PNC 01/31/21

Agenda

Reports

IT

Done:

Next tasks:

1. set a regular IT meeting
2. moving it list to lists.uspirates.org
3. update old pages in the blog/wiki such as the state contact pages

Minutes

Record of the meeting

 


[9:00pm] Bosun: We are all here?
[9:00pm] Sayyida: Ahoy?
[9:00pm] yari: ahoy
[9:00pm] pmchi: Wanna ID?
[9:00pm] pmchi: Ahoy all
[9:00pm] Bosun: Yes.
[9:00pm] pmchi: Mitchel Davilo, Chicago/ILPP
[9:01pm] Sayyida: Megan Klein Vice Chair Wi
[9:01pm] yari: Rose Klein, California
[9:01pm] Bosun: Joseph Klein USPP Chair
[9:01pm] Korath: Frank Yanez, Oregon
[9:01pm] Olivia_: Olivia Kristiann, volunteer
[9:01pm] jokeefe: James O’Keefe, Massachusetts, Secretary
[9:01pm] Bosun: let's go at it.
[9:01pm] Bosun: IT?
[9:02pm] Joe joined the chat room.
[9:02pm] Bosun: Ahoy Joe
[9:02pm] Joe: Ahoy!
[9:02pm] Bosun: ID
[9:02pm] Joe: Joseph Onoroski, Treasurer, Massachusetts
[9:02pm] jokeefe: Moved blog to new theme last week.
[9:03pm] jokeefe: Updating anything that references pirate-party.us to uspirates.org
[9:03pm] jokeefe: That’s it
[9:03pm] Bosun: Oh nice.
[9:03pm] jokeefe: trying to set a regular IT meeting
[9:03pm] Bosun: cleaner - simple
[9:03pm] Bosun: Outreach?
[9:04pm] Bosun: Yari?
[9:04pm] Bosun: Report
[9:04pm] yari: ahoy. Discussed Discord connections to IRC and a potential USPP newsletter
[9:05pm] yari: Nothing to propose to the PNC as of today
[9:05pm] yari: We are planning on discussing USPP wiki roles next tuesday
[9:05pm] yari: Would appreciate if anyone interested or knowledgable were there
[9:06pm] Bosun: More writing in the works.
[9:06pm] jokeefe: I would be happy to help show people how to send a USPP newsletter from CiviCRM
[9:06pm] jokeefe: I told Bosun I would set it up and hand it off to him.
[9:07pm] Bosun: Hop on the outreach meeting @jokeefwe
[9:07pm] jokeefe: regular posting schedule is best
[9:07pm] yari: Jokeefe, good to know. We are looking to propose an editor/writer position. We will get back to PNC with details once we have a proposal.
[9:07pm] Bosun: In other stuff  -
[9:07pm] Joe: Malt may be good for the writer's part
[9:08pm] jokeefe: aye
[9:08pm] Joe: He does quite a bit for the MAPP
[9:08pm] Bosun: I talkeed with the guy from Staten Island who wants to run for Burough President.
[9:09pm] pmchi: Exciting!
[9:09pm] Bosun: NY City does campaign financing - I think.
[9:10pm] Olivia_: Who has control of the NY accounts???  I remember drama there how one snatched it from the other?
[9:10pm] Bosun: I will invite him to outreach.
[9:10pm] Bosun: Liz kinda
[9:10pm] yari: Invite him to Discord also please
[9:11pm] Bosun: Yes, all the fun.
[9:12pm] Sayyida: yay fun.
[9:12pm] Korath: During last weeks PNC Joe, pmchi, and I talked about establishing a weekly meeting for a platform committee
[9:13pm] Bosun: Kevin Mahoney is his name - He is a graffiti artist.
[9:13pm] Bosun: OK
[9:13pm] Sayyida: Korath, cool! do you all have a plan?
[9:14pm] Joe: yes, we discussed holding the meeting immediately after this one.
[9:14pm] Bosun: I should reaad the notes and catch up.
[9:14pm] Bosun: Kinda late.
[9:14pm] Olivia_: Kevin's name sounds familiar.
[9:14pm] Joe: That way others could attend if they so wished to.
[9:14pm] Korath: Well we figured we would work out how it operates once the voting members formally established a day and time
