PNC 7/25/12

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;

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

• http://www.pirate-party.us/wiki/PNC_7/18/12

4 - REPORTS

4.2 - Short Report From Committees

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