Difference between revisions of "PNC 8/8/12"

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(Created page with "{{PNC MINUTES NAV}} :''Agenda PNC MEETING''' ::'''--- 08/8/2012 21:00h EDT ---''' ::IRC: irc.pirateirc.net ::Room: #pnc ::Wiki: http://www.pirate-party.us/wiki/PNC_8/8/12 ==M...")
 
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::IRC: irc.pirateirc.net
 
::IRC: irc.pirateirc.net
 
::Room: #pnc
 
::Room: #pnc
−
::Wiki: http://www.pirate-party.us/wiki/PNC_8/8/12
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::Wiki: [http://www.pirate-party.us/wiki/PNC_8/8/12 http://www.pirate-party.us/wiki/PNC_8/8/12]
  
 
==Minutes==
 
==Minutes==
Line 13: Line 13:
 
==== 1.1 - Members of the PNC ====
 
==== 1.1 - Members of the PNC ====
 
*participating:
 
*participating:
 +
**Joseph T. Klein, Wisconsin
 +
**Zacqary Adam Green, NY
 +
**Jarod Smith, GA
 +
**Jeff Talada, WA
 +
**Orion Steele, CA
 +
**Kyle DeVore, OR
 +
**Bradley Hall, Florida
  
 
*excused
 
*excused
 +
**Massachusetts
  
 
*unexcused
 
*unexcused
  
 
*probation
 
*probation
 +
**OK (fourth week)
  
 
==== 1.2 - At Large Members of the PNC ====
 
==== 1.2 - At Large Members of the PNC ====
 +
*Alex Kollar PA
 +
*James Eastman/Amanda Johnson, Michigan
  
 
=== 2 - PROCEEDINGS ===
 
=== 2 - PROCEEDINGS ===
−
*Meeting opened at: 00:00 pm EDT by  
+
*Meeting opened at: 09:02 pm EDT by Lindsay-Anne Brunner
−
*Meeting closed at: 00:00pm EDT by  
+
*Meeting closed at: 11:08pm EDT by Lindsay-Anne Brunner
−
*Meeting chaired by  
+
*Meeting chaired by 
−
*Secretary for this meeting is  
+
*Secretary for this meeting is Jeff Talada
−
*Quorum is established: Members X out of 8 present
+
*Quorum is established: Members 7 out of 8 present
 
*Logging Enabled: Yes
 
*Logging Enabled: Yes
  
 
=== 3 - Review of previous minutes ===
 
=== 3 - Review of previous minutes ===
−
*http://www.pirate-party.us/wiki/PNC_8/1/12
+
*[http://www.pirate-party.us/wiki/PNC_8/1/12 http://www.pirate-party.us/wiki/PNC_8/1/12]
  
 
=== 4 - REPORTS ===
 
=== 4 - REPORTS ===
 
====4.1 - Short report of the board members ====
 
====4.1 - Short report of the board members ====
 
=====Massachusetts=====
 
=====Massachusetts=====
 +
*excused
  
 
=====Washington=====
 
=====Washington=====
 +
*no report
  
 
=====Oregon=====
 
=====Oregon=====
 +
*working on getting the ORPP FB page up
  
−
=====Georgia=====
+
=====Georgia====
 +
*no report
  
 
=====Florida=====
 
=====Florida=====
 +
* Friday we have to file our 3-month activity report with the Florida Department of Elections
  
