Difference between revisions of "PNC 6/27/12"

Latest revision as of 02:08, 27 October 2012

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Agenda PNC MEETING

06/20/2012 18:00h PST

IRC: irc.pirateirc.net

Room: #pnc

Wiki: http://www.pirate-party.us/wiki/PNC_6/27/12

Attendees

Members of the PNC

Attending

Erik Zoltan, MA
Zacqary Green, NY
Brad Hall, FL
Kyle deVore, OR
Jarod, GA

Excused

Washington

unexcused

California
Oklahoma

At Large Members of the PNC

sacha, Michigan

Proceedings

Meeting opened at: 9:08pm EST by Travis McCrea
Meeting closed at: 10:49pm EST by Travis McCrea
Meeting chaired by Travis McCrea
Secretary for this meeting is kusanagi
Quorum is established. 5 Members out of 8 present
Logging Enabled: Yes

Review of previous minutes

http://www.pirate-party.us/wiki/PNC_6/20/12

Reports

Short report of the board members

Massachusetts

Hosted Pirate luncheon to help spread awareness of hackerthon this coming weekend. hackerthon will try to build a liquid feedback system for their site. Will be offering VPN

Oklahoma

absent

Washington

absent

Oregon

Working on attending "Rock the Ballot" event in Portland at end of July.

Georgia

Drafting documents to become official

Florida

Working on NSH2, asking for more contributions

New York

Pirate Choir isw to be held on July 14th, site for the action is at www.nypirateparty.org/piratechoir Please spread the word. Also have been working on Plzpirate.me. Doing an experiment so members who wish to remain anonymous can vote via crypto keys

California

absent

Short Report From Committees

IT Committee

no update

PNC Charter Committee

the PNC votes to extend its existence until July 12 and will next meet on July 11 to consider the report of the constitutional committee.
vote to pass was unianimous, 5.5 votes for.
Motion to not have a meeting on July 4th, PNC voted and was passed, 5.5 for.

Official Naming Convention of State Parties

Discussion was had about naming conventions, no motions nor vote was made.

Adopting Science Based Reasoning as Official Policy

Motion to officially advocate science-based reasoning
Vote passed, 5 for, .5 against

Adopting the 1% of Tax Dollars For NASA platform

(we currently have no platforms)
Discussion, no motions. deferred to a nonspecified later date.

Ultimatum for Oklahoma to Participate in the PNC

Discussion about OK's nonparticipation in PNC. Letter was sent regarding nonparticpation, will return to this topic next meeting.

AOB

The name thing that Kusanagi keeps asking about, clarifying the roll call process at the beginning of meeting.
- Motion for PNC representatives to use their real names
  - Vote passes, 3 for, 1.5 abstain
MrSquared has a concern in the USPP website
Matuck - please change "Oregan" to "Oregon"

