PNC 6/27/12


 * Agenda PNC MEETING
 * 06/20/2012 18:00h PST
 * IRC: irc.pirateirc.net
 * Room: #pnc
 * Wiki: http://www.pirate-party.us/wiki/PNC_6/27/12

Attending

 * Erik Zoltan, MA
 * Zacqary Green, NY
 * Brad Hall, FL
 * Kyle deVore, OR
 * Jarod, GA

Excused

 * Washington

unexcused

 * California
 * Oklahoma

At Large Members of the PNC

 * sacha, Michigan

Proceedings

 * Meeting opened at: 9:08pm EST by Travis McCrea
 * Meeting closed at: 10:49pm EST by Travis McCrea
 * Meeting chaired by Travis McCrea
 * Secretary for this meeting is kusanagi
 * Quorum is established. 5 Members out of 8 present
 * Logging Enabled: Yes

Review of previous minutes

 * http://www.pirate-party.us/wiki/PNC_6/20/12

Massachusetts
Hosted Pirate luncheon to help spread awareness of hackerthon this coming weekend. hackerthon will try to build a liquid feedback system for their site. Will be offering VPN

Oklahoma

 * absent

Washington

 * absent

Oregon

 * Working on attending "Rock the Ballot" event in Portland at end of July.

Georgia

 * Drafting documents to become official

Florida

 * Working on NSH2, asking for more contributions

New York

 * Pirate Choir isw to be held on July 14th, site for the action is at www.nypirateparty.org/piratechoir Please spread the word. Also have been working on Plzpirate.me. Doing an experiment so members who wish to remain anonymous can vote via crypto keys

California

 * absent

IT Committee

 * no update

PNC Charter Committee

 * the PNC votes to extend its existence until July 12 and will next meet on July 11 to consider the report of the constitutional committee.
 * vote to pass was unianimous, 5.5 votes for.
 * Motion to not have a meeting on July 4th, PNC voted and was passed, 5.5 for.

Official Naming Convention of State Parties

 * Discussion was had about naming conventions, no motions nor vote was made.

Adopting Science Based Reasoning as Official Policy

 * Motion to officially advocate science-based reasoning
 * Vote passed, 5 for, .5 against

Adopting the 1% of Tax Dollars For NASA platform

 * (we currently have no platforms)
 * Discussion, no motions. deferred to a nonspecified later date.

Ultimatum for Oklahoma to Participate in the PNC

 * Discussion about OK's nonparticipation in PNC. Letter was sent regarding nonparticpation, will return to this topic next meeting.

AOB

 * The name thing that Kusanagi keeps asking about, clarifying the roll call process at the beginning of meeting.
 * Motion for PNC representatives to use their real names
 * Vote passes, 3 for, 1.5 abstain
 * MrSquared has a concern in the USPP website
 * Matuck - please change "Oregan" to "Oregon"

Next meeting: 7/11/12 at 9:00pm EST Meeting closed: at 11:39 pm EST