PNC 07/17/2022

Agenda

Discussion

Old Business

• Bylaws change proposal (IL)
  • Any references to IRC in Article VI, Section 5 (sans 6.5.2) be changed to “Open Source Program”. The changes would see the following:

Section 5: Meetings to be held by IRC (via open source program) 1. Notwithstanding rules contained in RONR, meetings held by USPP may be conducted via Internet Relay Chat (IRC), on a publicly accessible server. an open source application, server or program. 2. When a meeting is to be conducted via IRC, it is required that: the location of the server (whether by its domain name, or by Internet Protocol address), and the IRC channel, be noted in the meeting call.

New Business

• KY: discussion on how to hold combined open video/chat meetings, possibility of using telegram

Summary

Meeting called to order at pm EST.

New Business

Meeting adjourned at pm EST.

Minutes

Record of the meeting