Difference between revisions of "PNC 05/08/2022"

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[9:13pm] Joe: I am behind on platform currently
 
[9:13pm] Joe: I am behind on platform currently
 
[9:13pm] Wodensday52: I guess Pmchi haha
 
[9:13pm] Wodensday52: I guess Pmchi haha
 +
[9:14pm] pmchi: I have a new system in place for Platform to better get them from committee to PNC. This week will be the first trial run
 +
[9:14pm] Wodensday52: Awesome! You’re killin it, we really appreciate it.
 +
[9:14pm] pmchi: Hopefully it makes the process more effecient
 +
[9:14pm] Wodensday52: Secretary? Treasury?
 +
[9:14pm] Joe: Nothing to report on Treasury
 +
[9:15pm] jokeefe: Secretary - updating minutes
 +
[9:15pm] Joe: Since the major topic was to discuss Yari's topic, lets open up to the new people here. Welcome smeagle.
 +
[9:15pm] Wodensday52: We do still have to give a PNC report.
 +
[9:16pm] Wodensday52: I can make that quick and simple, though.
 +
[9:16pm] Joe: My mistake
 +
[9:16pm] Wodensday52: No worries!
 +
[9:17pm] Wodensday52: PNC 2022 is going rather well. If any of you are going to do a panel, we definitely need all of those submitted by the 15th. Nothing major, just your ideas. We’re already working with existing panelists to get their times and projects set in stone, I want to throw them up on the website as soon as i van.
 +
[9:18pm] Wodensday52: Keynote speaker stuff hasn’t progressed, I pitched to the committee that one of us should just give a keynote address, hopefully we can have an update on that before next week.
 +
[9:18pm] Wodensday52: Do we have any questions?
 +
[9:19pm] Wodensday52: (If not, are there any objections to moving on?)
 +
[9:19pm] Joe: Is there any submissions for who is running for next year yet?
 +
[9:19pm] Wodensday52: Mitch has officially announced his re-bid for swarmcare.
 +
[9:19pm] Wodensday52: I’m sitting on an announcement based on something.
 +
[9:20pm] Wodensday52: Who wants to openly say they’re going to reprise their roles? I think we do need to do that soon.
 +
[9:21pm] Wodensday52: Joe, ~jokeefe?
 +
[9:21pm] Joe: I am happy to do what is requested or required of me.
 +
[9:22pm] Wodensday52: That’s greatly appreciated, and you do have time. You’re an awesome treasurer though, for the reckrd.
 +
[9:22pm] Joe: If that means being the Treasurer or the Secretary, I will be here to ensure that we keep moving forward.
 +
[9:22pm] Wodensday52: Record*
 +
[9:22pm] Wodensday52: Any other thoughts of this nature?
 +
[9:22pm] jokeefe: So the date for candidate submissions is May 22nd and we need to post the candidates by the 23rd.
 +
[9:22pm] Wodensday52: Yes.
 +
[9:22pm] Joe: Lol, I generally dont but this is important
 +
[9:23pm] Wodensday52: We can speak to that in or out of here so long as it’s done before the 22nd, to my understanding
 +
[9:23pm] Wodensday52: If nobody has any plans, though, we should move on.
 +
[9:23pm] Wodensday52: Objections?
 +
[9:24pm] Joe: None, please feel free to conduct the meeting Woden
 +
[9:24pm] Wodensday52: I will have to hand you the reigns in a moment, but that’ll come in a moment.
 +
[9:24pm] Wodensday52: We are moving on to the proposal to disband the chair position in favor of a rotating model. The rationale and some of the how-to are present in a link on our agenda.
 +
[9:25pm] Wodensday52: We are currently hearing discussion.
 +
[9:25pm] Joe: Motion to table until next week. I would like to discuss this with Yari present.
 +
[9:25pm] Wodensday52: If nobody else has anything though, I do want to know if Jokeefe found out anything on whether or not a chair is legally required.
 +
[9:25pm] pmchi: Second
 +
[9:25pm] Wodensday52: We have a motion on the table and a second.
 +
[9:25pm] Wodensday52: All in favor?
 +
[9:26pm] Shmiel: Argh
 +
[9:26pm] Wodensday52: (You cannot vote)
 +
[9:26pm] Joe: Aye
 +
[9:26pm] Wodensday52: Pmchi, Joe/Jokeefe, Jester
 +
[9:26pm] Jester: Aye
 +
[9:27pm] pmchi: Aye
 +
[9:27pm] Shmiel: my bad. sorry
 +
[9:27pm] Joe: Shmiel, your opinion still matters though
 +
[9:27pm] Wodensday52: It has been properly voted upon that we will table this until next week.
 +
[9:27pm] Wodensday52: No worries shmiel!
 +
[9:27pm] pmchi: All good! We’ve all done it (me, multiple times)
 +
[9:27pm] Wodensday52: Our next item of business is the newsletter. Though, this is similarly a yari item and I have not been as hands on with it as I have been at points.
 +
[9:27pm] Wodensday52: We may want to hear a similar motion.
 +
[9:28pm] jokeefe: The FEC doesn’t appear to require a chair in their registration form - https://www.fec.gov/resources/cms-content/documents/fecfrm1sf.pdf, but I need to check more
 +
[9:28pm] Wodensday52: Thank you Jamie!
 +
[9:28pm] Wodensday52: Thoughts and discussion on the newsletter?
 +
[9:29pm] Wodensday52: If there are none, I do believe that essentially clears off the agenda. We have a half hour left, in the event we want to introduce anything.
 +
[9:30pm] Jester: How is the newsletter planned to be formatted? Is it going to be geared towards those who have more experience with the pirates, or as an introductory lesson of sorts?
  
