EB 2012-09-09 minutes

The regular Executive Board meeting of the Pirate Party of Canada was called to order at 19:30 Eastern Time, September 9, 2012 at irc channel #canada-meetings, irc.pirateparty.ca. The President was in the chair and the secretary was present. In attendance were Jack Mcleod, Johann Weissgerber, Ric Lim, Shawn Vulliez, Patrick Fitzgerald and Jeremy Howell. The minutes from previous meetings were reviewed and approved.

Johann Weissgerber moved that: Quorum is no longer necessary for the meeting itself. Voting doesn't take place during the meeting, it happens in a 24 hours period afterwards. Any motions must get a number of votes equal to quorum to be passed in that time span. The entirety of the meeting must be immediately posted to an area accessible to the members voting on the motions.

Amendments: Any amendments to motions which have a seconder are brought to a vote. The original motion can be voted on, as well as any amendments. The amendment with the most votes is used, assuming the original motion passed in the first place.

The motion was adopted with 4 ayes and 0 nays.

Shawn Vulliez moved to: to purchase remixgov.ca and remixyourgovernment.ca today for $ 11,76 each.

The motion was adopted with 4 ayes and 0 nays.

The meeting was adjourned at 21:10 Eastern Time.

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