PNC 8/2/20
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Agenda
Discuss brining in old/new state/territory/district parties.
Reports
Biannual report filed for DC cooperative association
IT
Other
Decision
Attending
- kusanagi: Lindsay-Anne Gorski, NY
- Sayyida: Megan Klein Vice chair
- jokeefe: James O’Keefe, Massachusetts, Party Secretary
- Bosun: Joseph Thomas Klein USPP Chair Wisconsin
- Joe: Joseph Onoroski, Treasurer, Massachusetts
Non-Voting
- yari: Rose Klein, California
Summary
- Bosun filed the Biannual report for the DC cooperative association. Fee was $180.
Minutes
Record of the meeting
[9:01pm] Bosun: Please identify. [9:01pm] kusanagi: Lindsay-Anne Gorski, NY [9:02pm] yari: Rose Klein, California [9:02pm] Sayyida: Megan Klein Vice chair [9:02pm] jokeefe: James O’Keefe, Massachusetts, Party Secretary [9:02pm] Bosun: Joseph Thomas Klein USPP Chair Wisconsin [9:02pm] Joe: Joseph Onoroski, Treasurer, Massachusetts [9:04pm] Bosun: OK, [9:04pm] jokeefe: Good to text everyone [9:04pm] Joe: ^ [9:04pm] Sayyida: hahaha [9:05pm] Sayyida: a full house!! [9:05pm] Bosun: Let's discuss states recognition and admission criteria. [9:05pm] Bosun: This was outlined in the bylaws. [9:06pm] kusanagi: yep [9:06pm] kusanagi: From what I understand things have changed in the past few years? [9:06pm] Bosun: Rose will be working on getting CAPP back on its feet. [9:07pm] Bosun: No, not really. [9:07pm] kusanagi: oh. [9:07pm] kusanagi: Awesome to hear Rose! [9:08pm] Bosun: IMHO MA is really the cleanest in terms of good standing. [9:09pm] kusanagi: AS they've always been. [9:09pm] jokeefe: we try [9:09pm] Joe left the chat room. (Ping timeout: 258 seconds) [9:09pm] jokeefe: need more states and local organizers [9:09pm] Joe joined the chat room. [9:09pm] Joe: There is no try, there is only do. [9:10pm] Bosun: BTW We (WIPP) covered the biannual DC report filing. We did not need financials. [9:10pm] jokeefe: good to hear. [9:10pm] Joe: However, Bosun has made plenty of inkind so WI is in good standing as well. [9:10pm] jokeefe: we should set our own due date in advance of any filing gov. requirements [9:11pm] Joe: Sorry for the delay, I had a hellish week. [9:11pm] Joe: I will still get those to you anyways Bosun [9:11pm] Bosun: I am guilty of filing 24 hours before the dead in. The fee was 180 btw. [9:12pm] jokeefe: that is a yearly fee? [9:12pm] jokeefe: sorry [9:12pm] jokeefe: I see every two years? [9:13pm] HIPP joined the chat room. [9:13pm] Bosun: well - I was late but before deadline of trouble and death, If I filed on the requested date it would have been 70. [9:13pm] HIPP: Here sorry late [9:14pm] kusanagi: HIPP, please id for the record [9:14pm] HIPP: Esme Dudoit [9:14pm] kusanagi: of Hawaii, I assume? [9:14pm] Bosun: and ... state [9:15pm] HIPP: Correct, Hawaii Pirate Party [9:15pm] jokeefe: Thank you [9:15pm] kusanagi: Thanks [9:15pm] jokeefe: Boson: When is the next filing date? [9:15pm] Joe left the chat room. (Ping timeout: 258 seconds) [9:16pm] Bosun: I'll get back with that ... I'll post it to the list. [9:16pm] Joe joined the chat room. [9:16pm] jokeefe: thank you. just want to make sure we all are prepared for the next one [9:16pm] Bosun: Speaking of which, Yari needs list approval. [9:16pm] kusanagi: SAB list approval? [9:16pm] yari: yep [9:17pm] jokeefe: http://sab.uspirates.org/cgi-bin/dada/mail.cgi [9:17pm] papegaai: Title: Subscribe to a Mailing List (at sab.uspirates.org) [9:17pm] Joe: For the record, we have $165 available for use. [9:17pm] Bosun: She said she neede moderator approval. [9:17pm] Bosun: needed .. [9:17pm] kusanagi: Okay, that's a minor issue - I don't have access to the list. Yes, my email is listed as admin, but any password resets don't come, which is really irritating [9:18pm] jokeefe: DADA mail is weird. [9:18pm] kusanagi: Clearly. lmao [9:18pm] kusanagi: but I've tried for a bit of time now, and still no dice [9:18pm] Bosun: I am a mailman man myself. [9:19pm] jokeefe: which we need to move too. [9:19pm] kusanagi: So it might be time to migrate to a new list? [9:19pm] jokeefe: Yes [9:19pm] kusanagi: