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=Feb 24 2019 bod=
<big>'''Welcome to the Pirate Parties International'''</big>
 
{{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]].
==Convoqués==
}}
 
<!-- ####################### Main table ########################## -->
* Board delegatives members :
{|cellspacing="0" cellpadding="0"
** Cedric (1)
|style="width: 100%;vertical-align:top; padding-left: 5px; margin-top:0.2em;"|
** Etienne (1)
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** keithgoldstein (1)
{|width="100%" cellspacing="0" cellpadding="5" style="border: 1px solid #237c93; background:#e4eff2;margin-top:0.5em;"
** BaileyL (1)
|- valign="top" <!-- ################### Begin line 1 ################## -->
** RayJohansen (1)
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*** 5/10
|width="55px"|[[File:Edit-paste.png|55px|link=]]
* Board :
|width="50%"|
** Alternate board members :
'''Members'''
*** Cedric
* [[Members of the PPI]]
<br />
** [[Membership application]]
<b>Notice</b>: Undefined index: mem_present in <b>/home/congressus/www/congressus/application/meeting/export_templates/markdown.php</b> on line <b>270</b><br />
** [[Become_an_Individual_Member_of_PPI|Individual Membership (supporting)]]
<br />
<!-- ###################################################################### -->
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|width="55px"|[[File:Tango-system-users.png|55px|link=]]
** Board members :
|width="50%"|
*** Etienne
'''PPI Bodies'''
*** keithgoldstein
* [[PPI General Assembly]]
*** BaileyL
** [[Decisons of GA|Decisions of General Assembly]]
*** RayJohansen
** [[Resolutions]]
<br />
* [[PPI Board]]
<b>Notice</b>: Undefined index: mem_present in <b>/home/congressus/www/congressus/application/meeting/export_templates/markdown.php</b> on line <b>270</b><br />
**[[PPI Board/Decisions_of_Board|Decisions of the Board - Review]]
<br />
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<br />
<b>Notice</b>:  Undefined index: mem_present in <b>/home/congressus/www/congressus/application/meeting/export_templates/markdown.php</b> on line <b>270</b><br />
 
==Absents==
 
* Board delegatives members :
** kittyhundal
** DanPrazeresBR
** MichalGill
** Ladislav.Koubek
** gsaouli
* Board :
** Alternate board members :
<br />
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*** kittyhundal
<br />
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*** DanPrazeresBR
** Board members :
<br />
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*** MichalGill
<br />
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*** Ladislav.Koubek
<br />
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*** gsaouli
 
=Ordre du jour=
 
 
==Board Meeting==
 
 
 
 
==Convened==
 
 
 
:keithgoldstein: Present are Cedric, Etienne, Keith, Bailey and Ray.
 
 
 
Excused: Guillaume, Ladislav, Mike (?)
 
 
 
Meeting started at 14:08
:keithgoldstein: Visiting: Florie
:keithgoldstein: Quorum is obtained with 5 out of 7 present.
 
==Absent==
 
 


{{CC|- Guillaume, excused
**[[PPI_Board/Board_Meetings|Board meetings - minutes]]
- Ladislav, excused
* [[PPI_CoA|Court of Arbitration]]
- Mike, excused
|- valign="top"
}}
<!-- ################### Begin line2 ################## -->
<!-- ###################################################################### -->
|[[File:Tango-Internet-group-chat.png|55px|link=]]
|style="border-top:1px solid #237c93;"|
'''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]]
<!-- ###################################################################### -->
|[[File:Help-browser.png|55px|link=]]
|style="border-top:1px solid #237c93;"|
'''Finances'''


==PROCEEDINGS==
* [[Finances]]
* [[Finances PPI Headquarters]]


'''Individual Membership'''
* [[Become an Individual Member of PPI]]
|- valign="top"
<!-- ################### Beginn line 3 ################## -->
|[[File:PPI_signet.svg|55px|link=]]
|style="border-top:1px solid #237c93;"|
'''National Pirate Parties'''


* [[List of Pirate Parties]]
* [[Global Pirate Party memberscount|Global Pirate Party members count]]
* [[Pirate Manifesto parties at a glance|Pirate Parties' manifestos at a glance]]


