Difference between revisions of "PNC 9/11/13"
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− | + | =::PNC Meeting Agenda::= | |
+ | ::'''--- 9/11/2013 21:00h EDT ---''' | ||
+ | ::IRC: irc.pirateirc.net | ||
+ | ::Room: #pnc | ||
+ | ::Wiki: http://www.uspirates.org/wiki/PNC_9/11/2013 | ||
+ | |||
+ | ==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 Attendess ==== | ||
+ | |||
+ | === 2 - PROCEEDINGS === | ||
+ | *Quorum is not established | ||
+ | *Logging Enabled: Yes | ||
+ | |||
+ | === 3 - Review of previous minutes === | ||
+ | http://www.uspirates.org/wiki/PNC_9/4/2013 | ||
+ | |||
+ | === 4 - REPORTS === | ||
+ | |||
+ | |||
+ | ==== 4.1 - Short Report From Committees ==== | ||
+ | =====IT Committee===== | ||
+ | |||
+ | |||
+ | === 5 - Agenda Items === | ||
+ | |||
+ | *IT report | ||
+ | *Continued discussion of WI Capital incident | ||
+ | *Discussion of US involvement in Syria | ||
+ | |||
+ | === - AOB - === | ||
+ | |||
+ | *Next meeting: September 25th at 9:00PM EDT |
Latest revision as of 19:54, 23 September 2013
::PNC Meeting Agenda::
- --- 9/11/2013 21:00h EDT ---
- IRC: irc.pirateirc.net
- Room: #pnc
- Wiki: http://www.uspirates.org/wiki/PNC_9/11/2013
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 Attendess
2 - PROCEEDINGS
- Quorum is not established
- Logging Enabled: Yes
3 - Review of previous minutes
http://www.uspirates.org/wiki/PNC_9/4/2013
4 - REPORTS
4.1 - Short Report From Committees
IT Committee
5 - Agenda Items
- IT report
- Continued discussion of WI Capital incident
- Discussion of US involvement in Syria
- AOB -
- Next meeting: September 25th at 9:00PM EDT