 
  </nowiki>
 
  </nowiki>

Revision as of 20:30, 8 May 2022

Agenda

Reports

Old Business

Agenda

Reports

Old Business

New Business

Attending

Probationary States

  • WI

Non-Voting

Summary

Meeting started at pm Eastern.

Status

Conference Planning

USPP Chair Dissolution Proposal

Pirate Newsletter

Meeting ended at pm Eastern.

Minutes

Record of the meeting 



[9:06pm] Wodensday52: Calling this meeting to order at 9:05 PM Eastern
[9:06pm] Wodensday52: IDs?
[9:06pm] pmchi: Mitchel Davilo, Chicagoland/ILPP, Swarmcare Manager
[9:06pm] Wodensday52: Anthony Jay, INPP, outreach chair, appointed very temporary chair until a legal one can take over
[9:06pm] jokeefe: James O’Keefe, Massachusetts, Secretary
[9:06pm] Wodensday52: Jester?
[9:06pm] jokeefe: Shmiel - https://wiki.uspirates.org/w/index.php?title=Pirate_National_Committee_(PNC)/Bylaws#Section_2:_State_Eligibility
[9:06pm] Jester: Maya Melody, INPP
[9:07pm] Wodensday52: Excellent!
[9:07pm] Wodensday52: Do we have the agenda handy? I believe we have one major topic of discussiob.
[9:07pm] Joe joined the chat room.
[9:07pm] Shmiel: Shmiel, New York
[9:07pm] Wodensday52: I am not in a position to pull them up. If someone can I’d greatly appreciate that.
[9:07pm] Joe: Ahoy
[9:07pm] jokeefe: Meeting page/agenda - https://wiki.uspirates.org/w/index.php?title=PNC_05/08/2022
[9:07pm] papegaai: Title: PNC 05/08/2022 - United States Pirate Party (at wiki.uspirates.org)
[9:07pm] Wodensday52: Welcome Joe! You are legally allowed to take this meeting off my hands but I can also continue
[9:08pm] Wodensday52: I can do this until 9:30
[9:08pm] Joe: Is Yari unavailable tonight?
[9:08pm] Shmeagle: Hello, I am new year and am interested in how I can be more involved
[9:08pm] Wodensday52: Yes.
[9:09pm] Wodensday52: I’d like to get to some reports if that’s alright with everyone though.
[9:09pm] Joe: Ids
[9:09pm] Shmiel: whats up shmeagle
[9:09pm] Wodensday52: We got IDs
[9:09pm] Wodensday52: I’ve been running the show.
[9:09pm] Wodensday52: Illegally, probably
[9:09pm] Joe: Joseph Onoroski, Treasurer, Massachusetts
[9:09pm] Wodensday52: Thank you Joe.
[9:09pm] Wodensday52: Swarmcare? Pmchi
[9:09pm] Joe: If it's on record than not at all
[9:10pm] Joe: Reports, IT?
[9:10pm] Wodensday52: Okay okay, this is confusing.
[9:10pm] Wodensday52: Joe do you want to do this or should I? Haha
[9:11pm] Wodensday52: (Mitch, please continue with your report if you have one)
[9:11pm] jokeefe: No meeting. Working on crew. Will have a sign up sheet/event up by mid-week
[9:11pm] pmchi: Ohio has created proper social media accounts (Twitter, Facebook) and I believe the website is a WIP. I believe Ohio’s presence at PNC will be sooner rather than later. Pennsylvania will also hopefully be appearing at these meetings weekly soon. I haven’t reached out to Florida to see how they’re holding up yet
[9:11pm] Joe: Ok, Wodensday?
[9:11pm] Wodensday52: Are you calling on me for outreach or something chair related?
[9:12pm] Wodensday52: Thanks for the report pmchi!
[9:12pm] Joe: For outreach but Swarmcare works. I never remember what order
[9:12pm] Wodensday52: Outreach is working on the newsletter, I do not know the exacts, yari is taking a much deserved mental health day
[9:12pm] Wodensday52: Platform? Pmchi/Joe
[9:13pm] Joe: I am behind on platform currently
[9:13pm] Wodensday52: I guess Pmchi haha
[9:14pm] pmchi: I have a new system in place for Platform to better get them from committee to PNC. This week will be the first trial run
[9:14pm] Wodensday52: Awesome! You’re killin it, we really appreciate it.
[9:14pm] pmchi: Hopefully it makes the process more effecient
[9:14pm] Wodensday52: Secretary? Treasury?
[9:14pm] Joe: Nothing to report on Treasury
[9:15pm] jokeefe: Secretary - updating minutes
[9:15pm] Joe: Since the major topic was to discuss Yari's topic, lets open up to the new people here. Welcome smeagle.
[9:15pm] Wodensday52: We do still have to give a PNC report.
[9:16pm] Wodensday52: I can make that quick and simple, though.
[9:16pm] Joe: My mistake
[9:16pm] Wodensday52: No worries!
