Difference between revisions of "PNC 5/8/13"
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− | < | + | =::PNC Meeting Agenda::= |
+ | ::'''--- mm/dd/yyyy 21:00h EDT ---''' | ||
+ | ::IRC: irc.pirateirc.net | ||
+ | ::Room: #pnc | ||
+ | ::Wiki: http://uspirates.org/wiki/PNC_5/8/13 | ||
+ | |||
+ | ==Minutes== | ||
+ | '''Record of the meeting''' | ||
+ | |||
+ | |||
+ | === 1 - ATTENDEES === | ||
+ | ==== 1.1 - Members of the PNC ==== | ||
+ | *Attending | ||
+ | |||
+ | *Excused | ||
+ | |||
+ | *Unexcused | ||
+ | |||
+ | *Probation | ||
+ | |||
+ | ==== 1.2 - At Large Members of the PNC ==== | ||
+ | |||
+ | ==== 1.3 - Officers of the PNC ==== | ||
+ | |||
+ | ==== 1.4 - Other ==== | ||
+ | |||
+ | === 2 - PROCEEDINGS === | ||
+ | *Meeting called to order at: __:___pm EDT | ||
+ | *Meeting chaired by _________ | ||
+ | *Secretary for this meeting is _________ | ||
+ | *Quorum is established: ___ out of 8 Members present | ||
+ | *Logging Enabled: Yes | ||
+ | |||
+ | === 3 - Review of previous minutes === | ||
+ | http://uspirates.org/wiki/PNC_4/24/13 | ||
+ | |||
+ | === 4 - REPORTS === | ||
+ | |||
+ | |||
+ | ==== 4.1 - Short Report From Committees ==== | ||
+ | =====IT Committee===== | ||
+ | |||
+ | |||
+ | === 5 - Agenda Items === | ||
+ | |||
+ | <Put Agenda here before sending out> | ||
+ | |||
+ | === - AOB - === | ||
+ | |||
+ | *Next meeting: ______ at _:__PM EDT | ||
+ | *Meeting closed: ____________ | ||
+ | |||
+ | === - Logs of the Meeting - === | ||
+ | <pre> | ||
+ | Put raw IRC logs here | ||
+ | </pre> |
Revision as of 12:21, 4 May 2013
::PNC Meeting Agenda::
- --- mm/dd/yyyy 21:00h EDT ---
- IRC: irc.pirateirc.net
- Room: #pnc
- Wiki: http://uspirates.org/wiki/PNC_5/8/13
Minutes
Record of the meeting
1 - ATTENDEES
1.1 - Members of the PNC
- Attending
- Excused
- Unexcused
- Probation
1.2 - At Large Members of the PNC
1.3 - Officers of the PNC
1.4 - Other
2 - PROCEEDINGS
- Meeting called to order at: __:___pm EDT
- Meeting chaired by _________
- Secretary for this meeting is _________
- Quorum is established: ___ out of 8 Members present
- Logging Enabled: Yes
3 - Review of previous minutes
http://uspirates.org/wiki/PNC_4/24/13
4 - REPORTS
4.1 - Short Report From Committees
IT Committee
5 - Agenda Items
<Put Agenda here before sending out>
- AOB -
- Next meeting: ______ at _:__PM EDT
- Meeting closed: ____________
- Logs of the Meeting -
Put raw IRC logs here