FC 2011-02-17 minutes
From Pirate Party of Canada
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