View source for Pending Convention Agenda 2017 (TNC)

{{Template:TNCDoc}}

Proposed 2017 Convention Agenda

All registered TNC members are able to vote in which all agenda items will be voted on in a streaming to be sent live to all those registered for the convention on
Sun, March 12, 2017
4:30 PM – 6:30 PM MDT

and can be registered at: 

https://www.eventbrite.com/e/transhuman-national-committee-virtual-convention-2017-tickets-32404535839

the TNC member attendee's will be emailed a voting form 15 minutes prior to the voting.

Starting at 4:30 

Agenda Items Include: 
*Welcome, Introductions and state of the TNC by the TNC Chair
*Assigned talks and lobby presentations.  Please contact the TNC Chair for requests to speak. 
*15 min break
*voting for EC Nominations
*Voting for Rule and Regulation Changes
*Voting on Nominations for Board  
*Closing Remarks

Proposed Rule and Regulation Changes: 

Motion 1: Shall we adopt the following change to the Charter Article 3 section 2 item C be changed to be worded as: "(c) at least one person shall be of the opposite sex of the majority of board members if possible."
 
Proposed TNC Platform Planks: 

http://wiki.transhumanpolitics.com/index.php?title=Draft_Platform_Items 

Proposed Executive Committee Members up for vote: 

*TNC Chair - David J Kelley - https://www.linkedin.com/in/davidjameskelley/
*Vice Chair - Mark Waser - https://www.linkedin.com/in/markwaser/
*Technology Chair (CTO) - Peter Morgan - https://www.linkedin.com/in/peter-morgan-8b7ba2/
*Social Media Chair: B.J. Murphy - http://ieet.org/index.php/IEET/bio/bjmurphy/
*Compliance Chair - ?
*Partnership Outreach - Adair Daniels
*Financial Chair - ?
*Board Secretary - David Othus

Please submit motions to the Chairperson for consideration on the agenda.

[[Category:TNC:Board Minutes]]
[[Category:TNC:Legal]]
[[Category:TNC:Main]][[Category:TNC]]