Difference between revisions of "PNC 03/06/2022"
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==== New Business ==== | ==== New Business ==== | ||
| − | * Decide whether probationary | + | * Decide whether probationary states are inactive, observers or active per [https://wiki.uspirates.org/w/index.php?title=Pirate_National_Committee_(PNC)/Bylaws#Section_4:_Probation Bylaws]. |
| + | *Platform committee | ||
== Attending == | == Attending == | ||
| + | |||
| + | * Mitch Davilo, IL | ||
| + | * Joe Onorowski, MA | ||
| + | * Anthony Jay, IN | ||
| + | * William Dappen, CA | ||
=== Probationary States === | === Probationary States === | ||
| Line 32: | Line 38: | ||
=== Non-Voting === | === Non-Voting === | ||
| + | * Rose Klein (Yari), Chair | ||
| + | * James O'Keefe, Secretary | ||
== Summary == | == Summary == | ||
| − | Meeting called to order at | + | Prior to the meeting we discussed Joe's boat, posting to the blog with details of all of our events and videos, training people how to post at uspirates.org and having a regular orientation meeting. |
| + | |||
| + | Meeting called to order at 9:31pm EST. | ||
=== Reports === | === Reports === | ||
| + | |||
| + | * IT - No update. Meeting scheduled for this Thursday. | ||
| + | * Platform - Small meeting with JoeO and Mitch | ||
| + | * Swarmcare - third parties conference is March 18-20. He will share details when they are finalized. | ||
| + | * Outreach - Last meeting had a successful engagement event focused on the State of Union | ||
=== Old Business === | === Old Business === | ||
| Line 43: | Line 58: | ||
=== New Business === | === New Business === | ||
| − | Meeting adjourned at | + | ==== Decide whether probationary states are inactive, observers or active ---- |
| + | |||
| + | MA motioned to make the listed parties (see above) as inactive. IL seconded the motion. | ||
| + | |||
| + | We then lost quorum as the IN representative dropped off the meeting. | ||
| + | |||
| + | Continued discussion of orientation. | ||
| + | |||
| + | Anthony returned at ~9:55pm. | ||
| + | |||
| + | Vote to move probationary states to inactive was 3-0-0. | ||
| + | |||
| + | Joe requested we table his Platform committee proposal. | ||
| + | |||
| + | Radio Joe appeared at 9:58pm. | ||
| + | |||
| + | Discussion of getting posts up at uspirates.org. Rose will post PPI/PPEU Ukraine statement. Anthony will post on EARN IT Act and the State of the Union livestream. | ||
| + | |||
| + | Meeting adjourned at 10:05pm EST. | ||
== Minutes == | == Minutes == | ||
Latest revision as of 22:10, 6 March 2022
Agenda
Reports
IT
Outreach
Platform
Other
Discussion
Old Business
New Business
- Decide whether probationary states are inactive, observers or active per Bylaws.
- Platform committee
Attending
- Mitch Davilo, IL
- Joe Onorowski, MA
- Anthony Jay, IN
- William Dappen, CA
Probationary States
- Florida
- Georgia
- New York
- Oregon
- Washington
Non-Voting
- Rose Klein (Yari), Chair
- James O'Keefe, Secretary
Summary
Prior to the meeting we discussed Joe's boat, posting to the blog with details of all of our events and videos, training people how to post at uspirates.org and having a regular orientation meeting.
Meeting called to order at 9:31pm EST.
Reports
- IT - No update. Meeting scheduled for this Thursday.
- Platform - Small meeting with JoeO and Mitch
- Swarmcare - third parties conference is March 18-20. He will share details when they are finalized.
- Outreach - Last meeting had a successful engagement event focused on the State of Union
Old Business
New Business
==== Decide whether probationary states are inactive, observers or active ----
MA motioned to make the listed parties (see above) as inactive. IL seconded the motion.
We then lost quorum as the IN representative dropped off the meeting.
Continued discussion of orientation.
Anthony returned at ~9:55pm.
Vote to move probationary states to inactive was 3-0-0.
Joe requested we table his Platform committee proposal.
Radio Joe appeared at 9:58pm.
Discussion of getting posts up at uspirates.org. Rose will post PPI/PPEU Ukraine statement. Anthony will post on EARN IT Act and the State of the Union livestream.
Meeting adjourned at 10:05pm EST.
Minutes
Record of the meeting