Difference between revisions of "PNC 12/2/19"
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* Treasurer - Joseph Onoroski | * Treasurer - Joseph Onoroski | ||
* Scribe - James O'Keefe (Accepted) | * Scribe - James O'Keefe (Accepted) | ||
− | * Webmaster - Silas Tippens | + | * Webmaster - Silas Tippens (Accepted) |
=== Reports === | === Reports === | ||
Line 15: | Line 15: | ||
None. | None. | ||
− | === | + | === Decisions === |
== Attending == | == Attending == | ||
+ | * kusa_chan: Liz Gorski NY | ||
+ | * sayyida: Megan Klein Wi | ||
+ | * jtk__: Joe Klein Sisconsin | ||
+ | * jokeefe: James O’Keefe, Mass. | ||
+ | * Poet: Silas Tippens TN | ||
+ | * K`Tetch: Andrew "K`Tetch" norton, Griffin, GA | ||
== Summary == | == Summary == | ||
+ | The following accepted nominees were elected: | ||
+ | |||
+ | * Chair - Joseph T. Klein | ||
+ | * Vice-Chair - Megan Klein | ||
+ | * Scribe - James O'Keefe | ||
+ | * Webmaster - Silas Tippens | ||
==Minutes== | ==Minutes== | ||
Line 31: | Line 43: | ||
+ | [9:14pm] kusa_chan: Liz Gorski NY | ||
+ | [9:15pm] jtk__ joined the chat room. | ||
+ | [9:15pm] sayyida: Megan Klein Wi | ||
+ | [9:15pm] jokeefe: ahoy | ||
+ | [9:15pm] jtk__: OK Bosun here switched to sydney-au.pirateirc.net | ||
+ | [9:15pm] K`Tetch was demoted from operator by ChanServ. | ||
+ | [9:15pm] jtk__: Joe Klein Sisconsin | ||
+ | [9:15pm] jokeefe: James O’Keefe, Mass. | ||
+ | [9:15pm] Poet: Silas Tippens TN | ||
+ | [9:15pm] jtk__: Wisconsin | ||
+ | [9:16pm] K`Tetch: Andrew "K`Tetch" norton, Griffin, GA | ||
+ | [9:16pm] sayyida: kusa_chan: we get started? | ||
+ | [9:16pm] K`Tetch: but not really participating as i'm working ona deadline stroy | ||
+ | [9:16pm] jokeefe: https://wiki.pirate-party.us/PNC_12/2/19 | ||
+ | [9:16pm] papegaai: Title: PNC 12/2/19 - United States Pirate Party (at wiki.pirate-party.us) | ||
+ | [9:16pm] kusa_chan: yup | ||
+ | [9:17pm] kusa_chan: you're fine K`Tetch | ||
+ | [9:17pm] kusa_chan: only item is noms/election | ||
+ | [9:17pm] kusa_chan: did everyone accept noms? | ||
+ | [9:17pm] sayyida: yes | ||
+ | [9:17pm] Poet: yep | ||
+ | [9:18pm] sayyida: well Joe O did not respond | ||
+ | [9:18pm] jtk__: We need a treasurer - even an acting will due. It can't be the chair. | ||
+ | [9:18pm] jokeefe: I noted who accepted in the meeting wiki page | ||
+ | [9:19pm] sayyida: yep | ||
+ | [9:19pm] jtk__: Is that it for this week? | ||
+ | [9:20pm] sayyida: I belive that is the case | ||
+ | [9:20pm] kusa_chan: if we can find an acting treasurer, we can vote in | ||
+ | [9:20pm] jtk__: Cool. | ||
+ | [9:20pm] jokeefe: I have not seen any others | ||
+ | [9:20pm] sayyida: one last stonewall | ||
+ | [9:21pm] jtk__: What? | ||
+ | [9:21pm] sayyida: no one else is here. Joe picked up his ball and went home | ||
+ | [9:21pm] jtk__: sigh | ||
+ | [9:21pm] jokeefe: I wouldn’t characterize it that way | ||
+ | [9:22pm] sayyida: well how else should I take him leaving and throwing a tantrum of emotion? | ||
+ | [9:22pm] sayyida: that is the only logical explanation I can come up with | ||
+ | [9:23pm] sayyida: he left because he was emotionally hurt after a rough week | ||
