PNC 02/20/2022: Difference between revisions

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== Attending ==
== Attending ==
* Mitch Davilo, IL
* Joe Onoroski, MA
* Anthony Jay, IN


=== Probationary States ===
=== Probationary States ===
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=== Non-Voting ===
=== Non-Voting ===


* Rose Klein, Chair
* James O'Keefe, Secretary
* Ethan Osborne, KY


== Summary ==
== Summary ==
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Motion for Yari to present the application to the PPI. Vote was 3-0-0.
Motion for Yari to present the application to the PPI. Vote was 3-0-0.


Discussion of modifying the rule for youth to participate in the Outreach committee without having an 18+ chaperone/sponsor.
=== New Business ===
 
Mitch suggested modifying the rule for youth to participate in the Outreach committee without having an 18+ chaperone/sponsor. Motion 2nd and discussion.


=== New Business ===
Mitch withdrew his motion when Joe suggested a motion to create a space on the Discord and Wiki (page) for youth pirates and to allow the Outreach committee to continue allowing those under 18 to participate without a chaperone. Moved and 2nd.  After discussion, the vote was 3-0-0.


Meeting adjourned at pm EST.
Meeting adjourned at 10:07pm EST.


== Minutes ==
== Minutes ==

Latest revision as of 03:10, 21 February 2022

Agenda

Reports

IT

Outreach

Platform

Other

Discussion

Old Business

New Business

Attending

  • Mitch Davilo, IL
  • Joe Onoroski, MA
  • Anthony Jay, IN

Probationary States

  • Florida
  • Georgia
  • New York
  • Oregon
  • Washington

Non-Voting

  • Rose Klein, Chair
  • James O'Keefe, Secretary
  • Ethan Osborne, KY

Summary

Meeting called to order at 9:00pm EST.

Reports

  • IT did not meet last week
  • Outreach did not meet last week
  • Platform did not meet last week
  • Swarmwise has setup for us to join a 3rd Party Summit hosted by Revolutionary Blackout on March 18th-20th
  • Treasurer noted that we have to file with the FEC every quarter. We got a small donation from a t-shirt sale and he is determining how to record that.

Old Business

Discussion and vote on whether to approve ratifying the PPI statutes. Vote was 3-0-0.

Motion for Yari to present the application to the PPI. Vote was 3-0-0.

New Business

Mitch suggested modifying the rule for youth to participate in the Outreach committee without having an 18+ chaperone/sponsor. Motion 2nd and discussion.

Mitch withdrew his motion when Joe suggested a motion to create a space on the Discord and Wiki (page) for youth pirates and to allow the Outreach committee to continue allowing those under 18 to participate without a chaperone. Moved and 2nd. After discussion, the vote was 3-0-0.

Meeting adjourned at 10:07pm EST.

Minutes

Record of the meeting