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<big>'''Welcome to the Pirate Parties International'''</big>
{{PPI_Topnavigation}}
{{Note|This wiki is thought as component of [[PP International|Pirate Parties International]], the umbrella organization of the pirate parties spread over the world. '''Anonymous edits have been disabled''', as too much spam hit our wiki. Please take the few steps to [[Special:Userlogin|register yourself an account]].
This article lists the members of the PPI Board.
}}
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'''Members'''
* [[Members of the PPI]]
** [[Membership application]]
** [[Become_an_Individual_Member_of_PPI|Individual Membership (supporting)]]
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'''PPI Bodies'''
* [[PPI General Assembly]]
** [[Decisons of GA|Decisions of General Assembly]]
** [[Resolutions]]
* [[PPI Board]]
**[[PPI Board/Decisions_of_Board|Decisions of the Board - Review]]
**[[PPI_Board/Board_Meetings|Board meetings - minutes]]
* [[PPI_CoA|Court of Arbitration]]
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'''Statutes'''
* [[Statutes|Statutes of Pirate Parties International]]
* [[Statutes PPI HQ|Statutes of PPI Headquarters]]
'''''Rules of Procedure'''''
* [[Rules of procedure|General Assembly]]
* [[PPI Board/Rules of Procedure|PPI Board]]
* [[PPI CoA/Rules of Procedure|Court of Arbitration]]
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'''Finances'''


* [[Finances]]
Contact the board at '''board[at]pp[dash]international[dot]net
* [[Finances PPI Headquarters]]


'''Individual Membership'''
==Current board==
* [[Become an Individual Member of PPI]]
Since the GA 2016 the term of office for every board member is two years, with election for half of the board seats each year.
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Last board election was held on 07./08. December 2019 at the fully online PPI Conference. Board expanded from 7 to 9 members at the 2019 GA. Giuseppe Calandra elected to an one-year term only following the board expansion.
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'''National Pirate Parties'''


* [[Yet another List of Pirate Parties]]
The current Board:
* [[List of Pirate Parties]]
<!--* [[Global Pirate Party memberscount|Global Pirate Party members count]]-->
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<big>'''[[Elections_2018|Elections 2018]]'''</big>  
* '''Chairperson''' - Bailey Lamon / PP-CA (2019-2020)
* '''Vice-Chairperson''' - Gregory Engels / PP-DE (2019-2021)
* '''Board Member''' - Michal Gill / PP-CZ (2018-2020) <small>board elected treasurer until 12.08.2019</small>
* '''Board Member''' - Cédric Levieux /PP-FR (2018-2020) <small>Followed up to board member 20.11.2019</small>
* '''Board Member''' - Keith L. Goldstein / PP-IL (2019-2021)
* '''Board Member''' - Sebastian Krone PP-DE (2019-2021) <small>Swap with Thomas 09.09.2020</small>
* '''Board Member''' - Daniel Dantas Prazeres / PP-BR(2019-2021)
* '''Board Member''' - Linda B. Tørklep / PP-NO (2019-2020)
* <s>'''Board Member''' - Thomas Gaul / PP-DE (2019-2021)</s> <small>Swap with Sebastian 09.09.2020</small>
* '''Board Member''' - Giuseppe Calandra / PP-IT (2019-2020)


'''Current task forces'''
The role of Treasurer and General Secretary will be decided by the board in the first board meeting in January 2020. For Information: according to the statutes each role is to be given to one of the Member of the Board. Since both the general secretary (K. Goldstein) and treasurer (D. Prazeres) were members of the previous board, it's probable they will continue in their positions.
* [[link|name (abbrev)]]


'''Former task forces'''
The role of the treasurer was taken over by Sebastian Krone on 20.10.2020.
* [[Press_Work|Press work]]
* [[ACTA Taskforce | ACTA task force]]
* [[Censor taskforce|Censor task force]]
* [[Conference taskforce|Conference and event planning taskforce]]
* [[Pirate Times|Pirate Times - An International News Service]]
* [[Legal taskforce|Legal task force]]
* [["New parties" taskforce|"New parties" task force]]
* [[Pirate Party Europe task force]]
* [[Statutes task force]]
* [[IT/Website taskforce|Tech task force]]
* [[Translation team/text production taskforce|Text production task force]]
* [[Translation task force]]
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'''Others'''
* [[Pirate Beer|Pirate Beer - Regular Meetings for all Pirates]]
* [[Action Plan 2012]]
* [[Conferences]]
* [[PPI Needs Assessment]]
* [[Contact PPI]]
* [[Resources for Pirates]]
* [[PPI Resources]]
* '''[[Dashboard]]'''
* [[Email Support]]


