PNC 02/20/2022

Attending

• Mitch Davilo, IL
• Joe Onoroski, MA
• Anthony Jay, IN

Probationary States

• Florida
• Georgia
• New York
• Oregon
• Washington

Non-Voting

• Rose Klein, Chair
• James O'Keefe, Secretary
• Ethan Osborne, KY

Summary

Meeting called to order at 9:00pm EST.

Reports

• IT did not meet last week
• Outreach did not meet last week
• Platform did not meet last week
• Swarmwise has setup for us to join a 3rd Party Summit hosted by Revolutionary Blackout on March 18th-20th
• Treasurer noted that we have to file with the FEC every quarter. We got a small donation from a t-shirt sale and he is determining how to record that.

Old Business

Discussion and vote on whether to approve ratifying the PPI statutes. Vote was 3-0-0.

Motion for Yari to present the application to the PPI. Vote was 3-0-0.

New Business

Mitch suggested modifying the rule for youth to participate in the Outreach committee without having an 18+ chaperone/sponsor. Motion 2nd and discussion.

Mitch withdrew his motion when Joe suggested a motion to create a space on the Discord and Wiki (page) for youth pirates and to allow the Outreach committee to continue allowing those under 18 to participate without a chaperone. Moved and 2nd. After discussion, the vote was 3-0-0.

Meeting adjourned at 10:07pm EST.

Minutes

Record of the meeting