From PPI
- MINUTES for PPI BOARD MEETING
- --- 24/08/2010 ---
- IRC/Telco
1 - ATTENDEES
1.1 - Members of the PPI board
- Gregory 'Dichter' Engels
- Jakub Michálek
1.2 - Others
2 - PROCEEDINGS
- Meeting opened at 21:19 (CEST) by Gregory
- Secretary for this meeting is Ralph
- Quorum not established with 2 of 7 board members present.
- Streaming started: No
- Recording started: No
- Meeting closed at 21:50 (CEST) by Gregory
3 - OPENING REMARKS/ANNOUNCEMENTS
3.1 - Pirate Party of the Week (proposed by Jerry)
- This week's Pirate Party of the Week is the Pirate Party of Romania. Questions have been sent out to PP-Russia, PP-Serbia. http://ppi.piratenpad.de/86
3.2 - Item Title (proposed by ...)
4 - AGENDA
4.1 - Item Title (proposed by ...)
4.2 - Item Title (proposed by ...)
5 - REPORTS
5.10 - Item Title (proposed by ...)
5.11 - Taskforces
a - PPI ACTA task force
b - PPI Censor task force
c - PPI Conference and event planning task force
d - PPI Legal task force
- I sent a mail to PP-BE to ask for contact information of so. that can help me with the HQ. Haven't gotten any answer yet. (Jerry)
e - PPI New Parties task force
f - PPI PP-EU task force
g - PPI Tech task force
- Pirate Calendar: There are still some technical difficulties with the calendar software. Steffen is working on them. (by Jerry)
- Password Management: We need yet some kind of password management - for example it seems that we do not have the administration password of the pp.int.general mailinglist (gregory)
h - PPI Translation and text production task force
- Press release exchange: With our webspace up and running the software for the press release exchange will be installed soon. (by Jerry)
i - PPI Statutes task force
6 - NEXT MEETING is next week, Tue 31.Aug.2010 21h (CET)
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