PC 2012-06-17 minutes

The regular meeting of the Political Council was called to order at 19:00 EST on June 17, 2012 in #council on irc://irc.pirateparty.ca. The Leader was in the chair.

Sean Hunt moved "PC create five special committees (for platform) ..." http://wiki.pirateparty.ca/index.php/PC_2012-06-17_Platform_Motion. Motion was adopted without dissent.

Shawn Vulliez moved "to assign the committee chairs as follows: Shawn Vulliez for 'Intellectual Property & Culture'; Sean Hunt for 'Transparency & Accountability'; Johann Weiss for 'Democracy & Engagement'; Travis McCrea for 'Industry & The People'; and Jake Daynes for 'Privacy & Anonymity'. Motion was adopted without dissent.

Sean Hunt moved "that the deadlines for the special committees be in the following order: D&E, T&A, IP&C, P&A< and I&TP".

Sean Hunt moved "that the EB and PC jointly recommend to the GM that a special committee be formed to study the new constitution & bylaws and report recommendations, chaired by the President, consisting of 3 members appointed by this meeting and one appointed by each of the PC and the EB, and deliver notice of motions at the July GM followed by a final report at the August GM." Motion was adopted without dissent.

The meeting was adjourned at 22:41 Eastern Time.