PPI - User contributions [en]

Main Page

2019-09-06T08:38:23Z

180.197.94.180:

<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]].
}}

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|width="55px"|[[File:Edit-paste.png|55px|link=]]
|width="50%"|
'''Members'''
* [[Members of the PPI]]
** [[Membership application]]
** [[Become_an_Individual_Member_of_PPI|Individual Membership (supporting)]]

|width="55px"|[[File:Tango-system-users.png|55px|link=]]
|width="50%"|
'''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]]
|- valign="top"


|[[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'''

* [[Finances]]
* [[Finances PPI Headquarters]]

'''Individual Membership'''
* [[Become an Individual Member of PPI]]
|- valign="top"

|[[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>

'''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 09.09.2019 18:00 CEST
<br />
Where: discord.partipirate.org <br />
Pad: https://etherpad.pp-international.net/p/sept-10-2019-71a70bv
}}

|}

|style="width:25%; vertical-align:top; padding-left:10px;"|


{{clear}}

|}

{{Quickjump}}
{{Pirate Parties}}

[[Category:Main Pages]]

Main Page

2019-09-06T08:38:04Z

180.197.94.180:

<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]].
}}

{|cellspacing="0" cellpadding="0"
|style="width: 100%;vertical-align:top; padding-left: 5px; margin-top:0.2em;"|

{|width="100%" cellspacing="0" cellpadding="5" style="border: 1px solid #237c93; background:#e4eff2;margin-top:0.5em;"
|- valign="top" 

|width="55px"|[[File:Edit-paste.png|55px|link=]]
|width="50%"|
'''Members'''
* [[Members of the PPI]]
** [[Membership application]]
** [[Become_an_Individual_Member_of_PPI|Individual Membership (supporting)]]

|width="55px"|[[File:Tango-system-users.png|55px|link=]]
|width="50%"|
'''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]]
|- valign="top"


|[[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'''

* [[Finances]]
* [[Finances PPI Headquarters]]

'''Individual Membership'''
* [[Become an Individual Member of PPI]]
|- valign="top"

|[[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>

'''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: <s> Monday 09.09.2019 18:00 CEST
<br />
Where: discord.partipirate.org <br />
Pad: https://etherpad.pp-international.net/p/sept-10-2019-71a70bv
}}

|}

|style="width:25%; vertical-align:top; padding-left:10px;"|


{{clear}}

|}

{{Quickjump}}
{{Pirate Parties}}

[[Category:Main Pages]]

PPI Board/Board Meetings

2019-09-06T08:35:32Z

180.197.94.180: /* PPI Board Meetings */

{{PPI_Topnavigation}}

= PPI Board Meetings =

{| class="wikitable sortable"
|+ style="padding-bottom:1em"| Board Meetings Pirate Parties International
|- class="blue"
! 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"| 253 || 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"| 253 || 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]]
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| 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]]
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| 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]]
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| 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]]

PPI Minutes 2019 09 02

2019-09-02T17:51:23Z

180.197.94.180: Created page with "=Board Meeting - 02/09/2019 = ==Convoqués== * Board delegatives members : ** Cedric (1) ** Dichter (1) ** keithgoldstein (1) ** BaileyL (1) ** RayJohansen (1) ** MichalGil..."

=Board Meeting - 02/09/2019 =

==Convoqués==

* Board delegatives members :
** Cedric (1)
** Dichter (1)
** keithgoldstein (1)
** BaileyL (1)
** RayJohansen (1)
** MichalGill (1)
** DanPrazeresBR (1)
*** 7/9
* Board members :
** keithgoldstein
** BaileyL
** RayJohansen
** MichalGill
** DanPrazeresBR
* Alternate board members :
** Cedric
** Dichter

==Absents==

* Board delegatives members :
** Etienne
** gsaouli
* Board members :
** Etienne
** gsaouli
* Alternate board members :

=Ordre du jour=

==September 2nd==

We are starting at 18:05. Bailey will chair. Keith is secretary. Everyone will help out with the notes. We have quorum. Bailey, Dan, Ray, Keith, Gregory, and Cedric. And Mike.

===Board Meeting===

===Convened===

===Absent===

==PROCEEDINGS==

===Chair and secretary===

===Quorum===

==Approval of the Minutes==

===Aug 12th 2019===

<a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_08_12">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_08_12</a><br>

{{motion|title=Do we approve the minutes?
|text=Description de la motion
|Yes=RayJohansen (1), BaileyL (1), keithgoldstein (1), Cedric (1), DanPrazeresBR (1), MichalGill (1)
|No=
|Abstain=
|close=Motion adoptée
|result=Pro
|}}

:RayJohansen: Gregory abstains
:keithgoldstein: Minutes are approved with 6 votes affirmative and one abstained.

===Next meeting September 10th===

https://etherpad.pp-international.net/p/sept-10-2019-71a70bv

:RayJohansen: We had to postpone last week's meeting, and therefore it is important that we have another meeting on schedule on Sept. 10.
:keithgoldstein: Mike can't make it, but he doesn't have any objections. Bailey also feels that we need a meeting next week.
:keithgoldstein: We will be meeting on September 10th.

==Approval of Today's Agenda==

<div id="magicdomid45" class="" style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">Economic reports</span></div><div class="" style="margin: 0px; padding: 0px;"><ul><li><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">Budget and cash flow budget<br></span></li></ul></div><div id="magicdomid193" class="ace-line" style="margin: 0px; padding: 0px;"><ul class="list-bullet2" style="margin-right: 0px; margin-left: 3em; padding: 0px;"><li style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">Paypal?</span></li></ul></div><div id="magicdomid194" class="ace-line" style="margin: 0px; padding: 0px;"><ul class="list-bullet2" style="margin-right: 0px; margin-left: 3em; padding: 0px;"><li style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">Bank Account</span></li></ul></div><div id="magicdomid208" class="ace-line" style="margin: 0px; padding: 0px;"><ul class="list-bullet2" style="margin-right: 0px; margin-left: 3em; padding: 0px;"><li style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">Affiliation fees</span></li></ul></div><div id="magicdomid48" class="" style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">Any Other Business</span></div><div id="magicdomid49" class="" style="margin: 0px; padding: 0px;"><ul class="list-bullet2" style="margin-right: 0px; margin-left: 3em; padding: 0px;"><li style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">General Assembly 2019: Discussion]</span></li></ul></div><div id="magicdomid50" class="" style="margin: 0px; padding: 0px;"><ul class="list-bullet2" style="margin-right: 0px; margin-left: 3em; padding: 0px;"><li style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">IT</span></li></ul></div><div id="magicdomid51" class="" style="margin: 0px; padding: 0px;"><ul class="list-bullet2" style="margin-right: 0px; margin-left: 3em; padding: 0px;"><li style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">Nomination of Additional Vice Secretaries</span></li></ul></div><div id="magicdomid52" class="" style="margin: 0px; padding: 0px;"><ul class="list-bullet2" style="margin-right: 0px; margin-left: 3em; padding: 0px;"><li style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">TT4 postponement</span></li></ul></div><div id="magicdomid53" class="" style="margin: 0px; padding: 0px;"><ul class="list-bullet2" style="margin-right: 0px; margin-left: 3em; padding: 0px;"><li style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">UN ECOSOC Working Group</span></li></ul></div><div id="magicdomid54" class="" style="margin: 0px; padding: 0px;"><ul class="list-bullet2" style="margin-right: 0px; margin-left: 3em; padding: 0px;"><li style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">Redmine</span></li></ul></div><div id="magicdomid55" class="" style="margin: 0px; padding: 0px;"><ul class="list-bullet2" style="margin-right: 0px; margin-left: 3em; padding: 0px;"><li style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">Upcoming Meeting</span></li></ul></div><div id="magicdomid56" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""></div>

:keithgoldstein: There are no objections to the agenda. There is just a comment that a proper proposal is lacking for the economic reports.
:keithgoldstein: These were the comments from the last meeting actually. They must have copied over. Ray though is going to work on the economic reports.
:BaileyL: We have a lot on the agenda, and we are going to work through everything as best possible.

==Board member reports==

:DanPrazeresBR: Dan: I have nothing to report

===Board===

====Guillaume:====

====Bailey:====

I have been in contact with the Dutch Pirates, and that is about all that is relevant for this meeting. There is more stuff that I would like to address later.

====Keith:====

We have elections in 2 weeks. Been working with Pat on the UN stuff. Pat is now interviewing interns and volunteers for UN activities.

====Daniel:====

Nothing to report at this time.

====Raymond:====

:RayJohansen: As usual. Activism across the board, social media. Plus setting up an economic structure and spread sheets to use with it.
:RayJohansen: I recommend that you include your summary of your report in Congressus beforehand.

====Mike:====

Will talk about TT4 later. Otherwise, not much else. Progress on the Slovak Party. They are preparing for a GA on October 28.

:MichalGill: Just a short report on the Slovak progress: the cat's now out of the bag - many (even major) media already reported on the Pirates taking over another party. So now renaming is just a matter of days and then the first GA as a party in October. The statutes are very much ready, mostly mine and Vojta Pikal's work. Now I'll be working with them on the PPI application.

