22 April 2015 Executive Reports

PPNZ-Board-22-04-15 Agenda for the        Pirate Party of New Zealand board meeting 22 April 2015 20:00

Attendees


 * Andrew Reitemeyer
 * Andrew McPherson
 * Ben Vidulich
 * Daniel Schwalm

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:

One new member Finances: • Membership and donation paid by our new member. Confirmed 21/04/15

Agenda 1: Dissolution of the board - discuss

We need to prepare a constitution process of discussion and adoption of the necessary points.

https://gist.github.com/zl4bv/1995e9ff8536ee20a15e

Vote: All PPNZ members present at the next board meeting (date at bottom of these minutes) have full voting rights during that meeting

Agree:


 * Andrew McPherson
 * Daniel Schwalm
 * Andrew Reitemeyer
 * Ben Vidulich

Disagree:

Abstain:

Vote passed.

International Coordination working group members:


 * Andrew McPherson
 * Daniel Schwalm
 * Andrew Reitemeyer
 * Ben Vidulich

open to any other member being interested

Other matters: The link to the TPPA / Korea free trade submission form - 2 minute form. http://www.itsourfuture.org.nz/#submissionform

Meeting ended:        21:15 Next meeting:         06 May 2015