<big>'''[[Elections_2018|Elections 2018]]'''</big>


===2.1.1 Chair and secretary===
'''Task forces'''
* [[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]]
<!-- ###################################################################### -->
|[[File:Tecno-rueda.png|55px|link=]]
|style="border-top:1px solid #237c93;"|
'''Others'''
* [[Action Plan 2012]]
* [[Conferences]]
* [[Contact PPI]]
* [[PPI Resources]]
* '''[[Dashboard]]'''
* [[Email Support]]


'''Regional Pirate Party associations'''
* [[European pirate party|European Pirate Party]]
* [[IberoPanamerican Forum|Ibero-Panamerican Forum]]
'''Main Page in other languages'''
* [[:es:Portada|Main Page in Spanish]]


{{OrangeBox2
|1=<center>Current</center>|2=
'''Next Board Meeting '''<br />
When: Monday 11.03.2019 21:00 CET <br />
Where: discord.partipirate.org <br />
Padlink: https://congressus.pp-international.net/meeting.php?id=15 <br />


{{CC|- Bailey is president
- Cedric is secretary
}}
}}


===2.1.2 Quorum===
|}
 
<!-- ####################### End inner table ########################## -->
 
|style="width:25%; vertical-align:top; padding-left:10px;"|
 
{{CC|4 members of the board are present, quorum is ok}}
 
==APPROVAL ON THE MINUTES==
 
 
 
{{motion|title=Do we approve the minutes?
|text=
|Oui=BaileyL (1), RayJohansen (1), keithgoldstein (1), Etienne (1)
|Non=
|NSPP=
|close=Motion adoptée
|result=Pour
|}}
 
:keithgoldstein: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_01_14
 
 
 
 
:keithgoldstein: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_01_27
:keithgoldstein: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_02_11
{{CC|The minutes are approved}}
:keithgoldstein: Minutes were approved. There was a discussion of whether the alternate board member is automatically promoted to vote, but alas we need to make sure that excused members nominate someone to take their vote.
 
==REPORTS==
 
 
 
 
==Board==
 
 
 
 
===Guillaume:===
 
 
 
 
===Bailey:===
 
 
 
:BaileyL: Gone to new york. Get my pass for the UN
:BaileyL: No more problem with US Boarder, so I will come back for UN stuff
:BaileyL: With Ray and Ladislav. Fun.
:BaileyL: Showed up and make a little protest on catalunya behalf
 
===Keith:===
 
 
 
:keithgoldstein: PPIL is officially registered for the upcoming elections.
:keithgoldstein: One next month and half, I will be more occupied with PPIL
:keithgoldstein: I hope you mak all your business cards
:BaileyL: It's understable for your elections. If you want support just asks. Like in France and everywhere.
 
===Ladislav:===
 
 
 
 
===Raymond:===
 
 
 
:RayJohansen: Business as usual, although I have done little bc of new job.
 
 
 
Establishing Standing Committee for membership data
 
Building a database for continuously current and searchable information on official contact points with members and non-members that can be continuously updated by the users themselves and be maintained by PPI staff.
 
 
 
Responsible: Ray Johansen
 
On team: Etienne and Mike
 
 
 
https://docs.google.com/document/d/1GlUuisoGgHthx88RTqJSYW3fB7dYKkvCozuQgK8TmQQ/edit?usp=sharing
 
 
:RayJohansen: Went to the UN with Bailey and had a very positive meeting with Ladislav. He is very professional and had control of what was going on in the room. I was also functioning as Baileys photographer and security guard repellent lol
 
 
:RayJohansen: Tried to help a whistleblower in France (Monaco) by getting them representation. Was not successful.
 
===Mike:===
 
 
 
 
===Etienne:===
 
 
 
:Etienne: Nothing new.
 
Statutes revision is on its way. First draft will be presented at the end of March as expected.
:Etienne: Absent for the next two weeks, cause midterms. But always reachable
:Etienne: Good luck
 
==Alternates==
 
 
 
 
===Daniel:===
 
 
 
 
===Gregory:===
 
 
 
 
===Kitty:===
 
 
 
 
===Cédric:===
 
 
 
:Cedric: Nothing for the PPI. Working on Congressus on a great super secret functionality.
 
