EB 2012-03-12 minutes

The regular Executive Board meeting of the Pirate Party of Canada was called to order at 21:40 Eastern Time, March 12, 2012 at irc channel #exec, irc.pirateparty.ca. The president was in the chair and the secretary was present. In attendance were Sean Hunt, Jack Mcleod, Ric Lim, Shawn Vulliez and Travis McCrea (late). The minutes from previous meetings were reviewed and approved.

Sean Hunt moved "that the Party reimburse Ric Lim for his purchase of RONR IB, and that if any other member of Political Council or Executive Board purchases the book within the next two weeks, the Party shall reimburse them each up to a maximum of $10 for a single copy." The motion was adopted after discussion by unanimous consent.

Sean Hunt moved "that the Board approve the purchase of a .ca domain name costing no more than 20$, chosen by the PC, for the Operation Electronic Leviathan project." Motion was adopted.

Sean Hunt moved "to appoint myself and Jack McLeod as registered agents of the party will full authority." Motion was adopted after debate. 3 ayes, 0 nays, 2 abstain.

After suspending the rules, Sean Hunt moved to amend the earlier motion regarding RONRIB to read "that the Party reimburse Ric Lim for his purchase of 'Robert's Rules of Order Newly Revised in Brief, 2nd edition', and that the Party purchase copies of the book for Jack McLeod, Travis McCrea, Shawn Vulliez, Johann Weissgerber, and Jake Daynes." The motion was adopted after discussions and amendments with 3 ayes and 0 nays.

Shawn Vulliez moved "to reaffirm individual members to determine their own name and identity where legally allowable within the Party and go by a pseudonym if they please." Motion was adopted after debates and amendment. 3 aye, 0 nay.

The meeting adjourned at 23:53 Eastern Time.

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