 
=====New York=====
 
=====New York=====
 +
*Pirate Choir video should be done this week
  
 
=====California=====
 
=====California=====
 +
*we are all back from various teaching jobs across the country so we are starting to bring together all of the ideas and networking together and take action
 +
*reaching over 8000 people on facebook every day and our twitter/subreddit/google+ page is growing daily
 +
*just had our 9th videotaped weekly meeting and it is available online
 +
*on wednesday we have our third episode of the pirate hour (would love to see any of you there) we are interviewing Bill Kelleher and Alan Dechert
 +
*working with Travis McCrea and the German pirates as part of the AGPPP
 +
*This week we are in the process of switching over our website to our own server space, installing liquid feedback and a 24/7 radio stream
 +
**as part of our media project we are trying to start working with other pirate parties to collect content from musicians in their districts that support our cause, then setting up a radio station that plays our music, podcasts/interviews and our own commercials
 +
***its an awesome way to unite the pirate parties around the world and build the cultural component of our movement
 +
***got interest from Pirate Parties UK and Finland
 +
*working on the music project and an internship proposal to take to universities in our area to give college students school credit for helping us with the pirate party
 +
*writing blogs and keeping stuff fresh
 +
'''Want help with:'''
 +
#pirate hour - this is an awesome venue for talking to important people about stuff we care about. we are trying to nail down the time for generally thursday nights at 9 pm PDT (midnight on east coast). any of these you could come to helps us because we need a full audience and helps you because it allows you to connect with people and share our networking labor
 +
#TPP treaty negotiations - we were really happy to have a presence in san diego and we will work with anyone who is interested in going to virginia to help you with a speech or materials to distribute or whatever
  
 
=====Wisconsin=====
 
=====Wisconsin=====
 +
*our members voted and ratified the PNC Constitution
 +
*looking into the possibility of a student pirate group at the University of Wisconsin-Madison
 +
*reaching 33k people on facebook weekly
 +
*Twitter network shows constant growth, and we will soon be making efforts to network using google+
  
 
==== 4.2 - Short Report From Committees ====
 
==== 4.2 - Short Report From Committees ====
 
=====IT Committee=====
 
=====IT Committee=====
−
 
−
=====Bylaws Committee=====
 
  
 
=== 5 - Agenda Items ===
 
=== 5 - Agenda Items ===
  
 
=== - AOB - ===
 
=== - AOB - ===
 +
* Mozart (PPAU) – Trans-Pacific Partnership.
 +
**[http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership#Controversy_over_Intellectual_Property_.28IP.29_provisions http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership#Controversy_over_Intellectual_Property_.28IP.29_provisions]
 +
**[http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership#Controversy_over_negotiation_secrecy http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership#Controversy_over_negotiation_secrecy]
 +
**[http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership http://en.wikipedia.org/wiki/Trans-Pacific_Strategic_Economic_Partnership]
 +
**Next round of negotiations are in VA
 +
***Sept. 9
 +
***Registration closes in about a week: [http://www.ustr.gov/tpp/ http://www.ustr.gov/tpp/]
 +
**the text of the speech CAPP presented is here: [http://www.calpirateparty.org/1/post/2012/07/california-pirate-party-response-to-the-trans-pacific-partnership-treaty.html http://www.calpirateparty.org/1/post/2012/07/california-pirate-party-response-to-the-trans-pacific-partnership-treaty.html]
 +
**Mozart is available to help write/edit presentations that get written
 +
**OrionSteele, we can also help write presentations and work with anyone on the logistical side of registering or writing flyers for the table
 +
 +
Observer State updates
 +
*Michigan
 +
**revamping site
 +
**waiting on the AGPPP care package
 +
**Ann Arbor boys to start flyering with other flyers when we get the funds
 +
**have a couple contacts at the U of M to flyer there and I'm trying to get others from Wayne State, EMU and other universities to start student groups
 +
 +
*Minnesota
 +
**got the HTTPS cert for the MNPP website
 +
**talk with someone from the Rochester, MN area whom has interested folks in the MNPP
 +
**may have some interested folks from a political meetup that I regularly go to
 +
 +
Elections really need to get done eventually. - Amanda Johnson
 +
 +
Vote to issue a statement of opposition to the Trans-Pacific Partnership.
 +
1 for, at-large for
 +
 +
Questions, Comments, Concerns
 +
Send a request to Asha Ziering (calpirateparty@gmail.com) to participate in Pirate Hour
 +
 +
Next Meeting Date
  
−
*Next meeting: TBA
+
*Next meeting: Wednesday, August 18 at 9PM EDT
−
*Meeting closed: XX:XXpm EDT
+
*Meeting closed: 11:08pm EDT
  
 +
==Logs==
  
  

Revision as of 23:10, 8 August 2012

Back to Pirate National Committee Back to PNC Minutes Back to United States


Agenda PNC MEETING'
--- 08/8/2012 21:00h EDT ---
IRC: irc.pirateirc.net
Room: #pnc
Wiki: http://www.pirate-party.us/wiki/PNC_8/8/12

