February 12th, 2015 IRC Meeting - Revision history

Jokeefe at 04:08, 2 February 2018

2018-02-02T04:08:30Z

← Older revision		Revision as of 00:08, 2 February 2018
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	* lisbon: Christopher Maria, Ludlow		* lisbon: Christopher Maria, Ludlow
	* js0000: johnny saylor waltham		* js0000: johnny saylor waltham
	* Bluestreak: Lucia Fiero~~, Medway~~		* Bluestreak: Lucia Fiero
	* srevilaktest: Steve Revilak, Arlington		* srevilaktest: Steve Revilak, Arlington
	* igel		* igel
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	[9:02pm] Bluestreak: How the hell are ya?		[9:02pm] Bluestreak: How the hell are ya?
	[9:02pm] js0000: i am alive		[9:02pm] js0000: i am alive
	[9:02pm] Bluestreak: Lucia Fiero~~, Medway~~		[9:02pm] Bluestreak: Lucia Fiero
	[9:02pm] js0000: let's leave it at that for now		[9:02pm] js0000: let's leave it at that for now
	[9:02pm] js0000: thx		[9:02pm] js0000: thx

Jokeefe at 03:12, 13 February 2015

2015-02-13T03:12:00Z

← Older revision		Revision as of 23:12, 12 February 2015
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	Discussion of upcoming events & PirateCon.		Discussion of upcoming events & PirateCon.

			js0000 will help with the PirateCon network.

	Proposal to change 6.2 & 6.3 of Articles of Agreement passes.		Proposal to change 6.2 & 6.3 of Articles of Agreement passes.

Jokeefe at 03:09, 13 February 2015

2015-02-13T03:09:46Z

← Older revision		Revision as of 23:09, 12 February 2015
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	== Summary ==		== Summary ==

			Discussion of upcoming events & PirateCon.

			Proposal to change 6.2 & 6.3 of Articles of Agreement passes.

	== Minutes ==		== Minutes ==

Jokeefe at 03:08, 13 February 2015

2015-02-13T03:08:29Z

Show changes

Jokeefe at 19:47, 12 February 2015

2015-02-12T19:47:18Z

← Older revision		Revision as of 15:47, 12 February 2015
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	# Event Planning		# Event Planning
	## Feb. ~~14th~~, WMass & dinner afterward. [https://www.facebook.com/events/476102632554226/ Facebook event]. [https://masspirates.org/crew/civicrm/event/info?reset=1&id=5 civi event]		## Feb. 14, WMass & dinner afterward. [https://www.facebook.com/events/476102632554226/ Facebook event]. [https://masspirates.org/crew/civicrm/event/info?reset=1&id=5 civi event]
	## Mar. 15, Boston Peace Parade		## Mar. 15, Boston Peace Parade
	## Mar. 22, Cryptoparty, Worcester		## Mar. 22, Cryptoparty, Worcester
	## Jun. 13, Boston Pride Parade - Need to register by 2/28		## Jun. 13, Boston Pride Parade - Need to register by 2/28
	## ~~Sept~~., Freedom Rally - Can register now		## Sep. 19 & 20, Freedom Rally - Can register now
	# PirateCon 2015		# PirateCon 2015
	## Program		## Program

Jokeefe at 19:44, 12 February 2015

2015-02-12T19:44:30Z

← Older revision		Revision as of 15:44, 12 February 2015
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	6.2 Composition		6.2 Composition

	The Pirate Council shall be composed of three officers, Captain, Quartermaster, 1st Officer, and several at-large members. The number of at-large council members shall be determined by the number of party members:		The Pirate Council shall be composed of three officers, Captain, Quartermaster, 1st Officer, and several at-large members. The number of
			at-large council members shall be determined by the number of party members:

	1-500 members: 3		1-500 members: 3
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	6.3 Election		6.3 Election

