19:39:07 From Lisa Movius : Lisa Movius, present 19:39:07 From Liz Blackbourn : Elizabeth Blackbourn, Present 19:39:14 From Brian K member at large : present 19:39:15 From Adam Bucky : Adam Bucky, present 19:39:30 From Eileen : Eileen Walsh, present. 19:39:42 From Dustin Roberts : Dustin Roberts, present 19:42:40 From Dustin Roberts : yeah also issues hearing 19:42:42 From Liz Blackbourn : where did i cut out 19:42:47 From Dustin Roberts : Pride 19:43:06 From Lisa Movius : You're fine now 19:43:07 From Dustin Roberts : you're back now I think 19:46:53 From Brian K member at large : yes, it's open here 19:48:16 From Liz Blackbourn : bananas 19:48:28 From Dustin Roberts : lost Adam 19:51:30 From Liz Blackbourn : MOTION: Adopt 2022 AGM minutes 19:51:46 From Adam Bucky : second 19:51:47 From Eileen : Second 19:51:56 From Liz Blackbourn : Aye 19:51:57 From Eileen : Aye. 19:51:58 From Adam Bucky : aye 19:52:01 From Lisa Movius : Aye 19:52:06 From Brian K member at large : aye 19:52:07 From Patricia : aye 19:52:27 From Liz Blackbourn : Motion PASSES Unanimously 19:53:32 From Adam Bucky : hand up 19:54:11 From Liz Blackbourn : MOTION: DACN can suspend quorum rules for a period not to exceed 4 months 19:54:37 From Brian K member at large : second 19:55:40 From Lisa Movius : Aye 19:56:10 From Liz Blackbourn : Aye 19:56:12 From Patricia : aye 19:56:15 From Eileen : Aye. 19:56:43 From Brian K member at large : aye 19:57:11 From Liz Blackbourn : Is Adam still with us? 19:57:50 From Adam Bucky : aye 19:58:04 From Liz Blackbourn : Motion PASSES unanimously 19:58:50 From Lisa Movius : Second 19:59:55 From Lisa Movius : Aye 19:59:57 From Patricia : aye 19:59:59 From Adam Bucky : aye 20:00:01 From Eileen : Aye. 20:00:26 From Brian K member at large : aye 20:00:27 From Liz Blackbourn : Aye 20:00:36 From Liz Blackbourn : Motion PASSES unanimously 20:01:23 From Patricia : second 20:01:29 From Brian K member at large : sounds good 20:01:37 From Brian K member at large : aye 20:01:41 From Lisa Movius : Aye 20:01:42 From Patricia : aye 20:01:52 From Adam Bucky : aye 20:01:55 From Liz Blackbourn : aye 20:01:58 From Eileen : Aye. 20:02:11 From Liz Blackbourn : Motion PASSES Unanimously 20:02:12 From Lisa Movius : You literally can't sell swag - it means freebees :P 20:02:35 From Lisa Movius : That means swagger, different word 20:02:53 From Dustin Roberts : Stuff We All Get? 20:03:14 From Lisa Movius : Our merch will impart you with swag(ger) 20:04:26 From Lisa Movius : Yeah we did the navy VFA ones as volunteer "swag" 20:04:54 From Lisa Movius : Second 20:05:33 From Lisa Movius : We should define "supervolunteers" though 20:06:02 From Lisa Movius : Let's add it to the motion for clarification 20:06:55 From Lisa Movius : People *will* quibble over this, so best spell it out in the motion 20:10:13 From Lisa Movius : "eg caucus leaders, and volunteers who have completed training, who have organized at least one event, or volunteered for at least three GOTV events for at least two hours" 20:10:18 From Liz Blackbourn : https://democratsabroad.atlassian.net/wiki/spaces/ccChina/pages/5479989514/Democrats+Abroad+Glossary+of+Terms+Initialisms+and+Acronyms 20:11:07 From Lisa Movius : Very few people are gonna dig into all the specialized lingo 20:11:50 From Lisa Movius : Someone is gonna pick a fight over it if it's not defined 20:12:26 From Lisa Movius : Motion to add a one sentance definition of "supervolunteer" 20:13:17 From Liz Blackbourn : Lisa proposes the following amendments: "eg caucus leaders, and volunteers who have completed training, who have organized at least one event, or volunteered for at least three GOTV events for at least two hours" 20:13:21 From Lisa Movius : add to that "and NEC members" 20:14:58 From Liz Blackbourn : DACN will provide Board Members and Super Volunteers with a free Tank Top or T-shirt, to be worn at Voter Registration and other events hosted by DA China and Vote From Abroad. Examples of a Super Volunteer are caucus leaders, NEC officers, and volunteers who have completed training, who have organized at least one event, or have volunteered for at least three GOTV events for at least two hours. 20:15:20 From Lisa Movius : Looks good by me 20:15:44 From Patricia : Looks good to me too 20:16:03 From Adam Bucky : “Examples” is not a definition... if we want to keep people from fighting, it should be “Supervolunteers are those who…" 20:16:37 From Lisa Movius : Good point Adam 20:16:58 From Liz Blackbourn : DACN will provide Board Members and Super Volunteers with a free Tank Top or T-shirt, to be worn at Voter Registration and other events hosted by DA China and Vote From Abroad. Super Volunteers are those who lead caucuses, serve as NEC officers, and are volunteers who have completed training, have organized at least one event, or have volunteered for at least three GOTV events for at least two hours. 20:17:23 From Lisa Movius : I thought maybe that line too - but already it's board discretion as well 20:17:38 From Lisa Movius : Great point also Brian, read my mind 20:18:15 From Lisa Movius : Maybe don't need to spell it out in the motion, for ease - but we can drum that up 20:18:20 From Lisa Movius : ...in marketing 20:19:50 From Lisa Movius : Motion to vote 20:20:44 From Lisa Movius : On as stand. I don't think we need it spelled out. 20:21:33 From Liz Blackbourn : DACN will provide Board Members and Super Volunteers with a free Tank Top or T-shirt, to be worn at Voter Registration and other events hosted by DA China and Vote From Abroad. Super Volunteers are those who lead caucuses, serve as NEC officers, and are volunteers who have completed training, have organized at least one event, or have volunteered for at least three GOTV events for at least two hours. 20:22:03 From Patricia : second 20:22:03 From Brian K member at large : second 20:22:16 From Lisa Movius : Aye 20:22:17 From Brian K member at large : aye 20:22:19 From Patricia : aye 20:22:20 From Adam Bucky : aye 20:22:23 From Eileen : Aye. 20:22:23 From Liz Blackbourn : aye 20:22:31 From Liz Blackbourn : Motion PASSES unanimously 20:24:52 From Liz Blackbourn : Motion to stop recording and end meeting 20:25:02 From Lisa Movius : second 20:25:05 From Liz Blackbourn : aye 20:25:08 From Eileen : Second. 20:25:10 From Adam Bucky : aye 20:25:12 From Brian K member at large : aye 20:25:16 From Eileen : Aye. 20:25:20 From Patricia : aye