12 February 2015 Executive Reports

PPNZ-Board-12-02-15 Agenda for the Pirate Party of New Zealand board meeting 12 2015 20:00

Meeting postponed to 19 February 2015

Attendees
 * AndrewR
 * BenV
 * Andrew McP

Excused
 * Daniel

Absent

Meeting opened: 20:00

Change of Venue?: moved to mumble

Minutes of last meeting: https://piratetimes.piratenpad.de/PPNZ-Board-29-01-15

Matters arising: none

Correspondance: Someone enquired about how to join the party, but after sending them a reply they did not send through an application (at least not yet)

Finances: No change

1. Internet Party the IP is reforming with out KDC and Laila Harre - how should we deal with them Proposal: wait to see what happens with their board and then potentially engage in communications with their board

Yes: AndrewR, AndrewMcP, Ben

2. PPAU has left PPI what should be our reaction? ￼ PPI co-chair has asked us to represent PPAU's reform proposals

AndrewR will reply saying that we would prefer to wait until the GA in Warsaw in July.

Today's board meeting has decided about the way how to deal with the already announced online General Assembly.

The motion accepted today is:

The invitation for the online GA taking into account the motion above will follow in due time.
 * 1) The oGA is postponed to 29.03.2015 10.00 hrs. CET. The invitation for this is dispatched in time.
 * 2) Items on the agenda are: RoP, decision upon affiliation fees, AOBs.
 * 3) The oGA will be prepared by the board. The board sends out a new request to the members on contributing resources to conduct the PPI's oGA.
 * 4) All the other decisions to oGA are withdrawn hereby.

3. New CMS (demo)

Meeting ended: 20:35 Next meeting 12 March 20:00