PNC 09/19/21

Agenda

Reports

IT

Next tasks:

• https://etherpad.pp-international.net/p/USPP_Crew_Needs

Next meeting: Thursday, 9/23, 9pm on Jitsi

Attending

• Joe: Joseph Onoroski, Treasurer, Massachusetts
• Bosun: Joseph Thomas Klein, WIPP & vice chair.
• Radiojoe: William Dappen CA

Non-Voting

• Rose Klein, CA, PNC chair
• Wodensday: Anthony Jay, IN
• jokeefe: James O’Keefe, Secretary
• pmchi: Mitchel Davilo, Chicagoland/ILPP, Swarmcare Manager
• Frank: Frank Decapio, West Virginia.

Transcript

 


[9:01pm] yari: Okay, we have a quorum.
[9:02pm] yari: RadioJoe from CA is going to be late, but since we are at start time, I am going to call this meeting to order
[9:02pm] yari: Calling this meeting of the PNC to order at 9:02pm EST
[9:02pm] yari: IDs please
[9:02pm] yari: Rose Klein, CA, PNC chair
[9:02pm] Wodensday: Anthony Jay, IN
[9:02pm] Joe: Joseph Onoroski, Treasurer, Massachusetts
[9:02pm] Bosun: Joseph Thomas Klein, WIPP & vice chair.
[9:03pm] jokeefe: James O’Keefe, Secretary
[9:03pm] jokeefe: Mass.
[9:03pm] yari: And we will ID RadioJoe and others when they arrive.
[9:03pm] yari: To start us off - jokeefe, what news do you have from the IT committee?
[9:03pm] pmchi: Mitchel Davilo, Chicagoland/ILPP, Swarmcare Manager
[9:05pm] jokeefe: We met last Thursday and made progress on adding SMS to our db
[9:05pm] jokeefe: Still having issues with db that we are working on
[9:05pm] jokeefe: Next meeting is thursday
[9:05pm] jokeefe: Also, I paid the yearly hosting fee
[9:06pm] jokeefe: That is all
[9:06pm] Joe: How much was the fee?
[9:07pm] jokeefe: $200
[9:08pm] Joe: In-Kind or reimburse?
[9:08pm] jokeefe: In-king for now
[9:09pm] Joe: Ok. Thank you for your continued support.
[9:09pm] yari: Thank you, jokeefe. (In king! Indeed)
[9:09pm] yari: Moving on to outreach. Wodensday ?
[9:11pm] Wodensday: We had a meeting on Tuesday where we mostly discussed our future with video content. Information on how to hand revokable keys to YouTube should be in all of the right hands by now. We also have a resolution for the PNC regarding the Tik Tok account, which is currently unofficial.
[9:13pm] yari: Ah, thank you for the reminder on that.
[9:13pm] yari: Cool, please bring up the resolution in new business!
[9:14pm] Wodensday: Excellent!
[9:14pm] Frank: Frank Decapio, West Virginia. 
[9:14pm] Frank: I am sorry that I wasn't able to attend the meeting last week.
[9:14pm] yari: I'd also like to follow up with you about something that was reported for the committee last meeting. There was a mention of weekly writing of articles. Any progress on setting up a system of sharing responsibility for doing that?
[9:15pm] yari: Thanks for the ID, Frank. And no worries, welcome.
[9:16pm] Wodensday: The infrastructure is there, though everyone with the ability to drive and use it has been a bit occupied with other activities as of late. We can figure out how to jumpstart that and ensure we get stuff moving.
[9:16pm] Wodensday: *ability and drive to
[9:16pm] Wodensday: (in other words, it’s been a heck of a week for me, but I have a plan)
[9:17pm] Bosun: Keep driving forward.
[9:18pm] yari: ^
[9:18pm] yari: Cool. Glad to hear it's on the radar.
[9:18pm] yari: Thank you for your diligence.
[9:18pm] yari: Moving on then. Platform, Joe?
[9:18pm] Radiojoe joined the chat room.
[9:19pm] Radiojoe: Hello all
[9:19pm] Joe: I missed last week due to personal reasons but plan to start off right tomorrow.
[9:19pm] jokeefe: ahoy
[9:19pm] Joe: Ahoy radiojoe
[9:19pm] yari: Hi RadioJoe. ID please
[9:20pm] Radiojoe: William Dappen CA
