Difference between revisions of "PNC 07/17/2022"
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==== Old Business ==== | ==== Old Business ==== | ||
| − | * | + | *Bylaws change proposal (IL) |
| + | **Any references to IRC in Article VI, Section 5 (sans 6.5.2) be changed to “Open Source Program”. The changes would see the following: | ||
| + | |||
| + | Section 5: Meetings to be held by IRC (via open source program) | ||
| + | 1. Notwithstanding rules contained in RONR, meetings held by USPP may be conducted via Internet Relay Chat (IRC), on a publicly accessible server. an open source application, server or program. | ||
| + | 2. When a meeting is to be conducted via IRC, it is required that: the location of the server (whether by its domain name, or by Internet Protocol address), and the IRC channel, be noted in the meeting call. | ||
==== New Business ==== | ==== New Business ==== | ||
Revision as of 20:08, 16 July 2022
Agenda
Reports
IT
Outreach
Platform
Other
Discussion
Old Business
- Bylaws change proposal (IL)
- Any references to IRC in Article VI, Section 5 (sans 6.5.2) be changed to “Open Source Program”. The changes would see the following:
Section 5: Meetings to be held by IRC (via open source program) 1. Notwithstanding rules contained in RONR, meetings held by USPP may be conducted via Internet Relay Chat (IRC), on a publicly accessible server. an open source application, server or program. 2. When a meeting is to be conducted via IRC, it is required that: the location of the server (whether by its domain name, or by Internet Protocol address), and the IRC channel, be noted in the meeting call.
New Business
- KY: discussion on how to hold combined open video/chat meetings, possibility of using telegram
Attending
Probationary States
Non-Voting
Summary
Meeting called to order at pm EST.
Reports
Old Business
New Business
Meeting adjourned at pm EST.
Minutes
Record of the meeting