PNC 08/29/21

Agenda

Reports

IT

Next tasks:

1. Meeting status
2. Report from Bosun on crew.uspirates.org
3. archive SAB list messages
4. update old pages in the blog/wiki such as the state contact pages

Discussion

New Business

• bot to pick server Arbiters, per the Discord Rules.

Attending

• Joe: Joseph Onoroski, Treasurer, Massachusetts
• Bosun: Joseph Klein USPP vice-chair & WIPP rep.
• Radiojoe: William Dappen, California

Non-Voting

• yari: Rose Klein, CA, PNC chair
• jokeefe: James O’Keefe, Secretary, Massachusetts
• wodensday: Anthony Jay, IN
• pmchi: Mitchel Davilo, Chicagoland/ILPP, Swarmcare Manager

Minutes

Record of the meeting

 


[9:02pm] yari: Okay, We have a quorum, so let's get started! Calling this meeting of the PNC to order at 9:02pm EST
[9:02pm] yari: IDs please!
[9:03pm] yari: Rose Klein, CA, PNC chair
[9:03pm] jokeefe: James O’Keefe, Secretary, Massachusetts
[9:03pm] wodensday: Anthony Jay, IN
[9:03pm] Joe: Joseph Onoroski, Treasurer, Massachusetts
[9:03pm] jokeefe: meeting page https://wiki.uspirates.org/w/index.php?title=PNC_08/29/21
[9:03pm] papegaai: Title: PNC 08/29/21 - United States Pirate Party (at wiki.uspirates.org)
[9:03pm] Bosun: Joseph Klein USPP vice-chair & WIPP rep.
[9:04pm] pmchi: Mitchel Davilo, Chicagoland/ILPP, Swarmcare Manager
[9:05pm] yari: Thank you everyone! Let's do reports! Jokeefe - I realize the meeting didn't really happen last time, is there another IT meeting date you had planned?
[9:06pm] jokeefe: I’ll let Bosun determine the next meeting
[9:07pm] Bosun: Thursday at 9 ET]
[9:07pm] jokeefe: Other than that, I have nothing more to report.
[9:07pm] Frank joined the chat room.
[9:08pm] jokeefe: This Thursday, yes?
[9:09pm] Bosun: Yes
[9:09pm] yari: Thank you both! I look forward to being there on Thursday then!
[9:09pm] yari: Wodensday, outreach?
[9:09pm] jokeefe: Thanks, Bosun. Will announce it.
[9:11pm] yari: wodensday?
[9:11pm] wodensday: Whoops, sorry about that.
[9:12pm] wodensday: We did not have an outreach meeting Tuesday due to attendance.
[9:13pm] Radiojoe joined the chat room.
[9:13pm] yari: Gotcha. Joe, anything to announce or discuss for platform or treasury?
[9:13pm] Joe: Yes, both.
[9:13pm] Joe: Preference?
[9:13pm] wodensday: (We did also have our little pirate chat, but that may be best left up to swarmcare to comment on)
[9:14pm] yari: Joe platform first?
[9:14pm] Radiojoe: Hello, sorry to interrupt, shall I ID now or wait?
[9:14pm] yari: RadioJoe go ahead
[9:14pm] jokeefe: ID now is fine
[9:14pm] Radiojoe: William Dappen, California
[9:14pm] Radiojoe: state rep
[9:14pm] Joe: We plan to discuss internet as a human right tonight. All are welcome to attend.
[9:16pm] yari: Cool!
[9:16pm] yari: Treasury?
[9:16pm] Joe: We can to the decision that we are against military action unless there is a humanitarian crisis. We are more about foreign support than direct action.
[9:16pm] yari: ^ love that
[9:16pm] Joe: So more butter than guns. Still being an international party,  makes sense.
[9:18pm] Joe: On the Treasury front, still need to do a budget but currently we have 130 dollar bucks for spending. There was more in the account but lack of use gets fees.
[9:18pm] Joe: We need to have transactions at at least 6 month intervals to avoid fees.
[9:19pm] wodensday40 joined the chat room.
[9:19pm] Joe: I added 20 to the account which needs to be reported
[9:19pm] Joe: So the total is actually 150 dollars
[9:19pm] Bosun: OK,  like. aa deposit.
[9:20pm] Joe: Some activity, it was for being inactive.
[9:20pm] wodensday left the chat room. (Ping timeout: 245 seconds)
[9:20pm] yariValtean joined the chat room.
[9:20pm] Joe: In or out does not matter.
[9:20pm] wodensday40: (This is Anthony Jay)
[9:20pm] Joe: That is what I have currently.