	Members shall elect a Pirate Council once a year during the Winter Member Meeting. Ballots as well as voting instructions and the date ballots are to be returned shall be mailed to every member three weeks prior to the election date. Members must be able to submit their secret ballots electronically or by mail. The Captain, Quartermaster and 1st Officer shall be elected using IRV and the at-large members shall be elected by STV-PR as defined in Article 3.0.		Members shall elect a Pirate Council once a year during the Winter Member Meeting. Ballots as well as voting instructions and the date
			ballots are to be returned shall be mailed to every member three weeks prior to the election date. Members must be able to submit their
			secret ballots electronically or by mail. The Captain, Quartermaster and 1st Officer shall be elected using IRV and the at-large members
			shall be elected by STV-PR as defined in Article 3.0.
	</pre>		</pre>

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	6.2 Composition		6.2 Composition

	The Pirate Council shall be composed of seven members: Captain, Quartermaster, 1st Officer, PR/Media Director, Activism Director, Swarmcare Director and Web/Info Director. The PR/Media, Activism, Swarmcare and Web/Info Directors would be responsible for their particular areas.		The Pirate Council shall be composed of seven members: Captain, Quartermaster, 1st Officer, PR/Media Director, Activism Director,
			Swarmcare Director and Web/Info Director. The PR/Media, Activism, Swarmcare and Web/Info Directors would be responsible for their
			particular areas.

	6.3 Election		6.3 Election
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	Members shall elect a Pirate Council once a year at our annual conference.		Members shall elect a Pirate Council once a year at our annual conference.

	Ballots as well as voting instructions and the date ballots are to be returned shall be mailed to every member three weeks prior to the election date. Members must be able to submit their secret ballots electronically or by mail. All members shall be elected using IRV as defined in Article 3.0.		Ballots as well as voting instructions and the date ballots are to be returned shall be mailed to every member three weeks prior to the
			election date. Members must be able to submit their secret ballots electronically or by mail. All members shall be elected using IRV
			as defined in Article 3.0.
	</pre>		</pre>

Jokeefe at 19:42, 12 February 2015

2015-02-12T19:42:58Z

← Older revision		Revision as of 15:42, 12 February 2015
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	### Lightning talks - lisbon?		### Lightning talks - lisbon?
	# Pirate Council Reorg - See proposal below		# Pirate Council Reorg - See proposal below
	~~# Establishing Regions?~~
	~~## Swarmwise suggests dividing into 20-30 regions.~~
	~~## Jason worked on a first draft of a map which Jamie has expanded with this [[Region Proposal]].~~
	~~# National Matters~~
	~~##The USPP elected new officers and Jamie is subbing in as Quartermaster/Secretary. He would like a replacement.~~

	== Proposal to change 6.2 & 6.3 of Articles of Agreement ==		== Proposal to change 6.2 & 6.3 of Articles of Agreement ==
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	Ballots as well as voting instructions and the date ballots are to be returned shall be mailed to every member three weeks prior to the election date. Members must be able to submit their secret ballots electronically or by mail. All members shall be elected using IRV as defined in Article 3.0.		Ballots as well as voting instructions and the date ballots are to be returned shall be mailed to every member three weeks prior to the election date. Members must be able to submit their secret ballots electronically or by mail. All members shall be elected using IRV as defined in Article 3.0.
	</pre>		</pre>

			== Deferring to Next Meeting ==

			# Establishing Regions?
			## Swarmwise suggests dividing into 20-30 regions.
			## Jason worked on a first draft of a map which Jamie has expanded with this [[Region Proposal]].
			# National Matters
			##The USPP elected new officers and Jamie is subbing in as Quartermaster/Secretary. He would like a replacement.

	== Events Summary ==		== Events Summary ==

Jokeefe at 19:42, 12 February 2015

2015-02-12T19:42:00Z

← Older revision		Revision as of 15:42, 12 February 2015
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	100,001+ members: 11		100,001+ members: 11

