PNC 08/29/21

Agenda

Reports

IT

Next tasks:

1. Meeting status
2. Report from Bosun on crew.uspirates.org
3. archive SAB list messages
4. update old pages in the blog/wiki such as the state contact pages

Discussion

New Business

• bot to pick server Arbiters, per the Discord Rules.

Attending

• Joe: Joseph Onoroski, Treasurer, Massachusetts
• Bosun: Joseph Klein USPP vice-chair & WIPP rep.
• Radiojoe: William Dappen, California

Non-Voting

• yari: Rose Klein, CA, PNC chair
• jokeefe: James O’Keefe, Secretary, Massachusetts
• wodensday: Anthony Jay, IN
• pmchi: Mitchel Davilo, Chicagoland/ILPP, Swarmcare Manager

Minutes

Record of the meeting

 


[9:02pm] yari: Okay, We have a quorum, so let's get started! Calling this meeting of the PNC to order at 9:02pm EST
[9:02pm] yari: IDs please!
[9:03pm] yari: Rose Klein, CA, PNC chair
[9:03pm] jokeefe: James O’Keefe, Secretary, Massachusetts
[9:03pm] wodensday: Anthony Jay, IN
[9:03pm] Joe: Joseph Onoroski, Treasurer, Massachusetts
[9:03pm] jokeefe: meeting page https://wiki.uspirates.org/w/index.php?title=PNC_08/29/21
[9:03pm] papegaai: Title: PNC 08/29/21 - United States Pirate Party (at wiki.uspirates.org)
[9:03pm] Bosun: Joseph Klein USPP vice-chair & WIPP rep.
[9:04pm] pmchi: Mitchel Davilo, Chicagoland/ILPP, Swarmcare Manager
[9:05pm] yari: Thank you everyone! Let's do reports! Jokeefe - I realize the meeting didn't really happen last time, is there another IT meeting date you had planned?
[9:06pm] jokeefe: I’ll let Bosun determine the next meeting
[9:07pm] Bosun: Thursday at 9 ET]
[9:07pm] jokeefe: Other than that, I have nothing more to report.
[9:07pm] Frank joined the chat room.
[9:08pm] jokeefe: This Thursday, yes?
[9:09pm] Bosun: Yes
[9:09pm] yari: Thank you both! I look forward to being there on Thursday then!
[9:09pm] yari: Wodensday, outreach?
[9:09pm] jokeefe: Thanks, Bosun. Will announce it.
[9:11pm] yari: wodensday?
[9:11pm] wodensday: Whoops, sorry about that.
[9:12pm] wodensday: We did not have an outreach meeting Tuesday due to attendance.
[9:13pm] Radiojoe joined the chat room.
[9:13pm] yari: Gotcha. Joe, anything to announce or discuss for platform or treasury?
[9:13pm] Joe: Yes, both.
[9:13pm] Joe: Preference?
[9:13pm] wodensday: (We did also have our little pirate chat, but that may be best left up to swarmcare to comment on)
[9:14pm] yari: Joe platform first?
[9:14pm] Radiojoe: Hello, sorry to interrupt, shall I ID now or wait?
[9:14pm] yari: RadioJoe go ahead
[9:14pm] jokeefe: ID now is fine
[9:14pm] Radiojoe: William Dappen, California
[9:14pm] Radiojoe: state rep
[9:14pm] Joe: We plan to discuss internet as a human right tonight. All are welcome to attend.
[9:16pm] yari: Cool!
[9:16pm] yari: Treasury?
[9:16pm] Joe: We can to the decision that we are against military action unless there is a humanitarian crisis. We are more about foreign support than direct action.
[9:16pm] yari: ^ love that
[9:16pm] Joe: So more butter than guns. Still being an international party,  makes sense.
[9:18pm] Joe: On the Treasury front, still need to do a budget but currently we have 130 dollar bucks for spending. There was more in the account but lack of use gets fees.
[9:18pm] Joe: We need to have transactions at at least 6 month intervals to avoid fees.
[9:19pm] wodensday40 joined the chat room.
[9:19pm] Joe: I added 20 to the account which needs to be reported
[9:19pm] Joe: So the total is actually 150 dollars
[9:19pm] Bosun: OK,  like. aa deposit.
[9:20pm] Joe: Some activity, it was for being inactive.
[9:20pm] wodensday left the chat room. (Ping timeout: 245 seconds)
[9:20pm] yariValtean joined the chat room.
[9:20pm] Joe: In or out does not matter.
[9:20pm] wodensday40: (This is Anthony Jay)
[9:20pm] Joe: That is what I have currently.
[9:21pm] yari left the chat room. (Ping timeout: 246 seconds)
[9:21pm] yariValtean: This is Rose Klein, PNC chair, for the record
[9:21pm] yariValtean: And thank you, Joe
[9:21pm] yariValtean was promoted to operator by you.
[9:21pm] yariValtean was demoted from operator by ChanServ.
[9:22pm] yariValtean: Okay - pmchi, anything for swarmcare?
[9:23pm] pmchi: Yesterday we had a little Pirate chat on Jitsi, it was incredibly casual but very fun. We’ll be trying it again this Tuesday after outreach. Other than that, Illinois and Indiana’s sites are in production, Illinois’s will be live this week
[9:24pm] yariValtean: Fantastic!
[9:24pm] yariValtean: Let us know when that does go live, so that we can promote it!
[9:24pm] yariValtean: Bosun, anything from you?
[9:25pm] Bosun: I need to get data to Joe and send him a check from WIPP.
[9:26pm] yariValtean: Gotcha!
[9:26pm] yariValtean: Thank you for the update!
[9:26pm] yariValtean: With reports done, we move on to the main item for tonight which was suggested last time: A discussion of moving our meetings to Jitsi from IRC
[9:26pm] Joe left the chat room. (Quit: Connection closed)
[9:27pm] Joe joined the chat room.
[9:27pm] Bosun: I am going to be a zombie until Sebastian starts school.
[9:27pm] Joe: Same here Bosun
[9:27pm] wodensday40: Motion to place Bosun on paternity leave, haha
[9:28pm] yariValtean: So, I would like to open up a discussion of exactly that: What are people's thoughts on the idea of moving our meetings to Jitsi?
[9:28pm] yariValtean: Bosun and Joe, noted - thank you
[9:28pm] Bosun: Please let that die