9 April 2015 Executive Reports

PPNZ-Board-09-04-15

Agenda for the Pirate Party of New Zealand board meeting 9 April 2015 20:00

Attendees:

Andrew R Ben V Daniel S Andrew McP Excused

Absent

Meeting opened: 20:00 Change of Venue?:         Mumble Minutes of last meeting: https://piratetimes.piratenpad.de/PPNZ-Board-26-03-15

Matters arising: Correspondance: Finances: we have 0.99 mBC now in the PPNZ wallet, note that bitcoin uses a new address each time for security. Any donations should be emailed and its fine then.

Agenda 1 Change Board Meetings to first and third Wednesday of each month

vote: yes Andrew McPherson Andrew R Ben V Daniel S no

abstain Passed

2. Set up a team to write a submission on NZ Customs and Excise reforms from the 17th April

Andrew R, Ben, Andrew M

3. Adopt the Wellington chapter's position on UBI as official PPNZ vote: yes Andrew McPherson Daniel Schwalm Ben V Andrew no

abstain Passed

AndrewMcP to contact Strypey by the next board meeting. Meeting ended: 20:33

Next meeting: 22 April 2015?