====Etienne:====

<br>

:Cedric: On behalf of Etienne : just started my position as a court clerk student today, so can't be here today.
:Cedric: It seems that the PPI Discord Server is ready, just need to make a tour on it with the person who design it. So more to come soon

===Alternates===

====Gregory:====

Registered to participate in IGF Nov. 29 in Berlin. Together with PPDE and other parties, part in PPEU to participate in council meeting. This will be with the Internet Governance Forum. I have been approved. Keith asked me to get involved with the Think Twice, and I am looking into this. I created a travel board, and did some activities that related with the original TT conference.

:Dichter: I had an half an hour meeting with David Wagner last week about the TT4.
:Dichter: We decided that we wanted to go with a two-track conference and came up with a list of people that we want to invite. We came up with a list of paper calls, and we need to decide on the dates that are very crucial. We got access to the old website. So, things are moving again. I would really like to publish the CfP as soon as possible, because it will take several months for people to write papers. I also had a meeting with the board members of PPDE, a conference of all board members national and regional. We talked about our UN activities and upcoming UN standing committees that we would like to set up. I asked them for proposals about how they would like to see the structure for how that will happen. The last board meeting for PPI, a conference for local politicians, around the February time frame, also in Prague. This is not exactly PPI business, but I would also like PPI to promote this.

====Cédric:====

With a lot of discussions about Congressus, there was a decision taken 2 weeks ago. There is another tool to make delegations and so on. The decision that was made was a fusion between Congressus and Persona? In about a month you will see a new process in Congressus, which will be a big step for Congressus. Everyone will have access to the Persona part. There is a relation with Liquid Democracy. There is a discussion about some new functionalities about the meeting mode. I will enable functionality with simplified mode for the meeting, which shows only the agenda points and the motions. This is a request from Guillaume. This mode will be very mandatory for the next GA.

:Cedric: So, right now I finished the fusion between Congressus and Personae, need to upgrade the version on the PPI Server.
:Cedric: I now start the two functionnalities requested by Guillaume :

- The scrutinizer mode

- A deadline for motions

:Cedric: Etienne received the PPI Discord server, and we will soon have news about that.

==Economic reports==

<div id="magicdomid64" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);"><div id="magicdomid60" class="" style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto;">How much money do we have, have we spent too much, how does the next two weeks look. Are we on budget? etc etc.</span></div><div id="magicdomid61" class="" style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto;">Getting access back to our Paypal.</span></div></span></div><div id="magicdomid64" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);"><br></span></div><div id="magicdomid64" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">Budget 2019 and Cash flow budget should be sent to the board members well before the meeting for reasons so obvious I will not word them here. We should go through every line, ask all the questions and then vote. Right after that we should start the process for a Budget for next year. Not the day after the GA like last year. Just saying.</span></div><div id="magicdomid65" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid66" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">Be prepared for the fact that we will have to work to secure the income side of our budget. Sending emails does not work. We might choose to give each member 3-4 countries to contact using other channels. The result of that work will tell us if we have to revise the budget later on. I think we might have to based on experience.</span></div><div id="magicdomid66" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);"><br></span></div><div id="magicdomid66" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);"><br></span></div>

:RayJohansen: Every board meeting we need to have a report about this data.

===Total Balance===

:RayJohansen: Bank 2726.25 CHF (March 5th 2019)

PayPal 702.56 EUR (May 31st 2019)
:RayJohansen: The question is whether this balance includes the funds that PPCZ included for the Think Twice Conference? The answer for this is yes. The answer is that these funds will be transferred to 2020. We do not have 2700 euros to spend, but rather 2700 minus the appr. 1000 set aside for TT.
:MichalGill: The Czech party asked if we can move the deposit back to their account, so we can have access to use it. We will discuss this later. The Czech party can send a message, and we can decide later whether transferring the funds is the correct thing to do.

===Balance per account===

:RayJohansen: Bank 2726.25 CHF (March 5th 2019)

PayPal 702.56 EUR (May 31st 2019)

===Incoming funds this period===

===Spent this two weeks period===

:RayJohansen: Zero Euros spent the last two weeks

===Planned speding next month===

:RayJohansen: We plan to pay, if cash flow lets us, the Munich Sec Conference 400 Euros in the next two weeks.

==Budget and cashflow budget 2019==

:RayJohansen: [enter link description here](https://docs.google.com/spreadsheets/d/1YYLOk0OT_fDXte-CjNsE_BcyroTT7AXiVS9ayuLrL8E/edit?usp=sharing)cxv
:RayJohansen: I made a spreadsheet and hoped to have all the numbers that we can vote on. However, we cannot do that today. When we are done with this after the next meeting, the link to view and share will be posted on the Wiki, providing all of the budgets for the public. When I analyze our economic situation, PPI Spreadsheet and bookkeeping, the first thing you find is the budget from the GA that was voted on by our members. The next one is the tiered dues model, which tells us how much we should charge. These are locked because they were decided on. They were made during the GA. We have to do better this year, which is why I put up a page that has the budget for 2020. Since the budget was not prepared and there has not been a discussion. It is very important that we have a revised budget, looking at the realities. Therefore the third sheet is the revised budget. I can see that we will definitely not get 5000 euros in membership fees. We will maybe get half of that in. That means we are looking at going into the red. This is something that we need to discuss. We thus need to reduce costs, renegotiate, and make sure that we know the costs and can discuss them. The fourth sheet is invoices. We need to put up a line for each of our members to show what sum they have been invoiced and how much they have been paid and what they have paid. This way we can see who has not paid. This way we can split among the board members to contact them, and figure out if we will receive fees. The fifth sheet is a book keeping sheet. There is in and out. Each of the lines will have an email and will be linked with a number that is the same as in the folder. This will make us completely transparent and know about the end of the year, and we can make this a report for the GA. Finally, I put up a suggestion for additional plans to collect funds. It is not enough to just say that we will crowdfund. We need to have a large group to run this. We need to have a plan. At the next meeting I will get all of the numbers and present this to the board.
:keithgoldstein: Comment that it is a lot of work to get all these things done, and it will be very difficult for this small board to get all of these tasks done.
:BaileyL: I am completely willing to help with this. This is a topic that I don't really have experience with, but this is a topic that we really need to get on top of. It will be ok. We will figure it out.

===GA 2018: Proposed Budget 2019===

===Board Approval: Revised Budget 2019===

:RayJohansen: : https://docs.google.com/spreadsheets/d/1YYLOk0OT_fDXte-CjNsE_BcyroTT7AXiVS9ayuLrL8E/edit?usp=sharing

===Board Approval: Cashflow Budget 2019===

==Bank account and Paypal==

<div id="magicdomid1166" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br></div>

:RayJohansen: As of right now, with the minutes from this meeting, we are completely transparent with our bank account. It does not mean that we are not transparent if we do not have a bank account that automatically does it.
:Dichter: I agree on all points with him.
:MichalGill: My point was to scrap the account and have a new one. However, if we are going to stick with Switzerland, it seems that we will keep this one.
:keithgoldstein: We will push this topic till the next meeting.

===Creating an other bank account ?===

<div id="magicdomid85" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: M</span><span class="author-a-z73zxaz66zz77zcz122zz80zz74zz88z0ez65zz65zy3" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(239, 224, 243);">ike</span></div><div id="magicdomid86" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid87" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We wish to create a transparent account, similar to the one which the PPEU recently adopted. We will begin a serious process of setting up an international, transparent bank account that we </span><span class="author-a-z73zxaz66zz77zcz122zz80zz74zz88z0ez65zz65zy3" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(239, 224, 243);">will</span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> use</span><span class="author-a-z73zxaz66zz77zcz122zz80zz74zz88z0ez65zz65zy3" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(239, 224, 243);"> as a primary one, mainly</span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> for</span><span class="author-a-z73zxaz66zz77zcz122zz80zz74zz88z0ez65zz65zy3" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(239, 224, 243);"> collecting member fees,</span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">fundraising and distributing funds for events.</span></div><div id="magicdomid88" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid89" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: Are we in favor of liquidating our current account in favor of a transparent account?</span><span class="author-a-z73zxaz66zz77zcz122zz80zz74zz88z0ez65zz65zy3" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(239, 224, 243);"> /depends on the Swiss registration - if a Swiss account is needed for that./</span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> <A further decision will thus need to be made about registration></span></div><div id="magicdomid90" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> </span></div><div id="magicdomid91" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">* Background: Transparent accounting is necessary for a Pirate organization. While such accounts are uncommon, they are possible. The following is an example of PPEU's account:</span></div><div id="magicdomid92" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://ib.fio.cz/ib/transparent?a=2701538320&f=01.01.2018&t=12.08.2019" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://ib.fio.cz/ib/transparent?a=2701538320&f=01.01.2018&t=12.08.2019</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> There is one transparent account for the whole organisation. The following is an example of PPCZ's accounts: </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pirati.cz/fo/seznam_uctu" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pirati.cz/fo/seznam_uctu</a></span></div><div id="magicdomid93" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Such an account will </span><span class="author-a-z73zxaz66zz77zcz122zz80zz74zz88z0ez65zz65zy3" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(239, 224, 243);">make possible for</span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> every </span><span class="author-a-z73zxaz66zz77zcz122zz80zz74zz88z0ez65zz65zy3" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(239, 224, 243);">cent</span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> </span><span class="author-a-z73zxaz66zz77zcz122zz80zz74zz88z0ez65zz65zy3" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(239, 224, 243);">to</span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> be traced from the moment it arrives to the account to the moment it</span><span class="author-a-z73zxaz66zz77zcz122zz80zz74zz88z0ez65zz65zy3" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(239, 224, 243);">'</span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">s transparently spent. This system </span><span class="author-a-z73zxaz66zz77zcz122zz80zz74zz88z0ez65zz65zy3" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(239, 224, 243);">can also be complimented by a fully transparent bookkeeping</span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> (</span><span class="author-a-z73zxaz66zz77zcz122zz80zz74zz88z0ez65zz65zy3" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(239, 224, 243);">Czech example: </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://piroplaceni.pirati.cz/rozpocty/)" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://piroplaceni.pirati.cz/rozpocty/)</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">.</span></div>

:RayJohansen:

Let me send a clear signal before the meeting starts that I will oppose adding tasks regarding bank accounts when we simply have not done the tasks sitting right in front of us. Making new challenges like moving bank accounts when we havent even set up a budget is ludicris to the extreme.

