EB 2012-11-11 minutes

The regular Executive Board meeting of the Pirate Party of Canada was called to order at 19:29 Eastern Time, November 11, 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, James Wilson, and Patrick Fitzgerald. The minutes from previous meetings (October 28, 2012 and November 4,2012) were reviewed and approved.

Jack Mcleod moved: that we replace Sean Hunt with Johann Weiss to head the committee tasked with writing comprehensive document on what the duties and responsibilities of each of    the administrative roles is.

Motion was adopted with 4 ayes and 0 nays.

Ric Lim moved: that IT find a solution to the mailing system within a week. And offer an alternative system for mailing out if the PPCA server is completely down.

Motion was adopted with 5 ayes and 0 nays.

The meeting was adjourned at 20:56 Eastern Time.

View transcript (for detailed discussions)