Difference between revisions of "PNC 07/31/2022"
Jump to navigation
Jump to search
| Line 22: | Line 22: | ||
==== New Business ==== | ==== New Business ==== | ||
| − | * | + | * |
| − | |||
== Attending == | == Attending == | ||
Revision as of 19:26, 29 July 2022
Agenda
Reports
IT
Outreach
Platform
Other
Discussion
Old Business
New Business
Attending
- Mitch Davilo, Chicagoland/ILPP, Swarmcare Manager
- Rose Klein, CA
- Drew Bingaman PA Captain
- Mariah-Lynne, Kentucky Pirate Party, Secretary
- Ethan Osborne KY Captain
- Maya, INPP
Probationary States
Non-Voting
- David C Hall, Florida
- Anthony Jay, PNC chair
Summary
Meeting called to order at 9:06pm EDT.
Reports
Old Business
- Bylaws change proposal amended.
- New version: moved by IL: to delete Article VI Section 5 of the bylaws, and to modify section 1.2 such that it shall read: "The PNC shall use the most effective and most inclusive collaboration tools available to meet and vote on decisions, such as Jitsi or IRC”
- motion passes unanimously
- New version: moved by IL: to delete Article VI Section 5 of the bylaws, and to modify section 1.2 such that it shall read: "The PNC shall use the most effective and most inclusive collaboration tools available to meet and vote on decisions, such as Jitsi or IRC”
New Business
- KY: discussion on how to hold combined open video/chat meetings, possibility of using telegram
- suggested use of telegram for streaming video meetings with text chat
- discussion closed without a motion
Meeting adjourned at 10:08pm EDT.
Minutes
Record of the meeting