Minutes

Record of the meeting


1 - ATTENDEES

1.1 - Members of the PNC

  • participating:
    • Joseph T. Klein, Wisconsin
    • Zacqary Adam Green, NY
    • Jarod Smith, GA
    • Jeff Talada, WA
    • Orion Steele, CA
    • Kyle DeVore, OR
    • Bradley Hall, Florida
  • excused
    • Massachusetts
  • unexcused
  • probation
    • OK (fourth week)

1.2 - At Large Members of the PNC

  • Alex Kollar PA
  • James Eastman/Amanda Johnson, Michigan

2 - PROCEEDINGS

  • Meeting opened at: 09:02 pm EDT by Lindsay-Anne Brunner
  • Meeting closed at: 11:08pm EDT by Lindsay-Anne Brunner
  • Meeting chaired by 
  • Secretary for this meeting is Jeff Talada
  • Quorum is established: Members 7 out of 8 present
  • Logging Enabled: Yes

3 - Review of previous minutes

4 - REPORTS

4.1 - Short report of the board members

Massachusetts
  • excused
Washington
  • no report
Oregon
  • working on getting the ORPP FB page up

=Georgia

  • no report
Florida
  • Friday we have to file our 3-month activity report with the Florida Department of Elections
New York
  • Pirate Choir video should be done this week
California
  • we are all back from various teaching jobs across the country so we are starting to bring together all of the ideas and networking together and take action
  • reaching over 8000 people on facebook every day and our twitter/subreddit/google+ page is growing daily
  • just had our 9th videotaped weekly meeting and it is available online
  • on wednesday we have our third episode of the pirate hour (would love to see any of you there) we are interviewing Bill Kelleher and Alan Dechert
  • working with Travis McCrea and the German pirates as part of the AGPPP
  • This week we are in the process of switching over our website to our own server space, installing liquid feedback and a 24/7 radio stream
    • as part of our media project we are trying to start working with other pirate parties to collect content from musicians in their districts that support our cause, then setting up a radio station that plays our music, podcasts/interviews and our own commercials
      • its an awesome way to unite the pirate parties around the world and build the cultural component of our movement
      • got interest from Pirate Parties UK and Finland
  • working on the music project and an internship proposal to take to universities in our area to give college students school credit for helping us with the pirate party
  • writing blogs and keeping stuff fresh

Want help with:

  1. pirate hour - this is an awesome venue for talking to important people about stuff we care about. we are trying to nail down the time for generally thursday nights at 9 pm PDT (midnight on east coast). any of these you could come to helps us because we need a full audience and helps you because it allows you to connect with people and share our networking labor
  2. TPP treaty negotiations - we were really happy to have a presence in san diego and we will work with anyone who is interested in going to virginia to help you with a speech or materials to distribute or whatever
Wisconsin
  • our members voted and ratified the PNC Constitution
  • looking into the possibility of a student pirate group at the University of Wisconsin-Madison
  • reaching 33k people on facebook weekly
  • Twitter network shows constant growth, and we will soon be making efforts to network using google+

4.2 - Short Report From Committees

IT Committee

5 - Agenda Items

- AOB -

Observer State updates

  • Michigan
    • revamping site
    • waiting on the AGPPP care package
    • Ann Arbor boys to start flyering with other flyers when we get the funds
    • have a couple contacts at the U of M to flyer there and I'm trying to get others from Wayne State, EMU and other universities to start student groups
  • Minnesota
    • got the HTTPS cert for the MNPP website
    • talk with someone from the Rochester, MN area whom has interested folks in the MNPP
    • may have some interested folks from a political meetup that I regularly go to

Elections really need to get done eventually. - Amanda Johnson

Vote to issue a statement of opposition to the Trans-Pacific Partnership. 1 for, at-large for

Questions, Comments, Concerns Send a request to Asha Ziering (calpirateparty@gmail.com) to participate in Pirate Hour

Next Meeting Date

  • Next meeting: Wednesday, August 18 at 9PM EDT
  • Meeting closed: 11:08pm EDT

Logs

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