PNC 8/8/12: Difference between revisions

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::IRC: irc.pirateirc.net
::IRC: irc.pirateirc.net
::Room: #pnc
::Room: #pnc
::Wiki: http://www.pirate-party.us/wiki/PNC_8/8/12
::Wiki: [http://www.pirate-party.us/wiki/PNC_8/8/12 http://www.pirate-party.us/wiki/PNC_8/8/12]


==Minutes==
==Minutes==
Line 13: Line 13:
==== 1.1 - Members of the PNC ====
==== 1.1 - Members of the PNC ====
*participating:
*participating:
**Joseph T. Klein, Wisconsin
**Zacqary Adam Green, NY
**Jarod Smith, GA
**Jeff Talada, WA
**Orion Steele, CA
**Kyle DeVore, OR
**Bradley Hall, Florida


*excused
*excused
**Massachusetts


*unexcused
*unexcused


*probation
*probation
**OK (fourth week)


==== 1.2 - At Large Members of the PNC ====
==== 1.2 - At Large Members of the PNC ====
*Alex Kollar PA
*James Eastman/Amanda Johnson, Michigan


=== 2 - PROCEEDINGS ===
=== 2 - PROCEEDINGS ===
*Meeting opened at: 00:00 pm EDT by  
*Meeting opened at: 09:02 pm EDT by Lindsay-Anne Brunner
*Meeting closed at: 00:00pm EDT by  
*Meeting closed at: 11:08pm EDT by Lindsay-Anne Brunner
*Meeting chaired by  
*Meeting chaired by 
*Secretary for this meeting is  
*Secretary for this meeting is Jeff Talada
*Quorum is established: Members X out of 8 present
*Quorum is established: Members 7 out of 8 present
*Logging Enabled: Yes
*Logging Enabled: Yes


=== 3 - Review of previous minutes ===
=== 3 - Review of previous minutes ===
*http://www.pirate-party.us/wiki/PNC_8/1/12
*[http://www.pirate-party.us/wiki/PNC_8/1/12 http://www.pirate-party.us/wiki/PNC_8/1/12]


=== 4 - REPORTS ===
=== 4 - REPORTS ===
====4.1 - Short report of the board members ====
====4.1 - Short report of the board members ====
=====Massachusetts=====
=====Massachusetts=====
*excused


=====Washington=====
=====Washington=====
*no report


=====Oregon=====
=====Oregon=====
*working on getting the ORPP FB page up


=====Georgia=====
=====Georgia====
*no report


=====Florida=====
=====Florida=====
* Friday we have to file our 3-month activity report with the Florida Department of Elections


=====New York=====
=====New York=====
*Pirate Choir video should be done this week


=====California=====
=====California=====
*we are all back from various teaching jobs across the country so we are starting to bring together all of the ideas and networking together and take action
*reaching over 8000 people on facebook every day and our twitter/subreddit/google+ page is growing daily
*just had our 9th videotaped weekly meeting and it is available online
*on wednesday we have our third episode of the pirate hour (would love to see any of you there) we are interviewing Bill Kelleher and Alan Dechert
*working with Travis McCrea and the German pirates as part of the AGPPP
*This week we are in the process of switching over our website to our own server space, installing liquid feedback and a 24/7 radio stream
**as part of our media project we are trying to start working with other pirate parties to collect content from musicians in their districts that support our cause, then setting up a radio station that plays our music, podcasts/interviews and our own commercials
***its an awesome way to unite the pirate parties around the world and build the cultural component of our movement
***got interest from Pirate Parties UK and Finland
*working on the music project and an internship proposal to take to universities in our area to give college students school credit for helping us with the pirate party
*writing blogs and keeping stuff fresh
'''Want help with:'''
#pirate hour - this is an awesome venue for talking to important people about stuff we care about. we are trying to nail down the time for generally thursday nights at 9 pm PDT (midnight on east coast). any of these you could come to helps us because we need a full audience and helps you because it allows you to connect with people and share our networking labor
#TPP treaty negotiations - we were really happy to have a presence in san diego and we will work with anyone who is interested in going to virginia to help you with a speech or materials to distribute or whatever


=====Wisconsin=====
=====Wisconsin=====
*our members voted and ratified the PNC Constitution
*looking into the possibility of a student pirate group at the University of Wisconsin-Madison
*reaching 33k people on facebook weekly
*Twitter network shows constant growth, and we will soon be making efforts to network using google+


==== 4.2 - Short Report From Committees ====
==== 4.2 - Short Report From Committees ====
=====IT Committee=====
=====IT Committee=====
=====Bylaws Committee=====


