PNC 8/29/12

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=:Agenda PNC MEETING

--- 08/29/2012 21:00h EDT ---
IRC: irc.pirateirc.net
Room: #pnc
Wiki: http://www.pirate-party.us/wiki/PNC_8/29/12

Minutes

Record of the meeting


1 - ATTENDEES

1.1 - Members of the PNC

  • Attending

Kyle Devore, Or Zacqary Adam Green, NY Substitution^ Daniel Gorski, NY Erik Zoltan, Massachusettes Bradley Hall, FL Joseph T. Klein Wisconsin Mitch Tuck, Ga


  • Excused


  • Unexcused

California Washington


  • Probation

Oklahoma

1.2 - At Large Members of the PNC

kbenjamin sauerhaft coplon, PA Nicholas De Salvio, MD Caleb Langeslag, MN Cullen Matthews, IL

1.3 - Officers of the PNC

Travis McCrea, Washington Lindsay-Anne Brunner, NY


Acting Quartermaster Amanda Johnson, Michigan

2 - PROCEEDINGS

  • Meeting opened at: 09:06pm EDT by Travis McCrea
  • Meeting closed at: --:--pm EDT by
  • Meeting chaired by
  • Secretary for this meeting is
  • Quorum is established: Members X out of 8 present
  • Logging Enabled: Yes

3 - Review of previous minutes

http://www.pirate-party.us/wiki/PNC_8/22/12

4 - REPORTS

4.1 - Short report of the board members

Massachusetts

Tabling at the freedom Rally Moving beyond Alpha testing for Liquid Feedback Still looking for a new treasurer

Washington
  • Absent
Oregon

Attempting to reach out to people on facebook

=Georgia

No update

Florida

Doing well, getting essays for NSH2

New York

Building a platform specific to NY. They acquired a social media person, and are in talks with the Green Party of Bronx County

California
  • Absent
Wisconsin

Taking a look at their demographics, the demographic is largely millenials Desiging a pamphlet for events

4.2 - Short Report From Committees

IT Committee

Working on a voting system for elections

Bylaws Committee

Still working on the proposal

Convention Committee

Planning on it being web based


5 - Agenda Items

Who is the PNC endorsing for POTUS? We will leave this up to the states

State of AGPPP They are working with Mi, Ca, and IL

- AOB -

A suggested amendment to the PNC constitution Article IV Section Two: Eligibility Issue tabled for next week

PiratePAC and UC

Should PNC provide voter tools? Online voter registration? Polling place lookup? Candidate info?

Motion to adjourn meeting 4 ayes

  • Next meeting: TBA at 9PM EDT
  • Meeting closed: 11 : 00 pm

Log:

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