EB 2013-01-20 minutes

The regular Executive Board meeting of the Pirate Party of Canada was called to order at 19:31 Eastern Time, January 20, 2013 at irc channel #canada-meetings, irc.pirateparty.ca. The Vice-President was in the chair and the secretary was present. In attendance were Johann Weissgerber, Ric Lim, Shawn Vulliez, adpaolucci and Patrick Fitzgerald.

Ric Lim's motion posted at online meeting forum on January 13, 2013 was voted on and closed on January 18th, 2013. Ric Lim motion was: 1)Motion to appoint adpaolucci as the new IT head. His immediate duty will be to propose prices and hosting service     for EB's approval and then start a fresh setup of the party's server.

2)Motion for Jake Daynes to pay for new hosting service that is selected by the IT head and approved by EB.     And to obtain access information to be forwarded to the IT head and the leader of the party.

Motion #1 was adopted with 5 ayes and 0 nays.

Motion #2 was adopted with 5 ayes and 0 nays.

(No motion was introduced during the IRC meeting).

The meeting was adjourned at 20:29 Eastern Time.

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