[9:15pm] Bosun: I am chair - no sleep for me - whenever you so choose.
[9:15pm] Joe: As Korath says, we decided to wait to have this committee be official by presenting it with you.
[9:16pm] Joe: motion to for committee in order to establish our platform?
[9:17pm] Joe: sorry, tired.
[9:17pm] jokeefe: we already have a platform committee. we just need someone to run it
[9:19pm] Joe: I would be happy to get the ball rolling unless the other two would rather do it.
[9:20pm] Korath: I would gladly support Joe as Platform Committee Chair
[9:20pm] pmchi: Second
[9:20pm] jokeefe: From: https://wiki.uspirates.org/w/index.php?title=PNC_01/24/21
[9:20pm] papegaai: Title: PNC 01/24/21 - United States Pirate Party (at wiki.uspirates.org)
[9:20pm] jokeefe:  - pmchi, Korath, Joe and Olivia_ are interested in setting up a regular committee meeting
[9:20pm] Olivia_: 3rd
[9:21pm] Korath: So can Joe choose the day and time the committee would take place
[9:22pm] yari: You can all work together to choose it
[9:22pm] Bosun: Yes
[9:22pm] yari: As long as it's posted publicly
[9:22pm] Joe: I thought it would make the most sense to do this on Sundays after the USPP.
[9:22pm] pmchi: I thought we established it would happen immediately after outreach?
[9:22pm] Bosun: Will Joe accept platform chair?
[9:22pm] pmchi: Sundays would work too
[9:23pm] Bosun: Order please
[9:23pm] Joe:  I accepted until you find someone better or I am dead.
[9:23pm] Bosun: Will Joe accept platform chair?
[9:23pm] Olivia_: USPP and MassPirates meetings are already Sunday, Tiesday, and Wednesday.  Either sneak one in on a Friday or add a second hour to an already set meeting tome/date?
[9:23pm] Bosun: OK then pick a time and report back.
[9:24pm] Bosun: @joe just have a meeting and report back.
[9:24pm] Joe: I will discuss with the committee and present next meeting for acceptance.
[9:24pm] Olivia_: Sunday after this meeting so it ends to weekend and not having a second hour during a work week?
[9:24pm] Bosun: And put notes on the wiki
[9:24pm] Korath: I second the proposal to have the committee convene after the PNC
[9:25pm] Bosun: Korath - you do that in your meeting. You can not motion as an observer.
[9:26pm] Bosun: in the PNC - in the subcommittee you can.
[9:26pm] Korath: Understood  sorry for the error
[9:26pm] Joe: I will reach out to everyone at the end.
[9:26pm] Sayyida: we are close to time
[9:26pm] Sayyida: motion to adjourn
[9:26pm] Bosun: We have anything else?
[9:27pm] Joe: 2nd
[9:27pm] pmchi: I’d like to draw attention the our official Wikipedia needs an update
[9:27pm] pmchi: Other than that, no further business
[9:27pm] jokeefe: Reminder that we have a Loomio instance for discussing platforms and other decisions
[9:27pm] Sayyida: motion failed
[9:27pm] Bosun: OK if I hear no objection, then we are adjourned
[9:27pm] jokeefe: pmchi - agree. got time?
[9:27pm] pmchi: Yes
[9:28pm] Olivia_: !
[9:28pm] Sayyida: Bosun, order.
[9:28pm] yari: Pacha - we will also discuss wiki at outreach, fyi
[9:28pm] yari: gah
[9:28pm] yari: pmchi
[9:29pm] yari: autocorrect
[9:29pm] Bosun: Yes wiki needs update.
[9:29pm] Sayyida: haha pacha. too many demon llamas?
[9:29pm] yari: apparently
[9:29pm] Bosun: Now can we adjourn?
[9:29pm] jokeefe: works for me