PNC 09/24/2023

The Septeber 10th, 2023 PNC Meeting was one of the weekly meetings of the Pirate National Committee (PNC). This meeting took place on IRC.

Meeting Minutes

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21:00:44 <DreadPirateDrew> OK well the timestamp says 2100 so lets start with ID's Drew Bingaman current captain of the USPP <Ty-> Ty Clifford, WV(non member) / USPP VC <Dausume> Dustin Etts (aka Dausume), of the Pirates of the DMV, DC MARYLAND VIRGINIA REGION <iAmV> sarai "Sopphey {V}ance" Oviedo, Texas, Swarmcare Manager of the USPP <MichaelC_Scribe> Michael Cadwallader, Scribe/Secretary, NJ hopeful (whenever I'm not ungodly busy with music major shenanigans of practicing lol) <NomadOfNorad> David Hall, from Florida, largely a semi-frustrated observer-guy <iAmV> Ca wasn't going to be here. PA? IA? <iAmV> Ma? <DreadPirateDrew> I made sure PA had the link <DreadPirateDrew> \we have zero voting members right now <iAmV> i meant IN <iAmV> mitch hasnt id's <NomadOfNorad> So, I guess this is another informal meeting, then. <DreadPirateDrew> I think we need to setup an election committee for auditor right? <iAmV> yes <DreadPirateDrew> are there any volunteers? <Dausume> Is there a job description <DreadPirateDrew> For the election committee? <pmchi> Mitch Davilo, Chicagoland/ILPP <Dausume> I mean something we could put out so we can ask people if they want to run for the position <iAmV> Prior to the election, the PNC shall elect an Election Committee of at least three persons to supervise the silent ballot, and to independently calculate the results. ElmoMusk has joined <DreadPirateDrew> Thank you V <iAmV> Not a description <Dausume> I can do election committee again <iAmV> we still need the voting members to declare a date to enact the election committee <DreadPirateDrew> I believe the committee was meeting at least once and accepting nominations. But that nominations aren't usually closed until the night of the election <iAmV> so unless they show up by the end of the meeting (at least 2 more voting members) <MichaelC_Scribe> I could also do election committee again if need be! <Dausume> Should we do reporting or do we need to wait for voting members for that? So that we can do the stuff that does require them when they show up later assuming they do <DreadPirateDrew> we can do reporting <iAmV> brb <DreadPirateDrew> that will go on record regardless since it is here in IRC <DreadPirateDrew> So who has a report to deliver? <Dausume> Me and V both did, and then I assume there was an IT report — Jester has joined, Dausume has quit <iAmV> back <Jester> Hello all <iAmV> so i believe we have officer and committee reports <iAmV> I'd like to suggest that even if an officer has nothing to report, they can always say "No report at this time." <Jester> Ashley Melody, INPP <iAmV> ahoy jester! <DreadPirateDrew> Captain has nothing to report at this time Dausume has joined <iAmV> Should we adhoc deliver reports? <DreadPirateDrew> I am fine with that <Dausume> I have a report it is long so tell me when y’all want it <MichaelC_Scribe> I have nothing to report, either <Ty-> The only report I have is I stressed the everyLibrary disregard book labelling but agreed to transparency of said book labelling. And to figure out how much data if any data was being shared. To my understanding, according to Dustin they are not doing any data sharing, and we would have the ability to co campaign in the future at some point if needed, but we'd have to go through some procedure. <iAmV> Swarmcare report: 1-Working on finding engagement opportunities for international work for US Pirates through PPI (such as developers or graphic designers teams to collaborate on media). Garnered interest from pirates in Russia and UK. 2-Did the best to move forward two events from planning phase to deployment phase. <DreadPirateDrew> anything other thant Dustin? <Dausume> Outreach - During the Outreach meeting, we did a workjam, working on and familiarizing with configuration for Wordpress. Doing preparation for putting together tutorial videos for how to put together a Wordpress site for states through developing the DMV site. Went through navigation setup, google calendar plugin and linking it to a gmail account, slideshows. Other outreach activities - Doing Liaison work with everyLibrary (also known as Fight for the <Dausume> It cut off.. one sec Dausume has quit <iAmV> Action Item Committee report: 1-Started the Trello. 2-Need to write out more documentation to have a fully asynch process to working on tasks. 