Difference between revisions of "PNC 03/06/2022"

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* Joe Onorowski, MA
 
* Joe Onorowski, MA
 
* Anthony Jay, IN
 
* Anthony Jay, IN
 +
* William Dappen, CA
  
 
=== Probationary States ===
 
=== Probationary States ===
Line 41: Line 42:
  
 
== Summary ==
 
== Summary ==
 +
 +
Prior to the meeting we discussed Joe's boat, posting to the blog with details of all of our events and videos, training people how to post at uspirates.org and having a regular orientation meeting.
  
 
Meeting called to order at 9:31pm EST.
 
Meeting called to order at 9:31pm EST.
Line 48: Line 51:
 
* IT - No update. Meeting scheduled for this Thursday.
 
* IT - No update. Meeting scheduled for this Thursday.
 
* Platform - Small meeting with JoeO and Mitch
 
* Platform - Small meeting with JoeO and Mitch
* Swarmcare - third parties conference is March 18-20
+
* Swarmcare - third parties conference is March 18-20. He will share details when they are finalized.
 
* Outreach - Last meeting had a successful engagement event focused on the State of Union
 
* Outreach - Last meeting had a successful engagement event focused on the State of Union
  
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We then lost quorum as the IN representative dropped off the meeting.
 
We then lost quorum as the IN representative dropped off the meeting.
  
Meeting adjourned at pm EST.
+
Continued discussion of orientation.
 +
 
 +
Anthony returned at ~9:55pm.
 +
 
 +
Vote to move probationary states to inactive was 3-0-0.
 +
 
 +
Joe requested we table his Platform committee proposal.
 +
 
 +
Radio Joe appeared at 9:58pm.
 +
 
 +
Discussion of getting posts up at uspirates.org. Rose will post PPI/PPEU Ukraine statement. Anthony will post on EARN IT Act.
 +
 
 +
Meeting adjourned at 10:05pm EST.
  
 
== Minutes ==
 
== Minutes ==

Revision as of 23:05, 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
  • William Dappen, CA

Probationary States

  • Florida
  • Georgia
  • New York
  • Oregon
  • Washington

Non-Voting

  • Rose Klein (Yari), Chair
  • James O'Keefe, Secretary

Summary

Prior to the meeting we discussed Joe's boat, posting to the blog with details of all of our events and videos, training people how to post at uspirates.org and having a regular orientation meeting.

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. He will share details when they are finalized.
  • 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.

Continued discussion of orientation.

Anthony returned at ~9:55pm.

Vote to move probationary states to inactive was 3-0-0.

Joe requested we table his Platform committee proposal.

Radio Joe appeared at 9:58pm.

Discussion of getting posts up at uspirates.org. Rose will post PPI/PPEU Ukraine statement. Anthony will post on EARN IT Act.

Meeting adjourned at 10:05pm EST.

Minutes

Record of the meeting