Deprecated: preg_replace(): The /e modifier is deprecated, use preg_replace_callback instead in /home/pirateparty/public_html/w/includes/Sanitizer.php on line 1349

Deprecated: preg_replace(): The /e modifier is deprecated, use preg_replace_callback instead in /home/pirateparty/public_html/w/includes/Sanitizer.php on line 1349

Deprecated: preg_replace(): The /e modifier is deprecated, use preg_replace_callback instead in /home/pirateparty/public_html/w/includes/Sanitizer.php on line 1349
22 April 2015 Executive Reports - Pirate Wiki

22 April 2015 Executive Reports

From Pirate Wiki

Jump to: navigation, search

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