+ | [9:23pm] jtk__: Some people get overly emotional. Best too back off. | ||
+ | [9:23pm] sayyida: jtk__: that may be true, but he also had a professional obligation to at least respond with a decline | ||
+ | [9:24pm] jtk__: We should heal the wounds with kindness. | ||
+ | [9:25pm] jokeefe: aye | ||
+ | [9:25pm] jtk__: We vote an acting treasurer at the first meeting and move on. | ||
+ | [9:25pm] sayyida: who do we have jtk__ | ||
+ | [9:25pm] jtk__: If he comes back and accepts then it is. his. | ||
+ | [9:26pm] jtk__: The wiki list. #2 or Scribe can be acting. | ||
+ | [9:27pm] jtk__: I have a very noisy disgruntled child here. | ||
+ | [9:27pm] sayyida: well if he would of taken a nap he wouldnt be awake | ||
+ | [9:28pm] kusa_chan: aslo need a swarmwise manager | ||
+ | [9:28pm] sayyida: too many postions not enough bodies | ||
+ | [9:28pm] kusa_chan: So why is that an issue? | ||
+ | [9:29pm] kusa_chan: Why were so many positions put in? | ||
+ | [9:29pm] sayyida: *sigh* | ||
+ | [9:29pm] jokeefe: optimism | ||
+ | [9:29pm] jtk__: Joe O's idea. | ||
+ | [9:29pm] sayyida: Joe insisted we need more board members | ||
+ | [9:29pm] sayyida: to delegate the problems | ||
+ | [9:29pm] sayyida: right thought | ||
+ | [9:29pm] sayyida: however, not enough bodies | ||
+ | [9:29pm] jokeefe: Swarmwise suggests leaving positions open for new people to step into | ||
+ | [9:30pm] jokeefe: Key ones are Chair, Vice Chair, Treasurer and Secretary | ||
+ | [9:30pm] sayyida: I say cut it back to 3 | ||
+ | [9:30pm] jtk__: Recruit then make positions active | ||
+ | [9:30pm] sayyida: good enough | ||
+ | [9:30pm] jokeefe: You cannot have a secretary = treasurer | ||
+ | [9:30pm] sayyida: noted. | ||
+ | [9:31pm] jokeefe: Can we have this election? | ||
+ | [9:31pm] kusa_chan: yes | ||
+ | [9:31pm] jtk__: OK | ||
+ | [9:31pm] kusa_chan: for chair, we j=have joe klien, wi | ||
+ | [9:31pm] kusa_chan: all infavor? | ||
+ | [9:31pm] sayyida: aye | ||
+ | [9:31pm] jokeefe: no objections | ||
+ | [9:32pm] kusa_chan: is that an aye? | ||
+ | [9:32pm] jokeefe: close enough | ||
+ | [9:32pm] Poet: Not sure if I get a vote, but aye | ||
+ | [9:32pm] sayyida: its a binary choice jokeefe | ||
+ | [9:33pm] jokeefe: treat it like an yes | ||
+ | [9:33pm] kusa_chan: Okay | ||
+ | [9:33pm] jtk__: One from WI and one from MA -good nuff | ||
+ | [9:33pm] kusa_chan: aye from NY | ||
+ | [9:33pm] jokeefe: we have NY | ||
+ | [9:33pm] kusa_chan: Congrats | ||
+ | [9:33pm] jokeefe: thanks | ||
+ | [9:33pm] kusa_chan: sorry, Em is being Em. | ||
+ | [9:34pm] kusa_chan: Vice chair we have Megan Klein, WI | ||
+ | [9:34pm] kusa_chan: All in favor? | ||
+ | [9:34pm] kusa_chan: aye from NY | ||
+ | [9:34pm] jokeefe: no objections | ||
+ | [9:35pm] kusa_chan: Decorum is aye or nay | ||
+ | [9:35pm] kusa_chan: Follow it please | ||
+ | [9:35pm] kusa_chan: WI, GA | ||
+ | [9:35pm] jokeefe: have used it in the past, but fine. aye | ||
+ | [9:36pm] jtk__: Aye - | ||
+ | [9:36pm] kusa_chan: K'tetch? | ||
+ | [9:37pm] kusa_chan: I hate this webchat so much.. no features.. no tab completion.. | ||
+ | [9:37pm] sayyida: kusa_chan: i thought you just start the name and hit tab | ||
