|
|
Line 1: |
Line 1: |
| {{PPI_Topnavigation}}
| | ::'''Agenda PPI BOARD MEETING''' |
|
| |
|
| = PPI Board Meetings =
| | ::'''--- [04/12/2019 19:00]h CEST ---''' |
| | :: Mumble: mumble.piratenpartei-nrw.de |
| | :: Room: "/international/pirate parties international/board meeting" |
| | :: Audio recording: |
| | :: Video: |
|
| |
|
| {| class="wikitable sortable"
| | == Record of the meeting == |
| |+ style="padding-bottom:1em"| Board Meetings Pirate Parties International
| | == 1 - ATTENDEES == |
| |- class="blue"
| | === 1.1 - Members of the PPI board === |
| ! style="width:10%"| Meeting Nr. | !! style="width:10%"| Board Nr. !! style="width:10%"| Weekday !! style="width:5"|Date !! style="width:10%"| Time !! class="unsortable" style="width:10%" | Minutes !! class="unsortable"| Remarks
| |
| |-
| |
| | style="text-align:center"| 262 || style="text-align:center"| 9 ||style="text-align:right"| Wednesday|| 04.12.2019 || 19:00 CET || [[PPI_Minutes_2019_12_04|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 261 || style="text-align:center"| 9 ||style="text-align:right"| Wednesday|| 27.11.2019 || 19:00 CET || [[PPI_Minutes_2019_11_27|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 260 || style="text-align:center"| 9 ||style="text-align:right"| Wednesday|| 20.11.2019 || 19:00 CET || [[PPI_Minutes_2019_11_20|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 259 || style="text-align:center"| 9 ||style="text-align:right"| Wednesday|| 06.11.2019 || 17:00 CET || [[PPI_Minutes_2019_11_06|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 258 || style="text-align:center"| 9 ||style="text-align:right"| Tuesday|| 22.10.2019 || 19:00 CET || [[PPI_Minutes_2019_10_22|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 257 || style="text-align:center"| 9 ||style="text-align:right"| Tuesday|| 08.10.2019 || 17:30 CEST || [[PPI_Minutes_2019_10_08|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 256 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 23.09.2019 || 18:00 CEST || [[PPI_Minutes_2019_09_23|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 255 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 09.09.2019 || 18:00 CEST || [[PPI_Minutes_2019_09_09|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 254 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 02.09.2019 || 18:00 CEST || [[PPI_Minutes_2019_09_02|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 253 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 12.08.2019 || 18:00 CEST || [[PPI_Minutes_2019_08_12|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 252 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 29.07.2019 || 16:00 CEST || [[PPI_Minutes_2019_07_29|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 251 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 14.07.2019 || 16:00 CEST || [[PPI_Minutes_2019_07_14|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 250 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 01.07.2019 || 19:00 CEST || [[PPI_Minutes_2019_07_01|Minutes]] ||meeting was postponed
| |
| |-
| |
| | style="text-align:center"| 249 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 17.06.2019 || 19:00 CEST || [[PPI_Minutes_2019_06_17|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 248 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 03.06.2019 || 19:00 CEST || [[PPI_Minutes_2019_06_03|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 247 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 20.05.2019 || 19:00 CEST || [[PPI_Minutes_2019_05_20|Minutes]] || meeting canceled
| |
| |-
| |
| | style="text-align:center"| 246 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 06.05.2019 || 19:00 CEST || [[PPI_Minutes_2019_05_06|Minutes]] || informal meeting held, no notes
| |
| |-
| |
| | style="text-align:center"| 245 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 22.04.2019 || 19:00 CEST || [[PPI_Minutes_2019_04_22|Minutes]] || Meeting postponed
| |
| |-
| |
| | style="text-align:center"| 244 || style="text-align:center"| 9 ||style="text-align:right"| Monday || 08.04.2019 || 19:00 CEST || [[PPI_Minutes_2019_04_08|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 243 || style="text-align:center"| 9 ||style="text-align:right"| Sunday|| 24.03.2019 || 14:00 CET || [[PPI_Minutes_2019_03_24|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 242 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 11.03.2019 || 21:00 CET || [[PPI_Minutes_2019_03_11|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 241 || style="text-align:center"| 9 ||style="text-align:right"| Sunday|| 24.02.2019 || 14:00 CET || [[PPI_Minutes_2019_02_24|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 240 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 11.02.2019 || 21:00 CET || [[PPI_Minutes_2019_02_11|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 239 || style="text-align:center"| 9 ||style="text-align:right"| Sunday|| 27.01.2019 || 21:00 CET || [[PPI_Minutes_2018_01_27|Minutes]] ||url classified in 2018 list
| |
| |-
| |
| | style="text-align:center"| 238 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 14.01.2019 || 21:00 CET || [[PPI_Minutes_2018_01_14|Minutes]] ||url classified in 2018 list
| |
| |-
| |
| | style="text-align:center"| 237 || style="text-align:center"| 9 ||style="text-align:right"| Sunday|| 30.12.2018 || 21:00 CET || [[PPI_Minutes_2018_12_30|Minutes]] || meeting canceled
| |
| |-
| |
| | style="text-align:center"| 236 || style="text-align:center"| 9 ||style="text-align:right"| Monday || 17.12.2018 || 21:00 CET || [[PPI_Minutes_2018_12_17|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 235 || style="text-align:center"| 9 ||style="text-align:right"| Sunday|| 02.12.2018 || 21:00 CET || [[PPI_Minutes_2018_12_02|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 234 || style="text-align:center"| 9 ||style="text-align:right"| Monday || 19.11.2018 || 14:00 CET || [[PPI_Minutes_2018_11_19|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 234 || style="text-align:center"| 9 ||style="text-align:right"| || 08.11.2018 || 21:00 CET || [[PPI_Minutes_2018_11_08|Minutes]] || Special Pre Part 2 GA Meeting
| |
| |-
| |
| | style="text-align:center"| 234 || style="text-align:center"| 9 ||style="text-align:right"| || 03.11.2018 || 14:00 CET || [[PPI_Minutes_2018_11_03|Minutes]] || GA Minutes for Saturday
| |
| |-
| |
