FC 2011-02-14 minutes

Attendance

21:46 Meeting Opened / Roll Call
21:50 New Portfolios
- Volunteer and Local Relations (new position): Shawn G.
  - Motivate and coordinate volunteers
- International and Interpartisan Relations (new position): Mike
  - Act as PPI liaison if applicable
  - Begin networking with other Canadian parties
- Public Relations: Shawn V.
  - Build PR force in coordination with Shawn G.
- Stephane to remain in position as Chief Agent & IT Manager
22:09 Business Cards
- Order ready and will be submitted tomorrow
22:14 Pirate Parties International
- Board-to-board meeting tomorrow
- Resolve concerns with PPI membership and management
- Lack of PPI membership does not preclude international involvement
- To report and be voted on February 17
22:38 Draft Marketing Plan
- Based on conjecture; needs factual basis
  - Shawn G. and Shawn V. to prepare a voluntary survey to send to members
- Directors should establish blogs if possible
- Expand to secondary demographic
- Establish starter kits for local movements
23:19 Usage-Based Billing (UBB) Consultation Submission
- Drives received; download almost finished
- Mikkel to produce video to accompany submission
23:37 Meeting Adjourned