To the topic of Transparency. Our bank account works just fine. The only thing standing between our bank account being more transparent is doing what I have been asking for since january: Economic reports every board meeting and publishing monthly bank statements. That has not been done, and is the sole reason the public cannot see our numbers.

The fact that a bank service exists in Czech R that automatically publishes statements online does not mean our bank is non transparent. It ONLY means that our bank is less effective in that we manually have to do the reporting. So this has NOTHING to do with transparency, and EVERYTHING to do with the board not doing our job.

So what is wrong with our system?

- We have not agreed on a budget, nor a cash flow budget

- We are not registered in Switzerland yet? (OMFG added for dramatic effect)

- We have not established Economic Reports every board meeting

- Our cashiers/co-signers are unreachable

- Our Chair has been unreachable at times

- The Treasurers have not had access to the bank account

- We have no list of invoices, nor the invoices themselves making it impossible to follow up so they actually get paid

Non of the above is solved by adding challenges or tasks. Instead we should solve the above. That will most certainly put things right. PayPal will be solved after the above is solved.

And let me be clear: making a sexier bank account will not solve the the fact that the board has not done its job. It will only add to the embarrasing never ending saga that has ridden PPI since the very start. I strongly oppose writing yet another chapter in this story most resembling a comedic tragedy. We have board decisions that firmly plants us in Switzerland, and everything we have done since has been guided by that. It is time to follow through and do everything needed IN SWITZERLAND as fast as is possible. I did not sign onto a ship that cannot even decide which harbour to set sail for.

===Swiss PayPal===

:RayJohansen: I don't see why the money should be sitting in our Paypal in Belgium. We should figure out how to make a paypal account that is connected to our Swiss bank account.

==Membership Fees==

<div id="magicdomid78" class=""><ul class="list-bullet2"><li><span class="author-a-e7nqz83zz78zz67zrz80zxpz122zz83z0kv">List of who has paid for what year</span></li></ul></div><div id="magicdomid79" class=""><ul class="list-bullet2"><li><span class="author-a-e7nqz83zz78zz67zrz80zxpz122zz83z0kv">List of actual invoices sent with paid/not paid per member</span></li></ul></div><div id="magicdomid80" class=""><ul class="list-bullet2"><li><span class="author-a-e7nqz83zz78zz67zrz80zxpz122zz83z0kv">Discuss how we get them to pay/Who does what</span></li></ul></div>

:RayJohansen: I will check this and see who has paid and not paid. We will divvy up the countries between the people and contact them.
:Cedric: We need to have a page in the Wiki showing how we are collecting them and using public shame as a weapon to make due payments. For the French fee we asked 9 months ago to pay the bill. For the French point of view it is not PPI's fault. We need to shame those who don't pay the bills. If they want to participate in PPI, this kind of world needs money, and we need to use these rules.
:keithgoldstein: https://wiki.pp-international.net/wiki/index.php?title=Affiliation_fees
:keithgoldstein: We do need to be compassionate and mindful of parties financial situations.

==Replacement treasurer==

Mike stepped down. We need a replacement.

:RayJohansen: We should elect the next treasurer at the next meeting.
:keithgoldstein: Mike: I don't want to do it anymore, but I will help as much as possible.
:keithgoldstein: We only have 4 people available as board members to be treasurer: Ray, Dan, and Etienne as board members, and if we allow an alternate Gregory or Cedric.

==Replacement cashiers==

:keithgoldstein: We have two cashiers.

==General Assembly 2019: Discussion==

<span style="color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px; background-color: rgb(153, 255, 51);">PPNL proposal</span><br><div><span style="color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px; background-color: rgb(153, 255, 51);"><br></span></div><div><div id="magicdomid74" class="" style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">Ray's Proposal: I think the board should start with voting over whether we should have a physical GA or a purely online GA. My position is that we should avoid to have ONE MORE GA where the remote delegates end up unhappy. It will be a massive failure and a stain on this boards whole tenure if we cannot learn from the past. Lets make everyone equal in Zoom and run a pure online. (If some of you absolutely wants to and can afford to meet and mingle, feel free to travel and meet, but the GA should be pure online.)</span></div><div id="magicdomid75" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid76" class="" style="margin: 0px; padding: 0px;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="margin: 0px; padding: 1px 0px; cursor: auto; background-color: rgb(153, 255, 51);">If the board choose to have a physical GA despite of the above it should be hosted by someone with experience. Not first timers. We cannot run one more GA where complaints is the only echo we hear for another year. Dont make badly run GA's our legacy please. Ask the hosts that wants to send us a detailed offer. We cannot decide without having details.</span></div><div id="magicdomid77" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"></div></div>

:keithgoldstein: Sign Up Form Draft: https://lime.ppi.rocks/limesurvey/index.php?r=survey/index&sid=256829&lang=en
:BaileyL: The Dutch Pirates want to host the next GA in the Netherlands. They have not said an exact city or dates. Guillaume and I went to their meeting. A couple days ago they confirmed that they do want to host. The next steps are whether we want to go through the next GA. Is it better to do the online GA. And then if we go with the physical GA, then we need to figure out dates and stuff.
:RayJohansen: I am highly in favor of an online GA. We need to have a full written offer though if we will have a full physical GA.
:Etienne: If we can have one online and one physical, it might be more feasible for our members. If we have the event online we are all equal, and we can have one week and stretch to several evenings.
:keithgoldstein: I am concerned about the dates. I think we can host a small physical GA with an emphasis on the online delegates.
:BaileyL: I do like that the Dutch Pirates are wanting to host the GA. I'm not sure that there was a decision for a full physical GA. We can stay online.
:RayJohansen: I also want to emphasize that I support PPNL. I am also concerned about a conflict with PPEU GA.
:Dichter: I dont think that a "pure Online" GA would solve the complains of remote delegates of not being heard. Its not the technology, its the meeting design. Said that, I believe that face to face conversations are much more effective then virtual ones. Reserving several consecutive days for online GA sound quite stressful. So if there is a bid to host a GA, they should be supported and encouraged to create a set up that would take the concerns of the remote delegates into account.

:Etienne: To summarize, we have 3 proposals: a full physical GA, full online, small physical and online.
{{motion|title=Proposal for next GA: full physical GA, full online, small physical and delegate online
|text=Description de la motion
|vote=Pure online :<br />
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|vote=Big physical :<br />
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|vote=Small physical + delegate online :<br />
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|close=Motion rejetée
|result=Against
|}}

:BaileyL: We can talk a bit more and decide at the next meeting.
:Dichter: I think it would be unfair to the Dutch Pirate party to decide on a full online GA.
:RayJohansen: This should not be a formal vote. Rather, it is just a vote to see where the board is leaning.
:BaileyL: I am in favour of all 3 options
:Etienne: It seems the board is leaning for an online GA, and if it will be physical then it should be a small physical GA.
:BaileyL: I have been chatting with the PPNL a little bit about the complications, and they completely understand the situation we are in. They are completely cool with an application for 2020, so we could have an online GA this year and it would be a lot less stressful. They also sort of agreed that this would be a better solution.
:RayJohansen: I would like us to put together a working group on our next meeting for the GA.
{{motion|title=|close=Motion rejetée
|result=Against
|}}

:MichalGill: If the Dutch are okay with it, then purely online GA would me my preferred way as well.
{{motion|title=Vote on having an online GA
|text=Description de la motion
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: Everyone voted yes. We will just have to figure out dates. Did PPEU decide on dates for their meeting? They have a proposal for the first of November. We don't formally know when and where it will be. Perhaps we will wait for them to decide and then we will decide in tandem.
:keithgoldstein: If I take the helm for the GA, I hope that we can get someone else to work on the treasury duties.

==TT4 2020 : New Date==

<br>

:keithgoldstein: Together with the PPCZ board members we came to the decision that it was best to delay the event. We were facing several obstacles.
:MichalGill: We had several budget issues, and we needed to access funds, which was a problem.
:Dichter: I agree that there was no time. I think that if we put it in the March time frame. If we publish the call for papers, and whatnot then we need a date, and we should agree on this.
:Dichter: If we don't have a date for March right now, then we should aim for May. We will have the same time frame problems. It takes a half a year if we want to address academics. If we want to just address Pirates, then it is ok to have it shorter. For that we need at least half a year's time. I would suggest putting it in May or June next year.
:MichalGill: It would not be a problem with the location. March is possible. But we need to have financing. The call for speakers will go down.
:ThomasG: Just for March, another conference is already in the planing for Prague.

