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PPI Coreteam Minutes 2009-12-14

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CORETEAM MEETING MINUTES
PIRATE PARTY INTERNATIONAL
DECEMBER 14, 2009


1. ATTENDEES

1.1. Members of the PPI Coreteam

Samir Allioui (Coretx, Co-President)
Will Tovey (Duke, CAO)
Nicolas Sahlqvist (nicco, CFO)
Enrique Errea (ninHer, CT&NO)
Patrick Maechler (Valio, Co-President)

1.2. Others Present

Steffen Ortmann (Steffen0, PPDe)


2. PROCEEDINGS

Meeting opened at 20:11 (CET) by Valio.
Secretary for this meeting is Duke.
Quorum present with all 5 Coreteam members.
Meeting closed at 20:30 (CET) by Coretx.
Next meeting on Monday, December 21, 2009.


3. AGENDA

3.1 - Moving the weekly meeting to Monday - Proposed by Nicco

The results of the poll from the previous meeting were examined. A vote was held to move the official meeting to Monday, with the meetings being mandatory and notice of absence being given at the previous meeting or as soon as possible. The motion required unanimous approval by the Coreteam.
Proposal Passed (Yes: 5 | No: 0 | Abstain: 0)


4. FINISHING NOTES

4.1 - Duke noted that he would be absent at the next meeting.
4.2 - Coreteam members were set to be automatically made Channel operators of #ppi-coreteam.