Difference between revisions of "PNC 07/18/21"
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[9:15pm] Yari: bosun | [9:15pm] Yari: bosun | ||
[9:15pm] Bosun: yes | [9:15pm] Bosun: yes | ||
| + | [9:16pm] Bosun: Nothing to add. | ||
| + | [9:16pm] Yari: ok. treasurer is not present, swarmcare - pmchi, any updates? | ||
| + | [9:16pm] Bosun: I know we need content. | ||
| + | [9:17pm] pmchi: I’ve reached out to all state related social media I believe to be available. I’ve also attempted contact with international Pirate Parties, namely of the Americas. I noticed a lot of folk trying to join via crew | ||
| + | [9:17pm] pmchi: That’s all I got | ||
| + | [9:19pm] Yari: cool, thank you. Keep us updated on that front. If anything comes up, please send an email. Collaboration could definitely be something to bring up at a PNC meeting. | ||
| + | [9:20pm] Yari: there are no issues of old business that need to be considered. | ||
| + | [9:20pm] Yari: Let's move on to new business. | ||
| + | [9:21pm] Yari: Are there any pressing matters that the committee would like to bring to the table? If not, I have a proposition I would like to bring, if the Vice Chair will allow it. | ||
| + | [9:23pm] jokeefe: Sounds good | ||
| + | [9:23pm] Bosun: Yes | ||
| + | [9:25pm] Yari: hearing no objections, I will continue with my proposal: I propose imposing a one-year, one-term limit on the position of USPP chair. I believe this essentially codifies what is mostly already fact, except for a few cases of repeat chairmanships and two-year stints. | ||
| + | [9:26pm] jokeefe: why just chair? | ||
| + | [9:26pm] Yari: jokeefe, that is an excellent question - do you think it should be expanded to the other officers, or certain other officer positions? | ||
| + | [9:27pm] jokeefe: I think it should be consistent | ||
| + | [9:27pm] Yari: across all officers? | ||
| + | [9:27pm] Bosun: So is one year and out permeant or does it mean skip a year and re-elect is ok? | ||
| + | [9:27pm] jokeefe: yes | ||
| + | [9:28pm] Yari: Bosun by "one-term", I mean skip and re-elect is not allowed | ||
| + | [9:28pm] Bosun: Our bench is not deep enough. | ||
| + | [9:28pm] wodensday: If I may, I agree somewhat with Bosun here | ||
| + | [9:28pm] jokeefe: Well said, Bosun | ||
| + | [9:29pm] wodensday: I like the idea of one year terms. I don't know if I like the idea of one term limits | ||
| + | [9:29pm] wodensday: Perhaps 2-4 | ||
| + | [9:29pm] Yari: Our bench is getting bigger | ||
| + | [9:30pm] jokeefe: We have a lot of positions open | ||
| + | [9:30pm] wodensday: An election every year sounds very healthy, though | ||
| + | [9:30pm] Yari: wodensday we already hold elections every year | ||
| + | [9:31pm] Bosun: Short terms are not good for continuity on a board. | ||
| + | [9:31pm] Yari: Bosun I think that is dependent on two things - | ||
| + | [9:31pm] wodensday: Okay, excellent | ||
| + | [9:32pm] Yari: first, whether there is communication between the terms, most importantly | ||
| + | [9:32pm] Yari: and second, whether officers can move between positions regardless of term limits | ||
| + | [9:32pm] Bosun: Even if we change hats we still have continuity. | ||
| + | [9:33pm] Yari: I.E, If you are chair one year and then vice-chair the next | ||
| + | [9:33pm] Yari: which is an example I'm sure you would know something about | ||
| + | [9:34pm] Bosun: Putin yourself back is bad. | ||
| + | [9:34pm] Mame joined the chat room. | ||
| + | [9:34pm] jokeefe: heh | ||
| + | [9:34pm] Mame: ended? | ||
| + | [9:35pm] Yari: huh, true | ||
| + | [9:35pm] Bosun: not yet. | ||
| + | [9:35pm] Yari: no, the meeting is still going. | ||
Revision as of 20:35, 18 July 2021
Agenda
Reports
Outreach
Platform
IT
Regular IT meeting - Thursday, 7/29, 9pm Eastern
Next tasks:
- Report from Bosun on crew.uspirates.org
- archive SAB list messages
- update old pages in the blog/wiki such as the state contact pages
Other
Discussion
Old Business
New Business
- How to expand outreach to our supporters
Attending
Non-Voting
Summary
Minutes
Record of the meeting