+ | [9:37pm] kusa_chan: it's not allowing me | ||
+ | [9:37pm] jtk__: Just switch you client to sydney-au.pirateirc.net. It works. | ||
+ | [9:37pm] sayyida: K`Tetch: | ||
+ | [9:38pm] jokeefe: or fi.pirateirc.net | ||
+ | [9:38pm] kusanagi joined the chat room. | ||
+ | [9:38pm] kusanagi: okay | ||
+ | [9:38pm] kusanagi: still Liz Gorski, NY | ||
+ | [9:38pm] sayyida: better kusanagi | ||
+ | [9:38pm] kusanagi: much | ||
+ | [9:38pm] jtk__: Good to know. | ||
+ | [9:38pm] sayyida: cool | ||
+ | [9:38pm] kusanagi: K`Tetch, you have a vote? | ||
+ | [9:39pm] kusanagi: I['ll give 3 min | ||
+ | [9:39pm] jtk__: Think he is sitting this out. | ||
+ | [9:39pm] jokeefe: true | ||
+ | [9:39pm] kusanagi: irght, working on something | ||
+ | [9:39pm] kusanagi: i feel bad just moving on, but i have lady em to attend to | ||
+ | [9:40pm] sayyida: ok | ||
+ | [9:40pm] kusa_chan left the chat room. (Quit: https://webchat.pirateirc.net/) | ||
+ | [9:40pm] kusanagi: Treasurer. We have a nomination, but they did not confirm to anyone's recollection | ||
+ | [9:40pm] jokeefe: not that I saw | ||
+ | [9:40pm] sayyida: just crickets | ||
+ | [9:40pm] kusanagi: Which is an issue | ||
+ | [9:41pm] kusanagi: Now, chair and secretary can't be treasurer... | ||
+ | [9:41pm] kusanagi: What about Webmaster.. | ||
+ | [9:41pm] sayyida: would you be willing kusanagi until the post is filled? | ||
+ | [9:42pm] kusanagi: I cannot commit to it. As it is, Mondays are my worst days. Trials are still ongoing, and I'm solidly booked 4-9. | ||
+ | [9:42pm] jtk__: It is low bandwidth | ||
+ | [9:42pm] kusanagi: Do you know how much bandwidth is already being used now? | ||
+ | [9:43pm] sayyida: can we hold a board or not? | ||
+ | [9:43pm] kusanagi: And starting the 15th, I start at SANS Institute | ||
+ | [9:43pm] kusanagi: Poet, see above. | ||
+ | [9:43pm] jtk__: On Très, nearly 0 | ||
+ | [9:43pm] kusanagi: ? | ||
+ | [9:43pm] jokeefe: If we don’t have an treasurer we don’t go forward with the bank account until we have one. | ||
+ | [9:43pm] Poet: Hm kusanagi? I'm here for the web master nomination | ||
+ | [9:43pm] MeisterX joined the chat room. | ||
+ | [9:43pm] jokeefe: We can still do what we have done in the past | ||
+ | [9:44pm] kusanagi: I'm literally in the middle of asking someone, everyone. | ||
+ | [9:44pm] kusanagi: Poet, I know, but I think that both positions would be able to be held by one person for the time being. | ||
+ | [9:44pm] MeisterX left the chat room. (Client Quit) | ||
+ | [9:44pm] kusanagi: I cannot commit - my personal schedule for the next 11 months was done yesterday, and it's really bad. | ||
+ | [9:45pm] Meister_FL joined the chat room. | ||
+ | [9:45pm] jtk__: Got it - no arm twistinfg | ||
+ | [9:45pm] Poet: Hm, perhaps if it's only temporary. I'm not sure what the position calls for. | ||
+ | [9:46pm] jokeefe: starting a bank account, filing FEC paperwork | ||
+ | [9:46pm] jtk__: I can walk you through. | ||
+ | [9:46pm] kusanagi: Which we will provide help with. | ||
+ | [9:46pm] jtk__: FEC paperwork | ||
+ | [9:47pm] kusanagi: I will have to be more async with things, but I will remain around. I swapped email addresses to make sure I see things when they come in | ||
