Difference between revisions of "PNC 07/31/2022"
Jump to navigation
Jump to search
(Created page with "== Agenda == === Reports === ==== IT ==== * Created support.uspirates.org with Drupal and CiviCRM. ** It is able to send mail. ** Documented how to update. ** Importing s...") |
(→IT) |
||
| Line 5: | Line 5: | ||
==== IT ==== | ==== IT ==== | ||
| − | * | + | * |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
==== Outreach ==== | ==== Outreach ==== | ||
Revision as of 18:25, 29 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
- chair: discussion - what elements of platform should be adopted by the Democratic Freedom Caucus?
Attending
- Mitch Davilo, Chicagoland/ILPP, Swarmcare Manager
- Rose Klein, CA
- Drew Bingaman PA Captain
- Mariah-Lynne, Kentucky Pirate Party, Secretary
- Ethan Osborne KY Captain
- Maya, INPP
Probationary States
Non-Voting
- David C Hall, Florida
- Anthony Jay, PNC chair
Summary
Meeting called to order at 9:06pm EDT.
Reports
Old Business
- Bylaws change proposal amended.
- New version: moved by IL: to delete Article VI Section 5 of the bylaws, and to modify section 1.2 such that it shall read: "The PNC shall use the most effective and most inclusive collaboration tools available to meet and vote on decisions, such as Jitsi or IRC”
- motion passes unanimously
- New version: moved by IL: to delete Article VI Section 5 of the bylaws, and to modify section 1.2 such that it shall read: "The PNC shall use the most effective and most inclusive collaboration tools available to meet and vote on decisions, such as Jitsi or IRC”
New Business
- KY: discussion on how to hold combined open video/chat meetings, possibility of using telegram
- suggested use of telegram for streaming video meetings with text chat
- discussion closed without a motion
Meeting adjourned at 10:08pm EDT.
Minutes
Record of the meeting