PCEB-2015-04-25

THE AGENDA


 * Formalize results of the GM, since we don't have a quorum on GM but PC could formalize if the

election result is not enough (motion's wording along the line suggested by Wilson:

whereas a leadership election was called, whereas the results were announced, whereas X accepted

the position, therefore etc.)


 * Prioritize task ­ check priority since some of us might not be able to stay long.


 * Crowdsourcing platform and promotion, website, forum,...

Executive Board Meeting

April 25th, 11am


 * Discussion about Platform Project in Vancouver


 * Move to have local donations stay in the local budget, ie, $400 raised in Toronto stays in Toronto


 * Discussion about publicly associating ourselves with International Pirate Parties


 * Formalize results of the GM, since we don't have a quorum on GM but PC could formalize if the

there is no quorum.


 * Motion to accept Pirate Party Elections results

WHEREAS the 2015 executive board election was called and results approved on April 25, 2015.
 * Passed

WHEREAS all elected officials accepted their positions.

THEREFORE the election results is adopted as follows: Roderick (Ric) Lim as Leader, Shawn Vulliez as Deputy Leader, James Phillips as President, Shawn Gray as Vice President, Nate Owens as Secretary


 * Discussion: mincome as official policy


 * Discussion: prioritize tasks - do-ocracy vs bureaucracy


 * Discussion: remix.gov and Crowd-Source Platform strategy


 * Discussion: OSTRA.ca, old server running out in august -migrate to new server, VPN access


 * Shawn Vulliez: "I move that we allow anyone with recurring donations to continue to access the VPN,additionally we can offer the VPN as a bonus to anyone who donates $250 or more. We will also create a bitcoin wallet for whoever is maintaining the VPN at any given time, which can also get you VPN access with a significant donation (at discretion of the VPN manager)."


 * Movement unresolved


 * 10min recess


 * Shawn Vulliez:

1) Crowd-source in person should be a higher priority in order to build community

a) BC test group

b) We need to have a core platform

2) Do we need to have an official platform before we begin campaigning?


 * Agreement that we publish our basic values, while still crowd-sourcing the platform,


 * Discussion about dropping IRC, importance of directing people to signing up to the party, emails, funnelling


 * Discussion about municipal by-laws in regards to elections campaigning ­ post-no-bills by-laws, etc.


 * Motion to adjourn


 * Motion passed

Secretary’s Note:

For the sake of clarity and accuracy, Executive Board Meetings should be conducted in a type format.

Suggestion that meetings follow their agenda, and that subjects not on the agenda should be discussed in a different forum.

Everyone is pretty cool.