EB 2013-03-17 minutes

The regular Executive Board meeting of the Pirate Party of Canada was called to order at 19:52 Eastern Time, March 17, 2013 at irc channel #canada-meetings, ca.pirateirc.net. The Secretary was in the chair. In attendance were Ric Lim, Travis McCrea, James Wilson, CCitizen and adpaolucci.

Adpaolucci moved: When a EB election turns out a tie said tie will be brought to a monthly GM to be voted on. Motion passes without dissent.

CCitizen moved: To allocate IT a budget of $800 for the rest of the year to cover domain renewals and/or SSL certs and incidental minor costs. Motion passes without dissent.

CCitizen moved to: Change the PDC minimum funding scheme from a monthly term to a yearly term ($240/year for all projects vs $20/mo). Motion passes.

The meeting was adjourned at 21:57 Eastern Time.

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