PNC 02/20/2022: Difference between revisions
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Created page with "== Agenda == === Reports === ==== IT ==== ==== Outreach ==== ==== Platform ==== ==== Other ==== === Discussion === ==== Old Business ==== ==== New Business ==== == A..." |
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==== IT ==== | ==== IT ==== | ||
==== Outreach ==== | ==== Outreach ==== | ||
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== Attending == | == Attending == | ||
* Mitch Davilo, IL | |||
* Joe Onoroski, MA | |||
* Anthony Jay, IN | |||
=== Probationary States === | === Probationary States === | ||
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=== Non-Voting === | === Non-Voting === | ||
* Rose Klein, Chair | |||
* James O'Keefe, Secretary | |||
* Ethan Osborne, KY | |||
== Summary == | == Summary == | ||
Meeting called to order at | Meeting called to order at 9:00pm EST. | ||
=== Reports === | === Reports === | ||
* IT did not meet last week | |||
* Outreach did not meet last week | |||
* Platform did not meet last week | |||
* Swarmwise has setup for us to join a 3rd Party Summit hosted by Revolutionary Blackout on March 18th-20th | |||
* Treasurer noted that we have to file with the FEC every quarter. We got a small donation from a t-shirt sale and he is determining how to record that. | |||
=== Old Business === | === Old Business === | ||
Discussion and vote on whether to approve ratifying the PPI statutes. Vote was 3-0-0. | |||
Motion for Yari to present the application to the PPI. Vote was 3-0-0. | |||
=== New Business === | === New Business === | ||
Meeting adjourned at | Mitch suggested modifying the rule for youth to participate in the Outreach committee without having an 18+ chaperone/sponsor. Motion 2nd and discussion. | ||
Mitch withdrew his motion when Joe suggested a motion to create a space on the Discord and Wiki (page) for youth pirates and to allow the Outreach committee to continue allowing those under 18 to participate without a chaperone. Moved and 2nd. After discussion, the vote was 3-0-0. | |||
Meeting adjourned at 10:07pm EST. | |||
== Minutes == | == Minutes == | ||
Latest revision as of 03:10, 21 February 2022
Agenda
Reports
IT
Outreach
Platform
Other
Discussion
Old Business
New Business
Attending
- Mitch Davilo, IL
- Joe Onoroski, MA
- Anthony Jay, IN
Probationary States
- Florida
- Georgia
- New York
- Oregon
- Washington
Non-Voting
- Rose Klein, Chair
- James O'Keefe, Secretary
- Ethan Osborne, KY
Summary
Meeting called to order at 9:00pm EST.
Reports
- IT did not meet last week
- Outreach did not meet last week
- Platform did not meet last week
- Swarmwise has setup for us to join a 3rd Party Summit hosted by Revolutionary Blackout on March 18th-20th
- Treasurer noted that we have to file with the FEC every quarter. We got a small donation from a t-shirt sale and he is determining how to record that.
Old Business
Discussion and vote on whether to approve ratifying the PPI statutes. Vote was 3-0-0.
Motion for Yari to present the application to the PPI. Vote was 3-0-0.
New Business
Mitch suggested modifying the rule for youth to participate in the Outreach committee without having an 18+ chaperone/sponsor. Motion 2nd and discussion.
Mitch withdrew his motion when Joe suggested a motion to create a space on the Discord and Wiki (page) for youth pirates and to allow the Outreach committee to continue allowing those under 18 to participate without a chaperone. Moved and 2nd. After discussion, the vote was 3-0-0.
Meeting adjourned at 10:07pm EST.
Minutes
Record of the meeting