I'm sad about losing the SAB, but not that sad. [9:19pm] kusanagi: lol [9:19pm] jokeefe: Will create one at our hosting provider [9:19pm] Sayyida: hahaha well its life right? [9:19pm] HIPP left the chat room. (Ping timeout: 258 seconds) [9:19pm] HIPP joined the chat room. [9:20pm] kusanagi: Yeah, sort of. It's a lot of history. But it'll be fine. [9:20pm] kusanagi: For those using the gateway, consider looking into a stable IRC client [9:20pm] kusanagi: hexChat is one I recommend [9:21pm] jokeefe: yes, webclient has issues unfortunately [9:21pm] kusanagi: So yeah, new mailing list is a thing y'all should handle [9:21pm] Joe: On mobile, Daddy pirat3 duties [9:21pm] Bosun: I hope that does not include who is in front of the keyboard. [9:21pm] kusanagi: They make mobile IRC clients too! lol [9:22pm] Joe: Thanks, I will look in to it. [9:22pm] roarde: What's a good client for iphone, android? [9:22pm] Bosun: Android and Apple [9:22pm] kusanagi: AndIRC was good when I used it. [9:22pm] kusanagi: roarde, identify for the record please [9:22pm] HIPP: there’s mobile irc , joe [9:22pm] kusanagi: AndIRC is Android, I don't have one for Apple [9:23pm] roarde: Hi, I'm an interloper. I'll remember not to comment during meetings. For now, please forget I exist. [9:23pm] HIPP: oh someone said that. [9:23pm] jokeefe: Colloquy is pretty good for apple [9:23pm] jokeefe: no worries roarde [9:23pm] kusanagi: thank you roarde - don't mean to be a jerk, but rules are rules [9:23pm] Bosun: http://www.irchelp.org/clients/mobile/ios/ [9:23pm] papegaai: Title: IRCHelp.org — iOS IRC Clients (at www.irchelp.org) [9:24pm] yari: So - ... I know CA is not a member state and is still just an observer, but wondering if we might want to look into forming some sort of subcommittee for recruiting new states/members? [9:24pm] jokeefe: an outreach committee would be good [9:24pm] Sayyida: Section 2: State Eligibility [9:24pm] Sayyida: In order to be eligible to send Representatives to the PNC, a state must: [9:24pm] Sayyida: Be home to a Pirate Party which is actively attempting to grow. [9:24pm] Sayyida: Adhere to the Core Values. [9:24pm] Sayyida: Appoint one Primary Representative and at least one Alternate Representative, both of whom must be active members of the state’s Pirate Party. [9:24pm] Sayyida: Regularly send a Representative to attend PNC meetings. [9:25pm] Sayyida: Maintain an active web presence with an easy method of contact by prospective members. [9:25pm] jokeefe: we have many people on our mailing list we need to reach out to [9:25pm] HIPP: Great idea, yari [9:25pm] Sayyida: Apply for Representation, as set forth in Art. III §3. [9:25pm] Sayyida: Ratify the PNC Bylaws [9:25pm] kusanagi: Honestly, most of the mailing list doesn't respond [9:25pm] kusanagi: a lot of people who are no longer involved/wish to be involved are on it [9:25pm] jokeefe: SAB mailing list or crew [9:25pm] jokeefe: ? [9:25pm] kusanagi: both, really. [9:25pm] kusanagi: Crew is outdated at this point, iirc [9:25pm] Bosun: Yes we need to cull our list. [9:26pm] yari: That doesn't mean we should scrap it - but we should update it [9:26pm] jokeefe: didn’t think we ever emailed crew. [9:26pm] kusanagi: I did [9:26pm] kusanagi: When I was working on that whole thing, emails were sent out [9:26pm] Joe left the chat room. (Ping timeout: 258 seconds) [9:26pm] kusanagi: No one really responded, but that's possibly because it went to spam [9:26pm] Joe joined the chat room. [9:26pm] Bosun: Yes it sends emails. [9:26pm] HIPP: def update, yari [9:26pm] kusanagi: yari, right, that's my hope for crew [9:27pm] kusanagi: SAB honestly I wouldn't worry about [9:27pm] kusanagi: But that would mean more SM management [9:27pm] yari: Re: outreach, could we make a group now? Either way I'd like to be a part of it [9:27pm] kusanagi: and more activity on those channels [9:28pm] Bosun: Yep. [9:28pm] jokeefe: We had have issues with running into spam filters [9:28pm] jokeefe: Direct emails might work [9:28pm] HIPP: i would like to help as well, yari [9:28pm] kusanagi: That's possible [9:28pm] HIPP: re: outreach