=== 5 - Agenda Items ===
=== 5 - Agenda Items ===


=== - AOB - ===
=== - AOB - ===
* Mozart (PPAU) – Trans-Pacific Partnership.
**[http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership#Controversy_over_Intellectual_Property_.28IP.29_provisions http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership#Controversy_over_Intellectual_Property_.28IP.29_provisions]
**[http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership#Controversy_over_negotiation_secrecy http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership#Controversy_over_negotiation_secrecy]
**[http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership]
**Next round of negotiations are in VA
***Sept. 9
***Registration closes in about a week: [http://www.ustr.gov/tpp/ http://www.ustr.gov/tpp/]
**the text of the speech CAPP presented is here: [http://www.calpirateparty.org/1/post/2012/07/california-pirate-party-response-to-the-trans-pacific-partnership-treaty.html http://www.calpirateparty.org/1/post/2012/07/california-pirate-party-response-to-the-trans-pacific-partnership-treaty.html]
**Mozart is available to help write/edit presentations that get written
**OrionSteele, we can also help write presentations and work with anyone on the logistical side of registering or writing flyers for the table
Observer State updates
*Michigan
**revamping site
**waiting on the AGPPP care package
**Ann Arbor boys to start flyering with other flyers when we get the funds
**have a couple contacts at the U of M to flyer there and I'm trying to get others from Wayne State, EMU and other universities to start student groups
*Minnesota
**got the HTTPS cert for the MNPP website
**talk with someone from the Rochester, MN area whom has interested folks in the MNPP
**may have some interested folks from a political meetup that I regularly go to
Elections really need to get done eventually. - Amanda Johnson
Vote to issue a statement of opposition to the Trans-Pacific Partnership.
1 for, at-large for
Questions, Comments, Concerns
Send a request to Asha Ziering (calpirateparty@gmail.com) to participate in Pirate Hour
Next Meeting Date


*Next meeting: TBA
*Next meeting: Wednesday, August 18 at 9PM EDT
*Meeting closed: XX:XXpm EDT
*Meeting closed: 11:08pm EDT


==Logs==





Revision as of 03:10, 9 August 2012

Back to Pirate National Committee Back to PNC Minutes Back to United States


Agenda PNC MEETING'
--- 08/8/2012 21:00h EDT ---
IRC: irc.pirateirc.net
Room: #pnc
Wiki: http://www.pirate-party.us/wiki/PNC_8/8/12

Minutes

Record of the meeting


1 - ATTENDEES

1.1 - Members of the PNC

  • participating:
    • Joseph T. Klein, Wisconsin
    • Zacqary Adam Green, NY
    • Jarod Smith, GA
    • Jeff Talada, WA
    • Orion Steele, CA
    • Kyle DeVore, OR
    • Bradley Hall, Florida
  • excused
    • Massachusetts
  • unexcused
  • probation
    • OK (fourth week)

1.2 - At Large Members of the PNC

  • Alex Kollar PA
  • James Eastman/Amanda Johnson, Michigan

2 - PROCEEDINGS

  • Meeting opened at: 09:02 pm EDT by Lindsay-Anne Brunner
  • Meeting closed at: 11:08pm EDT by Lindsay-Anne Brunner
  • Meeting chaired by 
  • Secretary for this meeting is Jeff Talada
  • Quorum is established: Members 7 out of 8 present
  • Logging Enabled: Yes

3 - Review of previous minutes

4 - REPORTS

4.1 - Short report of the board members

Massachusetts
  • excused
Washington
  • no report
Oregon
  • working on getting the ORPP FB page up

=Georgia

  • no report
Florida
  • Friday we have to file our 3-month activity report with the Florida Department of Elections
New York
  • Pirate Choir video should be done this week
California
  • we are all back from various teaching jobs across the country so we are starting to bring together all of the ideas and networking together and take action
  • reaching over 8000 people on facebook every day and our twitter/subreddit/google+ page is growing daily
  • just had our 9th videotaped weekly meeting and it is available online
  • on wednesday we have our third episode of the pirate hour (would love to see any of you there) we are interviewing Bill Kelleher and Alan Dechert
  • working with Travis McCrea and the German pirates as part of the AGPPP
  • This week we are in the process of switching over our website to our own server space, installing liquid feedback and a 24/7 radio stream
    • as part of our media project we are trying to start working with other pirate parties to collect content from musicians in their districts that support our cause, then setting up a radio station that plays our music, podcasts/interviews and our own commercials
      • its an awesome way to unite the pirate parties around the world and build the cultural component of our movement
      • got interest from Pirate Parties UK and Finland
  • working on the music project and an internship proposal to take to universities in our area to give college students school credit for helping us with the pirate party
  • writing blogs and keeping stuff fresh

Want help with:

  1. pirate hour - this is an awesome venue for talking to important people about stuff we care about. we are trying to nail down the time for generally thursday nights at 9 pm PDT (midnight on east coast). any of these you could come to helps us because we need a full audience and helps you because it allows you to connect with people and share our networking labor
  2. TPP treaty negotiations - we were really happy to have a presence in san diego and we will work with anyone who is interested in going to virginia to help you with a speech or materials to distribute or whatever
Wisconsin
  • our members voted and ratified the PNC Constitution
  • looking into the possibility of a student pirate group at the University of Wisconsin-Madison
  • reaching 33k people on facebook weekly
  • Twitter network shows constant growth, and we will soon be making efforts to network using google+

4.2 - Short Report From Committees

IT Committee

5 - Agenda Items

- AOB -

Observer State updates

  • Michigan
    • revamping site
    • waiting on the AGPPP care package
    • Ann Arbor boys to start flyering with other flyers when we get the funds
    • have a couple contacts at the U of M to flyer there and I'm trying to get others from Wayne State, EMU and other universities to start student groups
  • Minnesota
    • got the HTTPS cert for the MNPP website
    • talk with someone from the Rochester, MN area whom has interested folks in the MNPP
    • may have some interested folks from a political meetup that I regularly go to

Elections really need to get done eventually. - Amanda Johnson

Vote to issue a statement of opposition to the Trans-Pacific Partnership. 1 for, at-large for

Questions, Comments, Concerns Send a request to Asha Ziering (calpirateparty@gmail.com) to participate in Pirate Hour

Next Meeting Date

  • Next meeting: Wednesday, August 18 at 9PM EDT
  • Meeting closed: 11:08pm EDT

Logs