Difference between revisions of "PNC 6/6/12"

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m (moved PNC 6/06/12 to PNC 6/6/12: For shits and giggles)
(Update)
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−
:''Agenda PNC MEETING''' 
+
:''Agenda PNC MEETING''' 
  
 
::'''--- 08/23/2012 18:00h PST ---'''
 
::'''--- 08/23/2012 18:00h PST ---'''
 
::IRC: irc.pirateirc.net
 
::IRC: irc.pirateirc.net
 
::Room: #pnc
 
::Room: #pnc
−
::Wiki: [http://www.pirate-party.us/wiki/PNC_6/06/12 http://www.pirate-party.us/wiki/PNC_6/06/12]
+
::Wiki: [[http://www.pirate-party.us/wiki/PNC_6/06/12 http://www.pirate-party.us/wiki/PNC_6/06/12] [http://www.pirate-party.us/wiki/PNC_6/06/12 http://www.pirate-party.us/wiki/PNC_6/06/12]]
  
 
==Minutes==
 
==Minutes==
Line 19: Line 19:
 
**Jeff Talada, Washington
 
**Jeff Talada, Washington
 
**Jarod, GA
 
**Jarod, GA
 +
**matuck, GA
 +
**James O'Keefe, MA
  
−
*excused: 
+
*excused: 
  
−
*unexcused: 
+
*unexcused: 
  
 
==== 1.2 - At Large Members of the PNC ====
 
==== 1.2 - At Large Members of the PNC ====
 +
*sacha, MI
 +
*itspara, Maryland
  
 
==== 1.3 - Others ====
 
==== 1.3 - Others ====
Line 31: Line 35:
 
=== 2 - PROCEEDINGS ===
 
=== 2 - PROCEEDINGS ===
  
−
*Meeting opened at :pm EST by Travis McCrea
+
*Meeting opened at 9:06pm EST by Travis McCrea
−
*Meeting closed at :pm EST by  
+
*Meeting closed at 11:42pm EST by Travis McCrea
 
*Meeting chaired by Travis McCrea
 
*Meeting chaired by Travis McCrea
 
*Secretary for this meeting is QuazarGuy
 
*Secretary for this meeting is QuazarGuy
Line 40: Line 44:
  
 
=== 3 - Review of previous minutes ===
 
=== 3 - Review of previous minutes ===
−
*[http://www.pirate-party.us/wiki/PNC_5/23/12 http://www.pirate-party.us/wiki/PNC_5/23/12]
+
*[[http://www.pirate-party.us/wiki/PNC_5/23/12 http://www.pirate-party.us/wiki/PNC_5/23/12] [http://www.pirate-party.us/wiki/PNC_5/23/12 http://www.pirate-party.us/wiki/PNC_5/23/12]]
  
 
=== 4 - REPORTS ===
 
=== 4 - REPORTS ===
  
−
====4.1 - Short report of the board members  ====
+
====4.1 - Short report of the board members  ====
  
 
=====Massachusetts=====
 
=====Massachusetts=====
−
 
+
*will be marching in the Boston Pride Parade this Saturday with our banner and pirate ship
 +
**also have a table
 +
*exploring helping a local non-profit with its ballot drive to get various advisory questions for state rep districts
 +
**the question is to ask state rep. to support a const. amendment to overturn citizens united
 +
*working on JP's campaign
 +
**exploring possible legal suit to challenge early deadline
 +
*holding monthly pirate lunches
 +
*looking to setup a hack day to get a liquid feedback server up
 +
*making connections, planning summer events
 +
*will probably be at the boston freedom rally which is pro-hemp fest in September
  
 
=====Oklahoma=====
 
=====Oklahoma=====
Line 53: Line 66:
  
 
=====Washington =====
 
=====Washington =====
−
 
+
*Planning to go around the state to help form local groups
  
 
=====Oregon=====
 
=====Oregon=====
Line 59: Line 72:
  
 
=====Georgia=====
 
=====Georgia=====
−
 
+
*Still working on getting things together to get registered
  
 
=====Florida=====
 
=====Florida=====
−
 
+
*Same as we were last week
  
 
=====New York=====
 
=====New York=====
 +
*Zac and Liz are going to be in an article in the next issue of politik und kommunikation
 +
*Rehearsing the Pirate Choir this weekend
 +
*Interviewing with Joe Satran of the Huffington Post
 +
*Josh Lafazan is an 18-year-old kid from my hometown of Syosset who got elected to the Syosset school board, attempting conversion
 +
**On a platform of "why the hell is the superintendent being paid $500,000" 
  
 
==== 4.2 - Short Report From Committees ====
 
==== 4.2 - Short Report From Committees ====
Line 71: Line 89:
  
 
=== 5 - Progress on Temporary PNC Objectives ===
 
=== 5 - Progress on Temporary PNC Objectives ===
 +
*[http://pirate-party.us/news/article/temporary-pirate-national-committee http://pirate-party.us/news/article/temporary-pirate-national-committee]
 +
**[https://docs.google.com/document/d/1aLMIpfAPMqIMRET12kNayo0j5kBFNyQOkT-9v0IGwYY/edit?pli=1 https://docs.google.com/document/d/1aLMIpfAPMqIMRET12kNayo0j5kBFNyQOkT-9v0IGwYY/edit?pli=1]
 +
*Massachusetts moves that we establish a constitution committee that consists of two co-chairs appointed by the PNC and any other members who are interested in joining.  quorum shall consist of a majority of active members of the committee.
 +
**5 for, at-large (.5) for
 +
**Motion to appoint chairs next week
 +
***5 for, at-large (.5) for
 +
***Motion to have candidates confirmed by Sunday 9:00pm EDT
 +
****5 for, at-large (.5) for
 +
****Motion to use ranked voting to determine the co-chairs of committees
 +
*****4 for, at-large (.5) for
 +
*****Motion for the ballot to be open
 +
******Amend to secret instead of open
 +
*******2 for, 1 against, at-large (.5) for
 +
******2 for, 1 abstain, at-large (.5) for
 +
*Motion to adjourn
 +
**2 for, 1 against, at-large (1) for
  
