Difference between revisions of "PNC 10/10/21"
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==== New Business ==== | ==== New Business ==== | ||
| + | |||
| + | A proposal: That the IT committee create the infrastructure such that state parties represented in the PNC have optional access to the CiviCRM contact data of the PNC with the following restrictions: | ||
| + | * That each state's organizers will only be able to access the contacts which live within their respective state. | ||
| + | * That, for the purpose of the Pirate Party movement's continuity, each state must share with the PNC any additional contacts they acquire during the time they choose to retain access to the data of the PNC. | ||
| + | * That each person who submits their contact information to the PNC be informed in writing that their information may be shared with state organizers. | ||
== Attending == | == Attending == | ||
| Line 26: | Line 31: | ||
* Radiojoe: William Dappen, CA | * Radiojoe: William Dappen, CA | ||
* jokeefe: James O’Keefe, MA, Secretary | * jokeefe: James O’Keefe, MA, Secretary | ||
| + | * pmchi: Mitchel Davilo, Chicagoland/ILPP, Swarmcare Manager | ||
=== Non-Voting === | === Non-Voting === | ||
| Line 31: | Line 37: | ||
* yari: Rose Klein, CA, PNC chair. | * yari: Rose Klein, CA, PNC chair. | ||
* wodensday: Anthony Jay, IN | * wodensday: Anthony Jay, IN | ||
| − | |||
* Richard Carro - Illinois Pirate | * Richard Carro - Illinois Pirate | ||
== Summary == | == Summary == | ||
| − | === | + | === Reports === |
* IT committee meeting | * IT committee meeting | ||
** Events page is up and are adding events | ** Events page is up and are adding events | ||
| Line 57: | Line 62: | ||
* Passed - Mitch will send required info to jokeefe for note keeping | * Passed - Mitch will send required info to jokeefe for note keeping | ||
* Mitch will be primary delegate, and Richard Carro will be secondary delegate. | * Mitch will be primary delegate, and Richard Carro will be secondary delegate. | ||
| + | |||
| + | === Data Sharing Proposal === | ||
| + | |||
| + | Discussion of Yari's US-State Party Data Sharing Proposal. | ||
| + | |||
| + | Bosun suggested that we review the proposal, edit it and come back to it next meeting for formal adoption. Proposal is at: | ||
| + | |||
| + | https://etherpad.pp-international.net/p/USPP2021DataSharingProposal | ||
== Minutes == | == Minutes == | ||
'''Record of the meeting''' | '''Record of the meeting''' | ||
| + | |||
| + | Live Stream at https://www.youtube.com/watch?v=BmA-6_LoQaw | ||
<nowiki> | <nowiki> | ||
Latest revision as of 21:56, 10 October 2021
Agenda
Reports
Outreach
Platform
IT
Next tasks:
- Meeting status
Other
Discussion
Old Business
New Business
A proposal: That the IT committee create the infrastructure such that state parties represented in the PNC have optional access to the CiviCRM contact data of the PNC with the following restrictions:
- That each state's organizers will only be able to access the contacts which live within their respective state.
- That, for the purpose of the Pirate Party movement's continuity, each state must share with the PNC any additional contacts they acquire during the time they choose to retain access to the data of the PNC.
- That each person who submits their contact information to the PNC be informed in writing that their information may be shared with state organizers.
Attending
- Bosun: Joseph Klein USPP, WIPP, USPP. vice chair
- Radiojoe: William Dappen, CA
- jokeefe: James O’Keefe, MA, Secretary
- pmchi: Mitchel Davilo, Chicagoland/ILPP, Swarmcare Manager
Non-Voting
- yari: Rose Klein, CA, PNC chair.
- wodensday: Anthony Jay, IN
- Richard Carro - Illinois Pirate
Summary
Reports
- IT committee meeting
- Events page is up and are adding events
- Bosun created duplicate CiviCRM to work on issues.
- jokeefe setting up SMS account
- Meeting weekly on Thursday, 9pm
- Outreach
- PATRIOT Act 20th anniversary:
- Planning live streams 25th-27th
- Reached out to other groups and have received some responses
- Looking for more people to help
- Meeting weekly on Tuesday, 9pm
- PATRIOT Act 20th anniversary:
- Swarmcare
- ILPirates plan to apply soon
IL Pirates Formal Application
- CA Nominates
- WI 2nds
- Passed - Mitch will send required info to jokeefe for note keeping
- Mitch will be primary delegate, and Richard Carro will be secondary delegate.
Data Sharing Proposal
Discussion of Yari's US-State Party Data Sharing Proposal.
Bosun suggested that we review the proposal, edit it and come back to it next meeting for formal adoption. Proposal is at:
https://etherpad.pp-international.net/p/USPP2021DataSharingProposal
Minutes
Record of the meeting
Live Stream at https://www.youtube.com/watch?v=BmA-6_LoQaw