Difference between revisions of "PNC 07/31/2022"

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== Summary ==
 
== Summary ==
  
Meeting called to order at 9:06pm EDT.
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Meeting called to order at pm EDT.
  
 
=== Reports ===
 
=== Reports ===
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=== Old Business ===
 
=== Old Business ===
  
*Bylaws change proposal amended.
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*
**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 Business ===
 
=== 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.
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Meeting adjourned at pm EDT.
  
 
== Minutes ==
 
== Minutes ==

Revision as of 19:26, 29 July 2022

Agenda

Reports

IT

Outreach

Platform

Other

Discussion

Old Business

New Business

Attending

Summary

Meeting called to order at pm EDT.

Reports

Old Business

New Business

Meeting adjourned at pm EDT.

Minutes

Record of the meeting