 
=== 6 - VPN ===
 
=== 6 - VPN ===
Line 76: Line 110:
 
* Rates would be $10 p/mo $35 p/6mo $60 p/yr
 
* Rates would be $10 p/mo $35 p/6mo $60 p/yr
 
* Your state would make $5 $15 $30 respectively (not per signup, but per mo/6/yr)
 
* Your state would make $5 $15 $30 respectively (not per signup, but per mo/6/yr)
−
This is the same system being adopted by PPI for member countries, so it's pretty awesome. It's a great way for your state to make money to be used for advertising and party funds. Here is the order page http://acceptculture.org/ to get a feel for it. (ignore the current prices, they are just place holders)
+
This is the same system being adopted by PPI for member countries, so it's pretty awesome. It's a great way for your state to make money to be used for advertising and party funds. Here is the order page [http://acceptculture.org/ http://acceptculture.org/] to get a feel for it. (ignore the current prices, they are just place holders)
  
 
=== - AOB - ===
 
=== - AOB - ===
Line 83: Line 117:
 
Next meeting: 6/13/12 at 9:00pm EST
 
Next meeting: 6/13/12 at 9:00pm EST
  
−
Meeting closed: at pm EST
+
Meeting closed: at 11:42 pm EST
  
  
 
==Logs==
 
==Logs==

Revision as of 22:58, 6 June 2012

Agenda PNC MEETING' 
--- 08/23/2012 18:00h PST ---
IRC: irc.pirateirc.net
Room: #pnc
Wiki: [http://www.pirate-party.us/wiki/PNC_6/06/12 http://www.pirate-party.us/wiki/PNC_6/06/12]

Minutes

Record of the meeting

1 - ATTENDEES

1.1 - Members of the PNC

  • participating:
    • Zacqary Adam Green, New York
    • Liz Brunner, NY
    • Brad Hall, Florida
    • Jeff Talada, Washington
    • Jarod, GA
    • matuck, GA
    • James O'Keefe, MA
  • excused: 
  • unexcused: 

1.2 - At Large Members of the PNC

  • sacha, MI
  • itspara, Maryland

1.3 - Others

2 - PROCEEDINGS

  • Meeting opened at 9:06pm EST by Travis McCrea
  • Meeting closed at 11:42pm EST by Travis McCrea
  • Meeting chaired by Travis McCrea
  • Secretary for this meeting is QuazarGuy
  • Quorum is established. [] Members out of [] present
  • Logging Enabled: Yes


3 - Review of previous minutes

4 - REPORTS

4.1 - Short report of the board members 

Massachusetts
  • will be marching in the Boston Pride Parade this Saturday with our banner and pirate ship
    • also have a table
  • exploring helping a local non-profit with its ballot drive to get various advisory questions for state rep districts
    • the question is to ask state rep. to support a const. amendment to overturn citizens united
  • working on JP's campaign
    • exploring possible legal suit to challenge early deadline
  • holding monthly pirate lunches
  • looking to setup a hack day to get a liquid feedback server up
  • making connections, planning summer events
  • will probably be at the boston freedom rally which is pro-hemp fest in September
Oklahoma
Washington
  • Planning to go around the state to help form local groups
Oregon
Georgia
  • Still working on getting things together to get registered
Florida
  • Same as we were last week
New York
  • Zac and Liz are going to be in an article in the next issue of politik und kommunikation
  • Rehearsing the Pirate Choir this weekend
  • Interviewing with Joe Satran of the Huffington Post
  • Josh Lafazan is an 18-year-old kid from my hometown of Syosset who got elected to the Syosset school board, attempting conversion
    • On a platform of "why the hell is the superintendent being paid $500,000" 

4.2 - Short Report From Committees

IT Committee

5 - Progress on Temporary PNC Objectives

  • http://pirate-party.us/news/article/temporary-pirate-national-committee
  • Massachusetts moves that we establish a constitution committee that consists of two co-chairs appointed by the PNC and any other members who are interested in joining.  quorum shall consist of a majority of active members of the committee.
    • 5 for, at-large (.5) for
    • Motion to appoint chairs next week
      • 5 for, at-large (.5) for
      • Motion to have candidates confirmed by Sunday 9:00pm EDT
        • 5 for, at-large (.5) for
        • Motion to use ranked voting to determine the co-chairs of committees
          • 4 for, at-large (.5) for
          • Motion for the ballot to be open
            • Amend to secret instead of open
              • 2 for, 1 against, at-large (.5) for
            • 2 for, 1 abstain, at-large (.5) for
  • Motion to adjourn
    • 2 for, 1 against, at-large (1) for

6 - VPN

Any states that would like to provide VPN service to their members:

  • Rates would be $10 p/mo $35 p/6mo $60 p/yr
  • Your state would make $5 $15 $30 respectively (not per signup, but per mo/6/yr)

This is the same system being adopted by PPI for member countries, so it's pretty awesome. It's a great way for your state to make money to be used for advertising and party funds. Here is the order page http://acceptculture.org/ to get a feel for it. (ignore the current prices, they are just place holders)

- AOB -

Next meeting: 6/13/12 at 9:00pm EST

Meeting closed: at 11:42 pm EST


Logs

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