Difference between revisions of "PNC 02/05/2023"

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m (Yari moved page 02/05/2023 to PNC 02/05/2023: consistency of meeting minutes naming with previous years)
 
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February 5th, 2023
 
== Attending ==
 
== Attending ==
Rose Klein, CA
+
*Rose Klein, CA
 
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*Anthony Jay, IN
 +
*Drew Bingaman, PA
 +
*Mitch Davilo, IL
  
 
==Agenda==
 
==Agenda==
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==== IT ====
 
==== IT ====
 +
 +
*Joel and James talked about Mass. efforts to setup Loomio instance.
 +
*James updated all plugin versions on the blog.
 +
*Discussion about teaching people how to use the blog/CiviCRM. Suggestion to reach out to committees and ask them to choose a date for James to show up and train people.
 +
 +
** Yari working on adding Stripe to CiviCRM. Will also update support.uspirates.org front page to be the signup form.
 +
**Long term: update CiviCRM to look more like our site.
 +
**James will get back to adding txt support.
  
 
==== Outreach ====
 
==== Outreach ====
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==== Officers ====
 
==== Officers ====
  
* Secretary:  
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* Secretary: Some work done on documenting processes and on building a bot to make my job easier.
  
 
=== Discussion ===
 
=== Discussion ===
  
 
==== Old Business ====
 
==== Old Business ====
*
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*none
  
 
==== New Business ====
 
==== New Business ====
*
+
* moving WI off* probationary status
 +
* CA proposes an amendment to the bylaws: to amend Article 6, Section 1.3 to read: "A quorum shall be greater than 50% of all member states and Probationary states, where Member states are counted as one and Probationary states are counted as one-half."
  
 
==Summary==
 
==Summary==
 +
 +
===Meeting Minutes===
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The meeting was livestreamed to Youtube via Jitsi. The link can be found here: https://www.youtube.com/watch?v=L6S5KI5RRzY

Latest revision as of 20:52, 9 April 2023

February 5th, 2023

Attending

  • Rose Klein, CA
  • Anthony Jay, IN
  • Drew Bingaman, PA
  • Mitch Davilo, IL

Agenda

Reports

IT

  • Joel and James talked about Mass. efforts to setup Loomio instance.
  • James updated all plugin versions on the blog.
  • Discussion about teaching people how to use the blog/CiviCRM. Suggestion to reach out to committees and ask them to choose a date for James to show up and train people.
    • Yari working on adding Stripe to CiviCRM. Will also update support.uspirates.org front page to be the signup form.
    • Long term: update CiviCRM to look more like our site.
    • James will get back to adding txt support.

Outreach

Platform

Officers

  • Secretary: Some work done on documenting processes and on building a bot to make my job easier.

Discussion

Old Business

  • none

New Business

  • moving WI off* probationary status
  • CA proposes an amendment to the bylaws: to amend Article 6, Section 1.3 to read: "A quorum shall be greater than 50% of all member states and Probationary states, where Member states are counted as one and Probationary states are counted as one-half."

Summary

Meeting Minutes

The meeting was livestreamed to Youtube via Jitsi. The link can be found here: https://www.youtube.com/watch?v=L6S5KI5RRzY