	~~[edit]~~ 6.3 Election		6.3 Election

	Members shall elect a Pirate Council once a year during the Winter Member Meeting. Ballots as well as voting instructions and the date ballots are to be returned shall be mailed to every member three weeks prior to the election date. Members must be able to submit their secret ballots electronically or by mail. The Captain, Quartermaster and 1st Officer shall be elected using IRV and the at-large members shall be elected by STV-PR as defined in Article 3.0.		Members shall elect a Pirate Council once a year during the Winter Member Meeting. Ballots as well as voting instructions and the date ballots are to be returned shall be mailed to every member three weeks prior to the election date. Members must be able to submit their secret ballots electronically or by mail. The Captain, Quartermaster and 1st Officer shall be elected using IRV and the at-large members shall be elected by STV-PR as defined in Article 3.0.
Line 65:		Line 65:
	The Pirate Council shall be composed of seven members: Captain, Quartermaster, 1st Officer, PR/Media Director, Activism Director, Swarmcare Director and Web/Info Director. The PR/Media, Activism, Swarmcare and Web/Info Directors would be responsible for their particular areas.		The Pirate Council shall be composed of seven members: Captain, Quartermaster, 1st Officer, PR/Media Director, Activism Director, Swarmcare Director and Web/Info Director. The PR/Media, Activism, Swarmcare and Web/Info Directors would be responsible for their particular areas.

	~~[edit]~~ 6.3 Election		6.3 Election

	Members shall elect a Pirate Council once a year at our annual conference.		Members shall elect a Pirate Council once a year at our annual conference.

Jokeefe at 19:40, 12 February 2015

2015-02-12T19:40:38Z

← Older revision		Revision as of 15:40, 12 February 2015
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	[edit] 6.3 Election		[edit] 6.3 Election

	Members shall elect a Pirate Council once a year during the Winter Member Meeting. ...		Members shall elect a Pirate Council once a year during the Winter Member Meeting. Ballots as well as voting instructions and the date ballots are to be returned shall be mailed to every member three weeks prior to the election date. Members must be able to submit their secret ballots electronically or by mail. The Captain, Quartermaster and 1st Officer shall be elected using IRV and the at-large members shall be elected by STV-PR as defined in Article 3.0.
	</pre>		</pre>

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	[edit] 6.3 Election		[edit] 6.3 Election

	Members shall elect a Pirate Council once a year at our annual conference. ...		Members shall elect a Pirate Council once a year at our annual conference.

			Ballots as well as voting instructions and the date ballots are to be returned shall be mailed to every member three weeks prior to the election date. Members must be able to submit their secret ballots electronically or by mail. All members shall be elected using IRV as defined in Article 3.0.
	</pre>		</pre>

Jokeefe at 19:36, 12 February 2015

2015-02-12T19:36:22Z

← Older revision		Revision as of 15:36, 12 February 2015
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	== Proposal to change 6.2 & 6.3 of Articles of Agreement ==		== Proposal to change 6.2 & 6.3 of Articles of Agreement ==

	Currently the Pirate Council is made up of the Captain, First Officer, Quartermaster, and ~~3 others.~~		Currently the Pirate Council is made up of the Captain, First Officer, Quartermaster, and a group of at large members that are dependent on the number of members we have.
	~~## Perhaps we should define roles for~~ the ~~3 other Pirate Council~~ members ~~and expand their number: PR/Media, Activism, Swarmcare and Web/Info~~.

			Swarmwise recommends having Captain, First Officer, Quartermaster as well as PR/Media, Activism, Swarmcare and Web/Info directors.

	Sections 6.2 and 6.3 of the Articles of Agreement read:		This proposal would change the composition of the Pirate Council to reflect Swarmwise's recommendation and to change the Winter requirement for election of the Pirate Council/officers to a requirement that it be at our annual conference.

			Sections 6.2 and 6.3 of the Articles of Agreement currently read:

	<pre>		<pre>
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	6.2 Composition		6.2 Composition

	The Pirate Council shall be composed of ~~three officers,~~ Captain, Quartermaster, 1st Officer, PR/Media Director, Activism Director, Swarmcare Director and Web/Info Director.		The Pirate Council shall be composed of seven members: Captain, Quartermaster, 1st Officer, PR/Media Director, Activism Director, Swarmcare Director and Web/Info Director. The PR/Media, Activism, Swarmcare and Web/Info Directors would be responsible for their particular areas.

	[edit] 6.3 Election		[edit] 6.3 Election