| | style="text-align:center"| 233 || style="text-align:center"| 8 ||style="text-align:right"| Monday || 22.10.2018 || 09:00 CEST || [[PPI_Minutes_2018_10_22|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 232 || style="text-align:center"| 8 ||style="text-align:right"| Sunday|| 07.10.2018 || 21:00 CEST || [[PPI_Minutes_2018_10_07|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 231 || style="text-align:center"| 8 ||style="text-align:right"| Monday || 24.09.2018 || 14:00 CEST || [[PPI_Minutes_2018_09_24|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 230 || style="text-align:center"| 8 ||style="text-align:right"| Sunday|| 09.09.2018 || 08:00 CEST || [[PPI_Minutes_2018_09_09|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 229 || style="text-align:center"| 8 ||style="text-align:right"| Monday|| 27.08.2018 || 21:00 CEST || [[PPI_Minutes_2018_08_27|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 228 || style="text-align:center"| 8 ||style="text-align:right"| Sunday|| 12.08.2018 || 14:00 CEST || [[PPI_Minutes_2018_08_12|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 227 || style="text-align:center"| 8 ||style="text-align:right"| Thursday || 02.08.2018 || 21:00 CEST || [[PPI_Minutes_2018_08_02|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 226 || style="text-align:center"| 8 ||style="text-align:right"| Monday || 02.07.2018 || 14:00 CEST || [[PPI_Minutes_2018_07_02|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 225 || style="text-align:center"| 8 ||style="text-align:right"| Sunday || 17.06.2018 || 08:00 CEST || [[PPI_Minutes_2018_06_17|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 224 || style="text-align:center"| 8 ||style="text-align:right"| Monday || 04.06.2018 || 21:00 CEST || [[PPI_Minutes_2018_06_04|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 223 || style="text-align:center"| 8 ||style="text-align:right"| Sunday || 20.05.2018 || 14:00 CEST || [[PPI_Minutes_2018_05_20|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 222 || style="text-align:center"| 8 ||style="text-align:right"| Monday || 07.05.2018 || 08:00 CEST || [[PPI_Minutes_2018_05_07|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 221 || style="text-align:center"| 8 ||style="text-align:right"| Sunday || 22.04.2018 || 21:00 CEST || [[PPI_Minutes_2018_04_22|Minutes]] ||Meeting postponed till 07/05/2018
| |
| |-
| |
| | style="text-align:center"| 220 || style="text-align:center"| 8 ||style="text-align:right"| Monday || 09.04.2018 || 14:00 CEST || [[PPI_Minutes_2018_04_09|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 219 || style="text-align:center"| 8 ||style="text-align:right"| Sunday || 25.03.2018 || 08:00 CEST || [[PPI_Minutes_2018_03_25|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 218 || style="text-align:center"| 8 ||style="text-align:right"| Monday || 12.03.2018 || 21:00 CET || [[PPI_Minutes_2018_03_12|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 217 || style="text-align:center"| 8 ||style="text-align:right"| Sunday || 25.02.2018 || 14:00 CET || [[PPI_Minutes_2018_02_25|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 216 || style="text-align:center"| 8 ||style="text-align:right"| Monday || 12.02.2018 || 08:00 CET || [[PPI_Minutes_2018_02_12|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 215 || style="text-align:center"| 8 ||style="text-align:right"| Sunday || 28.01.2018 || 21:00 CET || [[PPI_Minutes_2018_01_28|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 214 || style="text-align:center"| 8 ||style="text-align:right"| Monday || 08.01.2018 || 14:00 CET || [[PPI_Minutes_2018_01_08|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 213 || style="text-align:center"| 8 ||style="text-align:right"| Thursday || 28.12.2017 || 08:00 CET || [[PPI_Minutes_2017_12_28|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 212 || style="text-align:center"| 8 ||style="text-align:right"| Sunday || 10.12.2017 || 21:00 CET || [[PPI_Minutes_2017_12_10|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 211 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 20.11.2017 || 14:00 CET || [[PPI_Minutes_2017_11_20|Minutes]] || Minutes are posted from the GA
| |
| |-
| |
| | style="text-align:center"| 210 || style="text-align:center"| 7 ||style="text-align:right"| Friday || 10.11.2017 || 14:00 CET || [[PPI_Minutes_2017_11_10|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 209 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 23.10.2017 || 21:00 CEST || [[PPI_Minutes_2017_10_23|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 208 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 08.10.2017 || 14:00 CEST || [[PPI_Minutes_2017_10_08|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 207 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 18.09.2017 || 08:00 CEST || [[PPI_Minutes_2017_09_18|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 206 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 03.09.2017 || 21:00 CEST || [[PPI_Minutes_2017_09_03|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 205 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 21.08.2017 || 14:00 CEST || [[PPI_Minutes_2017_08_21|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 204 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 06.08.2017 || 08:00 CEST || [[PPI_Minutes_2017_08_06|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 203 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 24.07.2017 || 21:00 CEST || [[PPI_Minutes_2017_07_24|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 202 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 09.07.2017 || 14:00 CEST || [[PPI_Minutes_2017_07_09|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 201 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 26.06.2017 || 08:00 CEST || [[PPI_Minutes_2017_06_26|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 200 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 11.06.2017 || 21:00 CEST || [[PPI_Minutes_2017_06_11|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 199 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 22.05.2017 || 14:00 CEST || [[PPI_Minutes_2017_05_22|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 198 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 07.05.2017 || 08:00 CEST || [[PPI_Minutes_2017_05_07|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 197 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 24.04.2017 || 21:00 CEST || [[PPI_Minutes_2017_04_24|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 196 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 09.04.2017 || 14:00 CEST || [[PPI_Minutes_2017_04_09|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 195 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 20.03.2017 || 08:00 CET || [[PPI_Minutes_2017_03_20|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 