Difference between revisions of "PNC 12/2/19"
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[9:25pm] sayyida: who do we have jtk__ | [9:25pm] sayyida: who do we have jtk__ | ||
[9:25pm] jtk__: If he comes back and accepts then it is. his. | [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 | ||
+ | |||
Revision as of 21:34, 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
Summary
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