:Dichter: If we can agree on a date in March and "the venue" is not a problem, then we can go forward with sending out the sponsor letter and CfP..
:keithgoldstein: PPI and PPCZ will need to decide. Michal will investigate.
:ThomasG: Will discuss it with David.
:keithgoldstein: We came up with any time in April the best time seems to be 24-26
:keithgoldstein: Does anyone have any objections with a new date in April, perhaps 24-26?
:Dichter: As soon as we confirm that, we will update and put it on the website.

==IT Contract==

<div id="magicdomid73" class=""><ul class="list-bullet2"><li><span class="author-a-e7nqz83zz78zz67zrz80zxpz122zz83z0kv">How much do we owe</span></li></ul></div><div id="magicdomid74" class=""><ul class="list-bullet2"><li><span class="author-a-e7nqz83zz78zz67zrz80zxpz122zz83z0kv">How much more will we owe for 2019</span></li></ul></div><div id="magicdomid75" class=""><ul class="list-bullet2"><li><span class="author-a-e7nqz83zz78zz67zrz80zxpz122zz83z0kv">How much for all of 2020</span></li></ul></div><span style="background-color: rgb(153, 255, 51);"></span><div><div id="magicdomid81" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""></div></div>

:RayJohansen: Our chair signed a contract with a company last year some time. That put us in a position where we have to pay a specific sum. The contract was first shared with the board in mid-July. I found some numbers in the budget of the general assembly that indicated about 700 euros per year. We have yet as a board to put out the numbers and vote on them. We are bound by that contract regardless. We do hope that we can have some assistance from the PPDE team to help us understand that contract and what we owe and need.
:Cedric: In my point of view it is a mistake to say that we are bound to pay. We asked for the contract since November, and we received it in July. We had no opportunity to revoke this contract. When I see how much we pay I am very upset. I can see what we are doing with out IT structure. It is about 10% of what we do with PPFR, and we pay a small portion of this amount. With the problem of collecting fees and paying this kind of money into IT, it is garbage, and on this matter I am very upset. I want to have a solution to not pay all the bill, because we don't have the time to say no and find another solution. In my point of view, for the IT, a few months ago I spoke with people about IT and what we want to do. One of our solutions was in PPFR in order to update our IT structure and change our server, we have the possibility to host whoever wants to build it, including PPI. We can cut the costs for every association that wants to go into that hosting system. You can have some Discourse, Congressus, Discord, and the entire French system for 40/50 euros/month. We can cut the costs by 3 at least. We need to spend 100 plus euros for one wiki, one site, we spend so much money for nothing. If we share the costs, everyone can win.
:RayJohansen: The cost is quite high, and it is too high based on the income that we are looking at right now. By next week we should know what we are looking at. I expect that we will have to negotiate to get out of some of the expenses. We really need to do that, because we don't have the money. I would love to have a formal proposal that specifies exactly this. Did you mean that we could only pay 33% of 1800 if we use the solution that you suggested?
:Cedric: I cannot promise to have a contract proposal by next week, but I will make it soon.

==Registration in Switzerland==

We don't have information to make a decision about this at this meeting and will discuss it at the next meeting.

==Any other business==

==Upcoming Meeting==

September 10th at 18:00 CEST

=Ayant participé à un vote=

* 6 - RayJohansen
* 5 - BaileyL
* 4 - keithgoldstein
* 1 - Cedric
* 10 - DanPrazeresBR
* 9 - MichalGill

PPI Board/Board Meetings

2019-09-02T17:49:35Z

180.197.94.180: /* PPI Board Meetings */

{{PPI_Topnavigation}}

= PPI Board Meetings =

{| class="wikitable sortable"
|+ style="padding-bottom:1em"| Board Meetings Pirate Parties International
|- class="blue"
! 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"| 253 || 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]]

Main Page

2019-08-16T11:43:45Z

180.197.94.180:

<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]].
}}

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'''Members'''
* [[Members of the PPI]]
** [[Membership application]]
** [[Become_an_Individual_Member_of_PPI|Individual Membership (supporting)]]

|width="55px"|[[File:Tango-system-users.png|55px|link=]]
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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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|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]]

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'''Finances'''

* [[Finances]]
* [[Finances PPI Headquarters]]

'''Individual Membership'''
* [[Become an Individual Member of PPI]]
|- valign="top"

|[[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>

'''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]]

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'''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 26.08.2019 18:00 CEST
<br />
Where: discord.partipirate.org <br />
Pad: https://etherpad.pp-international.net/p/august-26-2019-ppi-bod-pad-8z260qg
}}

|}

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{{clear}}

|}

{{Quickjump}}
{{Pirate Parties}}

[[Category:Main Pages]]

PPI Board/Board Meetings

2019-08-16T01:25:35Z

180.197.94.180: /* PPI Board Meetings */

{{PPI_Topnavigation}}

= PPI Board Meetings =

{| class="wikitable sortable"
|+ style="padding-bottom:1em"| Board Meetings Pirate Parties International
|- class="blue"
! 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"| 253 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 26.08.2019 || 18:00 CEST || [[PPI_Minutes_2019_08_26|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]]

PPI Board

2019-08-14T10:03:39Z

180.197.94.180: /* Appointed officers without voting rights */

{{PPI_Topnavigation}}
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 03./04.November 2018 at the PPI Conference in Munich / Germany.

The current Board:

* '''Chairperson''' - Guillaume Saouli / PP-CH (2018-2020)
* '''Vice-Chairperson''' - Bailey Lamon / PP-CA (2017-2019)
* '''General Secretary''' - Keith L. Goldstein / PP-IL (2017-2019)
* '''Treasurer''' - undefined - tbh <small>Michal Gill gave back his Treasurership 12.08.2019</small>
* Board Member''' - Raymond Johansen / PP-NO (2017-2019)
* '''<s>Board Member''' - Ladislav Koubek / PP-CZ (2018-2020)</s> <small>Stepped down 17.06.2019</small>
* '''Board Member''' - Etienne Evellin / PP-FR (2017-2019)
* '''Board Member''' - Michal Gill / PP-CZ (2018-2020) <small>board elected treasurer until 12.08.2019</small>
* '''Board Member''' - Daniel Dantas Prazeres PP-BR(2017-2019)(Term ends 2020) <small>followed up</small>

The role of Treasurer and General Secretary have been decided by the board on 19.11.2018. For Information: according to the statutes each roll is to be given to one of the Member of the Board.

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.

* <s>1. Alternate Board member - Daniel Dantas Prazeres PP-BR(2017-2019)</s> <small>Followed up to board member 17.06.2019</small>
* 2. Alternate Board member - Gregory Engels / PP-DE (2017-2019)
* <s>3. Alternate Board member - Kitty Hundal (2018-2020)</s> <small>Stepped down in March 2018</small>
* 4. Alternate Board member - Cédric Levieux /PP-FR (2018-2020)

==Appointed officers without voting rights==

* '''Vice Treasurer''' - Keith L. Goldstein / PP-IL
* '''Vice General Secretary''' - Thomas Gaul / PP-DE
* '''Vice Secretary for Conferences''' - Koen De Voegt / PP-BE
* '''Vice Secretary for IT and IT security''' - Sebastian Krone / PP-DE
* '''Vice Secretary for UN Activities in Europe''' - Pat Maechler / PP-CH

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

==Contact==

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

The Board has issued its [[PPI_Board/Rules of Procedure|rules of procedure]]

==Meetings==

The board meets on Mumble every fortnight on Sunday and Monday (changing) at 08:00/14:00/21:00CET/CEST (alternating). (What is [[Mumble]]?)

* 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>

Main Page

2019-08-06T08:24:58Z

180.197.94.180:

<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]].
}}

{|cellspacing="0" cellpadding="0"
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|width="55px"|[[File:Edit-paste.png|55px|link=]]
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'''Members'''
* [[Members of the PPI]]
** [[Membership application]]
** [[Become_an_Individual_Member_of_PPI|Individual Membership (supporting)]]

|width="55px"|[[File:Tango-system-users.png|55px|link=]]
|width="50%"|
'''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]]
|- valign="top"


|[[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'''

* [[Finances]]
* [[Finances PPI Headquarters]]

'''Individual Membership'''
* [[Become an Individual Member of PPI]]
|- valign="top"

|[[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>

'''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 12.08.2019 18:00 CEST
<br />
Where: discord.partipirate.org <br />
Pad: https://etherpad.pp-international.net/p/ppi-board-meeting-august-12-2019-xca40f6
}}

|}

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{{clear}}

|}

{{Quickjump}}
{{Pirate Parties}}

[[Category:Main Pages]]

PPI Minutes 2019 07 29

2019-07-29T15:16:46Z

180.197.94.180: /* Temporary Replacement of Board Member */

=July 29 2019 Board Meeting=

=Ordre du jour=

==Formalities/Ordre de Jour - July 15th 2019==

===Board Meeting===

===Convened===

Present are Gregory, Bailey, Guillaume, Keith,

:keithgoldstein: We have quorum with 4 out of 7.

===Absent===

:keithgoldstein: Mike indicated that he cannot make it. Etienne indicated he might be absent for a period as he is busy. Dan also indicated that he cannot make it.

==PROCEEDINGS==

===Chair and secretary===

===Quorum===

===Approval of the Minutes===

<a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_14">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_14</a>

:keithgoldstein: Gregory abstains, Keith approves, Bailey approves, Guillaume approves
:keithgoldstein: 3 out of 4 approve, and hence it is approved.

===Next meeting July 29th:===

====August Meeting time====

==Approval of Today's Agenda==

<div>Temporary Leave of Absence, ROP for Alternate Replacements</div><div>Economic reports</div><div>UN ECOSOC Working Group</div><div><br></div><div>Any Other Business</div><div>General Assembly 2019: Discussion, GA Motions</div><div>Nomination of Additional Vice Secretaries</div><div>TT4 dates and tasks</div><div>Our Paypal Problem, Contact with Koen (also regarding the website)</div><div>Upcoming Meeting</div><div><br></div>

:keithgoldstein: I would like to request that we reverse the RoP to approve the agenda and just ask if anyone would like to add anything. My reasoning is that the secretary has to prepare the agenda before the meeting, and it takes a bit of time. Hence, the time to oppose the agenda is before the meeting. Any objections?
:keithgoldstein: We need to push back the financials as Mike is not present.
:keithgoldstein: We may not get far with only 4 people

==Board member reports==

===Board===

====Guillaume:====

10th anniversary of Swiss PP. Turned out to be a good event. Got press. Looking at the organization of GA. Will propose timeline and set of tasks. Awaiting the meeting tomorrow with the Dutch board. Bailey will also be there. It starts at 8, but they requested us at 8:30. Keith will write them back to let them know that you guys will be there.

====Bailey:====

German coordination meeting invitation. It was proposed that I become their attache for the US and Canada. That would mean that I would go to their meetings and talk about what is going on.

====Keith:====

====Daniel:====

====Raymond:====

====Mike:====

====Etienne:====

===Alternates===

====Gregory:====

The last 9 or 10 days been at the Pirate Summer Camp in Poland for the first time. It was a nice program with people from Germany, Poland, Netherlands, and the Czech republic. There were a lot of nice meetings. They discussed setting up structure for the UN work and what to do next. We will talk about this later. We set up some structures and some tools. We went over the UN delegation job application on FB. There were 9 candidates. We rejected half of them and kept 4 of them who look very promising.

====Cédric:====

==Temporary Replacement of Board Member==

Ray has asked for a temporary leave of absence. In so doing, it became apparent that we are missing a rule of procedure for this scenario. <div><br><div><div id="magicdomid2013" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Proposed by Keith and Thomas</span></div><div id="magicdomid656" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2014" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid2015" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Alternates are ranked from each election, but Gregory and Cedric were elected in separate elections, hence there is no rank </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#Election_of_Alternate_board_members" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#Election_of_Alternate_board_members</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">. However, it seems that seniority is the rule in practice.</span></div><div id="magicdomid568" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2016" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">According to the minutes of the GA, Cedric was elected in the last GA, while Dan and Gregory were elected in the prior. Dan ascended having more votes in the prior, but it seems thus on seniority that Gregory would be next in line. I do not find a rule indicating seniority rules, but lacking any order for candidates and prior precedent it seems Gregory is indeed next in line. Having said that, we also have a rule that alternates should be treated as active members and never seem to have full attendance. </span></div><div id="magicdomid2017" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board</a></span></div><div id="magicdomid109" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid658" class="ace-line" style="margin: 0px; padding: 0px;">Do we agree that it should be a rule that alternates are ranked by order of voting and year, such that the prior year's board members are always ranked above. This is actually a matter of practice, so we just need to clarify it in the rules. <br></div><div id="magicdomid849" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"></div></div></div>

:keithgoldstein: For now Ray is just on a two week leave of absence.
:keithgoldstein: The ROP is a small point. We should add it, because it was not brought up.

==Economic reports==

===Budget and cashflow budget 2019===

not discussed. postponed.

==UN ECOSOC Working Group ==

<div id="magicdomid2004" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Gregory and Keith (on request of the Pirate Summer Camp Committee)</span></div><div id="magicdomid56" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2005" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We will form an official working group for PPI UN activities.</span></div><div id="magicdomid58" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2006" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: PPI needs to prepare for its Quadrenial report and also to formalize our decision-making apparati for UN activities. Numerous pirates from around the world are interested in being involved and would like to take part as formal members in a decision </span></div><div id="magicdomid60" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2007" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Motion: Are we in favor of establishing this working group, of which we already have declared interest from a contingent of Pirates, several of whom are already UN representatives: (Pat Maechler, Gregory Engels, Alex Kohler, Bastian, and others)?</span></div><div id="magicdomid62" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2008" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING:</span></div><div id="magicdomid2009" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> A working group will provide us with the organization to conduct fundraising, reporting, attending events, setting up side events, promoting lobbying objectives, and other tasks that will boost PPI's global presence. </span></div><div id="magicdomid65" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2010" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Small tasks: 1) To fix up the PPI UN page: </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://pp-international.net/about-ppi/un/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://pp-international.net/about-ppi/un/</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> (Bastian indicated that he was willing to help if we provide him access to do so), 2) Reestablishing a crowdfunding page (prior page was delinked from our bank account as we required Swiss citizen to vouge documents), 3) outline deadlines for statements and events, 4) Vet and Recruit candidates for events, 5) Outline Smart Goals for the organization.</span></div>

:Guest: We were trying to make it more structured, making smart goals that are specific and actionable. Some of the goals are internal. We should not be in a position that we would lose our accreditation, which is not probably a big danger, but we should fulfill our cornerstones. We need to involve more people and to involve PPI members in the process of consultations. Invite all the people who are already involved in the UN business, who have groundspasses, who went to meetings to the group. Have some more formalized discussion. Have more representatives so the next steps will be consultations with members, and also to define people who will publish reports and consultations on the website. Also to define projects about what we are trying to accomplish . One thing came to mind to set up a project about Crypto, because we have some experts in this topic. The former chairman Alexis Russo who lives in Geneva and is very invested in some crypto projects. We thought to get him involved again. There is a lobbying opportunity around that.
:BaileyL: Getting members more involved in statements is great. Using Trillo. It is a task managing tool that is flexible and easy.
:keithgoldstein: Messages should be sent to the UN group in FB. We will add all of the people on the FB group and then move them to Trillo. We will try to get as many people as possible to that group. Currently there are 11 people in that group.
:keithgoldstein: We will add Guillaume and the Czech MPs at Vojtech's request.

==Any Other Business==

<div id="magicdomid1166" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"="">How do we decide who do we work with, what is in our interest. Is some of this derailing. Do we have any evaluation about requests for collaboration that we receive?</div>

:keithgoldstein: We don't have a formal process. We tend to discuss it if we support it or not? The India request.

===General Assembly 2019: Discussion===

:keithgoldstein: July 30 at 20:30 can someone be present at the PPNL board meeting to discuss the possibilities of them hosting the GA?

:keithgoldstein: Reaching out to prior applicants for board positions to get them to apply again, and offering alternative secretary position for those who are not elected. We need more volunteers.

====PPNL Invitation====

It is a bit early, but we will see whether we will have the event and how. It is clear that we will need to have the online GA working. We will need to work on the online segment, especially with a dry run. We will need to see which tool that we want to use. We will need to prepare everything ahead of time, so we should be prepared a month or month and a half ahead of time. We will need to have a venue for proposals and so on.

====GA Motions====

<div id="magicdomid2035" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) propose direct election of alternates based on the order after election of board members. It does not make sense that we have a separate set of elections.</span></div><div id="magicdomid2036" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) increase board size</span></div>

:keithgoldstein: Contacting prior people who ran to be board members and those who might be interested.
:BaileyL: We need to have something set up. People didn't get super active, but we had the Discourse. We need to do something like that again. The debates and everything can happen before and on GA day people can make final statements. It doesn't have to take up a whole lot of time. We need to do a lot better to include remote delegates, so they have the same opportunities as everyone who is physically present.
:Guest: Involvement and board size are two different things. We need to find a way to get people involved without necessarily being board members.

===TT4 dates and tasks===

We set up the website and will be contacting the board in the next day or two with an urgent request to send the call for speakers.

===Nomination of Additional Vice Secretaries===

In order to get more people involved we will be nominating more vice secretaries. We will announce those next meeting.

===Our Paypal Problem, Contact with Koen (also regarding the website)===

:We will contact him to try to gain access back. It appears to just be a technical glitch from logging in from different continents.

:Guillaume will set up the Swiss Paypal.

===Contact with PP Australia or other parties===

The last couple of GAs we had an observer, Miles Whitaker. He was really cool, and it was good that Thomas was keeping that relationship going.

===Blogs on our website===

=== Social Media, access to Twitter for Pat===

Bailey will get the log in information directly or make people contributors through Tweet deck.

:Dichter: It would be better to give permission through Tweet deck, as we had situations before, and there were problems to recover our own account.

===Pirate Times===

Website is completely down. We will contact Joseph Collentine to try to get access.

==Upcoming Meeting==

Next meeting is scheduled for Aug. 12, same time at 16:00 CEST.

PPI Minutes 2019 07 29

2019-07-29T15:15:22Z

180.197.94.180:

=July 29 2019 Board Meeting=

=Ordre du jour=

==Formalities/Ordre de Jour - July 15th 2019==

===Board Meeting===

===Convened===

Present are Gregory, Bailey, Guillaume, Keith,

:keithgoldstein: We have quorum with 4 out of 7.

===Absent===

:keithgoldstein: Mike indicated that he cannot make it. Etienne indicated he might be absent for a period as he is busy. Dan also indicated that he cannot make it.

