Difference between revisions of "PNC 12/03/2023"
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| − | The | + | The December 3rd, 2023 PNC Meeting was one of the weekly meetings of the [https://wiki.uspirates.org/w/index.php?title=Pirate_National_Committee_(PNC) Pirate National Committee (PNC)]. This meeting took place on IRC |
==Agenda== | ==Agenda== | ||
Latest revision as of 21:16, 7 January 2024
The December 3rd, 2023 PNC Meeting was one of the weekly meetings of the Pirate National Committee (PNC). This meeting took place on IRC
Agenda
Reports
IT
Outreach
Platform
Officers
Discussion
Old Business
New Business
- Voted to add the Tejas Pirates (TX) as an official state party.
Summary
Attending
- yari: Rose Klein, CA Rep
- Jester: Ashley Melody, Indiana Interim Rep
- Rowan, USPP Swarmcare Manager, IL
- jokeefe: James O’Keefe, Massachusetts, Subbing for our reps.
- pmchi: Mitch Davilo, Chicagoland/ILPP
Non-voting
- Ty--: Ty Clifford, USPP VC Chair, WV Observer
- mavsb: Ben Horlick, Beancounter and (soon to be) TX Rep
- Dausume
Business
Meeting Minutes
[9:21pm] Ty--: In the absence of our captain, I recommend moving forward with the meeting. it's almost 9:30 pm. [9:22pm] yari: Ty, you're VP, you're allowed to take over the meeting [9:22pm] Ty--: If you want just begin with IDs. [9:22pm] yari: Rose Klein, CA Rep [9:23pm] Jester: Ashley Melody, Indiana Interim Rep [9:23pm] mavsb: Ben Horlick, Beancounter and (soon to be) TX Rep [9:23pm] Ty--: Ty Clifford, USPP VC Chair, WV Observer [9:23pm] Ty--: jokeefe pmchi? [9:24pm] jokeefe: James O’Keefe, Massachusetts, Subbing for our reps. [9:24pm] Rowan joined the chat room. [9:24pm] Rowan: Rowan, USPP Swarmcare Manager, IL [9:25pm] Ty--: Okay, let's go ahead with reports. [9:25pm] jokeefe: I created the https://wiki.uspirates.org/w/index.php?title=PNC_12/03/2023 page, but it is likely missing things [9:25pm] papegaai: Title: PNC 12/03/2023 - United States Pirate Party (at wiki.uspirates.org) [9:26pm] Ty--: Thank you. I will fill it in later. [9:26pm] Ty--: actually, I can't. I forgot to obtain wiki creds. [9:26pm] Ty--: Any IT Reports? [9:27pm] Ty--: Outreach? [9:27pm] Dausume joined the chat room. [9:28pm] Dausume left the chat room. (connection closed) [9:29pm] Ty--: Platform? [9:29pm] Jester left the chat room. (connection closed) [9:30pm] Ty--: It appears without ID from pmchi we are down 1 pirate. [9:30pm] Jester joined the chat room. [9:31pm] Ty--: Nvm [9:31pm] Jester: Am back [9:31pm] pmchi: Mitch Davilo, Chicagoland/ILPP [9:31pm] Ty--: Wb [9:31pm] pmchi: My apologies was afk [9:31pm] Ty--: Did you have any reports? [9:31pm] Jester left the chat room. (connection closed) [9:32pm] yari: none here [9:33pm] Dausume joined the chat room. [9:33pm] Ty--: alright, and of officer reports I have none. I rested most of the week. I will be looking into the next PPI meetings, however, suggested by V and mavsb. [9:33pm] mavsb: nice, thanks [9:34pm] Ty--: Any old business from last week? [9:34pm] Ty--: Are we able to sponsors TX in tonight from votes? mavsb was asking for this and is the rep. [9:34pm] jokeefe: Joe said there is no change from last week in the treasurer’s report [9:35pm] Rowan: That would be a great move! [9:35pm] Dausume: I did manage to get free instances of drupal running, so if people want to figure out how to leverage that, can use it as a way to make custom sites for a lot cheaper if we host it on Google Cloud or something [9:35pm] Ty--: jokeefe Thank you [9:35pm] mavsb: For reference, we voted to approve our initial set of bylaws as well as ratifying the PNC bylaws [9:35pm] mavsb: Happy to answer any questions if there's discussion [9:36pm] Ty--: mavsb Where are your bylaws and such at? [9:36pm] Ty--: Dausume Thank you [9:37pm] mavsb: https://docs.google.com/document/d/1GwH2eXAKh59RCiVQtKR5ruu5vGAixTm1i0tDwLS-Pbg/edit [9:37pm] Jester joined the chat room. [9:37pm] papegaai: Title: Bylaws of the Provisional Texas Pirates - Google Documenten (at docs.google.com) [9:37pm] mavsb: We're re-titling to Tejas Pirates so need to make the nomenclature changed, but this is what was initially approved [9:37pm] Jester left the chat room. (connection closed) [9:38pm] Jester joined the chat room. [9:38pm] Rowan: Looks great! [9:38pm] mavsb: Thanks! Group effort [9:39pm] Ty--: mavsb Is there a platform we can see? [9:39pm] Jester left the chat room. (connection closed) [9:39pm] mavsb: We dont have one formally adopted at the moment but i wouldnt expect it to deviate significantly from the USPP's [9:39pm] Dausume left the chat room. (connection closed) [9:41pm] Jester joined the chat room. [9:41pm] Rowan left the chat room. (connection closed) [9:42pm] Rowan joined the chat room. [9:42pm] Jester