Yari: Calling this meeting of the PNC to order at 9:06pm EST [9:06pm] Yari: IDs please [9:06pm] wodensday: Anthony Jay, IN [9:06pm] Yari: Rose Klein, CA, chair [9:06pm] jokeefe: James O’Keefe, MA, secretary [9:07pm] Yari: pinging pmchi in case of participation [9:08pm] Yari: moving on to committee and officer reports. [9:08pm] Yari: IT, jokeefe? [9:09pm] pmchi: Mitchel Davilo, Chicagoland/ILPP, Swarmcare Manager [9:09pm] pmchi: Sorry got called into work today, moving back and worth [9:09pm] jokeefe: we had a meeting. It was not well attended. all blog software is updated. scheduling next meeting. [9:10pm] jokeefe: Will create meeting page, but there won’t be much in it. [9:10pm] Yari: thank you for keeping up with meeting schedule, I'll actually be there for the next one! (sorry about last week) [9:11pm] jokeefe: no worries. life intervenes [9:11pm] Bosun: Crew need some TLC this week. [9:12pm] jokeefe: yes, Bosun. Happy to help where I am able. [9:12pm] Yari: moving on, outreach, wodensday? [9:13pm] Bosun: I may take you up on heelp. [9:13pm] wodensday: Jokeefe came by to demonstrate how to use wordpress. It went pretty well in my oopinion. What we do with the website content wise is bound to be a big topic of conversation on Tuesday. [9:14pm] Yari: cool, some exciting stuff coming up next week then. [9:14pm] wodensday: Absolutely. I'd love to see anyone who can make it there [9:14pm] Yari: vice-chair, any updates? [9:15pm] Yari: bosun [9:15pm] Bosun: yes [9:16pm] Bosun: Nothing to add. [9:16pm] Yari: ok. treasurer is not present, swarmcare - pmchi, any updates? [9:16pm] Bosun: I know we need content. [9:17pm] pmchi: I’ve reached out to all state related social media I believe to be available. I’ve also attempted contact with international Pirate Parties, namely of the Americas. I noticed a lot of folk trying to join via crew [9:17pm] pmchi: That’s all I got [9:19pm] Yari: cool, thank you. Keep us updated on that front. If anything comes up, please send an email. Collaboration could definitely be something to bring up at a PNC meeting. [9:20pm] Yari: there are no issues of old business that need to be considered. [9:20pm] Yari: Let's move on to new business. [9:21pm] Yari: Are there any pressing matters that the committee would like to bring to the table? If not, I have a proposition I would like to bring, if the Vice Chair will allow it. [9:23pm] jokeefe: Sounds good [9:23pm] Bosun: Yes [9:25pm] Yari: hearing no objections, I will continue with my proposal: I propose imposing a one-year, one-term limit on the position of USPP chair. I believe this essentially codifies what is mostly already fact, except for a few cases of repeat chairmanships and two-year stints. [9:26pm] jokeefe: why just chair? [9:26pm] Yari: jokeefe, that is an excellent question - do you think it should be expanded to the other officers, or certain other officer positions? [9:27pm] jokeefe: I think it should be consistent [9:27pm] Yari: across all officers? [9:27pm] Bosun: So is one year and out permeant or does it mean skip a year and re-elect is ok? [9:27pm] jokeefe: yes [9:28pm] Yari: Bosun by "one-term", I mean skip and re-elect is not allowed [9:28pm] Bosun: Our bench is not deep enough. [9:28pm] wodensday: If I may, I agree somewhat with Bosun here [9:28pm] jokeefe: Well said, Bosun [9:29pm] wodensday: I like the idea of one year terms. I don't know if I like the idea of one term limits [9:29pm] wodensday: Perhaps 2-4 [9:29pm] Yari: Our bench is getting bigger [9:30pm] jokeefe: We have a lot of positions open [9:30pm] wodensday: An election every year sounds very healthy, though [9:30pm] Yari: wodensday we already hold elections every year [9:31pm] Bosun: Short terms are not good for continuity on a board. [9:31pm] Yari: Bosun I think that is dependent on two things - [9:31pm] wodensday: Okay, excellent [9:32pm] Yari: first, whether there is communication between the terms, most importantly [9:32pm] Yari: and second, whether officers can move between positions regardless of term limits [9:32pm] Bosun: Even if we change hats we still have continuity. [9:33pm] Yari: I.E, If you are chair one year and then vice-chair the next [9:33pm] Yari: which is an example I'm sure you would know something about [9:34pm] Bosun: Putin yourself back is bad. [9:34pm] Mame joined the chat room. [9:34pm] jokeefe: heh [9:34pm] Mame: ended? [9:35pm] Yari: huh, true [9:35pm] Bosun: not yet. [9:35pm] Yari: no, the meeting is still going.