PPWel Meeting 04/06/12

This meeting was at Southern Cross Bar, with remote connections via mumble.pirateparty.org.nz. Meeting time 6pm - 8pm


 * Attendance
 * Hubat
 * zcat (guest via mumble)
 * kiwipeso
 * Pervach (attending via mumble)
 * akiwiguy (guest via mumble)


 * Topics Discussed
 * Electorates to be included in Wellington Chapter
 * Wellington to Otaki and Wairarapa included (8 electorates)
 * West Coast - Tasman included
 * Nelson, Palmerston North, Rangitikei to be determined after consultation with members in these electorates.
 * mailing list (make public)
 * liquid feedback (zcat to set up user, Hubat to install)
 * meeting venues (library and 1 other venue discussed, no decision)
 * dotcom case, ITU takeover
 * akiwiguy reports 4 YPNZ members in Wellington (thinking about student club)
 * Constitution to be drafted during the week and presented at the next bimonthly meeting for ratification


 * Elections
 * President
 * kiwipeso nominated by Pervach, unanimous agreement
 * no other nominations, elected by unanimous agreement
 * EC Rep
 * kiwipeso nominated by Pervach, unanimous agreement
 * no other nominations, elected by unanimous agreement
 * Vice President
 * Hubat nominated by Pervach, unanimous agreement
 * no other nominations, elected by unanimous agreement
 * Secretary
 * Pervach nominated by unanimous agreement
 * no other nominations, elected by unanimous agreement