28 August 2014 Executive Agenda

Agenda for the Pirate Party of New Zealand board meeting 28 August 2014 19:00

Attendees

Excused

Minutes of last meeting

Status reports of core figures (e.g current funds and membership numbers) and WiP

Matters arising

Agenda

0: Transition of Knowledge and Resources from former President and Secretary to the current role bearers

1: Division of responsibilities - 1a: defined offices vs. liquid task assignment (I will elaborate...) - Communications external and internal

2: Financial crisis

3: IT

4: Board communications
 * mumble
 * google calendar
 * piratepad
 * ticket system (e.g. redmine) -&gt; needed if liquid task assignment is wanted

4. Conduct for board meetings
 * no politics

Meeting closed:

Next meeting: