Difference between revisions of "PNC 8/1/12"

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{{PNC MINUTES NAV}}
 
{{PNC MINUTES NAV}}
 +
:''Agenda PNC MEETING'''
 +
::'''--- 08/1/2012 21:00h EDT ---'''
 +
::IRC: irc.pirateirc.net
 +
::Room: #pnc
 +
::Wiki: [http://www.pirate-party.us/wiki/PNC_8/1/12 http://www.pirate-party.us/wiki/PNC_8/1/12]
 +
 +
==Minutes==
 +
'''Record of the meeting'''
 +
 +
 +
=== 1 - ATTENDEES ===
 +
==== 1.1 - Members of the PNC ====
 +
*participating:
 +
**jarod GA
 +
**Joseph T. Klein/megan cochran, Wisconsin
 +
**Zacqary Adam Green/Lindsay-Anne Brunner, NY
 +
**Erik Zoltan, Massachusetts
 +
**Jeff Talada, WA
 +
**Kyle DeVore, Oregon
 +
 +
*excused:
 +
 +
*unexcused:
 +
**FL
 +
**CA
 +
 +
*probation;
 +
**OK, third missed meeting
 +
 +
==== 1.2 - At Large Members of the PNC ====
 +
*Sacha, MI
 +
*Itspara, MY
 +
*Alex Kollar, PA
 +
*Caleblangeslag, MN
 +
 +
==== 1.3 - Others ====
 +
 +
=== 2 - PROCEEDINGS ===
 +
*Meeting opened at: 9:05 pm EDT by Travis McCrea
 +
*Meeting closed at: 11:09pm EDT by Travis McCrea
 +
*Meeting chaired by 
 +
*Secretary for this meeting is 
 +
*Quorum is established: Members 6 out of 8 present
 +
*Logging Enabled: Yes
 +
 +
=== 3 - Review of previous minutes ===
 +
*[http://www.pirate-party.us/wiki/PNC_7/25/12 http://www.pirate-party.us/wiki/PNC_7/25/12]
 +
 +
=== 4 - REPORTS ===
 +
====4.1 - Short report of the board members  ====
 +
=====Massachusetts=====
 +
*pushing our liquid feedback site forward
 +
**request for testers
 +
**making a how-to video and install instructions
 +
*looking for a new treasurer
 +
*Pirate lunch on August 8th
 +
*Pirate picnic this weekend - the 4th or 5th
 +
*will attend the Freedom Rally in September
 +
*Mass has a ballot question for medical marijuana and MAPP has a pro-legalization policy
 +
**big opportunity to attract members
 +
 +
=====Washington=====
 +
*no report
 +
 +
=====Oregon=====
 +
*going to launch a FB Page so that way we have more exposure
 +
**currently only have a group
 +
 +
=====Georgia=====
 +
*no report
 +
 +
=====Florida=====
 +
*absent
 +
 +
=====New York=====
 +
*no report
 +
 +
=====California=====
 +
*absent
 +
 +
=====Wisconsin=====
 +
*working on having a face to face meeting with other registered members besides those who started the web page
 +
*looking to have local meeting in Riverwest Millwaukee for a presentation at a co-op
 +
 +
==== 4.2 - Short Report From Committees ====
 +
=====IT Committee=====
 +
*caleblangeslag is the guy to go to for wiki access
 +
*need a legal entity to hold assets so we can get googleapps and DNS access from yawnbox
 +
**secretary will get yawnbox in contact with Travis
 +
**create ownership policy
 +
***maybe include [http://www.teampass.net/about/ http://www.teampass.net/about/]
 +
 +
=====PNC Charter Committee=====
 +
*motion to change the PNC Charter Committee into the PNC Bylaws Committee
 +
**move to append the words "with  a restricted mandate to come up with a barebones document and suggest a process for adding bylaws to it." to QuazarGuy's motion
 +
***5 for, at-large (1) for
 +
**5 for, at-large (.5) for
 +
 +
=== 5 - Agenda Items ===
 +
''Items unvotable due to lack of members who've ratified the constitution''
 +
*Proposed Amendment
 +
*Asynchronous Meetings
 +
 +
=== - AOB - ===
 +
====Minnesota====
 +
*trying to contact stephenb tomorrow, as well as some of the folks in the Rochester area, to hopefully get started on the MNPP
 +
*getting a website together before the next PNC meeting
 +
 +
====Michigan====
 +
*website looks much better thanks to Deamon and he has been a great help in getting things started
 +
*have a twitter, g+, facebook group and page and some info on each
 +
*been talking to AGPPP and they are sending us some free goodies
 +
*focusing on building membership right now and we're going to discuss the constitution/by laws/organization soon
 +
 +
*motion to adjourn
 +
**2 for
 +
 +
*Next meeting: 8/7/12 at 9:00pm EDT
 +
*Meeting closed: 11:09pm EDT
 +
 +
==Logs==
  