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The General Assembly has also elected four alternate board members, who have the task of filling up the vacancies in the board (by the given ranking), should they occur. Cristina Diana Bargu elected to an one-year term only following the board expansion.
'''Regional Pirate Party associations'''
* [[European pirate party|European Pirate Party]]
* [[IberoPanamerican Forum|Ibero-Panamerican Forum]]


-->
* <s>1. Alternate Board member - Sebastian Krone PP-DE (2019-2021)</s> Swap with Thomas 09.09.2020
* 2. Alternate Board member - Carlos Polo / PP-CH (2019-2021)
* 3. Alternate Board member - Svein Mork Dahl / PP-NO (2019-2021)
* <s>4. Alternate Board member - Cristina Diana Bargu /PP-IT (2019-2020)</s> stepped down 22.02.2020
* 5. Alternate Board member -  Thomas Gaul / PP-DE (2019-2021)Swap with Sebastian Krone 09.09.2020


{{OrangeBox2
==Appointed officers without voting rights==
|1=<center>Current</center>|2=
'''Next Board Meeting '''<br />


11.11.2020, 16:00 UTC/17:00 CET
* '''Vice Secretary for Conferences''' - Mike Gill / PP-CZ
<br />
* '''Vice Secretary for IT and IT security''' - Sebastian Krone / PP-DE
Where: https://bbb.piratensommer.de/b/gre-cnw-a9v <br />
* '''Vice Secretary for UN Activities in Geneva''' - Pat Maechler / PP-CH
Pad: https://etherpad.pp-international.net/p/board-meeting-agenda-items-okn90rk
* '''Assistant Vice Secretary for UN Activities in Geneva''' - Emanuelle Germond / PP-CH
}}
* '''Vice Secretary for UN Activities in Vienna''' - Svein Mork Dahl / PP-NO
* '''Vice Secretary for Standing Committees ''' - Gregory Engels / PP-DE
* '''Vice Secretary for Membership Applications ''' - Giuseppe Calandra / PP-IT
* '''Vice Secretary for Member Relations''' - Linda Tørklep / PP-NO
* '''Vice Secretary for Human Rights Issues''' - Linda Tørklep / PP-NO
* '''Vice Secretary for Tech Development ''' - Cedric Levieux / PP-FR
* '''Vice Secretary for Fundraising ''' - Dan Prazeres / PP-BR
* '''Vice Secretary for Court of Arbitration Relations''' - Bailey Lamon / PP-WOB
* '''Vice Secretary for Social Media''' -Cristina Diana Bargu / PP-IT
* '''Vice Treasurer''' - Keith L. Goldstein / PP-IL
* '''Vice General Secretary''' - Thomas Gaul / PP-DE


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==Former boards==
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Previous boards can be found here: [[PPI Board/Old|previous boards]]<br/>
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==Contact==
{{clear}}


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The board can be contacted via [mailto:board@pp-international.net email]


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The Board has issued its [[PPI_Board/Rules of Procedure|rules of procedure]]
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[[Category:Main Pages]]
==Meetings==
 
The board meets on Discord, usually every fortnight on a previously decided week day, typically in the evening (CET).
 
* IRC in #ppi-coreteam on PirateNet (irc.piratpartiet.se/irc.piraattipuolue.fi)
 
* [[Telco How-To]]
 
* [[Minutes How-To]]
 
[[Minutes Template]] | [[Agenda Template]]
 
Agenda for meetings can be found on https://ppi.piratenpad.de/agenda-2017-MM-DD [replace month and day with current] - after the meeting it is being transferred to this wiki
 
Time and Location of board meetings are also available at https://pp-international.net/calendar/ - There an ICal-feed is available as well.
 
You can subscribe to the changes of this page with an RSS reader with [http://wiki.pp-international.net/wiki/index.php?title=PPI_Board&action=history&feed=rss this link]
 
== Minutes ==
 
* [[PPI_Board/Board_Meetings|Minutes of all board meetings]]
 
 
<noinclude> [[Category:Board]] </noinclude>

Revision as of 08:54, 26 October 2020

This article lists the members of the PPI Board.