194 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 05.03.2017 || 21:00 CET || [[PPI_Minutes_2017_03_05|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 193 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 20.02.2017 || 14:00 CET || [[PPI_Minutes_2017_02_20|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 192 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 05.02.2017 || 08:00 CET || [[PPI_Minutes_2017_02_05|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 191 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 23.01.2017 || 21:00 CET || [[PPI_Minutes_2017_01_23|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 190 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 08.01.2017 || 14:00 CET || [[PPI_Minutes_2017_01_08|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 189 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 26.12.2016 || 08:00 CET || [[PPI_Minutes_2016_12_26|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 188 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 11.12.2016 || 21:00 CET || [[PPI_Minutes_2016_12_11|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 187 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 14.11.2016 || 14:00 CET || [[PPI_Minutes_2016_11_21|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 186 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 06.11.2016 || 08:00 CET || [[PPI_Minutes_2016_11_06|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 185 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 24.10.2016 || 21:00 CEST || [[PPI_Minutes_2016_10_24|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 184 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 09.10.2016 || 14:00 CEST || [[PPI_Minutes_2016_10_09|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 183 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 26.09.2016 || 08:00 CEST || [[PPI_Minutes_2016_09_26|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 182 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 11.09.2016 || 21:00 CEST || [[PPI_Minutes_2016_09_11|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 181 || style="text-align:center"| 7 ||style="text-align:right"| Monday || 29.08.2016 || 08:00 CEST || [[PPI_Minutes_2016_08_29|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 180 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 14.08.2016 || 21:00 CEST || [[PPI_Minutes_2016_08_14|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 179 || style="text-align:center"| 7 ||style="text-align:right"| Sunday || 31.07.2016 || 22:00 CEST || [[PPI_Minutes_2016_07_31|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 179 || style="text-align:center"| 7 ||style="text-align:right"| || 23.07.2016 || 22:00 CEST || [[PPI_Minutes_2016_07_23|Minutes]] || GA Minutes
| |
| |-
| |
| | style="text-align:center"| 178 || style="text-align:center"| 6 ||style="text-align:right"| || 19.07.2016 || 22:00 CEST || [[PPI_Minutes_2016_07_19|Minutes]] || no formal meeting held
| |
| |-
| |
| | style="text-align:center"| 177 || style="text-align:center"| 6 ||style="text-align:right"| || 05.07.2016 || 22:00 CEST || [[PPI_Minutes_2016_07_05|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 176 || style="text-align:center"| 6 ||style="text-align:right"| || 21.06.2016 || 22:00 CEST || [[PPI_Minutes_2016_06_21|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 175 || style="text-align:center"| 6 ||style="text-align:right"| || 07.06.2016 || 22:00 CEST || [[PPI_Minutes_2016_06_07|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 174 || style="text-align:center"| 6 ||style="text-align:right"| || 17.05.2016 || 22:00 CEST || [[PPI_Minutes_2016_05_17|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 173 || style="text-align:center"| 6 ||style="text-align:right"| || 03.05.2016 || 22:00 CEST || || no formal meeting held
| |
| |-
| |
| | style="text-align:center"| 172 || style="text-align:center"| 6 ||style="text-align:right"| || 19.04.2016 || 22:00 CEST || [[PPI_Minutes_2016_04_19|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 171 || style="text-align:center"| 6 ||style="text-align:right"| || 05.04.2016 || 22:00 CEST || [[PPI_Minutes_2016_04_05|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 170 || style="text-align:center"| 6 ||style="text-align:right"| || 15.03.2016 || 22:00 CET || [[PPI_Minutes_2016_03_15|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 169 || style="text-align:center"| 6 ||style="text-align:right"| || 01.03.2016 || 22:00 CET || [[PPI_Minutes_2016_03_01|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 168 || style="text-align:center"| 6 ||style="text-align:right"| || 16.02.2016 || 22:00 CET || [[PPI_Minutes_2016_02_16|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 167 || style="text-align:center"| 6 ||style="text-align:right"| || 02.02.2016 || 22:00 CET || [[PPI_Minutes_2016-02-02|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 166 || style="text-align:center"| 6 ||style="text-align:right"| || 19.01.2016 || 22:00 CET || [[PPI_Minutes_2016-01-19|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 165 || style="text-align:center"| 6 ||style="text-align:right"| || 05.01.2016 || 22:00 CET || [[PPI_Minutes_2016-01-05|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 164 || style="text-align:center"| 6 ||style="text-align:right"| || 15.12.2015 || 22:00 CET || [[PPI_Minutes_2015-12-15|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 163 || style="text-align:center"| 6 ||style="text-align:right"| || 01.12.2015 || 22:00 CET || [[PPI_Minutes_2015-12-01|Minutes]] || no formal meeting held
| |
| |-
| |
| | style="text-align:center"| 162 || style="text-align:center"| 6 ||style="text-align:right"| || 17.11.2015 || 22:00 CET || [[PPI_Minutes_2015-11-17|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 161 || style="text-align:center"| 6 ||style="text-align:right"| || 03.11.2015 || 22:00 CET || [[PPI_Minutes_2015-11-03|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 160 || style="text-align:center"| 6 ||style="text-align:right"| || 20.10.2015 || 22:00 CEST || [[PPI_Minutes_2015-10-20|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 159 || style="text-align:center"| 6 ||style="text-align:right"| || 06.10.2015 || 22:00 CEST || [[PPI_Minutes_2015-10-06|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 158 || style="text-align:center"| 6 ||style="text-align:right"| || 22.09.2015 || 22:00 CEST || [[PPI_Minutes_2015-09-22|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 157 || style="text-align:center"| 6 ||style="text-align:right"| || 08.09.2015 || 22:00 CEST || style="text-align:center"| || no quorum - no formal meeting held
