PNC 07/31/2022

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
• chair: discussion - what elements of platform should be adopted by the Democratic Freedom Caucus?

Attending

• Mitch Davilo, Chicagoland/ILPP, Swarmcare Manager
• Rose Klein, CA
• Drew Bingaman PA Captain
• Mariah-Lynne, Kentucky Pirate Party, Secretary
• Ethan Osborne KY Captain
• Maya, INPP

Non-Voting

• David C Hall, Florida
• Anthony Jay, PNC chair

Summary

Meeting called to order at 9:06pm EDT.

Old Business

• Bylaws change proposal amended.
  • New version: moved by IL: to delete Article VI Section 5 of the bylaws, and to modify section 1.2 such that it shall read: "The PNC shall use the most effective and most inclusive collaboration tools available to meet and vote on decisions, such as Jitsi or IRC”
    • motion passes unanimously

New Business

• KY: discussion on how to hold combined open video/chat meetings, possibility of using telegram
  • suggested use of telegram for streaming video meetings with text chat
  • discussion closed without a motion

Meeting adjourned at 10:08pm EDT.

Minutes

Record of the meeting