Contact the board at board[at]pp[dash]international[dot]net

Current board

Since the GA 2016 the term of office for every board member is two years, with election for half of the board seats each year. Last board election was held on 07./08. December 2019 at the fully online PPI Conference. Board expanded from 7 to 9 members at the 2019 GA. Giuseppe Calandra elected to an one-year term only following the board expansion.

The current Board:

  • Chairperson - Bailey Lamon / PP-CA (2019-2020)
  • Vice-Chairperson - Gregory Engels / PP-DE (2019-2021)
  • Board Member - Michal Gill / PP-CZ (2018-2020) board elected treasurer until 12.08.2019
  • Board Member - Cédric Levieux /PP-FR (2018-2020) Followed up to board member 20.11.2019
  • Board Member - Keith L. Goldstein / PP-IL (2019-2021)
  • Board Member - Sebastian Krone PP-DE (2019-2021) Swap with Thomas 09.09.2020
  • Board Member - Daniel Dantas Prazeres / PP-BR(2019-2021)
  • Board Member - Linda B. Tørklep / PP-NO (2019-2020)
  • Board Member - Thomas Gaul / PP-DE (2019-2021) Swap with Sebastian 09.09.2020
  • Board Member - Giuseppe Calandra / PP-IT (2019-2020)

The role of Treasurer and General Secretary will be decided by the board in the first board meeting in January 2020. For Information: according to the statutes each role is to be given to one of the Member of the Board. Since both the general secretary (K. Goldstein) and treasurer (D. Prazeres) were members of the previous board, it's probable they will continue in their positions.

The role of the treasurer was taken over by Sebastian Krone on 20.10.2020.

The General Assembly has also elected four alternate board members, who have the task of filling up the vacancies in the board (by the given ranking), should they occur. Cristina Diana Bargu elected to an one-year term only following the board expansion.

  • 1. Alternate Board member - Sebastian Krone PP-DE (2019-2021) Swap with Thomas 09.09.2020
  • 2. Alternate Board member - Carlos Polo / PP-CH (2019-2021)
  • 3. Alternate Board member - Svein Mork Dahl / PP-NO (2019-2021)
  • 4. Alternate Board member - Cristina Diana Bargu /PP-IT (2019-2020) stepped down 22.02.2020
  • 5. Alternate Board member - Thomas Gaul / PP-DE (2019-2021)Swap with Sebastian Krone 09.09.2020

Appointed officers without voting rights

  • Vice Secretary for Conferences - Mike Gill / PP-CZ
  • Vice Secretary for IT and IT security - Sebastian Krone / PP-DE
  • Vice Secretary for UN Activities in Geneva - Pat Maechler / PP-CH
  • Assistant Vice Secretary for UN Activities in Geneva - Emanuelle Germond / PP-CH
  • Vice Secretary for UN Activities in Vienna - Svein Mork Dahl / PP-NO
  • Vice Secretary for Standing Committees - Gregory Engels / PP-DE
  • Vice Secretary for Membership Applications - Giuseppe Calandra / PP-IT
  • Vice Secretary for Member Relations - Linda Tørklep / PP-NO
  • Vice Secretary for Human Rights Issues - Linda Tørklep / PP-NO
  • Vice Secretary for Tech Development - Cedric Levieux / PP-FR
  • Vice Secretary for Fundraising - Dan Prazeres / PP-BR
  • Vice Secretary for Court of Arbitration Relations - Bailey Lamon / PP-WOB
  • Vice Secretary for Social Media -Cristina Diana Bargu / PP-IT
  • Vice Treasurer - Keith L. Goldstein / PP-IL
  • Vice General Secretary - Thomas Gaul / PP-DE

Former boards

Previous boards can be found here: previous boards

Contact

The board can be contacted via email

The Board has issued its rules of procedure

Meetings

The board meets on Discord, usually every fortnight on a previously decided week day, typically in the evening (CET).

  • IRC in #ppi-coreteam on PirateNet (irc.piratpartiet.se/irc.piraattipuolue.fi)

Minutes Template | Agenda Template

Agenda for meetings can be found on https://ppi.piratenpad.de/agenda-2017-MM-DD [replace month and day with current] - after the meeting it is being transferred to this wiki

Time and Location of board meetings are also available at https://pp-international.net/calendar/ - There an ICal-feed is available as well.

You can subscribe to the changes of this page with an RSS reader with this link

Minutes

Retrieved from "https://wiki.pp-international.net/wiki/index.php?title=Main_Page&oldid=5667"