==PROCEEDINGS==

===Chair and secretary===

===Quorum===

===Approval of the Minutes===

<a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_14">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_14</a>

:keithgoldstein: Gregory abstains, Keith approves, Bailey approves, Guillaume approves
:keithgoldstein: 3 out of 4 approve, and hence it is approved.

===Next meeting July 29th:===

====August Meeting time====

==Approval of Today's Agenda==

<div>Temporary Leave of Absence, ROP for Alternate Replacements</div><div>Economic reports</div><div>UN ECOSOC Working Group</div><div><br></div><div>Any Other Business</div><div>General Assembly 2019: Discussion, GA Motions</div><div>Nomination of Additional Vice Secretaries</div><div>TT4 dates and tasks</div><div>Our Paypal Problem, Contact with Koen (also regarding the website)</div><div>Upcoming Meeting</div><div><br></div>

:keithgoldstein: I would like to request that we reverse the RoP to approve the agenda and just ask if anyone would like to add anything. My reasoning is that the secretary has to prepare the agenda before the meeting, and it takes a bit of time. Hence, the time to oppose the agenda is before the meeting. Any objections?
:keithgoldstein: We need to push back the financials as Mike is not present.
:keithgoldstein: We may not get far with only 4 people

==Board member reports==

===Board===

====Guillaume:====

10th anniversary of Swiss PP. Turned out to be a good event. Got press. Looking at the organization of GA. Will propose timeline and set of tasks. Awaiting the meeting tomorrow with the Dutch board. Bailey will also be there. It starts at 8, but they requested us at 8:30. Keith will write them back to let them know that you guys will be there.

====Bailey:====

German coordination meeting invitation. It was proposed that I become their attache for the US and Canada. That would mean that I would go to their meetings and talk about what is going on.

====Keith:====

====Daniel:====

====Raymond:====

====Mike:====

====Etienne:====

===Alternates===

====Gregory:====

The last 9 or 10 days been at the Pirate Summer Camp in Poland for the first time. It was a nice program with people from Germany, Poland, Netherlands, and the Czech republic. There were a lot of nice meetings. They discussed setting up structure for the UN work and what to do next. We will talk about this later. We set up some structures and some tools. We went over the UN delegation job application on FB. There were 9 candidates. We rejected half of them and kept 4 of them who look very promising.

====Cédric:====

==Temporary Replacement of Board Member==

Ray has asked for a temporary leave of absence. In so doing, it became apparent that we are missing a rule of procedure for this scenario. <div><br><div><div id="magicdomid2013" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Proposed by Keith and Thomas</span></div><div id="magicdomid656" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2014" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid2015" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Alternates are ranked from each election, but Gregory and Cedric were elected in separate elections, hence there is no rank </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#Election_of_Alternate_board_members" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#Election_of_Alternate_board_members</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">. However, it seems that seniority is the rule in practice and you are right that Gregory should thus be promoted in line with the temporary leave of absence.</span></div><div id="magicdomid568" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2016" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">According to the minutes of the GA, Cedric was elected in the last GA, while Dan and Gregory were elected in the prior. Dan ascended having more votes in the prior, but it seems thus on seniority that Gregory would be next in line. I do not find a rule indicating seniority rules, but lacking any order for candidates and prior precedent it seems Gregory is indeed next in line. Having said that, we also have a rule that alternates should be treated as active members and never seem to have full attendance. </span></div><div id="magicdomid2017" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board</a></span></div><div id="magicdomid109" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid658" class="ace-line" style="margin: 0px; padding: 0px;">Do we agree that it should be a rule that alternates are ranked by order of voting and year, such that the prior year's board members are always ranked above. This is actually a matter of practice, so we just need to clarify it in the rules. <br></div><div id="magicdomid849" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"></div></div></div>

:keithgoldstein: For now Ray is just on a two week leave of absence.
:keithgoldstein: The ROP is a small point. We should add it, because it was not brought up.

==Economic reports==

===Budget and cashflow budget 2019===

not discussed. postponed.

==UN ECOSOC Working Group ==

<div id="magicdomid2004" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Gregory and Keith (on request of the Pirate Summer Camp Committee)</span></div><div id="magicdomid56" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2005" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We will form an official working group for PPI UN activities.</span></div><div id="magicdomid58" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2006" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: PPI needs to prepare for its Quadrenial report and also to formalize our decision-making apparati for UN activities. Numerous pirates from around the world are interested in being involved and would like to take part as formal members in a decision </span></div><div id="magicdomid60" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2007" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Motion: Are we in favor of establishing this working group, of which we already have declared interest from a contingent of Pirates, several of whom are already UN representatives: (Pat Maechler, Gregory Engels, Alex Kohler, Bastian, and others)?</span></div><div id="magicdomid62" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2008" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING:</span></div><div id="magicdomid2009" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> A working group will provide us with the organization to conduct fundraising, reporting, attending events, setting up side events, promoting lobbying objectives, and other tasks that will boost PPI's global presence. </span></div><div id="magicdomid65" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2010" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Small tasks: 1) To fix up the PPI UN page: </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://pp-international.net/about-ppi/un/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://pp-international.net/about-ppi/un/</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> (Bastian indicated that he was willing to help if we provide him access to do so), 2) Reestablishing a crowdfunding page (prior page was delinked from our bank account as we required Swiss citizen to vouge documents), 3) outline deadlines for statements and events, 4) Vet and Recruit candidates for events, 5) Outline Smart Goals for the organization.</span></div>

:Guest: We were trying to make it more structured, making smart goals that are specific and actionable. Some of the goals are internal. We should not be in a position that we would lose our accreditation, which is not probably a big danger, but we should fulfill our cornerstones. We need to involve more people and to involve PPI members in the process of consultations. Invite all the people who are already involved in the UN business, who have groundspasses, who went to meetings to the group. Have some more formalized discussion. Have more representatives so the next steps will be consultations with members, and also to define people who will publish reports and consultations on the website. Also to define projects about what we are trying to accomplish . One thing came to mind to set up a project about Crypto, because we have some experts in this topic. The former chairman Alexis Russo who lives in Geneva and is very invested in some crypto projects. We thought to get him involved again. There is a lobbying opportunity around that.
:BaileyL: Getting members more involved in statements is great. Using Trillo. It is a task managing tool that is flexible and easy.
:keithgoldstein: Messages should be sent to the UN group in FB. We will add all of the people on the FB group and then move them to Trillo. We will try to get as many people as possible to that group. Currently there are 11 people in that group.
:keithgoldstein: We will add Guillaume and the Czech MPs at Vojtech's request.

==Any Other Business==

<div id="magicdomid1166" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"="">How do we decide who do we work with, what is in our interest. Is some of this derailing. Do we have any evaluation about requests for collaboration that we receive?</div>

:keithgoldstein: We don't have a formal process. We tend to discuss it if we support it or not? The India request.

===General Assembly 2019: Discussion===

:keithgoldstein: July 30 at 20:30 can someone be present at the PPNL board meeting to discuss the possibilities of them hosting the GA?

:keithgoldstein: Reaching out to prior applicants for board positions to get them to apply again, and offering alternative secretary position for those who are not elected. We need more volunteers.

====PPNL Invitation====

It is a bit early, but we will see whether we will have the event and how. It is clear that we will need to have the online GA working. We will need to work on the online segment, especially with a dry run. We will need to see which tool that we want to use. We will need to prepare everything ahead of time, so we should be prepared a month or month and a half ahead of time. We will need to have a venue for proposals and so on.

====GA Motions====

<div id="magicdomid2035" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) propose direct election of alternates based on the order after election of board members. It does not make sense that we have a separate set of elections.</span></div><div id="magicdomid2036" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) increase board size</span></div>

:keithgoldstein: Contacting prior people who ran to be board members and those who might be interested.
:BaileyL: We need to have something set up. People didn't get super active, but we had the Discourse. We need to do something like that again. The debates and everything can happen before and on GA day people can make final statements. It doesn't have to take up a whole lot of time. We need to do a lot better to include remote delegates, so they have the same opportunities as everyone who is physically present.
:Guest: Involvement and board size are two different things. We need to find a way to get people involved without necessarily being board members.

===TT4 dates and tasks===

We set up the website and will be contacting the board in the next day or two with an urgent request to send the call for speakers.

===Nomination of Additional Vice Secretaries===

In order to get more people involved we will be nominating more vice secretaries. We will announce those next meeting.

===Our Paypal Problem, Contact with Koen (also regarding the website)===

:We will contact him to try to gain access back. It appears to just be a technical glitch from logging in from different continents.

:Guillaume will set up the Swiss Paypal.

===Contact with PP Australia or other parties===

The last couple of GAs we had an observer, Miles Whitaker. He was really cool, and it was good that Thomas was keeping that relationship going.

===Blogs on our website===

=== Social Media, access to Twitter for Pat===

Bailey will get the log in information directly or make people contributors through Tweet deck.

:Dichter: It would be better to give permission through Tweet deck, as we had situations before, and there were problems to recover our own account.

===Pirate Times===

Website is completely down. We will contact Joseph Collentine to try to get access.

==Upcoming Meeting==

Next meeting is scheduled for Aug. 12, same time at 16:00 CEST.

PPI Minutes 2019 07 29

2019-07-29T15:13:29Z

180.197.94.180: /* July 29 2019 Board Meeting */

=July 29 2019 Board Meeting=

=Ordre du jour=

==Formalities/Ordre de Jour - July 15th 2019==

Pas de description

===Board Meeting===

Pas de description

===Convened===

Present are Gregory, Bailey, Guillaume, Keith,

:keithgoldstein: We have quorum with 4 out of 7.

