Difference between revisions of "PNC 7/11/12"
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(Created page with ":''Agenda PNC MEETING''' ::'''--- 07/11/2012 21:00h EST ---''' ::IRC: irc.pirateirc.net ::Room: #pnc ::Wiki: http://www.pirate-party.us/wiki/PNC_7/11/12 ==Minutes== '''R...") |
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=====PNC Charter Committee===== | =====PNC Charter Committee===== | ||
| + | *Present [http://ipir.at/uspprc1 Constitution (Release Candidate 1)] | ||
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Revision as of 20:52, 11 July 2012
- Agenda PNC MEETING'
- --- 07/11/2012 21:00h EST ---
- IRC: irc.pirateirc.net
- Room: #pnc
- Wiki: http://www.pirate-party.us/wiki/PNC_7/11/12
Minutes
Record of the meeting
1 - ATTENDEES
1.1 - Members of the PNC
- participating:
- excused:
- unexcused:
1.2 - At Large Members of the PNC
1.3 - Others
2 - PROCEEDINGS
- Meeting opened at: pm EST by Travis McCrea
- Meeting closed at: pm EST by Travis McCrea
- Meeting chaired by Travis McCrea
- Secretary for this meeting is Jeff Talada
- Quorum is established? Members out of 8 present
- Logging Enabled: Yes
3 - Review of previous minutes
4 - REPORTS
4.1 - Short report of the board members
Massachusetts
Oklahoma
Washington
Oregon
Georgia
Florida
New York
California
4.2 - Short Report From Committees
IT Committee
PNC Charter Committee
- AOB -
Next meeting: 7/18/12 at 9:00pm EST Meeting closed: at pm EST