==TECH ISSUES==
 
 
 
:keithgoldstein: I think we need to have a working group on Congressus for translations and so on.
:Cedric: we can use github to make ponctual ajustement or don't hesitate to make a meeting around translations, sometime they need more context
 
==FINANCIAL ISSUES==
 
 
 
:keithgoldstein: We need to appoint a new cashier, check if Guillaume is on top of that.
:keithgoldstein: We need to get statements from the cashiers to update our financial situation.
 
==2.8.2 Annual Membership Passes for UNOG==
 
 
 
:keithgoldstein: Pat Maechler asked to join our list. He has been active in our UNOG discussions and would be a good addition. We have two passes remaining. Guillaume will have to provide an additional letter, but that is all.
:keithgoldstein: Additional correspondence needs to be sent to the NGO branch with the nominations letter in order to get the CEO and other nominations approved.
:RayJohansen: I have a former UN consultant I want to ask. Bailey and I got in touch with him through the Catalan ops. No name here please.
:keithgoldstein: Do we accept Pat to our list of members? Any objections?
:keithgoldstein: Ray has a recommendation for an additional consultant, who needs to be asked.
:keithgoldstein: These will be our two last passes
{{CC|For the moment no objection, but we'll need Guillaume on this}}
 
==ECOSOC==
 
 
 
 
===Speech at CSOCD57 in NY in Feb., registration from Jan. 11.===
 
 
 
:keithgoldstein: We have a collection of media, which we need to collect and make a blog post.
 
===New call for ECOSOC submissions===
 
Pas de description
 
:keithgoldstein: https://csonet.org/index.php?page=view&nr=445&type=13&menu=14
:keithgoldstein: The annual call for submission of written statements and requests for oral statements for this event will be open from 4 March to 26 April 2019.
:keithgoldstein: 16 to 19 July 2019. Be in NY then.
 
===UNOG upcoming visits===
 
 
 
:RayJohansen: Bailey and I are planning to go to Geneva this fall or late summer. I presume we can get temporary passes for that.
:keithgoldstein: UN High Level Panel on Digital Cooperation
:keithgoldstein: You need to sign up the mail list to be warned on UNOG stuff
 
==CONFERENCES==
 
 
 
 
===2.9.1 PCS===
 
 
 
:BaileyL: I follow the much I can, seems to be fun
:keithgoldstein: We wanted to have a blog post about it on our website with media from the event.
:BaileyL: Congratz for this week-end, to the organisation
:RayJohansen: Link to Baileys video for PCS: https://www.youtube.com/watch?v=tRdCk0DvOE4
 
===2.9.2 TT4===
 
 
 
:keithgoldstein: Too many absences to put a vote on it
:keithgoldstein: Next meeting we need to have a formal proposal to formalize whether we will go ahead with TT4.
 
 
:RayJohansen: I dont' agree we can go ahead on voting for TT4
:RayJohansen: Ray get a second from Etienne. The chair will decide on how we vote.
:Etienne: We wanted to go ahead with a symbolic vote to show that we are working on the event and not waiting on a task.
{{motion|title=PPI has today decided we for the forth time organize the conference Think Twice in cooperation with our PPCZ member
|text=
|Oui=Etienne (1), RayJohansen (1), BaileyL (1), keithgoldstein (1)
|Non=
|NSPP=
|close=Motion adoptée
|result=Pour
|}}
 
{{CC|PPI has today decided we for the forth time organize the conference Think Twice in cooperation with our PPCZ member}}
:RayJohansen: I ask the responsible to present a plan with economy at a later date -to the board.
 
==STATUTES REVISION==
 
 
 
:Etienne: Need to know the difference between PPI and PPI headquarters. If someone has the answer, send me mail.
:BaileyL: It's only a wording problem. Coming from different events we attended to.
 
