PNC 6/27/12
| Back to Pirate National Committee | Back to PNC Minutes | Back to United States |
- Agenda PNC MEETING
- 06/20/2012 18:00h PST
- IRC: irc.pirateirc.net
- Room: #pnc
Attendees
Members of the PNC
Attending
- Erik Zoltan, MA
- Zacqary Green, NY
- Brad Hall, FL
- Kyle deVore, OR
- Jarod, GA
Excused
- Washington
unexcused
- California
- Oklahoma
At Large Members of the PNC
- sacha, Michigan
Proceedings
- Meeting opened at: 9:08pm EST by Travis McCrea
- Meeting closed at: 10:49pm EST by Travis McCrea
- Meeting chaired by Travis McCrea
- Secretary for this meeting is kusanagi
- Quorum is established. 5 Members out of 8 present
- Logging Enabled: Yes
Review of previous minutes
Reports
Short report of the board members
Massachusetts
Hosted Pirate luncheon to help spread awareness of hackerthon this coming weekend. hackerthon will try to build a liquid feedback system for their site. Will be offering VPN
Oklahoma
- absent
Washington
- absent
Oregon
- Working on attending "Rock the Ballot" event in Portland at end of July.
Georgia
- Drafting documents to become official
Florida
- Working on NSH2, asking for more contributions
New York
- Pirate Choir isw to be held on July 14th, site for the action is at www.nypirateparty.org/piratechoir Please spread the word. Also have been working on Plzpirate.me. Doing an experiment so members who wish to remain anonymous can vote via crypto keys
California
- absent
Short Report From Committees
IT Committee
- no update
PNC Charter Committee
- the PNC votes to extend its existence until July 12 and will next meet on July 11 to consider the report of the constitutional committee.
- vote to pass was unianimous, 5.5 votes for.
- Motion to not have a meeting on July 4th, PNC voted and was passed, 5.5 for.
Official Naming Convention of State Parties
- Discussion was had about naming conventions, no motions nor vote was made.
Adopting Science Based Reasoning as Official Policy
- Motion to officially advocate science-based reasoning
- Vote passed, 5 for, .5 against
Adopting the 1% of Tax Dollars For NASA platform
- (we currently have no platforms)
- Discussion, no motions. deferred to a nonspecified later date.
Ultimatum for Oklahoma to Participate in the PNC
- Discussion about OK's nonparticipation in PNC. Letter was sent regarding nonparticpation, will return to this topic next meeting.
AOB
- The name thing that Kusanagi keeps asking about, clarifying the roll call process at the beginning of meeting.
- Motion for PNC representatives to use their real names
- Vote passes, 3 for, 1.5 abstain
- Motion for PNC representatives to use their real names
- MrSquared has a concern in the USPP website
- Matuck - please change "Oregan" to "Oregon"
Next meeting: 7/11/12 at 9:00pm EST
Meeting closed: at 11:39 pm EST