PPI Board Agenda 2010-02-01

AGENDA for PPI BOARD MEETING

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3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - International Newsletter (proposed by Jerry)

I had some discussions with Gefion from PP-Germany about their Newsletter. In fact she is already planning an international newsletter. The project is still work in progress, if anyone wants to help sign in on this mailinglist: https://ml.partito-pirata.it:10000/virtualmin-mailman/unauthenticated/listinfo.cgi/international

3.2 - Tridos Bank account (proposed by Jerry)

I got contacted by the bank; they will sent codes to Gregory and me to use the web banking. We will then be able to give the lay auditors all the necessary information concerning the account.

4 - AGENDA

4.1 - Conference update (proposed by Jerry)

Update:

• Registered by now: ? (in Facebook ? confirmed, ? maybe's)
• Budget: ? € atm. (needed before February 12th: 3.126€)
• Invitations and letter to Embassy sent to PP-Morocco

Open questions

• Catering: new information available (price list)?
• Technical infrastructure: any news from PP-DE IT?

To do's

• We should sent out a reminder that the deadline for statutes amendments is in 2 weeks (and encourage board candidatures): http://ppi.piratenpad.de/conference-statutes

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

e - PPI New Parties task force

f - PPI PP-EU task force

g - PPI Tech task force

h - PPI Translation and text production task force

i - PPI Statutes task force

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