===Absent===

Pas de description

:keithgoldstein: Mike indicated that he cannot make it. Etienne indicated he might be absent for a period as he is busy.

==PROCEEDINGS==

Pas de description

===Chair and secretary===

Pas de description

===Quorum===

Pas de description

===Approval of the Minutes===

<a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_14">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_14</a>

:keithgoldstein: Gregory abstains, Keith approves, Bailey approves, Guillaume approves
:keithgoldstein: 3 out of 4 approve, and hence it is approved.

===Next meeting July 29th:===

Pas de description

====August Meeting time====

Pas de description

==Approval of Today's Agenda==

<div>Temporary Leave of Absence, ROP for Alternate Replacements</div><div>Economic reports</div><div>UN ECOSOC Working Group</div><div><br></div><div>Any Other Business</div><div>General Assembly 2019: Discussion, GA Motions</div><div>Nomination of Additional Vice Secretaries</div><div>TT4 dates and tasks</div><div>Our Paypal Problem, Contact with Koen (also regarding the website)</div><div>Upcoming Meeting</div><div><br></div>

:keithgoldstein: I would like to request that we reverse the RoP to approve the agenda and just ask if anyone would like to add anything. My reasoning is that the secretary has to prepare the agenda before the meeting, and it takes a bit of time. Hence, the time to oppose the agenda is before the meeting. Any objections?
:keithgoldstein: We need to push back the financials as Mike is not present.
:keithgoldstein: We may not get far with only 4 people

==Board member reports==

Pas de description

===Board===

Pas de description

====Guillaume:====

10th anniversary of Swiss PP. Turned out to be a good event. Got press. Looking at the organization of GA. Will propose timeline and set of tasks. Awaiting the meeting tomorrow with the Dutch board. Bailey will also be there. It starts at 8, but they requested us at 8:30. Keith will write them back to let them know that you guys will be there.

====Bailey:====

German coordination meeting invitation. It was proposed that I become their attache for the US and Canada. That would mean that I would go to their meetings and talk about what is going on.

====Keith:====

====Daniel:====

Pas de description

====Raymond:====

Pas de description

====Mike:====

Pas de description

====Etienne:====

Pas de description

===Alternates===

Pas de description

====Gregory:====

The last 9 or 10 days been at the Pirate Summer Camp in Poland for the first time. It was a nice program with people from Germany, Poland, Netherlands, and the Czech republic. There were a lot of nice meetings. They discussed setting up structure for the UN work and what to do next. We will talk about this later. We set up some structures and some tools. We went over the UN delegation job application on FB. There were 9 candidates. We rejected half of them and kept 4 of them who look very promising.

====Cédric:====

Pas de description

==Temporary Replacement of Board Member==

Ray has asked for a temporary leave of absence. In so doing, it became apparent that we are missing a rule of procedure for this scenario. <div><br><div><div id="magicdomid2013" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Proposed by Keith and Thomas</span></div><div id="magicdomid656" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2014" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid2015" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Alternates are ranked from each election, but Gregory and Cedric were elected in separate elections, hence there is no rank </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#Election_of_Alternate_board_members" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#Election_of_Alternate_board_members</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">. However, it seems that seniority is the rule in practice and you are right that Gregory should thus be promoted in line with the temporary leave of absence.</span></div><div id="magicdomid568" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2016" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">According to the minutes of the GA, Cedric was elected in the last GA, while Dan and Gregory were elected in the prior. Dan ascended having more votes in the prior, but it seems thus on seniority that Gregory would be next in line. I do not find a rule indicating seniority rules, but lacking any order for candidates and prior precedent it seems Gregory is indeed next in line. Having said that, we also have a rule that alternates should be treated as active members and never seem to have full attendance. </span></div><div id="magicdomid2017" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board</a></span></div><div id="magicdomid109" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid658" class="ace-line" style="margin: 0px; padding: 0px;">Do we agree that it should be a rule that alternates are ranked by order of voting and year, such that the prior year's board members are always ranked above. This is actually a matter of practice, so we just need to clarify it in the rules. <br></div><div id="magicdomid849" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"></div></div></div>

:keithgoldstein: For now Ray is just on a two week leave of absence.
:keithgoldstein: The ROP is a small point. We should add it, because it was not brought up.

==Economic reports==

Pas de description

===Budget and cashflow budget 2019===

not discussed. postponed.

==UN ECOSOC Working Group ==

<div id="magicdomid2004" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Gregory and Keith (on request of the Pirate Summer Camp Committee)</span></div><div id="magicdomid56" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2005" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We will form an official working group for PPI UN activities.</span></div><div id="magicdomid58" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2006" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: PPI needs to prepare for its Quadrenial report and also to formalize our decision-making apparati for UN activities. Numerous pirates from around the world are interested in being involved and would like to take part as formal members in a decision </span></div><div id="magicdomid60" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2007" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Motion: Are we in favor of establishing this working group, of which we already have declared interest from a contingent of Pirates, several of whom are already UN representatives: (Pat Maechler, Gregory Engels, Alex Kohler, Bastian, and others)?</span></div><div id="magicdomid62" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2008" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING:</span></div><div id="magicdomid2009" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> A working group will provide us with the organization to conduct fundraising, reporting, attending events, setting up side events, promoting lobbying objectives, and other tasks that will boost PPI's global presence. </span></div><div id="magicdomid65" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2010" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Small tasks: 1) To fix up the PPI UN page: </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://pp-international.net/about-ppi/un/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://pp-international.net/about-ppi/un/</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> (Bastian indicated that he was willing to help if we provide him access to do so), 2) Reestablishing a crowdfunding page (prior page was delinked from our bank account as we required Swiss citizen to vouge documents), 3) outline deadlines for statements and events, 4) Vet and Recruit candidates for events, 5) Outline Smart Goals for the organization.</span></div>

:Guest: We were trying to make it more structured, making smart goals that are specific and actionable. Some of the goals are internal. We should not be in a position that we would lose our accreditation, which is not probably a big danger, but we should fulfill our cornerstones. We need to involve more people and to involve PPI members in the process of consultations. Invite all the people who are already involved in the UN business, who have groundspasses, who went to meetings to the group. Have some more formalized discussion. Have more representatives so the next steps will be consultations with members, and also to define people who will publish reports and consultations on the website. Also to define projects about what we are trying to accomplish . One thing came to mind to set up a project about Crypto, because we have some experts in this topic. The former chairman Alexis Russo who lives in Geneva and is very invested in some crypto projects. We thought to get him involved again. There is a lobbying opportunity around that.
:BaileyL: Getting members more involved in statements is great. Using Trillo. It is a task managing tool that is flexible and easy.
:keithgoldstein: Messages should be sent to the UN group in FB. We will add all of the people on the FB group and then move them to Trillo. We will try to get as many people as possible to that group. Currently there are 11 people in that group.
:keithgoldstein: We will add Guillaume and the Czech MPs at Vojtech's request.

==Any Other Business==

<div id="magicdomid1166" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"="">How do we decide who do we work with, what is in our interest. Is some of this derailing. Do we have any evaluation about requests for collaboration that we receive?</div>

:keithgoldstein: We don't have a formal process. We tend to discuss it if we support it or not? The India request.

===General Assembly 2019: Discussion===

:keithgoldstein: July 30 at 20:30 can someone be present at the PPNL board meeting to discuss the possibilities of them hosting the GA?

:keithgoldstein: Reaching out to prior applicants for board positions to get them to apply again, and offering alternative secretary position for those who are not elected. We need more volunteers.

====PPNL Invitation====

It is a bit early, but we will see whether we will have the event and how. It is clear that we will need to have the online GA working. We will need to work on the online segment, especially with a dry run. We will need to see which tool that we want to use. We will need to prepare everything ahead of time, so we should be prepared a month or month and a half ahead of time. We will need to have a venue for proposals and so on.

====GA Motions====

<div id="magicdomid2035" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) propose direct election of alternates based on the order after election of board members. It does not make sense that we have a separate set of elections.</span></div><div id="magicdomid2036" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) increase board size</span></div>

:keithgoldstein: Contacting prior people who ran to be board members and those who might be interested.
:BaileyL: We need to have something set up. People didn't get super active, but we had the Discourse. We need to do something like that again. The debates and everything can happen before and on GA day people can make final statements. It doesn't have to take up a whole lot of time. We need to do a lot better to include remote delegates, so they have the same opportunities as everyone who is physically present.
:Guest: Involvement and board size are two different things. We need to find a way to get people involved without necessarily being board members.

===TT4 dates and tasks===

We set up the website and will be contacting the board in the next day or two with an urgent request to send the call for speakers.

===Nomination of Additional Vice Secretaries===

In order to get more people involved we will be nominating more vice secretaries. We will announce those next meeting.

===Our Paypal Problem, Contact with Koen (also regarding the website)===

:We will contact him to try to gain access back. It appears to just be a technical glitch from logging in from different continents.

:Guillaume will set up the Swiss Paypal.

===Contact with PP Australia or other parties===

The last couple of GAs we had an observer, Miles Whitaker. He was really cool, and it was good that Thomas was keeping that relationship going.

===Blogs on our website===

Pas de description

=== Social Media, access to Twitter for Pat===

Bailey will get the log in information directly or make people contributors through Tweet deck.