left the chat room. (connection closed) [9:42pm] pmchi: Can you post the website/is there already one? [9:42pm] Jester joined the chat room. [9:42pm] Rowan left the chat room. (connection closed) [9:43pm] Jester left the chat room. (connection closed) [9:43pm] Jester joined the chat room. [9:43pm] Jester left the chat room. (connection closed) [9:43pm] Rowan joined the chat room. [9:43pm] Jester joined the chat room. [9:44pm] mavsb: https://tjpiratas.blogspot.com/ - I'll be moving this to tejaspirates.org when i get some time to acquire the domain [9:44pm] papegaai: Title: Provisional Texas Pirates (at tjpiratas.blogspot.com) [9:44pm] Rowan: Will be afk for around 5 mins, apologies. [9:44pm] Rowan left the chat room. (connection closed) [9:44pm] mavsb: http://www.dfwpiratas.org/ is what I have set up for DFW area folks [9:44pm] papegaai: Title: Provisional Texas Pirates - Dallas / Fort Worth Crew (at www.dfwpiratas.org) [9:45pm] mavsb: We've got Frank running the mastodon, and I've got an IG account up and running as well, I think v and frank co-manage the twitter [9:45pm] Rowan joined the chat room. [9:46pm] Jester left the chat room. (connection closed) [9:46pm] Jester joined the chat room. [9:47pm] Rowan left the chat room. (connection closed) [9:48pm] Ty--: mavsb What about Core Values? [9:48pm] Jester left the chat room. (connection closed) [9:49pm] Rowan joined the chat room. [9:50pm] Rowan left the chat room. (connection closed) [9:50pm] mavsb: As the duly appointed representative, I solemnly swear on my honor as a pirate that we shall adhere to the USPP's Core Values. [9:50pm] mavsb: If there's anything in particular you need there, I can make it happen, the bylaws just reference adherence to the values [9:51pm] mavsb: We also referenced the Core Values in Art. 5 Sec. 2 of our Bylaws relating to the development of the state platform [9:52pm] Jester joined the chat room. [9:53pm] Jester left the chat room. (connection closed) [9:53pm] Jester1 joined the chat room. [9:55pm] Ty--: Everyone satisfied with asking mavsb questions? [9:55pm] Ty--: Okay - I can't find anything about *not* having a published platform but that the party should adopt the core values and you have. Is there anything else that would be missing? [9:57pm] Ty--: This brings us to the next portion, if anyone is willing to entertain the motion in bringing TX pirates onboard. Which I do believe we have three voting present to do so. [9:57pm] mavsb: If there are no other questions, I believe we hit the other requirements for joining (actively trying to grow and regular attendance) [9:57pm] Ty--: We would need their sponsor, who is this again, mavsb? [9:58pm] mavsb: I believe MA / jokeefe said they would be willing to sponsor us but correct me if im wrong there [9:59pm] jokeefe: We shall [10:00pm] mavsb: Thank you sir! [10:00pm] Jester1 left the chat room. (connection closed) [10:01pm] Jester joined the chat room. [10:02pm] Jester left the chat room. (connection closed) [10:03pm] Rowan joined the chat room. [10:03pm] Jester joined the chat room. [10:03pm] Ty--: If we have no more questions. Can we get a motion to make the Provisional Texas Pirates officially part of the USPP? [10:04pm] yari: so moved [10:04pm] Jester: Seconded [10:04pm] Rowan left the chat room. (connection closed) [10:04pm] mavsb: Brief POI - it would be Tejas Pirates, not Provisional Texas Pirates [10:04pm] Ty--: mavsb My apologies. [10:04pm] Rowan joined the chat room. [10:04pm] yari: motion amended [10:05pm] mavsb: no worries! we're consolidating names across docs / platforms rn, its confusing at the moment [10:05pm] Jester: Seconded [10:05pm] Ty--: Congratulations, mavsb! [10:05pm] yari: can we have the vote [10:05pm] Ty--: I assume jokeefe was a vote. although it'd be nice to see it. [10:06pm] jokeefe: Aye [10:06pm] mavsb: Yeah, doing formal votes would be good i think [10:06pm] yari: aye [10:06pm] Jester: Aye [10:06pm] Ty--: Any objections? [10:07pm] Ty--: No? [10:07pm] yari: none [10:07pm] Rowan left the chat room. (connection closed) [10:07pm] Ty--: So moved. [10:07pm] Jester: Nope [10:07pm] mavsb: Thanks yall! Looking forward to working with the rest of the crew to build something out in the lone star state [10:08pm] Ty--: and slow and steady sail. [10:08pm] Ty--: *a [10:08pm] Ty--: On that note anything else before we scoot? [10:08pm] mavsb: Nothing here [10:08pm] Ty--: Can we get a motion to adjourn [10:08pm] jokeefe: 2nd [10:08pm] yari: motion to adjourn [10:09pm] mavsb: aye [10:09pm] Jester: >when the second comes before the adjourn [10:09pm] Jester: Aye [10:09pm] Ty--: lol [10:09pm] yari: aye [10:09pm] jokeefe: aye [10:09pm] Ty--: Objections? [10:09pm] yari: none [10:09pm] Ty--: so moved.