Next meeting: 7/11/12 at 9:00pm EST Meeting closed: at 11:39 pm EST

Logs

@@ Line 1: / Line 1: @@
-:''Agenda PNC MEETING'''&nbsp;
+{{PNC MINUTES NAV}}
-::'''--- 06/20/2012 18:00h PST ---'''
+:'''Agenda PNC MEETING'''
-::IRC: irc.pirateirc.net
+:'''06/20/2012 18:00h PST'''
-::Room: #pnc
+:IRC: irc.pirateirc.net
+:Room: #pnc
 ::Wiki: [http://www.pirate-party.us/wiki/PNC_6/27/12 http://www.pirate-party.us/wiki/PNC_6/27/12]
-==Minutes==
-'''Record of the meeting'''
-=== 1 - ATTENDEES ===
-==== 1.1 - Members of the PNC ====
-*participating:
-Erik Zoltan, MA
-Zacqary Green, NY
-Brad Hall, FL
-Kyle deVore, OR
-Jarod, GA
-*excused:&nbsp;
-*unexcused:
-California
-Oklahoma
-Washington
-==== 1.2 - At Large Members of the PNC ====
-    "sacha", Michigan
-==== 1.3 - Others ====
+===Attendees ===
-=== 2 - PROCEEDINGS ===
+====Members of the PNC ====
+=====Attending=====
+*Erik Zoltan, MA
+*Zacqary Green, NY
+*Brad Hall, FL
+*Kyle deVore, OR
+*Jarod, GA
+=====Excused=====
+*Washington
+=====unexcused=====
+*California
+*Oklahoma
+====At Large Members of the PNC ====
+*sacha, Michigan
+===Proceedings===
 *Meeting opened at: 9:08pm EST by Travis McCrea
 *Meeting closed at: 10:49pm EST by Travis McCrea
@@ Line 31: / Line 33: @@
 *Quorum is established. 5 Members out of 8 present
 *Logging Enabled: Yes
-=== 3 - Review of previous minutes ===
+===Review of previous minutes ===
 *http://www.pirate-party.us/wiki/PNC_6/20/12
-=== 4 - REPORTS ===
-====4.1 - Short report of the board members&nbsp; ====
+===Reports===
+====Short report of the board members====
 =====Massachusetts=====
 Hosted Pirate luncheon to help spread awareness of hackerthon this coming weekend. hackerthon will try to build a liquid feedback system for their site. Will be offering VPN
 =====Oklahoma=====
+*absent
-    absent
 =====Washington =====
+*absent
-    absent
 =====Oregon=====
+*Working on attending "Rock the Ballot" event in Portland at end of July.
-    Working on attending "Rock the Ballot" event in Portland at end of July.
 =====Georgia=====
+*Drafting documents to become official
-    Drafting documents to become official
 =====Florida=====
+*Working on NSH2, asking for more contributions
-    Working on NSH2, asking for more contributions
 =====New York=====
+*Pirate Choir isw to be held on July 14th, site for the action is at www.nypirateparty.org/piratechoir Please spread the word. Also have been working on Plzpirate.me. Doing an experiment so members who wish to remain anonymous can vote via crypto keys
-    Pirate Choir isw to be held on July 14th, site for the action is at www.nypirateparty.org/piratechoir Please spread the word. Also have been working on Plzpirate.me. Doing an experiment so members who wish to remain anonymous can vote via crypto keys
 =====California=====
+*absent
-    absent
+====Short Report From Committees ====
-==== 4.2 - Short Report From Committees ====
 =====IT Committee=====
-no update
+*no update
 =====PNC Charter Committee=====
- the PNC votes to extend its existence until July 12 and will next meet on July 11 to consider the report of the constitutional committee.
+*the PNC votes to extend its existence until July 12 and will next meet on July 11 to consider the report of the constitutional committee.
- Vote to pass was unianimous, 5.5 votes for.
+*vote to pass was unianimous, 5.5 votes for.
-Motion to not have a meeting on July 4th, PNC voted and was passed, 5.5 for.
+*Motion to not have a meeting on July 4th, PNC voted and was passed, 5.5 for.
 ==== Official Naming Convention of State Parties ====
-Discussion was had about naming conventions, no motions nor vote was made.
+*Discussion was had about naming conventions, no motions nor vote was made.
 ====Adopting Science Based Reasoning as Official Policy====
-Motion to officially advocate science-based reasoning
+*Motion to officially advocate science-based reasoning
-Vote passed, 5 for, .5 against
+*Vote passed, 5 for, .5 against
 ====Adopting the 1% of Tax Dollars For NASA platform====
-(we currently have no platforms)
+*(we currently have no platforms)
-Discussion, no motions. deferred to a nonspecified later date.
+*Discussion, no motions. deferred to a nonspecified later date.
 ====Ultimatum for Oklahoma to Participate in the PNC====
-Discussion about OK's nonparticipation in PNC. Letter was sent regarding nonparticpation, will return to this topic next meeting.
+*Discussion about OK's nonparticipation in PNC. Letter was sent regarding nonparticpation, will return to this topic next meeting.
-=== - AOB - ===
-The name thing that Kusanagi keeps asking about, clarifying the roll call process at the beginning of meeting.
+===AOB===
-Motion for PNC representatives to use their real names
+*The name thing that Kusanagi keeps asking about, clarifying the roll call process at the beginning of meeting.
-Vote passes, 3 for, 1.5 abstain
+**Motion for PNC representatives to use their real names
-MrSquared has a concern in the USPP website
+***Vote passes, 3 for, 1.5 abstain
-Matuck - please change "Oregan" to "Oregon"
+*MrSquared has a concern in the USPP website
+*Matuck - please change "Oregan" to "Oregon"
 Next meeting: 7/11/12 at 9:00pm EST
 Meeting closed: at 11:39 pm EST
 ==Logs==
+[[Category:USPP]]
+[[Category:USPP Orgs]]
+[[Category:Pirate National Committee]]
+[[Category:PNC Minutes]]