[9:20pm] Wodensday: Joe, if you need help pulling this platform stuff off, don’t hesitate to reach out
[9:20pm] Joe: I see we have lots of great discussion though which is the point so I think its something that is greater than me and glad to see continue.
[9:21pm] yari: Sounds good Joe. To Wodensday's point, you are free to organize the committee however you wish, so long as someone is able to make reports to the PNC at the end of the week.
[9:21pm] Joe: I appreciate your support, believe it or not I have a lot of it already done by some folk in mass for q solid base
[9:22pm] Joe: That said, I need all the help I can get.
[9:22pm] yari: Joe, I think reaching out to the other members on discord might not be a bad idea
[9:22pm] yari: Especially the regulars
[9:22pm] Joe: If we could get a slice of the wiki and someone to upload it would br great
[9:23pm] Joe: Wodensday, mqy I reach out after the meeting?
[9:23pm] Joe: *may
[9:23pm] yari: Of note, RadioJoe has been working on the wiki a bunch recently.
[9:23pm] Wodensday: Of course! DMs are always open
[9:24pm] yari: And Wodensday, I would gently remind you to not take on too many responsibilities.
[9:24pm] Joe: Part of my problem atm 
[9:24pm] yari: Not trying to dissuade you from this, just...
[9:25pm] yari: It's better if we include new volunteers where possible!
[9:25pm] Wodensday: Haha, trust me, I’m getting way better at that. This whole outreach chair thing has been a valuable learning experience in knowing my limitations
[9:26pm] Wodensday: I will try to keep my scope within the scope intended of me
[9:26pm] yari: So Joe will there be a meeting tomorrow then?
[9:27pm] Joe: Yes, because of the delay I plan to open up two topics instead of one.
[9:27pm] yari: Sounds good.
[9:27pm] Joe: Internet as a right
[9:27pm] Joe: Immigration
[9:28pm] Joe: Also, on budget I am calling Bosun tomorrow morning.
[9:28pm] yari: Do we have a permanent record of the platform meetings? I know most of them are on Discord currently, which we can use as a temporary transcript.
[9:29pm] Joe: We have only have discord. I focus on building the rest of my pc to make my meeting more elegant.
[9:29pm] Joe: Sorry for the delay.
[9:30pm] yari: Okay. Discord works for now, and it's not a worry. If someone requests notes from a specific meeting, we can supply them.
[9:30pm] Joe: That is all I have
[9:31pm] yari: Thank you for your work with platform, Joe. Especially as it's grown into an awesome discussion space.
[9:31pm] yari: Anything else you wanted to say for treasury?
[9:32pm] Joe: Just that I am coming for Bosun in the morning.
[9:32pm] Joe: Please expect my call.
[9:32pm] Joe left the chat room. (Quit: Connection closed)
[9:33pm] yari: Ominous! I like it.
[9:33pm] Joe joined the chat room.
[9:33pm] Joe: Wrong button
[9:33pm] Bosun: Can you make afternoon?
[9:33pm] TextSpex left the chat room. (Quit: Connection closed)
[9:33pm] Wodensday: We pirates are nothing if not foreboding eldritch creatures.
[9:33pm] Joe: ....for you, of course
[9:33pm] yari: Moving on. Bosun, anything from the vice-chair?
[9:34pm] Bosun: OK how about 1:00 pm Central time.
[9:34pm] Joe: I am not foreboding. I
[9:34pm] Joe: Though eldritch I can not argue
[9:34pm] Joe:
[9:35pm] Joe: Anytime. This should just be for a few quick numbers.
[9:36pm] Joe: We can meet on jitsi if it pleases you
[9:36pm] Bosun: Vice chair has a long list of items that he will contribute after He get through this week as it is Sebastian's 3rd birthday and mother-in-law visists.
[9:37pm] Joe: Then should we plan on a more appropriate time?
[9:37pm] Bosun: The least I can do is give you my numbers.