PNC 06/20/21

Agenda

Reports

IT

Regular IT meeting - Thu. 6/10, 9pm EDT

Next tasks:

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

Discussion

• Review of conference and its engagement statistics
• Discussion of holding more meetings on YouTube or hosting more recordings/livestreams
• How to expand outreach to our supporters

Minutes

Record of the meeting

 


[9:02pm] Yari: With that said, I hereby call this meeting of the Pirate National Committee to order at 9:02 pm EST
[9:02pm] Yari: Please ID for the record
[9:02pm] pmchi: Mitchel Davilo, Chicagoland/ILPP
[9:02pm] Bosun: Joseph Klein Vice Chair
[9:02pm] Yari: Rose Klein, California
[9:02pm] wodensday: Anthony Jay, IN
[9:03pm] jokeefe: James O’Keefe, Secretary, Massachusetts
[9:03pm] Yari: (and also chair now - I forgot to write that)
[9:03pm] Joe joined the chat room.
[9:03pm] pmchi: (Swarmcare Manager)
[9:03pm] Joe: Ahoy, sorry for late
[9:03pm] Yari: Welcome Joe, please ID
[9:04pm] Joe: Joseph Onoroski, Treasurer, Massachusetts
[9:04pm] Yari: wonderful - a full house!
[9:05pm] Yari: okay, first and foremost, I would like to ask that we approve a new chair of the outreach committee before going on to committee reports
[9:05pm] jokeefe: Keeping the meeting minutes at https://wiki.uspirates.org/w/index.php?title=PNC_06/20/21
[9:05pm] papegaai: Title: PNC 06/20/21 - United States Pirate Party (at wiki.uspirates.org)
[9:06pm] Yari: I nominate wodensday to be the new chair of the outreach committee, as I can no longer fill that role.
[9:06pm] Yari: are there any other nominations?
[9:07pm] jokeefe: Has the committee had a chance to review any candidates?
[9:08pm] Yari: the PNC or outreach?
[9:09pm] jokeefe: outreach
[9:10pm] Yari: assuming you mean outreach, the pool of candidates is limited, and there were no alternate candidate names put forward during the dicussion when wodensday accepted nomination
[9:11pm] jokeefe: thanks
[9:11pm] Yari: I suppose I need a second on the nomination
[9:11pm] Yari: or, barring that, an alternate nomination
[9:11pm] Bosun: 2nd
[9:11pm] jokeefe: 3rd
[9:12pm] Yari: any objections to approving wodensday as chair of outreach?
[9:12pm] Bosun: none here
[9:12pm] Yari: hearing none - moving on.
[9:12pm] Yari: committee reports - IT?
[9:12pm] jokeefe: I have none
[9:13pm] pmchi left the chat room. (Quit: Connection closed)
[9:13pm] Yari: jokeefe
[9:13pm] jokeefe: Sorry, no update. Bosun. Are you available Thursday or would next Monday be better?
[9:13pm] pmchi joined the chat room.
[9:14pm] Bosun: No certain yet. let me check.
[9:14pm] Yari: outreach committee report - wodensday?
[9:14pm] jokeefe: Thanks, Bosun
[9:15pm] wodensday: Meeting on Tuesday went fantastic. We're trying to iron out some objectives for the future of outreach, but we do have a resolution for the PNC when ready.
[9:15pm] Radiojoe joined the chat room.
[9:15pm] Yari: lovely, thank you. We can do that in the new business section.
[9:16pm] Catra left the chat room. (Ping timeout: 245 seconds)
[9:16pm] Yari: Joe - anything to report from the treasury?
[9:16pm] Joe: No expenditures at this time. Also no donations.
[9:17pm] Yari: Well, that makes sense, but let's work to change that.
[9:17pm] Yari: Reports are out of the way - moving on to old business.
[9:17pm] Yari: Is there any old business? I think this is all new business that I'm seeing on the agenda
[9:17pm] Yari: jokeefe?
[9:17pm] Yari: I asked you this last week didn't I