  

Revision as of 00:25, 2 August 2012

Back to Pirate National Committee Back to PNC Minutes Back to United States


Agenda PNC MEETING'
--- 08/1/2012 21:00h EDT ---
IRC: irc.pirateirc.net
Room: #pnc
Wiki: http://www.pirate-party.us/wiki/PNC_8/1/12

Minutes

Record of the meeting


1 - ATTENDEES

1.1 - Members of the PNC

  • participating:
    • jarod GA
    • Joseph T. Klein/megan cochran, Wisconsin
    • Zacqary Adam Green/Lindsay-Anne Brunner, NY
    • Erik Zoltan, Massachusetts
    • Jeff Talada, WA
    • Kyle DeVore, Oregon
  • excused:
  • unexcused:
    • FL
    • CA
  • probation;
    • OK, third missed meeting

1.2 - At Large Members of the PNC

  • Sacha, MI
  • Itspara, MY
  • Alex Kollar, PA
  • Caleblangeslag, MN

1.3 - Others

2 - PROCEEDINGS

  • Meeting opened at: 9:05 pm EDT by Travis McCrea
  • Meeting closed at: 11:09pm EDT by Travis McCrea
  • Meeting chaired by 
  • Secretary for this meeting is 
  • Quorum is established: Members 6 out of 8 present
  • Logging Enabled: Yes

3 - Review of previous minutes

4 - REPORTS

4.1 - Short report of the board members 

Massachusetts
  • pushing our liquid feedback site forward
    • request for testers
    • making a how-to video and install instructions
  • looking for a new treasurer
  • Pirate lunch on August 8th
  • Pirate picnic this weekend - the 4th or 5th
  • will attend the Freedom Rally in September
  • Mass has a ballot question for medical marijuana and MAPP has a pro-legalization policy
    • big opportunity to attract members
Washington
  • no report
Oregon
  • going to launch a FB Page so that way we have more exposure
    • currently only have a group
Georgia
  • no report
Florida
  • absent
New York
  • no report
California
  • absent
Wisconsin
  • working on having a face to face meeting with other registered members besides those who started the web page
  • looking to have local meeting in Riverwest Millwaukee for a presentation at a co-op

4.2 - Short Report From Committees

IT Committee
  • caleblangeslag is the guy to go to for wiki access
  • need a legal entity to hold assets so we can get googleapps and DNS access from yawnbox
PNC Charter Committee
  • motion to change the PNC Charter Committee into the PNC Bylaws Committee
    • move to append the words "with  a restricted mandate to come up with a barebones document and suggest a process for adding bylaws to it." to QuazarGuy's motion
      • 5 for, at-large (1) for
    • 5 for, at-large (.5) for

5 - Agenda Items

Items unvotable due to lack of members who've ratified the constitution

  • Proposed Amendment
  • Asynchronous Meetings

- AOB -

Minnesota

  • trying to contact stephenb tomorrow, as well as some of the folks in the Rochester area, to hopefully get started on the MNPP
  • getting a website together before the next PNC meeting

Michigan

  • website looks much better thanks to Deamon and he has been a great help in getting things started
  • have a twitter, g+, facebook group and page and some info on each
  • been talking to AGPPP and they are sending us some free goodies
  • focusing on building membership right now and we're going to discuss the constitution/by laws/organization soon
  • motion to adjourn
    • 2 for
  • Next meeting: 8/7/12 at 9:00pm EDT
  • Meeting closed: 11:09pm EDT

Logs

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