+ | [9:47pm] jtk__: Bank. Account if need be. | ||
+ | [9:47pm] kusanagi: hi Meister_FL - are you here for the meeting? | ||
+ | [9:48pm] bosun left the chat room. (Ping timeout: 265 seconds) | ||
+ | [9:48pm] kusanagi: unfortunately we're running low on time for tonight - i have to go to my next committment in 10 minutes | ||
+ | [9:48pm] Meister_FL: Yep just checking in to see who was on | ||
+ | [9:49pm] Meister_FL: I had offered free hosting and Silas was running for webmaster so I was just checking up on that mostly | ||
+ | [9:49pm] jokeefe: Let’s elect who has accepted and leave the others open while we look for new people | ||
+ | [9:49pm] kusanagi: yes | ||
+ | [9:49pm] kusanagi: okay | ||
+ | [9:49pm] jokeefe: being sick, I would appreciate finishing this meeting soon | ||
+ | [9:49pm] Meister_FL: I have no vote we have no delegation so here to watch proceed | ||
+ | [9:49pm] kusanagi: understandable | ||
+ | [9:50pm] Poet: Phew, and more time for me to think about it | ||
+ | [9:50pm] kusanagi: that's fine | ||
+ | [9:50pm] jtk__: We are done then. | ||
+ | [9:50pm] kusanagi: no, we have others. | ||
+ | [9:50pm] jokeefe: we didn’t elect a secretary or webadmin | ||
+ | [9:50pm] kusanagi: Scribe - Jamie O'Keefe was nominated and accepted. | ||
+ | [9:51pm] kusanagi: Webmaster - Silas Tippens was nominated and accepted. | ||
+ | [9:51pm] jtk__: aye | ||
+ | [9:51pm] jokeefe: aye to both | ||
+ | [9:51pm] jtk__: Aye to both | ||
+ | [9:51pm] sayyida: aye to both | ||
+ | [9:51pm] kusanagi: aye to both from me as well. | ||
+ | [9:52pm] kusanagi: Seems like we have both done. | ||
+ | [9:52pm] sayyida: good | ||
+ | [9:52pm] kusanagi: So we still need Swarmwise and Treasurer - but that's for later | ||
+ | [9:52pm] kusanagi: jtk__, as chair, it's yours to close | ||
+ | [9:52pm] sayyida: get the bodies and we will fill positions | ||
+ | [9:52pm] jtk__: Yes - no emergency yet | ||
+ | [9:52pm] kusanagi: yep | ||
+ | [9:53pm] sayyida: thank you liz for all the help | ||
+ | [9:53pm] jtk__: Motion to adjourn? | ||
+ | [9:53pm] jokeefe: 2nd | ||
+ | [9:53pm] kusanagi: np - i'm just all over. | ||
+ | [9:53pm] kusanagi: 3rd | ||
+ | [9:53pm] jokeefe: thanks for moving this along kusanagi | ||
+ | [9:53pm] jtk__: All in favor | ||
+ | [9:53pm] kusanagi: aye | ||
+ | [9:53pm] jokeefe: aye | ||
+ | [9:53pm] Meister_FL: Is Silas here? | ||
+ | [9:53pm] sayyida: aye | ||
+ | [9:53pm] Poet: aye | ||
+ | [9:53pm] Poet: Ahoy Meister_FL; that's me | ||
+ | [9:53pm] kusanagi: Meister_FL, that's Poet | ||
+ | [9:53pm] jtk__: Ok next. Week same channel and time | ||
+ | [9:53pm] sayyida: thank you | ||
+ | [9:53pm] sayyida: see you all then | ||
+ | [9:54pm] kusanagi: i might be late | ||
+ | [9:54pm] kusanagi: see you | ||
+ | [9:54pm] sayyida left the chat room. (Quit: https://webchat.pirateirc.net/) | ||
+ | [9:54pm] jtk__: Thank. you | ||
Latest revision as of 23:00, 2 December 2019
Agenda
Election of new officers
Nominations are:
- Chair - Joseph T. Klein (Accepted)
- Vice-Chair - Megan Klein (Accepted)
- Treasurer - Joseph Onoroski
- Scribe - James O'Keefe (Accepted)
- Webmaster - Silas Tippens (Accepted)
Reports
None.
