FC 2011-02-17 minutes

Attendance

 * Mikkel Paulson
 * Stephane Bakhos
 * Shawn Gray
 * Shawn Vulliez

Minutes

 * 22:37 Meeting Opened / Roll Call
 * 22:37 Status Updates From New Directors
 * Need volunteers for voiceover and narration
 * Shawn G. to follow up with volunteers
 * Progress on CRTC rallies planning
 * Mikkel to distribute flags
 * Shawn V. contacting concerned organizations regarding coordinating plans
 * Contact small ISPs for support
 * 23:08 Pirate Parties International
 * Actively dealing with PPCA's concerns
 * Implications of hosting PPI conference in 2012
 * To revisit at the end of 2011
 * Mikkel Paulson moved "that the Federal Council support membership in Pirate Parties International, and refer the matter to the General Assembly for discussion and approval"
 * Aye: 4 (Mikkel Paulson, Stephane Bakhos, Shawn Gray, Shawn Vulliez), Nay: 0
 * 23:34 Meeting Scheduling
 * Current scheduling a product of agreement among outgoing Council
 * Thursday nights at 8:30 EST is better
 * 23:43 Position on CRTC
 * Few members support CRTC in its present form
 * Need to decide whether to advocate to reform or disband
 * General consensus is to reform as disbanding does not assure control over a successor organization
 * 24:08 Meeting Adjourned

Also see Transcript and Vote Log

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