Difference between revisions of "PNC 6/19/13"
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(Created page with "=::PNC Meeting Agenda::= ::'''--- 06/19/2013 21:00h EDT ---''' ::IRC: irc.pirateirc.net ::Room: #pnc ::Wiki: http://uspirates.org/wiki/PNC_6/19/13 ==Minutes== === 1 - ATTEN...") |
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Revision as of 01:40, 18 June 2013
::PNC Meeting Agenda::
- --- 06/19/2013 21:00h EDT ---
- IRC: irc.pirateirc.net
- Room: #pnc
- Wiki: http://uspirates.org/wiki/PNC_6/19/13
Minutes
1 - ATTENDEES
1.1 - Members of the PNC
- Attending
- Excused
- Unexcused
- Probation
1.2 - At Large Members of the PNC
1.3 - Officers of the PNC
1.4 - Other Attendess
2 - PROCEEDINGS
- Meeting called to order at: __:___pm EDT
- Meeting chaired by _________
- Secretary for this meeting is _________
- Quorum is established: ___ out of 8 Members present
- Logging Enabled: Yes
3 - Review of previous minutes
http://uspirates.org/wiki/PNC_6/12/13
4 - REPORTS
4.1 - Short Report From Committees
IT Committee
5 - Agenda Items
- Old business:
- Continue discussion of HSISP for USPP Platform
- Continue discussion of USPP Platform items, such as Energy, National Security, and other Policy items to be determined by the PNC
- AOB -
- Next meeting: ______ at _:__PM EDT
- Meeting closed: ____________
- Logs of the Meeting -
Put raw IRC logs here