EB 2012-05-14 minutes

The regular Executive Board meeting of the Pirate Party of Canada was called to order at 21:38 Eastern Time, May 14, 2012 at irc channel #exec, irc.pirateparty.ca. The president was in the chair and the secretary was present. In attendance were Sean Hunt (late), Jack Mcleod, Ric Lim, Travis McCrea, Jeremy Howell (late) and Patrick Fitzgerald (late).The minutes from previous meetings were reviewed and approved.

The postponed motion "to accept xmux's resignation from the IT Committee." was taken up and adopted with 3 ayes and 0 nays.

Travis McCrea moved "to give the PC $500 in available funds to use as they see fit to purchase merchandise." The motion was adopted after discussion with 5 ayes, 0 nays.

Sean Hunt moved "that the meeting adjourn to the call of the chair, who shall call a meeting on Sunday with at least 72 hours notice." The motion was adopted without dissent.

The meeting was adjourned at 23:22 Eastern Time.

View transcript.