PNC 02/05/2023: Difference between revisions
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Created page with "== Attending == Rose Klein, CA === Reports === ==== IT ==== ==== Outreach ==== ==== Platform ==== ==== Officers ==== * Secretary: === Discussion === ==== Old Busine..." |
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February 5th, 2023 | |||
== Attending == | == Attending == | ||
Rose Klein, CA | *Rose Klein, CA | ||
*Anthony Jay, IN | |||
*Drew Bingaman, PA | |||
*Mitch Davilo, IL | |||
==Agenda== | |||
=== Reports === | === Reports === | ||
==== IT ==== | ==== IT ==== | ||
*Joel and James talked about Mass. efforts to setup Loomio instance. | |||
*James updated all plugin versions on the blog. | |||
*Discussion about teaching people how to use the blog/CiviCRM. Suggestion to reach out to committees and ask them to choose a date for James to show up and train people. | |||
** Yari working on adding Stripe to CiviCRM. Will also update support.uspirates.org front page to be the signup form. | |||
**Long term: update CiviCRM to look more like our site. | |||
**James will get back to adding txt support. | |||
==== Outreach ==== | ==== Outreach ==== | ||
| Line 14: | Line 26: | ||
==== Officers ==== | ==== Officers ==== | ||
* Secretary: | * Secretary: Some work done on documenting processes and on building a bot to make my job easier. | ||
=== Discussion === | === Discussion === | ||
==== Old Business ==== | ==== Old Business ==== | ||
* | *none | ||
==== New Business ==== | ==== New Business ==== | ||
* | * moving WI off* probationary status | ||
* CA proposes an amendment to the bylaws: to amend Article 6, Section 1.3 to read: "A quorum shall be greater than 50% of all member states and Probationary states, where Member states are counted as one and Probationary states are counted as one-half." | |||
==Summary== | |||
===Meeting Minutes=== | |||
The meeting was livestreamed to Youtube via Jitsi. The link can be found here: https://www.youtube.com/watch?v=L6S5KI5RRzY | |||
[[Category:PNC Minutes]] | |||
Latest revision as of 02:18, 20 March 2026
February 5th, 2023
Attending
- Rose Klein, CA
- Anthony Jay, IN
- Drew Bingaman, PA
- Mitch Davilo, IL
Agenda
Reports
IT
- Joel and James talked about Mass. efforts to setup Loomio instance.
- James updated all plugin versions on the blog.
- Discussion about teaching people how to use the blog/CiviCRM. Suggestion to reach out to committees and ask them to choose a date for James to show up and train people.
- Yari working on adding Stripe to CiviCRM. Will also update support.uspirates.org front page to be the signup form.
- Long term: update CiviCRM to look more like our site.
- James will get back to adding txt support.
Outreach
Platform
Officers
- Secretary: Some work done on documenting processes and on building a bot to make my job easier.
Discussion
Old Business
- none
New Business
- moving WI off* probationary status
- CA proposes an amendment to the bylaws: to amend Article 6, Section 1.3 to read: "A quorum shall be greater than 50% of all member states and Probationary states, where Member states are counted as one and Probationary states are counted as one-half."
Summary
Meeting Minutes
The meeting was livestreamed to Youtube via Jitsi. The link can be found here: https://www.youtube.com/watch?v=L6S5KI5RRzY