Difference between revisions of "PNC 01/09/2022"
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=== New Business === | === New Business === | ||
| − | JoeO suggested adding a discussion of a national pirate conference. | + | State Moderator |
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| + | JoeO suggested adding a discussion of a national pirate conference. Added to the agenda by Chair. | ||
Pirate Candidate Support | Pirate Candidate Support | ||
| − | |||
Revision as of 22:47, 9 January 2022
Agenda
Reports
Outreach
Platform
IT
Other
Discussion
Old Business
- Proposed, that each subcommittee be required by the PNC to post their meeting minutes for each meeting in an accessible and public manner online.
- Proposed that, from here onwards, the PNC votes via messaging the chair on an external form of communication. After all votes are received, the chair will type or read out the votes and which members cast said votes for the record.
New Business
- Youth Pirate Formation
- Pirate Candidate Support
- State Moderator
Attending
- Sayyida (Megan Klein), Wisconsin
- Joseph Onoroski, Massachusetts, Treasurer
- Mitch Davilo, Illinois, Swarm Care
- Wodensday (Anthony Jay), Indiana, Outreach Organizer
Non-Voting
- Yari (Rose Klein), Chair
- Bosun (Joe Klein), Vice Chair
- James O'Keefe, Secretary
Summary
Minutes
Record of the meeting
Reports
- IT - Meeting this Thursday, 9pm Eastern
- Platform - Meeting this Monday, 9pm Eastern
- Outreach - Met with Australian Pirates to get outreach ideas. Will write up.
- Swarmcare - Nothing to report except ^^^^^
- Treasury - Nothing to report
- Secretary - Nothing to report
- Vice Chair - Nothing to report
Jay moved to postpone Youth Pirate Formation one more week. Discussion of whether to push this off. Proposed 8pm Eastern Tuesday meeting (1hr before Outreach) to iron out all remaining issues. It will focus on disciplinary actions for Youth Pirates.
Old Business
Proposed: Each subcommittee be required by the PNC to post their meeting minutes for each meeting in the wiki. It should include who attended and what was decided. Motion passed 4-0-0.
Proposed: From here onwards, the PNC votes via messaging the chair on an external form of communication. After all votes are received, the chair will type or read out the votes and which members cast said votes for the record. After lively discussion, motion to table until we have 20 active states passed 4-0-0.
New Business
State Moderator
JoeO suggested adding a discussion of a national pirate conference. Added to the agenda by Chair.
Pirate Candidate Support