Decisions
Attending
- kusa_chan: Liz Gorski NY
- sayyida: Megan Klein Wi
- jtk__: Joe Klein Sisconsin
- jokeefe: James O’Keefe, Mass.
- Poet: Silas Tippens TN
- K`Tetch: Andrew "K`Tetch" norton, Griffin, GA
Summary
The following accepted nominees were elected:
- Chair - Joseph T. Klein
- Vice-Chair - Megan Klein
- Scribe - James O'Keefe
- Webmaster - Silas Tippens
Minutes
Record of the meeting
[9:14pm] kusa_chan: Liz Gorski NY [9:15pm] jtk__ joined the chat room. [9:15pm] sayyida: Megan Klein Wi [9:15pm] jokeefe: ahoy [9:15pm] jtk__: OK Bosun here switched to sydney-au.pirateirc.net [9:15pm] K`Tetch was demoted from operator by ChanServ. [9:15pm] jtk__: Joe Klein Sisconsin [9:15pm] jokeefe: James O’Keefe, Mass. [9:15pm] Poet: Silas Tippens TN [9:15pm] jtk__: Wisconsin [9:16pm] K`Tetch: Andrew "K`Tetch" norton, Griffin, GA [9:16pm] sayyida: kusa_chan: we get started? [9:16pm] K`Tetch: but not really participating as i'm working ona deadline stroy [9:16pm] jokeefe: https://wiki.pirate-party.us/PNC_12/2/19 [9:16pm] papegaai: Title: PNC 12/2/19 - United States Pirate Party (at wiki.pirate-party.us) [9:16pm] kusa_chan: yup [9:17pm] kusa_chan: you're fine K`Tetch [9:17pm] kusa_chan: only item is noms/election [9:17pm] kusa_chan: did everyone accept noms? [9:17pm] sayyida: yes [9:17pm] Poet: yep [9:18pm] sayyida: well Joe O did not respond [9:18pm] jtk__: We need a treasurer - even an acting will due. It can't be the chair. [9:18pm] jokeefe: I noted who accepted in the meeting wiki page [9:19pm] sayyida: yep [9:19pm] jtk__: Is that it for this week? [9:20pm] sayyida: I belive that is the case [9:20pm] kusa_chan: if we can find an acting treasurer, we can vote in [9:20pm] jtk__: Cool. [9:20pm] jokeefe: I have not seen any others [9:20pm] sayyida: one last stonewall [9:21pm] jtk__: What? [9:21pm] sayyida: no one else is here. Joe picked up his ball and went home [9:21pm] jtk__: sigh [9:21pm] jokeefe: I wouldn’t characterize it that way [9:22pm] sayyida: well how else should I take him leaving and throwing a tantrum of emotion? [9:22pm] sayyida: that is the only logical explanation I can come up with [9:23pm] sayyida: he left because he was emotionally hurt after a rough week [9:23pm] jtk__: Some people get overly emotional. Best too back off. [9:23pm] sayyida: jtk__: that may be true, but he also had a professional obligation to at least respond with a decline [9:24pm] jtk__: We should heal the wounds with kindness. [9:25pm] jokeefe: aye [9:25pm] jtk__: We vote an acting treasurer at the first meeting and move on. [9:25pm] sayyida: who do we have jtk__ [9:25pm] jtk__: If he comes back and accepts then it is. his. [9:26pm] jtk__: The wiki list. #2 or Scribe can be acting. [9:27pm] jtk__: I have a very noisy disgruntled child here. [9:27pm] sayyida: well if he would of taken a nap he wouldnt be awake [9:28pm] kusa_chan: aslo need a swarmwise manager [9:28pm] sayyida: too many postions not enough bodies [9:28pm] kusa_chan: So why is that an issue? [9:29pm] kusa_chan: Why were so many positions put in? [9:29pm] sayyida: *sigh* [9:29pm] jokeefe: optimism [9:29pm] jtk__: Joe O's idea. [9:29pm] sayyida: Joe insisted we need more board members [9:29pm] sayyida: to delegate the problems [9:29pm] sayyida: right thought [9:29pm] sayyida: however, not enough bodies [9:29pm] jokeefe: Swarmwise suggests leaving positions