| |
| |-
| |
| | style="text-align:center"| 156 || style="text-align:center"| 6 ||style="text-align:right"| || 25.08.2015 || 22:00 CEST || [[PPI_Minutes_2015-08-25|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 155 || style="text-align:center"| 6 ||style="text-align:right"| || 11.08.2015 || 22:00 CEST || style="text-align:center"| || no quorum - no formal meeting held
| |
| |-
| |
| | style="text-align:center"| 154 || style="text-align:center"| 6 ||style="text-align:right"| || 28.07.2015 || 22:00 CEST || [[PPI_Minutes_2015-07-28|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 153 || style="text-align:center"| 6 ||style="text-align:right"| || 14.07.2015 || 22:00 CEST || [[PPI_Minutes_2015-07-14|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 152 || style="text-align:center"| 6 ||style="text-align:right"| || 12.07.2015 || 18:00 CEST || [[PPI_Minutes_2015-07-12|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 151 || style="text-align:center"| 5 ||style="text-align:right"| || 24.06.2015 || 20:15 CEST || [[PPI_Minutes_2015-06-24|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 150 || style="text-align:center"| 5 ||style="text-align:right"| || 19.06.2015 || 21:00 CEST || [[PPI_Minutes_2015-06-19|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 149 || style="text-align:center"| 5 ||style="text-align:right"| || 16.06.2015 || 20:30 CEST || [[PPI_Minutes_2015-06-16|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 148 || style="text-align:center"| 5 ||style="text-align:right"| || 06.06.2015 || 10:00 CEST || [[PPI_Minutes_2015-06-06|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 147 || style="text-align:center"| 5 ||style="text-align:right"| || 23.05.2015 || 10:00 CEST || [[PPI_Minutes_2015-05-23|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 146 || style="text-align:center"| 5 ||style="text-align:right"| || 19.05.2015 || 20:30 CEST || [[PPI_Minutes_2015-05-19|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 145 || style="text-align:center"| 5 ||style="text-align:right"| || 02.05.2015 || 18:00 CEST || [[PPI_Minutes_2015-05-02|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 144 || style="text-align:center"| 5 ||style="text-align:right"| || 07.04.2015 || 20:30 CEST || [[PPI_Minutes_2015-04-07|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 143 || style="text-align:center"| 5 ||style="text-align:right"| || 25.03.2015 || 20:30 CEST || [[PPI_Minutes_2015-03-25|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 142 || style="text-align:center"| 5 ||style="text-align:right"| || 03.03.2015 || 20:30 CET || [[PPI_Minutes_2015-03-03|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 141 || style="text-align:center"| 5 ||style="text-align:right"| || 21.02.2015 || 18:00 CET || [[PPI_Minutes_2015-02-21|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 140 || style="text-align:center"| 5 ||style="text-align:right"| || 15.02.2015 || 15:00 CET || [[PPI_Minutes_2015-02-15|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 139 || style="text-align:center"| 5 ||style="text-align:right"| || 08.02.2015 || 15:00 CET || [[PPI_Minutes_2015-02-08|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 138 || style="text-align:center"| 5 ||style="text-align:right"| || 03.02.2015 || 20:30 CET || [[PPI_Minutes_2015-02-03|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 137 || style="text-align:center"| 5 ||style="text-align:right"| || 24.01.2015 || 09:00 CET || [[PPI_Minutes_2015-01-24|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 136 || style="text-align:center"| 5 ||style="text-align:right"| || 06.01.2015 || 21:00 CET || [[PPI_Minutes_2015-01-06|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 135 || style="text-align:center"| 5 ||style="text-align:right"| || 27.12.2014 || 09:00 CET || [[PPI_Minutes_2014-12-27|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 134 || style="text-align:center"| 5 ||style="text-align:right"| || 09.12.2014 || 21:00 CET || [[PPI_Minutes_2014-12-09|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 133 || style="text-align:center"| 5 ||style="text-align:right"| || 29.11.2014 || 09:00 CET || [[PPI_Minutes_2014-11-29|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 132 || style="text-align:center"| 5 ||style="text-align:right"| || 11.11.2014 || 21:00 CET || [[PPI_Minutes_2014-11-11|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 131 || style="text-align:center"| 5 ||style="text-align:right"| || 01.11.2014 || 09:00 CET || [[PPI_Minutes_2014-11-01|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 130 || style="text-align:center"| 5 ||style="text-align:right"| || 14.10.2014 || || [[PPI_Minutes_2014-10-14|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 129 || style="text-align:center"| 5 ||style="text-align:right"| || 30.09.2014 || || [[PPI_Minutes_2014-09-30|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 128 || style="text-align:center"| 5 ||style="text-align:right"| || 16.09.2014 || || [[PPI_Minutes_2014-09-16|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 127 || style="text-align:center"| 5 ||style="text-align:right"| || 19.08.2014 || || [[PPI_Minutes_2014-08-19|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 126 || style="text-align:center"| 5 ||style="text-align:right"| || 05.08.2014 || || [[PPI_Minutes_2014-08-05|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 125 || style="text-align:center"| 5 ||style="text-align:right"| || 22.07.2014 || || [[PPI_Minutes_2014-07-22|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 124 || style="text-align:center"| 5 ||style="text-align:right"| || 05.-06.07.2014 || || [[PPI_Minutes_2014-07-05|Minutes]] || Reallife meeting in London
| |
| |-
| |
| | style="text-align:center"| 123 || style="text-align:center"| 5 ||style="text-align:right"| || 03.07.2014 || || [[PPI_Minutes_2014-07-22|Minutes]] || with offerers for hosting the next GA
| |
| |-
| |
