GM 2010-12-19 minutes

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Attendance

  • MikkelPaulson
  • securr
  • scshunt
  • TravisMcCrea
  • Brendan
  • Jeremy
  • Lonnie
  • AdamS
  • trailblazer11 (late 18:28 MST)
  • doconnor (late 18:30 MST)
  • Araashan (late 18:43 MST)
  • Rintaran (late 19:07 MST)

Minutes

18:09 Meeting called to order

18:12 MikkelPaulson moved "the adoption of a Leader's report regarding the by-election results in Winnipeg North"

18:12 Discussion of Winnipeg North By-election results & strategies

18:24 TravisMcCrea moved "that we create a committee to look into purchasing and funding a bus tour"

18:40 Question Called. Aye - 5, Nay - 0. Approved.

18:50 securr moved "that the pirate party establish a research committee both to create content for public consumption as well as act as on-call researchers to gather data and information on future pirate party policy decisions."

19:04 Question Called. Aye - 4, Nay - 0. Approved.

19:05 trailblazer11 reports on draft of a flyer ( http://dl.dropbox.com/u/15033314/Flyer_2side_thename.pdf )

19:23 scshunt presented a report from the Constitution Refinement Committee ( http://piratepad.ca/ep/pad/export/ro.YOMtVl9rLiR/rev.3646?format=txt )

19:36 scshunt moved that it be "Resolved, that the bylaws be amended by removing the "Federal Council", "Election Procedure", and "Announcements" sections and enacting the "Federal Council" and "Elections" section described at http://piratepad.ca/ep/pad/export/ro.YOMtVl9rLiR/rev.3646?format=txt""

19:43 MikkelPaulson moved "that the report of the committee be amended to the following: http://piratepad.ca/ep/pad/view/ro.YOMtVl9rLiR/rev.3666"

19:46 Motion being put up for telephone / online voting

19:47 MikkelPaulson moved "that the vacant Director-at-Large positions in the Federal Council be designated for re-election in 2012, should the proposed bylaw amendment pass as amended."

20:06 No objections, motion passed by unanimous consent.

20:09 MikkelPaulson moved "that a by-election be called for the two vacant positions on the Federal Council, to begin on December 28, 2010"

20:12 Motion passes by unanimous consent.

20:14 Meeting Adjourned.

Also see Transcript

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