PC 2012-03-08 minutes

Old Business
1. Consider sending a member to Prague for the PPI confrence in April

Motion: to appoint Shawn Vulliez and Travis McCrea as the Party's delegates for the PPI Conference in April. Vote Passed: +5/-0

2. Social Media Guidelines

Motion: To approve the following as the Social Media Guidelines (removed for readability - text contained in a separate piratepad, will upload to wiki): Vote Passed:+4/-0

3. Platform Expansion

Conclusion: We need concrete ideas to vote on. We will discuss and refine our ideas so that we may bring them to the next meeting as specific ideas on expansion.

4. Incentivizing membership and donations

Conclusion: Discuss in forums

5. Site redesign

Conclusion: Discuss in forums

New Business
1. Mirroring All Canadian WikiLeaks Content on CaPT Motion: that the Party declare its support for Wikileaks and government transparency, and the Council encourage mirroring all Canadian related wikileaks content on CaPT Alt Motion: That it be party policy to mirror all Canadian Wikileaks content on CaPT

Conclusion: Motion: Have the Party Mirror all Canadian Wikileaks content on CaPT Vote Passed: +4/-1

2. C-11 Brief Motion to substitute the following for the pending motion: That the draft of the C11 brief be sent out immediately after allowing 24 hours to edit and to make it clear that it is the personal opinion of Jake Daynes. Vote Failed: +2/-3

Motion to subsitute for the substitution: That the draft of the C11 brief be sent out immediately after an edit to make it clear that it is the personal opinion of the Party President, or if he is willing, the Deputy Leader. Vote Failed: +2/-3

Conclusion: Motion: I move that the PC approve of the draft C-11 brief circulated to the Council, and  allow any three members to approve the final brief for submission after 48 hours of public comment within the Party. Vote Passed: +4/-0

3. OpEL/EncryptEverything

Motion: Change the project titled OpEL to Op Encrypt Everything and to accept the domain Encrypteverything.ca Vote Passed: +3/-0

4. Endorsement of Travis McCrea as PPI board member (not as a representative of the Pirate Party of Canada, as a private individual) Motion: Endorse Travis McCrea as PPI board member Vote Passed:+3/-1

5. Motion to approve last week's minutes Motion: To adopt Sean Hunt's provided minutes Vote Failed: +2/-2