Yari: jokeefe [9:13pm] jokeefe: Sorry, no update. Bosun. Are you available Thursday or would next Monday be better? [9:13pm] pmchi joined the chat room. [9:14pm] Bosun: No certain yet. let me check. [9:14pm] Yari: outreach committee report - wodensday? [9:14pm] jokeefe: Thanks, Bosun [9:15pm] wodensday: Meeting on Tuesday went fantastic. We're trying to iron out some objectives for the future of outreach, but we do have a resolution for the PNC when ready. [9:15pm] Radiojoe joined the chat room. [9:15pm] Yari: lovely, thank you. We can do that in the new business section. [9:16pm] Catra left the chat room. (Ping timeout: 245 seconds) [9:16pm] Yari: Joe - anything to report from the treasury?