[9:17pm] Wodensday52: PNC 2022 is going rather well. If any of you are going to do a panel, we definitely need all of those submitted by the 15th. Nothing major, just your ideas. We’re already working with existing panelists to get their times and projects set in stone, I want to throw them up on the website as soon as i van.
[9:18pm] Wodensday52: Keynote speaker stuff hasn’t progressed, I pitched to the committee that one of us should just give a keynote address, hopefully we can have an update on that before next week.
[9:18pm] Wodensday52: Do we have any questions?
[9:19pm] Wodensday52: (If not, are there any objections to moving on?)
[9:19pm] Joe: Is there any submissions for who is running for next year yet?
[9:19pm] Wodensday52: Mitch has officially announced his re-bid for swarmcare.
[9:19pm] Wodensday52: I’m sitting on an announcement based on something.
[9:20pm] Wodensday52: Who wants to openly say they’re going to reprise their roles? I think we do need to do that soon.
[9:21pm] Wodensday52: Joe, ~jokeefe?
[9:21pm] Joe: I am happy to do what is requested or required of me.
[9:22pm] Wodensday52: That’s greatly appreciated, and you do have time. You’re an awesome treasurer though, for the reckrd.
[9:22pm] Joe: If that means being the Treasurer or the Secretary, I will be here to ensure that we keep moving forward.
[9:22pm] Wodensday52: Record*
[9:22pm] Wodensday52: Any other thoughts of this nature?
[9:22pm] jokeefe: So the date for candidate submissions is May 22nd and we need to post the candidates by the 23rd.
[9:22pm] Wodensday52: Yes.
[9:22pm] Joe: Lol, I generally dont but this is important
[9:23pm] Wodensday52: We can speak to that in or out of here so long as it’s done before the 22nd, to my understanding
[9:23pm] Wodensday52: If nobody has any plans, though, we should move on.
[9:23pm] Wodensday52: Objections?
[9:24pm] Joe: None, please feel free to conduct the meeting Woden
[9:24pm] Wodensday52: I will have to hand you the reigns in a moment, but that’ll come in a moment.
[9:24pm] Wodensday52: We are moving on to the proposal to disband the chair position in favor of a rotating model. The rationale and some of the how-to are present in a link on our agenda.
[9:25pm] Wodensday52: We are currently hearing discussion.
[9:25pm] Joe: Motion to table until next week. I would like to discuss this with Yari present.
[9:25pm] Wodensday52: If nobody else has anything though, I do want to know if Jokeefe found out anything on whether or not a chair is legally required.
[9:25pm] pmchi: Second
[9:25pm] Wodensday52: We have a motion on the table and a second.
[9:25pm] Wodensday52: All in favor?
[9:26pm] Shmiel: Argh
[9:26pm] Wodensday52: (You cannot vote)
[9:26pm] Joe: Aye
[9:26pm] Wodensday52: Pmchi, Joe/Jokeefe, Jester
[9:26pm] Jester: Aye
[9:27pm] pmchi: Aye
[9:27pm] Shmiel: my bad. sorry
[9:27pm] Joe: Shmiel, your opinion still matters though
[9:27pm] Wodensday52: It has been properly voted upon that we will table this until next week.
[9:27pm] Wodensday52: No worries shmiel!
[9:27pm] pmchi: All good! We’ve all done it (me, multiple times)
[9:27pm] Wodensday52: Our next item of business is the newsletter. Though, this is similarly a yari item and I have not been as hands on with it as I have been at points.
[9:27pm] Wodensday52: We may want to hear a similar motion.
[9:28pm] jokeefe: The FEC doesn’t appear to require a chair in their registration form - https://www.fec.gov/resources/cms-content/documents/fecfrm1sf.pdf, but I need to check more
[9:28pm] Wodensday52: Thank you Jamie!
[9:28pm] Wodensday52: Thoughts and discussion on the newsletter?
[9:29pm] Wodensday52: If there are none, I do believe that essentially clears off the agenda. We have a half hour left, in the event we want to introduce anything.
[9:30pm] Jester: How is the newsletter planned to be formatted? Is it going to be geared towards those who have more experience with the pirates, or as an introductory lesson of sorts?
Retrieved from "https://wiki.uspirates.org/w/index.php?title=PNC_05/08/2022&oldid=130234"