open for new people to step into [9:30pm] jokeefe: Key ones are Chair, Vice Chair, Treasurer and Secretary [9:30pm] sayyida: I say cut it back to 3 [9:30pm] jtk__: Recruit then make positions active [9:30pm] sayyida: good enough [9:30pm] jokeefe: You cannot have a secretary = treasurer [9:30pm] sayyida: noted. [9:31pm] jokeefe: Can we have this election? [9:31pm] kusa_chan: yes [9:31pm] jtk__: OK [9:31pm] kusa_chan: for chair, we j=have joe klien, wi [9:31pm] kusa_chan: all infavor? [9:31pm] sayyida: aye [9:31pm] jokeefe: no objections [9:32pm] kusa_chan: is that an aye? [9:32pm] jokeefe: close enough [9:32pm] Poet: Not sure if I get a vote, but aye [9:32pm] sayyida: its a binary choice jokeefe [9:33pm] jokeefe: treat it like an yes [9:33pm] kusa_chan: Okay [9:33pm] jtk__: One from WI and one from MA -good nuff [9:33pm] kusa_chan: aye from NY [9:33pm] jokeefe: we have NY [9:33pm] kusa_chan: Congrats [9:33pm] jokeefe: thanks [9:33pm] kusa_chan: sorry, Em is being Em. [9:34pm] kusa_chan: Vice chair we have Megan Klein, WI [9:34pm] kusa_chan: All in favor? [9:34pm] kusa_chan: aye from NY [9:34pm] jokeefe: no objections [9:35pm] kusa_chan: Decorum is aye or nay [9:35pm] kusa_chan: Follow it please [9:35pm] kusa_chan: WI, GA [9:35pm] jokeefe: have used it in the past, but fine. aye [9:36pm] jtk__: Aye - [9:36pm] kusa_chan: K'tetch? [9:37pm] kusa_chan: I hate this webchat so much.. no features.. no tab completion.. [9:37pm] sayyida: kusa_chan: i thought you just start the name and hit tab [9:37pm] kusa_chan: it's not allowing me [9:37pm] jtk__: Just switch you client to sydney-au.pirateirc.net. It works. [9:37pm] sayyida: K`Tetch: [9:38pm] jokeefe: or fi.pirateirc.net [9:38pm] kusanagi joined the chat room. [9:38pm] kusanagi: okay [9:38pm] kusanagi: still Liz Gorski, NY [9:38pm] sayyida: better kusanagi [9:38pm] kusanagi: much [9:38pm] jtk__: Good to know. [9:38pm] sayyida: cool [9:38pm] kusanagi: K`Tetch, you have a vote? [9:39pm] kusanagi: I['ll give 3 min [9:39pm] jtk__: Think he is sitting this out. [9:39pm] jokeefe: true [9:39pm] kusanagi: irght, working on something [9:39pm] kusanagi: i feel bad just moving on, but i have lady em to attend to [9:40pm] sayyida: ok [9:40pm] kusa_chan left the chat room. (Quit: https://webchat.pirateirc.net/) [9:40pm] kusanagi: Treasurer. We have a nomination, but they did not confirm to anyone's recollection [9:40pm] jokeefe: not that I saw [9:40pm] sayyida: just crickets [9:40pm] kusanagi: Which is an issue [9:41pm] kusanagi: Now, chair and secretary can't be treasurer... [9:41pm] kusanagi: What about Webmaster.. [9:41pm] sayyida: would you be willing kusanagi until the post is filled? [9:42pm] kusanagi: I cannot commit to it. As it is, Mondays are my worst days. Trials are still ongoing, and I'm solidly booked 4-9. [9:42pm] jtk__: It is low bandwidth [9:42pm] kusanagi: Do you know how much bandwidth is already being used now? [9:43pm] sayyida: can we hold a board or not? [9:43pm] kusanagi: And starting the 15th, I start at SANS Institute [9:43pm] kusanagi: Poet, see above. [9:43pm] jtk__: On Très, nearly 0 [9:43pm] kusanagi: ? [9:43pm] jokeefe: If we don’t have an treasurer we don’t go forward with the bank account until we have one. [9:43pm] Poet: Hm kusanagi? I'm here for the web master nomination [9:43pm] MeisterX joined the chat room. [9:43pm] jokeefe: We