EB 2012-05-07 minutes

The regular Executive Board meeting of the Pirate Party of Canada was called to order at 21:35 Eastern Time, May 7, 2012 at irc channel #exec, irc.pirateparty.ca. The president was in the chair and the secretary was present. In attendance were Sean Hunt (late), Jack Mcleod, Ric Lim, Shawn Vulliez (late), Travis McCrea, Patrick Fitzgerald and Jeremy Howell (late). The minutes from previous meetings were reviewed and approved.

Jeremy Howell moved "to accept xmux's resignation from the IT Committee." The motion was postponed to the next meeting.

Sean Hunt moved to rescind Travis McCrea's motion from last week "that the Pirate Party of Canada officially merges it's operations into the PPI IT Committee". Motion was adopted with 5 ayes and 2 nay.

Travis McCrea moved "that the Pirate Party of Canada officially aligns it's IT operations into the PPI IT Committee." The motion was adopted with 4 ayes and 0 nay.

Patrick Fitzgerald moved "to have Travis McCrea replace Jake Daynes as project leader of CaPT." The motion was adopted without dissent.

The meeting was adjourned at 23:50 Eastern Time.

View transcript.