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

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.