can still do what we have done in the past [9:44pm] kusanagi: I'm literally in the middle of asking someone, everyone. [9:44pm] kusanagi: Poet, I know, but I think that both positions would be able to be held by one person for the time being. [9:44pm] MeisterX left the chat room. (Client Quit) [9:44pm] kusanagi: I cannot commit - my personal schedule for the next 11 months was done yesterday, and it's really bad. [9:45pm] Meister_FL joined the chat room. [9:45pm] jtk__: Got it - no arm twistinfg [9:45pm] Poet: Hm, perhaps if it's only temporary. I'm not sure what the position calls for. [9:46pm] jokeefe: starting a bank account, filing FEC paperwork [9:46pm] jtk__: I can walk you through. [9:46pm] kusanagi: Which we will provide help with. [9:46pm] jtk__: FEC paperwork [9:47pm] kusanagi: I will have to be more async with things, but I will remain around. I swapped email addresses to make sure I see things when they come in [9:47pm] jtk__: Bank. Account if need be. [9:47pm] kusanagi: hi Meister_FL - are you here for the meeting? [9:48pm] bosun left the chat room. (Ping timeout: 265 seconds) [9:48pm] kusanagi: unfortunately we're running low on time for tonight - i have to go to my next committment in 10 minutes [9:48pm] Meister_FL: Yep just checking in to see who was on [9:49pm] Meister_FL: I had offered free hosting and Silas was running for webmaster so I was just checking up on that mostly [9:49pm] jokeefe: Let’s elect who has accepted and leave the others open while we look for new people [9:49pm] kusanagi: yes [9:49pm] kusanagi: okay [9:49pm] jokeefe: being sick, I would appreciate finishing this meeting soon [9:49pm] Meister_FL: I have no vote we have no delegation so here to watch proceed [9:49pm] kusanagi: understandable [9:50pm] Poet: Phew, and more time for me to think about it [9:50pm] kusanagi: that's fine [9:50pm] jtk__: We are done then. [9:50pm] kusanagi: no, we have others. [9:50pm] jokeefe: we didn’t elect a secretary or webadmin [9:50pm] kusanagi: Scribe - Jamie O'Keefe was nominated and accepted. [9:51pm] kusanagi: Webmaster - Silas Tippens was nominated and accepted. [9:51pm] jtk__: aye [9:51pm] jokeefe: aye to both [9:51pm] jtk__: Aye to both [9:51pm] sayyida: aye to both [9:51pm] kusanagi: aye to both from me as well. [9:52pm] kusanagi: Seems like we have both done. [9:52pm] sayyida: good [9:52pm] kusanagi: So we still need Swarmwise and Treasurer - but that's for later [9:52pm] kusanagi: jtk__, as chair, it's yours to close [9:52pm] sayyida: get the bodies and we will fill positions [9:52pm] jtk__: Yes - no emergency yet [9:52pm] kusanagi: yep [9:53pm] sayyida: thank you liz for all the help [9:53pm] jtk__: Motion to adjourn? [9:53pm] jokeefe: 2nd [9:53pm] kusanagi: np - i'm just all over. [9:53pm] kusanagi: 3rd [9:53pm] jokeefe: thanks for moving this along kusanagi [9:53pm] jtk__: All in favor [9:53pm] kusanagi: aye [9:53pm] jokeefe: aye [9:53pm] Meister_FL: Is Silas here? [9:53pm] sayyida: aye [9:53pm] Poet: aye [9:53pm] Poet: Ahoy Meister_FL; that's me [9:53pm] kusanagi: Meister_FL, that's Poet [9:53pm] jtk__: Ok next. Week same channel and time [9:53pm] sayyida: thank you [9:53pm] sayyida: see you all then [9:54pm] kusanagi: i might be late [9:54pm] kusanagi: see you [9:54pm] sayyida left the chat room. (Quit: https://webchat.pirateirc.net/) [9:54pm] jtk__: Thank. you