EB 2012-04-30 minutes

The regular Executive Board meeting of the Pirate Party of Canada was called to order at 21:43 Eastern Time, April 30, 2012 at irc channel #exec, irc.pirateparty.ca. The vice president was in the chair and the secretary was present. In attendance were Jack Mcleod, Ric Lim, Shawn Vulliez, Travis McCrea, Patrick Fitzgerald, Jeremy Howell and Stephane Bakhos. The minutes from previous meetings were reviewed and approved.

Unfinished business from last meeting: Sean Hunt moved "that we decide to seek an individual to replace the Fund as the chief agent of the Party." Motion was rejected with 0 ayes and 6 nays.

Travis McCrea moved "appoint Jacob Daynes, Ric Lim, and Patrick Fitzgerald officers of the NPO." Motion was adopted with 5 ayes and 0 nays.

Travis McCrea moved "that the Pirate Party of Canada officially merges it's operations into the PPI IT Committee". Motion was adopted with 5 ayes and 0 nays.

Travis McCrea moved "That the IT committee may make the decision to merge irc.pirateparty.ca with PirateIRC.net as long as we have control over the #Canada channel". Motion was adopted, after discussion and amendment, with 5 ayes and 0 nays.

The meeting was adjourned at 23:44 Eastern Time.

View transcript.