| | style="text-align:center"| 122 || style="text-align:center"| 5 ||style="text-align:right"| || 24.06.2014 || || [[PPI_Minutes_2014-06-24|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 121 || style="text-align:center"| 5 ||style="text-align:right"| || 10.06.2014 || || [[PPI_Minutes_2014-06-10|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 120 || style="text-align:center"| 5 ||style="text-align:right"| || 27.05.2014 || || [[PPI_Minutes_2014-05-29|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 119 || style="text-align:center"| 5 ||style="text-align:right"| || 13.05.2014 || || [[PPI_Minutes_2014-05-13|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 118 || style="text-align:center"| 5 ||style="text-align:right"| || 29.04.2014 || || [[PPI_Minutes_2014-04-29|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 117 || style="text-align:center"| 5 ||style="text-align:right"| || 15.04.2014 || || [[PPI_Minutes_2014-04-15|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 116 || style="text-align:center"| 4 ||style="text-align:right"| || 08.04.2014 || || [[PPI_Minutes_2014-04-08|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 115 || style="text-align:center"| 4 ||style="text-align:right"| || 01.04.2014 || || [[PPI_Minutes_2014-04-01|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 114 || style="text-align:center"| 4 ||style="text-align:right"| || 18.03.2014 || || [[PPI_Minutes_2014-03-18|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 113 || style="text-align:center"| 4 ||style="text-align:right"| || 18.02.2014 || || [[PPI_Minutes_2014-02-18|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 112 || style="text-align:center"| 4 ||style="text-align:right"| || 21.01.2014 || || [[PPI_Minutes_2014-01-21|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 111 || style="text-align:center"| 4 ||style="text-align:right"| || 07.01.2014 || || [[PPI_Minutes_2014-01-07|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 110 || style="text-align:center"| 4 ||style="text-align:right"| || 12.11.2013 || || [[PPI_Minutes_2013-11-12|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 109 || style="text-align:center"| 4 ||style="text-align:right"| || 29.10.2013 || || [[PPI_Minutes_2013-10-29|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 108 || style="text-align:center"| 4 ||style="text-align:right"| || 15.10.2013 || || [[PPI_Minutes_2013-10-15|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 107 || style="text-align:center"| 4 ||style="text-align:right"| || 01.10.2013 || || [[PPI_Minutes_2013-10-01|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 106 || style="text-align:center"| 4 ||style="text-align:right"| || 17.09.2013 || || [[PPI_Minutes_2013-09-17|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 105 || style="text-align:center"| 4 ||style="text-align:right"| || 02.09.2013 || || style="text-align:center"| || Informal meting during PPEU conference in Luxembourg
| |
| |-
| |
| | style="text-align:center"| 104 || style="text-align:center"| 4 ||style="text-align:right"| || 20.08.2013 || || [[PPI_Minutes_2013-08-20|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 103 || style="text-align:center"| 4 ||style="text-align:right"| || 06.08.2013 || || [[PPI_Minutes_2013-08-06|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 102 || style="text-align:center"| 4 ||style="text-align:right"| || 23.07.2013 || || [[PPI_Minutes_2013-07-23|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 101 || style="text-align:center"| 4 ||style="text-align:right"| || 25.06.2013 || || [[PPI_Minutes_2013-06-25|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 100 || style="text-align:center"| 4 ||style="text-align:right"| || 11.06.2013 || || [[PPI_Minutes_2013-06-11|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 99 || style="text-align:center"| 4 ||style="text-align:right"| || 28.05.2013 || || [[PPI_Minutes_2013-05-28|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 98 || style="text-align:center"| 4 ||style="text-align:right"| || 14.05.2013 || || [[PPI_Minutes_2013-05-14|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 97 || style="text-align:center"| 4 ||style="text-align:right"| || 30.04.2013 || || [[PPI_Minutes_2013-04-30|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 96 || style="text-align:center"| 3 ||style="text-align:right"| || 16.04.2013 || || [[PPI_Minutes_2013-04-16|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 95 || style="text-align:center"| 3 ||style="text-align:right"| || 02.04.2013 || || [[PPI_Minutes_2013-04-02|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 94 || style="text-align:center"| 3 ||style="text-align:right"| || 19.03.2013 || || [[PPI_Minutes_2013-03-19|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 93 || style="text-align:center"| 3 ||style="text-align:right"| || 05.03.2013 || || [[PPI_Minutes_2013-03-05|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 92 || style="text-align:center"| 3 ||style="text-align:right"| || 19.02.2013 || || [[PPI_Minutes_2013-02-19|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 91 || style="text-align:center"| 3 ||style="text-align:right"| || 05.02.2013 || || [[PPI_Minutes_2013-02-05|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 90 || style="text-align:center"| 3 ||style="text-align:right"| || 22.01.2013 || || [[PPI_Minutes_2013-01-22|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 89 || style="text-align:center"| 3 ||style="text-align:right"| || 08.01.2013 || || [[PPI_Minutes_2013-01-08|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 88 || style="text-align:center"| 3 ||style="text-align:right"| || 03.01.2013 || || [[PPI_Minutes_2013-01-03|Minutes]] || PPI GA offers meeting
| |
| |-
| |
| | style="text-align:center"| 87 || style="text-align:center"| 3 ||style="text-align:right"| || 18.12.2012 || || [[PPI_Board_Minutes_2012-12-18|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 86 || style="text-align:center"| 3 ||style="text-align:right"| || 04.12.2012 || || [[PPI_Board_Minutes_2012-12-04|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 85 || style="text-align:center"| 3 ||style="text-align:right"| || 20.11.2012 || || [[PPI_Board_Minutes_2012-11-20|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 84 || style="text-align:center"| 3 ||style="text-align:right"| || 06.11.2012 || || [[PPI_Board_Minutes_2012-11-06|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 83 || style="text-align:center"| 3 ||style="text-align:right"| || 23.10.2012 || || [[PPI_Board_Minutes_2012-10-23|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 82 || style="text-align:center"| 3 ||style="text-align:right"| || 09.10.2012 || || [[PPI_Board_Minutes_2012-10-09|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 81 || style="text-align:center"| 3 ||style="text-align:right"| || 25.09.2012 || || [[PPI_Board_Minutes_2012-09-25|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 80 || style="text-align:center"| 3 ||style="text-align:right"| || 11.09.2012 || || [[PPI_Board_Minutes_2012-09-11|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 79 || style="text-align:center"| 3 ||style="text-align:right"| || 28.08.2012 || || [[PPI_Board_Minutes_2012-08-28|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 78 || style="text-align:center"| 3 ||style="text-align:right"| || 14.08.2012 || || [[PPI_Board_Minutes_2012-08-14|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 77 || style="text-align:center"| 3 ||style="text-align:right"| || 31.07.2012 || || [[PPI_Board_Minutes_2012-07-31|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 76 || style="text-align:center"| 3 ||style="text-align:right"| || 17.07.2012 || || [[PPI_Board_Minutes_2012-07-17|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 75 || style="text-align:center"| 3 ||style="text-align:right"| || 03.07.2012 || || [[PPI_Board_Minutes_2012-07-03|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 74 || style="text-align:center"| 3 ||style="text-align:right"| || 19.06.2012 || || [[PPI_Board_Minutes_2012-06-19|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 73 || style="text-align:center"| 3 ||style="text-align:right"| || 05.06.2012 || || [[PPI_Board_Minutes_2012-06-05|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 72 || style="text-align:center"| 3 ||style="text-align:right"| || 29.05.2012 || || [[PPI_Board_Minutes_2012-05-29|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 71 || style="text-align:center"| 3 ||style="text-align:right"| || 15.05.2012 || || [[PPI_Board_Minutes_2012-05-15|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 70 || style="text-align:center"| 3 ||style="text-align:right"| || 08.05.2012 || || [[PPI_Board_Minutes_2012-05-08|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 69 || style="text-align:center"| 3 ||style="text-align:right"| || 01.05.2012 || || [[PPI_Board_Minutes_2012-05-01|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 68 || style="text-align:center"| 3 ||style="text-align:right"| || 24.04.2012 || || [[PPI_Board_Minutes_2012-24-04|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 67 || style="text-align:center"| 2 ||style="text-align:right"| || 10.04.2012 || || [[PPI_Board_Minutes_2012-10-04|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 66 || style="text-align:center"| 2 ||style="text-align:right"| || 27.03.2012 || || [[PPI_Board_Minutes_2012-27-03|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 65 || style="text-align:center"| 2 ||style="text-align:right"| || 13.03.2012 || || [[PPI_Board_Minutes_2012-13-03|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 64 || style="text-align:center"| 2 ||style="text-align:right"| || 28.02.2012 || || [[PPI_Board_Minutes_2012-02-28|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 63 || style="text-align:center"| 2 ||style="text-align:right"| || 17.01.2012 || || [[PPI_Board_Minutes_2012-01-17|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 62 || style="text-align:center"| 2 ||style="text-align:right"| || 03.01.2012 || || [[PPI_Board_Minutes_2012-01-03|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 61 || style="text-align:center"| 2 ||style="text-align:right"| || 20.12.2011 || || [[PPI_Board_Minutes_2011-12-20|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 60 || style="text-align:center"| 2 ||style="text-align:right"| || 06.12.2011 || || [[PPI_Board_Minutes_2011-12-06|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 59 || style="text-align:center"| 2 ||style="text-align:right"| || 22.11.2011 || || [[PPI_Board_Minutes_2011-11-22|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 58 || style="text-align:center"| 2 ||style="text-align:right"| || 08.11.2011 || || [[PPI_Board_Minutes_2011-11-08|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 57 || style="text-align:center"| 2 ||style="text-align:right"| || 25.10.2011 || || [[PPI_Board_Minutes_2011-10-25|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 56 || style="text-align:center"| 2 ||style="text-align:right"| || 11.10.2011 || || [[PPI_Board_Minutes_2011-10-11|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 55 || style="text-align:center"| 2 ||style="text-align:right"| || 27.09.2011 || || [[PPI_Board_Minutes_2011-09-27|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 54 || style="text-align:center"| 2 ||style="text-align:right"| || 13.09.2011 || || [[PPI_Board_Minutes_2011-09-13|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 53 || style="text-align:center"| 2 ||style="text-align:right"| || 02.08.2011 || || [[PPI_Board_Minutes_2011-08-02|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 52 || style="text-align:center"| 2 ||style="text-align:right"| || 21.06.2011 || || [[PPI_Board_Minutes_2011-06-21|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 51 || style="text-align:center"| 2 ||style="text-align:right"| || 07.06.2011 || || [[PPI_Board_Minutes_2011-06-07|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 50 || style="text-align:center"| 2 ||style="text-align:right"| || 10.05.2011 || || [[PPI_Board_Minutes_2011-05-10|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 49 || style="text-align:center"| 2 ||style="text-align:right"| || 26.04.2011 || || [[PPI_Board_Minutes_2011-04-26|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 48 || style="text-align:center"| 2 ||style="text-align:right"| || 12.04.2011 || || [[PPI_Board_Minutes_2011-04-12|Minutes]] || no quorum established
| |
| |-
| |
| | style="text-align:center"| 47 || style="text-align:center"| 2 ||style="text-align:right"| || 28.03.2011 || || [[PPI_Board_Minutes_2011-03-28|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 46 || style="text-align:center"| 2 ||style="text-align:right"| || 19.03.2011 || || [[PPI_Board_Minutes_2011-03-19|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 45 || style="text-align:center"| 1 ||style="text-align:right"| || 08.03.2011 || || [[PPI_Board_Minutes_2011-03-08|Minutes]] || [[PPI_Board_Agenda_2010-03-08| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 44 || style="text-align:center"| 1 ||style="text-align:right"| || 01.03.2011 || || [[PPI_Board_Minutes_2011-03-01|Minutes]] || [[PPI_Board_Agenda_2010-03-01| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 43 || style="text-align:center"| 1 ||style="text-align:right"| || 22.02.2011 || || [[PPI_Board_Minutes_2011-02-22|Minutes]] || [[PPI_Board_Agenda_2010-02-22| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 42 || style="text-align:center"| 1 ||style="text-align:right"| || 15.02.2011 || || [[PPI_Board_Minutes_2011-02-15|Minutes]] || [[PPI_Board_Agenda_2010-02-15| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 41 || style="text-align:center"| 1 ||style="text-align:right"| || 01.02.2011 || || [[PPI_Board_Minutes_2011-02-01|Minutes]] || [[PPI_Board_Agenda_2010-02-01| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 40 || style="text-align:center"| 1 ||style="text-align:right"| || 25.01.2011 || || [[PPI_Board_Minutes_2011-01-25|Minutes]] || [[PPI_Board_Agenda_2010-01-25| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 39 || style="text-align:center"| 1 ||style="text-align:right"| || 18.01.2011 || || [[PPI_Board_Minutes_2011-01-18|Minutes]] || [[PPI_Board_Agenda_2010-01-18| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 38 || style="text-align:center"| 1 ||style="text-align:right"| || 11.01.2011 || || [[PPI_Board_Minutes_2011-01-11|Minutes]] || [[PPI_Board_Agenda_2010-01-11| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 37 || style="text-align:center"| 1 ||style="text-align:right"| || 04.01.2011 || || [[PPI_Board_Minutes_2011-01-04|Minutes]] || [[PPI_Board_Agenda_2010-01-04| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 36 || style="text-align:center"| 1 ||style="text-align:right"| || 30.12.2010 || || [[PPI_Board_Minutes_2010-12-30|Minutes]] || Extraordinary meeting for deciding on conference offers
| |
| |-
| |
| | style="text-align:center"| 35 || style="text-align:center"| 1 ||style="text-align:right"| || 28.12.2010 || || [[PPI_Board_Minutes_2010-12-28|Minutes]] || [[PPI_Board_Agenda_2010-12-28| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 34 || style="text-align:center"| 1 ||style="text-align:right"| || 21.12.2010 || || [[PPI_Board_Minutes_2010-12-21|Minutes]] || [[PPI_Board_Agenda_2010-12-21| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 33 || style="text-align:center"| 1 ||style="text-align:right"| || 14.12.2010 || || [[PPI_Board_Minutes_2010-12-14|Minutes]] || [[PPI_Board_Agenda_2010-12-14| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 32 || style="text-align:center"| 1 ||style="text-align:right"| || 07.12.2010 || || [[PPI_Board_Minutes_2010-12-07|Minutes]] || [[PPI_Board_Agenda_2010-12-07| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 31 || style="text-align:center"| 1 ||style="text-align:right"| || 30.11.2010 || || [[PPI_Board_Minutes_2010-11-30|Minutes]] ||
| |
| |-
| |
| | style="text-align:center"| 30 || style="text-align:center"| 1 ||style="text-align:right"| || 23.11.2010 || || [[PPI_Board_Minutes_2010-11-23|Minutes]] || [[PPI_Board_Agenda_2010-11-23| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 29 || style="text-align:center"| 1 ||style="text-align:right"| || 09.11.2010 || || [[PPI_Board_Minutes_2010-11-09|Minutes]] || [[PPI_Board_Agenda_2010-11-09| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 28 || style="text-align:center"| 1 ||style="text-align:right"| || 02.11.2010 || || [[PPI_Board_Minutes_2010-11-02|Minutes]] || [[PPI_Board_Agenda_2010-11-02| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 27 || style="text-align:center"| 1 ||style="text-align:right"| || 26.10.2010 || || [[PPI_Board_Minutes_2010-10-26|Minutes]] || [[PPI_Board_Agenda_2010-10-26| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 26 || style="text-align:center"| 1 ||style="text-align:right"| || 19.10.2010 || || [[PPI_Board_Minutes_2010-10-19|Minutes]] || [[PPI_Board_Agenda_2010-10-19| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 25 || style="text-align:center"| 1 ||style="text-align:right"| || 12.10.2010 || || [[PPI_Board_Minutes_2010-10-12|Minutes]] || [[PPI_Board_Agenda_2010-10-12| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 24 || style="text-align:center"| 1 ||style="text-align:right"| || 05.10.2010 || || [[PPI_Board_Minutes_2010-10-05|Minutes]] || [[PPI_Board_Agenda_2010-10-05| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 23 || style="text-align:center"| 1 ||style="text-align:right"| || 28.09.2010 || || [[PPI_Board_Minutes_2010-09-28|Minutes]] || [[PPI_Board_Agenda_2010-09-28| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 22 || style="text-align:center"| 1 ||style="text-align:right"| || 21.09.2010 || || [[PPI_Board_Minutes_2010-09-21|Minutes]] || [[PPI_Board_Agenda_2010-09-21| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 21 || style="text-align:center"| 1 ||style="text-align:right"| || 14.09.2010 || || [[PPI_Board_Minutes_2010-09-14|Minutes]] || [[PPI_Board_Agenda_2010-09-14| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 20 || style="text-align:center"| 1 ||style="text-align:right"| || 07.09.2010 || || [[PPI_Board_Minutes_2010-09-07|Minutes]] || [[PPI_Board_Agenda_2010-09-07| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 19 || style="text-align:center"| 1 ||style="text-align:right"| || 31.08.2010 || || [[PPI_Board_Minutes_2010-08-31|Minutes]] || [[PPI_Board_Agenda_2010-08-31| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 18 || style="text-align:center"| 1 ||style="text-align:right"| || 24.08.2010 || || [[PPI_Board_Minutes_2010-08-24|Minutes]] || [[PPI_Board_Agenda_2010-08-24| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 17 || style="text-align:center"| 1 ||style="text-align:right"| || 17.08.2010 || || [[PPI_Board_Minutes_2010-08-17|Minutes]] || [[PPI_Board_Agenda_2010-08-17| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 16 || style="text-align:center"| 1 ||style="text-align:right"| || 10.08.2010 || || [[PPI_Board_Minutes_2010-08-10|Minutes]] || [[PPI_Board_Agenda_2010-08-10| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 15 || style="text-align:center"| 1 ||style="text-align:right"| || 03.08.2010 || || [[PPI_Board_Minutes_2010-08-03|Minutes]] || [[PPI_Board_Agenda_2010-08-03| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 14 || style="text-align:center"| 1 ||style="text-align:right"| || 27.07.2010 || || [[PPI_Board_Minutes_2010-07-27|Minutes]] || [[PPI_Board_Agenda_2010-07-27| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 13 || style="text-align:center"| 1 ||style="text-align:right"| || 20.07.2010 || || [[PPI_Board_Minutes_2010-07-20|Minutes]] || [[PPI_Board_Agenda_2010-07-20| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 12 || style="text-align:center"| 1 ||style="text-align:right"| || 13.07.2010 || || [[PPI_Board_Minutes_2010-07-13 (unofficial)| Minutes]] || [[PPI_Board_Agenda_2010-07-13| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 11 || style="text-align:center"| 1 ||style="text-align:right"| || 06.07.2010 || || [[PPI_Board_Minutes_2010-07-06|Minutes]] || [[PPI_Board_Agenda_2010-07-06| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 10 || style="text-align:center"| 1 ||style="text-align:right"| || 29.06.2010 || || [[PPI_Board_Minutes_2010-06-29|Minutes]] || [[PPI_Board_Agenda_2010-06-29| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 9 || style="text-align:center"| 