PNC 03/13/2022

Agenda

Discussion

Old Business

• tabled platform committee proposal by Joe

New Business

• Request by at-large member to have some earlier PNC meeting times
• Pirate National Conference planning
• Kentucky state status proposal
• quick proposal by Joe

Attending

• Wodensday: Anthony Jay, IN
• Joe: Joseph Onoroski, Treasurer, Platform Committee Chairperson, MAPP Representative
• pmchi: Mitchel Davilo, Chicagoland/ILPP, Swarmcare Manager

Non-Voting

• yari: Rose Klein, PNC chair
• jokeefe: James O’Keefe, Secretary, Massachusetts
• Oz: Ethan Osborne Kentucky

Summary

Reports

• IT: Blog software uses the latest versions. Looking at issues with CiviCRM.
• Platform: We discussed the No fly zone and if we should have a policy on it. Decision was made that as US pirates, we should support the international pirates but try not to become directly involved.
• Treasurer: Exploring getting a debit card
• Outreach: Nothing to report
• Swarmwise: Formation of Kentucky and Pennsylvania parties is progressing

Minutes

Record of the meeting

[9:02pm] yari: Calling this meeting of the PNC to order at 9:02 pm EST
[9:02pm] yari: IDs please?
[9:02pm] Wodensday: Anthony Jay, IN
[9:02pm] Prussian_Roulette joined the chat room.
[9:02pm] Joe: Joseph Onoroski, Treasurer, Platform Committee Chairperson, MAPP Representative
[9:02pm] pmchi: Mitchel Davilo, Chicagoland/ILPP, Swarmcare Manager
[9:03pm] yari: Rose Klein, PNC chair
[9:04pm] yari: jokeefe do we have you with us?
[9:04pm] jokeefe: James O’Keefe, Secretary, Massachusetts
[9:04pm] yari: Thank you all, let's get into reports.
[9:04pm] yari: starting with jokeefe
[9:04pm] yari: anything to report?
[9:05pm] jokeefe: Blog software uses the latest versions. Looking at issues with CiviCRM.
[9:05pm] OzKentucky joined the chat room.
[9:05pm] jokeefe: nothing else to report.
[9:05pm] OzKentucky left the chat room. (connection closed)
[9:05pm] yari: thank you jokeefe.
[9:05pm] Oz joined the chat room.
[9:05pm] yari: next up, Joe - anything to report?
[9:05pm] yari: Welcome Oz, please ID
[9:06pm] Oz: Ahoy Oz Kentucky here
[9:06pm] yari: Oz ID is full name and state please
[9:06pm] Joe: We discussed the No fly zone and if we should have a policy on it. Decision was made that as US pirates, we should support the international pirates but try not to become directly involved.
[9:07pm] Oz: Ethan Osborne Kentucky
[9:07pm] yari: Thank you Oz.
[9:07pm] yari: And Oz, out of curiosity - can we look forward to a KY proposal today or next week?
[9:07pm] Joe: That was platform, for the Treasurer, nothing this week, though I do plan on getting us a debt card for easy access.
[9:08pm] Joe: That's all for me.
[9:08pm] yari: Thank you Joe. the debit card seems useful for some instances, I'm sure.
[9:08pm] yari: Next up in reports, Wodensday
[9:08pm] yari: anything to report?
[9:09pm] Oz: Yari I can submit proposal whenever yall are ready
[9:09pm] yari: Oz if you are ready today then I will add it to our new business.
[9:10pm] Wodensday: I know outreach has some stuff here or there but I’ve yet to follow up on any of them, for now I’ll say nothing to report.
[9:10pm] Joe: May I add a new business as well, should be a quick motion.
[9:10pm] yari: Of course, Joe. I do have the platform proposal from last week still up there. Anyone is welcome to add to new business.
[9:10pm] yari: Thank you Wodensday. next up is pmchi. anything to report?
[9:10pm] Joe: Tis a sad motion but important nonetheless.
[9:11pm] pmchi: Nothing to report past the inevitability of Kentucky and Pennsylvania’s formation. I reached out to Drew, things are organizing well over there!
[9:11pm] yari: sounds wonderful, thank you pmchi.
[9:13pm] pmchi: That’s all for Swarmcare
[9:14pm] yari: I'm not sure that I can make a succinct report on the current situation re:Discord harassement and re:Bosun and Sayyida's resignation, although I feel I should.
[9:15pm] Joe left the chat room. (connection closed)
[9:15pm] Joe joined the chat room.
[9:15pm] Joe: suc·cinct /sə(k)ˈsiNG(k)t/ Learn to pronounce adjective (especially of something written or spoken) briefly and clearly expressed. "use short, succinct sentences"
[9:16pm] Joe: Had to look up that word. Figured I would share.
[9:16pm] Wodensday left the chat room. (Ping timeout: 2m30s)
[9:16pm] Wodensday joined the chat room.
[9:17pm] Wodensday: Wodensday, IN, regular victim of IRC
[9:17pm] Wodensday: Anthony Jay*
[9:17pm] yari: I think for now I'll simply say that I am holding off on any Discord moderator action that would further complicate what still seems to be an ongoing situation in need of moderation. Once things are more resolved, I intend to discuss with this body further actions about how to make our community spaces into better places of productive discussion.
[9:17pm] yari: whether that be discord or otherwise
[9:17pm] yari: anyway ~
[9:18pm] yari: Is there any discussion or debate to be had on the reports as given?
[9:19pm] yari: hearing none, let's move on to old business.
[9:19pm] yari: Joe, you had an item titled simply 'platform committee proposal' last time which was tabled for time.
[9:19pm] yari: You have the floor
[9:19pm] yari: please elaborate