EB 2012-03-26 minutes

The regular Executive Board meeting of the Pirate Party of Canada was called to order at 21:50 Eastern Time, March 26, 2012 at irc channel #exec, irc.pirateparty.ca. The president was in the chair and the secretary was present. In attendance were Sean Hunt, Jack Mcleod, Ric Lim and Jeremy Howell. The minutes from previous meetings were reviewed and approved.

Sean Hunt moved "to appoint Patrick Fitzgerald as the Projects Manager." Motion was adopted with 4 ayes and 0 nays.

Sean Hunt moved "to designate Ostra.ca VPN as a project and appoint Jake Daynes as the project leader." Motion was adopted with 4 ayes and 0 nays.

Sean Hunt moved "to designate CaPT as a project and Jake Daynes as the project leader." Motion was adopted with 4 ayes and 0 nays.

Sean Hunt moved "to designate Pirate Linux as a project and appoint Andrew Karamaoun as leader." Motion was adopted with 4 ayes and 0 nays.

The meeting adjourned at 23:13 Eastern Time.