Difference between revisions of "PNC 03/06/2022"
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| Line 22: | Line 22: | ||
== Attending == | == Attending == | ||
| + | |||
| + | * Mitch Davilo, IL | ||
| + | * Joe Onorowski, MA | ||
| + | * Anthony Jay, IN | ||
=== Probationary States === | === Probationary States === | ||
| Line 33: | Line 37: | ||
=== Non-Voting === | === Non-Voting === | ||
| + | * Rose Klein (Yari), Chair | ||
| + | * James O'Keefe, Secretary | ||
== Summary == | == Summary == | ||
| − | Meeting called to order at | + | Meeting called to order at 9:31pm EST. |
=== Reports === | === Reports === | ||
| + | |||
| + | * IT - No update. Meeting scheduled for this Thursday. | ||
| + | * Platform - Small meeting with JoeO and Mitch | ||
| + | * Swarmcare - third parties conference is March 18-20 | ||
| + | * Outreach - Last meeting had a successful engagement event focused on the State of Union | ||
=== Old Business === | === Old Business === | ||
=== New Business === | === New Business === | ||
| + | |||
| + | ==== Decide whether probationary states are inactive, observers or active ---- | ||
| + | |||
| + | MA motioned to make the listed parties (see above) as inactive. IL seconded the motion. | ||
| + | |||
| + | We then lost quorum as the IN representative dropped off the meeting. | ||
Meeting adjourned at pm EST. | Meeting adjourned at pm EST. | ||
Revision as of 21:46, 6 March 2022
Agenda
Reports
IT
Outreach
Platform
Other
Discussion
Old Business
New Business
- Decide whether probationary states are inactive, observers or active per Bylaws.
- Platform committee
Attending
- Mitch Davilo, IL
- Joe Onorowski, MA
- Anthony Jay, IN
Probationary States
- Florida
- Georgia
- New York
- Oregon
- Washington
Non-Voting
- Rose Klein (Yari), Chair
- James O'Keefe, Secretary
Summary
Meeting called to order at 9:31pm EST.
Reports
- IT - No update. Meeting scheduled for this Thursday.
- Platform - Small meeting with JoeO and Mitch
- Swarmcare - third parties conference is March 18-20
- Outreach - Last meeting had a successful engagement event focused on the State of Union
Old Business
New Business
==== Decide whether probationary states are inactive, observers or active ----
MA motioned to make the listed parties (see above) as inactive. IL seconded the motion.
We then lost quorum as the IN representative dropped off the meeting.
Meeting adjourned at pm EST.
Minutes
Record of the meeting