==ADMINISTRATION==
 
 
 
 
===Member data stand comm.===
 
 
 
{{task|Building a database for continuously current and searchable information on official contact points with members and non-members that can be continuously updated by the users themselves and be maintained by PPI staff.
 
Responsible: Ray Johansen
On team: Etienne and Mike
 
https://docs.google.com/document/d/1GlUuisoGgHthx88RTqJSYW3fB7dYKkvCozuQgK8TmQQ/edit?usp=sharing}}
:Cedric: I'm happy if possible to join this committee
:RayJohansen: Cedric volunteers to be on the committee and will get an invitation today.
:Cedric: Thanks
 
==COMMUNICATION==
 
 
 
 
==Ongoing Issues that may not have updates==
 
 
 
 
===2.7.1 PPI Newsletter===
 
 
 
 
===2.7.2 Article on Using Online Democracy Tools===
 
 
 
 
===2.7.3 Video Campaign===
 
 
 
 
===2.10.1 Subgroup for revamping the language of the PPI statutes===
 
 
 
{{CC|CLOSE THIS POINT}}
 
===2.6.1 Rules of procedure===
 
 
 
 
===2.6.1.1 Change to Board RoP # 1 - Deleting §5 - point 3===
 
 
 
 
===2.6.1.2 Change to Board RoP # 2 - Adding minimum criteria for agenda items===
 
 
 
 
===2.6.2 Members===
 
 
 
 
===2.6.2.1 Inventory of PPI members and pirates parties===
 
 
 
 
===2.6.2.2 Nonmember Contact===
 
 
 
 
===2.6.3 Monthly outreach meeting===
 
 
 
:BaileyL: there is an opportunity for the copyright directive on perhaps March 23rd, whereby activists all over Europe will join this day of action. It would be great if PPI could support this.
 
===2.6.4 Tools===
 
 
 
 
===2.4.3 Functioning of the mailing lists (MO-5 2016 GA)===
 
 
 
 
===2.6.4.1 Board Decision, Tasks, Voting Organization Tool===
 
 
 
 
===2.6.4.2 Board meeting location : test Discord===
 
 
 
:keithgoldstein: Do we want a PPI Discord Server?
:keithgoldstein: Discussion of whether PPFR can continue to host Congressus and Discord for us? At some point we will need to decide whether we could have our own infrastructure, but for now we would like to keep them there.
:keithgoldstein: Etienne will examine the possibilities.
 
===2.8.1 Request for Inputs for Older People Paper, 4 topics, 800 words each.===
 
 
 
{{CC|THIS IS CLOSED AND NEEDS TO BE REMOVED.}}
 
===2.6.4.3 Updating Decisions of the Board on our Wiki===
 
 
 
 
==2.11 AOB - Any other business==
 
 
 
:Etienne: Bring back Discourse! Can we move that back to our server?
:BaileyL: Yes, it's so useful!
:keithgoldstein: https://ppi.savvy.ch/
 
==2.12 NEXT MEETING==
 
 
 
{{CC|Monday March 11 at 21:00 CET}}
:RayJohansen: Wiki needs to be updated. Keith volunteers
:keithgoldstein: https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Board_Meetings
{{CC|Record of the meeting available here : https://congressus.partipirate.org/audio/8-1551013630380.mp3}}
 
==Request to delegate out further to our working group on emails to try to revive and expand use of pp-leaders email list.==
 


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{{clear}}


|}




=Ayant participé à un vote=
{{Quickjump}}
{{Pirate Parties}}


* 5 - BaileyL
[[Category:Main Pages]]
* 6 - RayJohansen
* 4 - keithgoldstein
* 3 - Etienne

Revision as of 17:32, 2 March 2019

Welcome to the Pirate Parties International

This wiki is thought as component of 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 register yourself an account.

Members

PPI Bodies

Statutes

Rules of Procedure

Finances

Individual Membership

National Pirate Parties

Elections 2018

Task forces

Others

Regional Pirate Party associations

Main Page in other languages

Current

Next Board Meeting
When: Monday 11.03.2019 21:00 CET
Where: discord.partipirate.org
Padlink: https://congressus.pp-international.net/meeting.php?id=15