3-Biggest priority is newsletter for October. Dausume has joined <Dausume> Other outreach activities - Doing Liaison work with everyLibrary (also known as Fight for the First), talking with their Political Director. I talked through confirming that they were not currently doing data sharing, most groups they work with are libraries which similarly do not leverage data sharing. They affirmed that if they did do data sharing they would be happy to collaborate with us and bring lawyers into the issue to ensure the platform is t <Dausume> *it is cutting off all my messages and the fire alarm went off, I will send through email Dausume has quit <MichaelC_Scribe> darn irc! lol <DreadPirateDrew> OK thanks Dustin. Any other reports? <DreadPirateDrew> We have two voting members can we set a date for the auditor election? <iAmV> Don't the bylaws say that quorum is 3 out of 5? <iAmV> A quorum shall be 50% of all states, Probationary states, and Observer states, where Member states are counted as one and Probationary and Observer states are counted as one-half. Dausume has joined <iAmV> Texas, Florida, and West Virginia aren't technically observer states yet <iAmV> And I'm RGV piratas now <DreadPirateDrew> That is true. this meeting is not technically official. <iAmV> ok <iAmV> The work of the PNC still needs to get done. How should we proceed? Dausume has quit <DreadPirateDrew> We did however adopt consensus if we all agree on a date will there be a problem? <iAmV> It was added to the bylaws? <Ty-> I suggest pseudo voting and pushing forward so the election comm. can make their progress throughout this upcoming week and next week everything can be officially voted on. <DreadPirateDrew> We changed from roberts rules to consensus <Ty-> or a "date" <iAmV> I recall a jitsi conversation and MA opposing. Dausume has joined <DreadPirateDrew> I am with Ty, unless we have an aobjection <iAmV> As our bylaws stand, it's still at Robert's <iAmV> IL, IN, any opinions? <pmchi> I agree with Ty Dausume has quit <DreadPirateDrew> Jester? <Jester> i agree <DreadPirateDrew> I am also not seeing any objections, so we should proceed with determining a date for the election <pmchi> Might I suggest the election coming after WV’s admission to PNC membership, even if it’s on the same day <pmchi> Preferably on the same day, even <Ty-> Considering the circumstances of tonight's absence, it should be scheduled for more than 2 weeks out sot he official voting van be agreed or disagreed upon on record next week. I should have agreement on WV member then. <DreadPirateDrew> October 15th? <Ty-> Which throughout this week I will message the scribe to let them know. <Jester> that might be best honestly <MichaelC_Scribe> should we do it via irc again, though? i was personally hoping the next election would be via jitsi, since i feel like that's simply easier for election stuff <DreadPirateDrew> That is a jitsi <MichaelC_Scribe> ... <MichaelC_Scribe> i know myd ates <MichaelC_Scribe> dates* <MichaelC_Scribe> uh huh, totally Dausume has joined <MichaelC_Scribe> (i thought it was october 1 today, whoops) <Ty-> So you're saying you want the next two meetings to be Jitis, MichaelC_Scribe? <DreadPirateDrew> Michael is from the future. What are the powerball numbers, I will share with all of you <Ty-> or just the next one <Ty-> -or just the next one <iAmV> Not quite what Michael said Dausume has quit <MichaelC_Scribe> nah, i'm just dumb apparently and can't read my calendar correctly! <iAmV> so just need one more volunteer for election committee <MichaelC_Scribe> the meetings as is are fine haha <> MichaelC_Scribe fair enough - just making sure. lol <DreadPirateDrew> I am going to say that the election will be held on the 15th of october. I have seen no objections <pmchi> I am sorry <pmchi> I have an objection <DreadPirateDrew> OK <pmchi> Well, not an “objection”, but I am booked that day for a show. I don’t foresee it being a major issue, but should it interfere timewise, I may not be able to attend <pmchi> NO WAIT <pmchi> 15th <pmchi> Disregard I’m sorry <pmchi> No objections :) <DreadPirateDrew> Yes, October 15th. <DreadPirateDrew> Anyone else? <Jester> nope <DreadPirateDrew> Michael, I will work with you if we need another volunteer for election committee <MichaelC_Scribe> okie-dokie! <DreadPirateDrew> Anyone else for joining the election committee <Ty-> It should go without saying but I am always willing to help where needed. Just need to receive a ping for it. <Ty-> and to help if I can of course. <DreadPirateDrew> OK then it will be the three of us, Ty, Michael and myself <MichaelC_Scribe> Sounds like a team! <iAmV> Didn't dustin also volunteer? <iAmV> At 21:06 <DreadPirateDrew> maybe, he is welcome to join. <iAmV> cool <DreadPirateDrew> I know he was having issues, we can confirm <Ty-> <Dausume> I can do election committee again// I wouldn't take this as a true acceptance but an offering. maybe ask him again since he's not here <DreadPirateDrew> Well, now he has the option. I think we are good either way <DreadPirateDrew> Guys, ping me on discord and I will join up. <DreadPirateDrew> Is there anything else we need to talk about tonight? <iAmV> When will we debrief on events? <iAmV> IL still need your photos. I am waiting for MAs photos too <DreadPirateDrew> THat would be under reporting, anything sent in to the scribe or typed in here should be for the record <iAmV> Ah <DreadPirateDrew> So I would say anytime <iAmV> It's okay. I'm not really ready to defend my opinion that I have every time today. <iAmV> We can adjourn if we're all good. <DreadPirateDrew> OK sounds good. last call, anything else? <Ty-> I have nothing more. <DreadPirateDrew> Great, everyone have a wonderful night! <Jester> I don't have anything <Jester> Have a great night everyone! <MichaelC_Scribe> jumped the gun, Drew? lol 21:47:57 <DreadPirateDrew> maybe

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