PNC 07/31/2022

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Agenda

Reports

IT

Outreach

Platform

Other

Discussion

Old Business

New Business

Attending

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 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