FC 2011-02-17 minutes

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Attendance

  • Mikkel Paulson
  • Stephane Bakhos
  • Shawn Gray
  • Shawn Vulliez

Minutes

  • 22:37 Meeting Opened / Roll Call
  • 22:37 Status Updates From New Directors
    • Need volunteers for voiceover and narration
    • Shawn G. to follow up with volunteers
    • Progress on CRTC rallies planning
      • Mikkel to distribute flags
      • Shawn V. contacting concerned organizations regarding coordinating plans
      • Contact small ISPs for support
  • 23:08 Pirate Parties International
    • Actively dealing with PPCA's concerns
    • Implications of hosting PPI conference in 2012
      • To revisit at the end of 2011
    • Mikkel Paulson moved "that the Federal Council support membership in Pirate Parties International, and refer the matter to the General Assembly for discussion and approval"
      • Aye: 4 (Mikkel Paulson, Stephane Bakhos, Shawn Gray, Shawn Vulliez), Nay: 0
  • 23:34 Meeting Scheduling
    • Current scheduling a product of agreement among outgoing Council
    • Thursday nights at 8:30 EST is better
  • 23:43 Position on CRTC
    • Few members support CRTC in its present form
    • Need to decide whether to advocate to reform or disband
      • General consensus is to reform as disbanding does not assure control over a successor organization
  • 24:08 Meeting Adjourned

Also see Transcript and Vote Log

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