Difference between revisions of "PNC 02/05/2023"
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(Created page with "== Attending == Rose Klein, CA === Reports === ==== IT ==== ==== Outreach ==== ==== Platform ==== ==== Officers ==== * Secretary: === Discussion === ==== Old Busine...") |
m (Yari moved page 02/05/2023 to PNC 02/05/2023: consistency of meeting minutes naming with previous years) |
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| + | February 5th, 2023 | ||
== Attending == | == Attending == | ||
| − | Rose Klein, CA | + | *Rose Klein, CA |
| − | + | *Anthony Jay, IN | |
| + | *Drew Bingaman, PA | ||
| + | *Mitch Davilo, IL | ||
| + | ==Agenda== | ||
=== Reports === | === Reports === | ||
==== IT ==== | ==== IT ==== | ||
| + | |||
| + | *Joel and James talked about Mass. efforts to setup Loomio instance. | ||
| + | *James updated all plugin versions on the blog. | ||
| + | *Discussion about teaching people how to use the blog/CiviCRM. Suggestion to reach out to committees and ask them to choose a date for James to show up and train people. | ||
| + | |||
| + | ** Yari working on adding Stripe to CiviCRM. Will also update support.uspirates.org front page to be the signup form. | ||
| + | **Long term: update CiviCRM to look more like our site. | ||
| + | **James will get back to adding txt support. | ||
==== Outreach ==== | ==== Outreach ==== | ||
| Line 14: | Line 26: | ||
==== Officers ==== | ==== Officers ==== | ||
| − | * Secretary: | + | * Secretary: Some work done on documenting processes and on building a bot to make my job easier. |
=== Discussion === | === Discussion === | ||
==== Old Business ==== | ==== Old Business ==== | ||
| − | * | + | *none |
==== New Business ==== | ==== New Business ==== | ||
| − | * | + | * moving WI off* probationary status |
| + | * CA proposes an amendment to the bylaws: to amend Article 6, Section 1.3 to read: "A quorum shall be greater than 50% of all member states and Probationary states, where Member states are counted as one and Probationary states are counted as one-half." | ||
| + | |||
| + | ==Summary== | ||
| + | |||
| + | ===Meeting Minutes=== | ||
| + | The meeting was livestreamed to Youtube via Jitsi. The link can be found here: https://www.youtube.com/watch?v=L6S5KI5RRzY | ||
Latest revision as of 19:52, 9 April 2023
February 5th, 2023
Attending
- Rose Klein, CA
- Anthony Jay, IN
- Drew Bingaman, PA
- Mitch Davilo, IL
Agenda
Reports
IT
- Joel and James talked about Mass. efforts to setup Loomio instance.
- James updated all plugin versions on the blog.
- Discussion about teaching people how to use the blog/CiviCRM. Suggestion to reach out to committees and ask them to choose a date for James to show up and train people.
- Yari working on adding Stripe to CiviCRM. Will also update support.uspirates.org front page to be the signup form.
- Long term: update CiviCRM to look more like our site.
- James will get back to adding txt support.
Outreach
Platform
Officers
- Secretary: Some work done on documenting processes and on building a bot to make my job easier.
Discussion
Old Business
- none
New Business
- moving WI off* probationary status
- CA proposes an amendment to the bylaws: to amend Article 6, Section 1.3 to read: "A quorum shall be greater than 50% of all member states and Probationary states, where Member states are counted as one and Probationary states are counted as one-half."
Summary
Meeting Minutes
The meeting was livestreamed to Youtube via Jitsi. The link can be found here: https://www.youtube.com/watch?v=L6S5KI5RRzY