Minutes/Policy Development Committee Meeting/2013-04-03

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Meeting Minutes
This document is a record of a meeting. Do not edit this document without contacting the relevant group first.


Agenda

  • Attendance/apologies
  • Vote on amendments to existing policy
  • Mark's amendments
  • Brendan's amendments - http://piratenpad.de/LqGJvkBxy2
  • Reports from working groups / vote on draft policies
  • Digital Liberties
  • Bill of Rights
  • Other business

Attendance

Sam

Mark

Rodney

Brendan

Melanie

Ben

Andrew

David


Opened: 20:18

Closed: 21:21

Minutes

  • Mark's amendments
    • All were accepted
  • Brendan's amendments
    • All were accepted
  • Working group reports
    • Digital Liberties
      • Accepted with amendments
    • Bill of rights
      • Accepted


Motions

Motion: that the tax policy be amended in line with the recommendation listed at http://piratenpad.de/oeYJ1BhroD

8 ayes

Motion: that the drug policy and preamble be amended in line with the recommendation listed at http://piratenpad.de/oeYJ1BhroD

8 ayes

Motion: that remaining minor revisions to the copyright, patent and energy policies listed at http://piratenpad.de/oeYJ1BhroD be approved.

8 ayes

Motion: that the drug policy be amended in line with the recommendation listed at http://piratenpad.de/LqGJvkBxy2

8 ayes

Motion: that the digital liberties policy be approved for consideration of members.

8 ayes

Motion: that the bill of rights policy be approved for consideration of members.

8 ayes

Action items

Mark to ensure motions for the April meeting are ready to go.