1 ||style="text-align:right"| || 22.06.2010 || || [[PPI_Board_Minutes_2010-06-22|Minutes]] || [[PPI_Board_Agenda_2010-06-22| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 8 || style="text-align:center"| 1 ||style="text-align:right"| || 15.06.2010 || || [[PPI_Board_Minutes_2010-06-15|Minutes]] || [[PPI_Board_Agenda_2010-06-15| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 7 || style="text-align:center"| 1 ||style="text-align:right"| || 08.06.2010 || || [[PPI_Board_Minutes_2010-06-08|Minutes]] || [[PPI_Board_Agenda_2010-06-08| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 6 || style="text-align:center"| 1 ||style="text-align:right"| || 01.06.2010 || || [[PPI_Board_Minutes_2010-05-31|Minutes]] || [[PPI_Board_Agenda_2010-05-31| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 5 || style="text-align:center"| 1 ||style="text-align:right"| || 25.05.2010 || || [[PPI_Board_Minutes_2010-05-25|Minutes]] || [[PPI_Board_Agenda_2010-05-25| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 4 || style="text-align:center"| 1 ||style="text-align:right"| || 17.05.2010 || || [[PPI_Board_Minutes_2010-05-17|Minutes]] || [[PPI_Board_Agenda_2010-05-17| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 3 || style="text-align:center"| 1 ||style="text-align:right"| || 10.05.2010 || || [[PPI_Board_Minutes_2010-05-10|Minutes]] || [[PPI_Board_Agenda_2010-05-10| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 2 || style="text-align:center"| 1 ||style="text-align:right"| || 03.05.2010 || || [[PPI_Board_Minutes_2010-05-03|Minutes]] || [[PPI_Board_Agenda_2010-05-03| Agenda]]
| |
| |-
| |
| | style="text-align:center"| 1 || style="text-align:center"| 1 ||style="text-align:right"| || 26.04.2010 || || [[PPI_Board_Minutes_2010-04-26|Minutes]] || [[PPI_Board_Agenda_2010-04-26| Agenda]]
| |
| |}
| |
|
| |
|
| [[Category:Board]] | | ::participating: Ray, Bailey, Gregory, Keith, Cedric |
| | ::excused: |
| | ::unexcused: |
| | |
| | === 1.2 - Others === |
| | :Alternate Board Members |
| | |
| | ::participating: |
| | ::excused: |
| | ::unexcused: |
| | |
| | :Guests |
| | ::participating: |
| | ::: |
| | ::: |
| | |
| | == 2 - PROCEEDINGS == |
| | |
| | * [19:16] CEST: (name) entered the meeting Quorum established with 5 out of 7 board members |
| | * [HH:MM] CEST: (name) left the meeting [=> Quorum established with X out of Y board members] |
| | * [HH:MM] x-minute break by initiated by (name) |
| | :Meeting closed at HH:MM CEST by (name) |
| | |
| | == 3 - APPROVAL ON THE MINUTES == |
| | |
| | Minutes of the last meeting |
| | https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_11_27 |
| | |
| | YES: |
| | No: |
| | ABSTENTIONS: |
| | |
| | Minutes approved |
| | |
| | == 4 - REPORTS == |
| | === 4.1 - Short report of the board members 1) === |
| | |
| | * ''Board:'' |
| | |
| | :No Board reports |
| | |
| | *1) Very short and brief. For important issues add an agenda item! |
| | |
| | == 5 - Proposal No. 1 == |
| | |
| | *Repayment for Zoom |
| | :I am with this email submitting a request to be reimbursed for one month of Webinar for Zoom in connection with the General Assembly. Using only the self paid Pro account I ran into a few challenges with invitation, reminders, feedback and of course streaming to Youtube. All that was solved by buying the Webinar app for a month to the tune of 40 USD. |
| | |
| | Accept the repayment of 40 USD to Ray for the GA. |
| | |
| | Yes: Gregory, Keith, Bailey, Cédric |
| | No: |
| | Abstain: Ray |
| | |
| | :The repayment is planned. |
| | |
| | |
| | *2020 budget |
| | :The budget has a proposal from Etienne, where he has done work on the income side (those numbers are fine). When it comes to what we spend where, that depends on the activity level, so if one plans to have a conference in one place and another, there should be numbers to reflect that. The budget should be sent to all the members, delegates... It should be put in Discourse, so the membership can discuss it and vote on it. I (Ray) suggest that we should conclude the budget. |
| | |
| | :Ray will send the budget. Keith will send an email to Dan, the board, and the lay auditors indicating that the budget should be reviewed and approved prior to the GA. |
| | |
| | :One of the difficulties, with the planned activity meeting, we have an issue that we should choose a number and give budget for the issues that we have a lot of activity. |
| | |
| | *Task list in general |
| | This point will be revised. Instead, a discussion about book keeping... there is a very important task of every board. What I am seeing now does not look very good. The GA budget should be finalized. Our treasurer needs help. Each activity needs a description of what it was. There needs to be a description of what the payment was for. This task will take a few hours. If you need help with it, Ray will help. |
| | |
| | *Dividing countries not formally signed up yet among the board members for follow up |
| | :We have an issue of confirming whether participants are delegates. So, we will have everyone register with Zoom and through the Zoom registration we will figure out if they are delegates or not. We have to still figure out what work needs to be done, so instead I ask that everyone goes to the FB and Twitter messages and forward them yourselves. |
| | |
| | :Comment from Gregory that he is going to create events for the Pirate beer and the GA. |
| | |
| | :We are working with parties to get them registered, and delegates. Unfortunately, we will have many last minute registrations on Sat. morning. |
| | :Having the GA online only means probably that everyone will go through the same problems of participating in the GA, Gregory feels. So we should also expect that there will still be complaints about the efficiency of the GA. |
| | |
| | *Book keeping/Balancing books |
| | |
| | *Vice Chair (no, Marco cannot handle alone) Gregory? or will you be in Moscow? |
| | :I think we will need a vice meeting chair (Ray). I think we will need someone with knowledge of the statutes. I was thinking of Gregory, who can be available for other time. Gregory is looking for someone. Ray can be a backup. Perhaps we can get Thomas or someone like him? Keith will take charge of a minute-taker team. We are looking for a few extra minute takers. |
| | |
| | *Where are the reports? |
| | :They lay auditors have work to do. |
| | :The board needs a report. The chairs need to decide who writes and makes the report. |
| | :The CoA report. |
| | |
| | *Next Meeting: The GA, this weekend. Beer event Friday night. On Zoom. |
| | |
| | :Meeting ended at 19:48 CET |