29 January 2015 Executive Reports

PPNZ-Board-29-01-15 Agenda for the Pirate Party of New Zealand board meeting 29 January 2015 20:00

Attendees
 * Andrew R
 * Ben V
 * Andrew McP
 * Daniel

Excused

Absent

Meeting opened: 20:00

Change of Venue?: moved to mumble

Minutes of last meeting: https://piratetimes.piratenpad.de/PPNZ-Board-14-01-15

Matters arising

Correspondance: No correspondance

Finances: No significant changes

Agenda

1. Appointment of new Board Member

Start Loomio discussion and publicize in mailing list

Daniel to start discussion on Loomio

2. Payment gateways PayPal + any others we may have ber and credit card number, or whose flatmate name is the other security question.

Still no word from PayPal

3. PPAU proposal http://piratetimes.net/this-is-our-last-chance-to-reform-ppi/

4. Other Matters

Ben V has been appointed webmaster

https://gist.github.com/bbqsrc/5f2fa62c0f0a468f112f

Meeting ended: 20:25

Next meeting 12 February 20:00