Difference between revisions of "PNC 07/31/2022"

Revision as of 18:25, 29 July 2022

KY: discussion on how to hold combined open video/chat meetings, possibility of using telegram
chair: discussion - what elements of platform should be adopted by the Democratic Freedom Caucus?

Meeting called to order at 9:06pm EDT.

Bylaws change proposal amended.
- New version: moved by IL: to delete Article VI Section 5 of the bylaws, and to modify section 1.2 such that it shall read: "The PNC shall use the most effective and most inclusive collaboration tools available to meet and vote on decisions, such as Jitsi or IRC”
  - motion passes unanimously

KY: discussion on how to hold combined open video/chat meetings, possibility of using telegram
- suggested use of telegram for streaming video meetings with text chat
- discussion closed without a motion

Meeting adjourned at 10:08pm EDT.

Record of the meeting

@@ Line 18: / Line 18: @@
 ==== Old Business ====
-*Bylaws change proposal (IL)
+*
-**Any references to IRC in Article VI, Section 5 (sans 6.5.2) be changed to “Open Source Program”. The changes would see the following:
-::Section 5: Meetings to be held by IRC (via open source program)
-::1. Notwithstanding rules contained in RONR, meetings held by USPP may be conducted via <s>Internet Relay Chat (IRC), on a publicly accessible server.</s> an open source application, server or program.
-::2. When a meeting is to be conducted via IRC, it is required that: the location of the server (whether by its domain name, or by Internet Protocol address), and the IRC channel, be noted in the meeting call.
 ==== New Business ====