17 Jan 2013 EC meeting minutes

Board Meeting Jan 17th

Meeting opened at 8pm Present: Tommy Fergusson, Max Coyle, Daniel Bertinshaw, Camille Cowley Minutes by Comms Manager

Social Policy discussed (Everyone has a right to access the internet and PPNZ would like to enable access to all NZ'ers)

Developing more policy in other areas still under the technological banner

Full scale 10 year report with plans/goals/infrastructure > Smaller report goes over main points - Secure and private data, fully integrated

Press Conference launch of report (Max to organise)

Report: Failings of the current government - privacy, security, software etc (Laser writing)

What needs to happen, how we achieve this (Laser to write, crowdsourced editing via membership, finishing touches by board)

Publish the report alongside organizations, ask them for submissions (UoA, InternetNZ etc)

Social media content discussion

Dotcom press release

CRM discussed, timeline of completion dates

Officer for International Affairs position discussed (Communicating with and assisting PPI)

Privacy Officers verbal report

Meeting closed at 9pm