PNC 7/25/12

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Agenda PNC MEETING'
--- 07/25/2012 21:00h EDT ---
IRC: irc.pirateirc.net
Room: #pnc
Wiki: http://www.pirate-party.us/wiki/PNC_7/25/12

Minutes

Record of the meeting

1 - ATTENDEES

1.1 - Members of the PNC

  • participating:
  • excused:
  • unexcused:
  • probation;

1.2 - At Large Members of the PNC

1.3 - Others

2 - PROCEEDINGS

  • Meeting opened at: 9:00 pm EDT by Travis McCrea
  • Meeting closed at: EDT by Travis McCrea
  • Meeting chaired by Travis McCrea
  • Secretary for this meeting is Jeff Talada
  • Quorum is established: Members # out of 8 present
  • Logging Enabled: Yes

3 - Review of previous minutes

4 - REPORTS

4.1 - Short report of the board members 

Massachusetts
Oklahoma
Washington
Oregon
Georgia
Florida
New York
California
Wisconsin

4.2 - Short Report From Committees

IT Committee
PNC Charter Committee
  • Outstanding issues

5 - Agenda Items

  • Vote to adopt PNC Constitution

- AOB -

  • Next meeting: 8/1/12 at 9:00pm EDT
  • Meeting closed: at EDT

Logs