PNC 09/19/21
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Agenda
Reports
Outreach
Platform
IT
Next tasks:
Next meeting: Thursday, 9/23, 9pm on Jitsi
Old Business
New Business
Attending
- Joe: Joseph Onoroski, Treasurer, Massachusetts
- Bosun: Joseph Thomas Klein, WIPP & vice chair.
Non-Voting
- Rose Klein, CA, PNC chair
- Wodensday: Anthony Jay, IN
- jokeefe: James O’Keefe, Secretary
- pmchi: Mitchel Davilo, Chicagoland/ILPP, Swarmcare Manager
- Frank: Frank Decapio, West Virginia.
Summary
Proposals Passed
Transcript
[9:01pm] yari: Okay, we have a quorum. [9:02pm] yari: RadioJoe from CA is going to be late, but since we are at start time, I am going to call this meeting to order [9:02pm] yari: Calling this meeting of the PNC to order at 9:02pm EST [9:02pm] yari: IDs please [9:02pm] yari: Rose Klein, CA, PNC chair [9:02pm] Wodensday: Anthony Jay, IN [9:02pm] Joe: Joseph Onoroski, Treasurer, Massachusetts [9:02pm] Bosun: Joseph Thomas Klein, WIPP & vice chair. [9:03pm] jokeefe: James O’Keefe, Secretary [9:03pm] jokeefe: Mass. [9:03pm] yari: And we will ID RadioJoe and others when they arrive. [9:03pm] yari: To start us off - jokeefe, what news do you have from the IT committee? [9:03pm] pmchi: Mitchel Davilo, Chicagoland/ILPP, Swarmcare Manager [9:05pm] jokeefe: We met last Thursday and made progress on adding SMS to our db [9:05pm] jokeefe: Still having issues with db that we are working on [9:05pm] jokeefe: Next meeting is thursday [9:05pm] jokeefe: Also, I paid the yearly hosting fee [9:06pm] jokeefe: That is all [9:06pm] Joe: How much was the fee? [9:07pm] jokeefe: $200 [9:08pm] Joe: In-Kind or reimburse? [9:08pm] jokeefe: In-king for now [9:09pm] Joe: Ok. Thank you for your continued support. [9:09pm] yari: Thank you, jokeefe. (In king! Indeed) [9:09pm] yari: Moving on to outreach. Wodensday ? [9:11pm] Wodensday: We had a meeting on Tuesday where we mostly discussed our future with video content. Information on how to hand revokable keys to YouTube should be in all of the right hands by now. We also have a resolution for the PNC regarding the Tik Tok account, which is currently unofficial. [9:13pm] yari: Ah, thank you for the reminder on that. [9:13pm] yari: Cool, please bring up the resolution in new business! [9:14pm] Wodensday: Excellent! [9:14pm] Frank: Frank Decapio, West Virginia. [9:14pm] Frank: I am sorry that I wasn't able to attend the meeting last week. [9:14pm] yari: I'd also like to follow up with you about something that was reported for the committee last meeting. There was a mention of weekly writing of articles. Any progress on setting up a system of sharing responsibility for doing that? [9:15pm] yari: Thanks for the ID, Frank. And no worries, welcome.