PNC 07/31/2022: Difference between revisions
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Revision as of 23:26, 29 July 2022
Agenda
Reports
IT
Outreach
Platform
Other
Discussion
Old Business
New Business
Attending
Summary
Meeting called to order at 9:06pm EDT.
Reports
Old Business
- 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
- 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”
New Business
- 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.
Minutes
Record of the meeting