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Created page with ":''Agenda PNC MEETING''' ::'''--- 07/25/2012 21:00h EDT ---''' ::IRC: irc.pirateirc.net ::Room: #pnc ::Wiki: http://www.pirate-party.us/wiki/PNC_7/25/12 ==Minutes== '''Record ..." |
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:''Agenda PNC MEETING''' | :''Agenda PNC MEETING''' | ||
::'''--- 07/25/2012 21:00h EDT ---''' | ::'''--- 07/25/2012 21:00h EDT ---''' | ||
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*Next meeting: 8/1/12 at 9:00pm EDT | *Next meeting: 8/1/12 at 9:00pm EDT | ||
*Meeting closed: at EDT | *Meeting closed: at EDT | ||
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[[Category:USPP Minutes]] | |||
Revision as of 22:07, 25 July 2012
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- Agenda PNC MEETING'
- --- 07/25/2012 21:00h EDT ---
- IRC: irc.pirateirc.net
- Room: #pnc
- Wiki: http://www.pirate-party.us/wiki/PNC_7/25/12
Minutes
Record of the meeting
1 - ATTENDEES
1.1 - Members of the PNC
- participating:
- excused:
- unexcused:
- probation;
1.2 - At Large Members of the PNC
1.3 - Others
2 - PROCEEDINGS
- Meeting opened at: 9:00 pm EDT by Travis McCrea
- Meeting closed at: EDT by Travis McCrea
- Meeting chaired by Travis McCrea
- Secretary for this meeting is Jeff Talada
- Quorum is established: Members # out of 8 present
- Logging Enabled: Yes
3 - Review of previous minutes
4 - REPORTS
4.1 - Short report of the board members
Massachusetts
Oklahoma
Washington
Oregon
Georgia
Florida
New York
California
Wisconsin
4.2 - Short Report From Committees
IT Committee
PNC Charter Committee
- Outstanding issues
5 - Agenda Items
- Vote to adopt PNC Constitution
- AOB -
- Next meeting: 8/1/12 at 9:00pm EDT
- Meeting closed: at EDT