PNC 11/14/12

PNC Meeting Agenda

11/14/2012 21:00h EDT

IRC: irc.pirateirc.net

Room: #pnc

Wiki: http://www.pirate-party.us/wiki/PNC_11/14/12

Attendees

Members of the PNC

Attending

• Jeff Talada, WA
• Jarod Smith, GA
• Orion Steel, CA
• Bradley Hall, FL
• Stuart James, WI
• Erik Zoltan, MA

At Large Members of the PNC

• Francis Klein, WI
• Caleb Langeslag, MN

Officers of the PNC

• Travis McCrea, NY, Captain
• Lindsay-Anne Brunner, NY, First Officer

Proceedings

Meeting closed at: 10:27pm EDT by Lindsay

• Meeting chaired by Travis/Lindsay
• Secretary for this meeting is Jeff
• Quorum is established: 6 out of 8 Members present
• Logging Enabled: Yes

Review of previous minutes

http://www.pirate-party.us/wiki/PNC_11/7/12

Agenda Items

• Elections
  • Motion to decide all elections in which there are fewer than 3 candidates as a simple FPTP vote for a single candidate, with all other provisions of the constitutions still in effect.
    • 6 for, at-large for
  • Captain - Votes (At-large are the last four)
    • jsdis Travis
    • sd;fl Lindsay
    • ieops Lindsay
    • ncips Travis
    • imeis Lindsay
    • jduem Travis
    • omste Lindsay
    • umvit Travis
    • ovnei Lindsay
    • trums abstain
  • Motion to postpone election of Quartermaster until next week (Nov. 21, 2012)
    • 4 for
  • Motion to postpone election of First Officer until next week (Nov. 21, 2012)
    • 3 for, at-large for

• Voting for Captain
• Voting for First Officer
• Voting for Quartermaster

AOB

• Next meeting: 11/21/12 at 9PM EDT
• Meeting closed: 10:27pm EDT