PNC 03/06/2022

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Revision as of 21:46, 6 March 2022 by Jokeefe (talk | contribs)
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Agenda

Reports

IT

Outreach

Platform

Other

Discussion

Old Business

New Business

  • Decide whether probationary states are inactive, observers or active per Bylaws.
  • Platform committee

Attending

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

Probationary States

  • Florida
  • Georgia
  • New York
  • Oregon
  • Washington

Non-Voting

  • Rose Klein (Yari), Chair
  • James O'Keefe, Secretary

Summary

Meeting called to order at 9:31pm EST.

Reports

  • IT - No update. Meeting scheduled for this Thursday.
  • Platform - Small meeting with JoeO and Mitch
  • Swarmcare - third parties conference is March 18-20
  • Outreach - Last meeting had a successful engagement event focused on the State of Union

Old Business

New Business

==== Decide whether probationary states are inactive, observers or active ----

MA motioned to make the listed parties (see above) as inactive. IL seconded the motion.

We then lost quorum as the IN representative dropped off the meeting.

Meeting adjourned at pm EST.

Minutes

Record of the meeting