:Dichter: It would be better to give permission through Tweet deck, as we had situations before, and there were problems to recover our own account.

===Pirate Times===

Website is completely down. We will contact Joseph Collentine to try to get access.

==Upcoming Meeting==

Next meeting is scheduled for Aug. 12, same time at 16:00 CEST.

PPI Minutes 2019 07 29

2019-07-29T15:12:36Z

180.197.94.180: /* Our Paypal Problem, Contact with Koen (also regarding the website) */

PPI Minutes 2019 07 29

2019-07-29T15:11:43Z

180.197.94.180: /* Upcoming Meeting */

PPI Minutes 2019 07 29

2019-07-29T15:11:32Z

180.197.94.180: /* Pirate Times */

PPI Minutes 2019 07 29

2019-07-29T15:11:02Z

180.197.94.180: /* TT4 dates and tasks */

PPI Minutes 2019 07 29

2019-07-29T15:10:18Z

180.197.94.180: /* General Assembly 2019: Discussion */

=July 29 2019 Board Meeting=

==Convoqués==

==Absents==

=Ordre du jour=

==Formalities/Ordre de Jour - July 15th 2019==

Pas de description

===Board Meeting===

Pas de description

===Convened===

Present are Gregory, Bailey, Guillaume, Keith,

:keithgoldstein: We have quorum with 4 out of 7.

===Absent===

Pas de description

:keithgoldstein: Mike indicated that he cannot make it. Etienne indicated he might be absent for a period as he is busy.

==PROCEEDINGS==

Pas de description

===Chair and secretary===

Pas de description

===Quorum===

Pas de description

===Approval of the Minutes===

<a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_14">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_14</a>

:keithgoldstein: Gregory abstains, Keith approves, Bailey approves, Guillaume approves
:keithgoldstein: 3 out of 4 approve, and hence it is approved.

===Next meeting July 29th:===

Pas de description

====August Meeting time====

Pas de description

==Approval of Today's Agenda==

<div>Temporary Leave of Absence, ROP for Alternate Replacements</div><div>Economic reports</div><div>UN ECOSOC Working Group</div><div><br></div><div>Any Other Business</div><div>General Assembly 2019: Discussion, GA Motions</div><div>Nomination of Additional Vice Secretaries</div><div>TT4 dates and tasks</div><div>Our Paypal Problem, Contact with Koen (also regarding the website)</div><div>Upcoming Meeting</div><div><br></div>

:keithgoldstein: I would like to request that we reverse the RoP to approve the agenda and just ask if anyone would like to add anything. My reasoning is that the secretary has to prepare the agenda before the meeting, and it takes a bit of time. Hence, the time to oppose the agenda is before the meeting. Any objections?
:keithgoldstein: We need to push back the financials as Mike is not present.
:keithgoldstein: We may not get far with only 4 people

==Board member reports==

Pas de description

===Board===

Pas de description

====Guillaume:====

10th anniversary of Swiss PP. Turned out to be a good event. Got press. Looking at the organization of GA. Will propose timeline and set of tasks. Awaiting the meeting tomorrow with the Dutch board. Bailey will also be there. It starts at 8, but they requested us at 8:30. Keith will write them back to let them know that you guys will be there.

====Bailey:====

German coordination meeting invitation. It was proposed that I become their attache for the US and Canada. That would mean that I would go to their meetings and talk about what is going on.

====Keith:====

====Daniel:====

Pas de description

====Raymond:====

Pas de description

====Mike:====

Pas de description

====Etienne:====

Pas de description

===Alternates===

Pas de description

====Gregory:====

The last 9 or 10 days been at the Pirate Summer Camp in Poland for the first time. It was a nice program with people from Germany, Poland, Netherlands, and the Czech republic. There were a lot of nice meetings. They discussed setting up structure for the UN work and what to do next. We will talk about this later. We set up some structures and some tools. We went over the UN delegation job application on FB. There were 9 candidates. We rejected half of them and kept 4 of them who look very promising.

====Cédric:====

Pas de description

==Temporary Replacement of Board Member==

Ray has asked for a temporary leave of absence. In so doing, it became apparent that we are missing a rule of procedure for this scenario. <div><br><div><div id="magicdomid2013" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Proposed by Keith and Thomas</span></div><div id="magicdomid656" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2014" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid2015" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Alternates are ranked from each election, but Gregory and Cedric were elected in separate elections, hence there is no rank </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#Election_of_Alternate_board_members" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#Election_of_Alternate_board_members</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">. However, it seems that seniority is the rule in practice and you are right that Gregory should thus be promoted in line with the temporary leave of absence.</span></div><div id="magicdomid568" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2016" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">According to the minutes of the GA, Cedric was elected in the last GA, while Dan and Gregory were elected in the prior. Dan ascended having more votes in the prior, but it seems thus on seniority that Gregory would be next in line. I do not find a rule indicating seniority rules, but lacking any order for candidates and prior precedent it seems Gregory is indeed next in line. Having said that, we also have a rule that alternates should be treated as active members and never seem to have full attendance.    </span></div><div id="magicdomid2017" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">   </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board</a></span></div><div id="magicdomid109" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid658" class="ace-line" style="margin: 0px; padding: 0px;">Do we agree that it should be a rule that alternates are ranked by order of voting and year, such that the prior year's board members are always ranked above. This is actually a matter of practice, so we just need to clarify it in the rules. <br></div><div id="magicdomid849" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"></div></div></div>

:keithgoldstein: For now Ray is just on a two week leave of absence.
:keithgoldstein: The ROP is a small point. We should add it, because it was not brought up.

==Economic reports==

Pas de description

===Budget and cashflow budget 2019===

not discussed. postponed.

==UN ECOSOC Working Group ==

<div id="magicdomid2004" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Gregory and Keith (on request of the Pirate Summer Camp Committee)</span></div><div id="magicdomid56" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2005" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We will form an official working group for PPI UN activities.</span></div><div id="magicdomid58" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2006" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: PPI needs to prepare for its Quadrenial report and also to formalize our decision-making apparati for UN activities. Numerous pirates from around the world are interested in being involved and would like to take part as formal members in a decision </span></div><div id="magicdomid60" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2007" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Motion: Are we in favor of establishing this working group, of which we already have declared interest from a contingent of Pirates, several of whom are already UN representatives: (Pat Maechler, Gregory Engels, Alex Kohler, Bastian, and others)?</span></div><div id="magicdomid62" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2008" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING:</span></div><div id="magicdomid2009" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">    A working group will provide us with the organization to conduct fundraising, reporting, attending events, setting up side events, promoting lobbying objectives, and other tasks that will boost PPI's global presence. </span></div><div id="magicdomid65" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2010" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Small tasks: 1) To fix up the PPI UN page: </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://pp-international.net/about-ppi/un/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://pp-international.net/about-ppi/un/</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> (Bastian indicated that he was willing to help if we provide him access to do so), 2) Reestablishing a crowdfunding page (prior page was delinked from our bank account as we required Swiss citizen to vouge documents), 3) outline deadlines for statements and events, 4) Vet and Recruit candidates for events, 5) Outline Smart Goals for the organization.</span></div>

:Guest: We were trying to make it more structured, making smart goals that are specific and actionable. Some of the goals are internal. We should not be in a position that we would lose our accreditation, which is not probably a big danger, but we should fulfill our cornerstones. We need to involve more people and to involve PPI members in the process of consultations. Invite all the people who are already involved in the UN business, who have groundspasses, who went to meetings to the group. Have some more formalized discussion. Have more representatives so the next steps will be consultations with members, and also to define people who will publish reports and consultations on the website. Also to define projects about what we are trying to accomplish . One thing came to mind to set up a project about Crypto, because we have some experts in this topic. The former chairman Alexis Russo who lives in Geneva and is very invested in some crypto projects. We thought to get him involved again. There is a lobbying opportunity around that.
:BaileyL: Getting members more involved in statements is great. Using Trillo. It is a task managing tool that is flexible and easy.
:keithgoldstein: Messages should be sent to the UN group in FB. We will add all of the people on the FB group and then move them to Trillo. We will try to get as many people as possible to that group. Currently there are 11 people in that group.
:keithgoldstein: We will add Guillaume and the Czech MPs at Vojtech's request.

==Any Other Business==

<div id="magicdomid1166" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"="">How do we decide who do we work with, what is in our interest. Is some of this derailing. Do we have any evaluation about requests for collaboration that we receive?</div>

:keithgoldstein: We don't have a formal process. We tend to discuss it if we support it or not? The India request.

===General Assembly 2019: Discussion===

:keithgoldstein: July 30 at 20:30 can someone be present at the PPNL board meeting to discuss the possibilities of them hosting the GA?

:keithgoldstein: Reaching out to prior applicants for board positions to get them to apply again, and offering alternative secretary position for those who are not elected. We need more volunteers.

====PPNL Invitation====

It is a bit early, but we will see whether we will have the event and how. It is clear that we will need to have the online GA working. We will need to work on the online segment, especially with a dry run. We will need to see which tool that we want to use. We will need to prepare everything ahead of time, so we should be prepared a month or month and a half ahead of time. We will need to have a venue for proposals and so on.

====GA Motions====

<div id="magicdomid2035" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) propose direct election of alternates based on the order after election of board members. It does not make sense that we have a separate set of elections.</span></div><div id="magicdomid2036" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) increase board size</span></div>

:keithgoldstein: Contacting prior people who ran to be board members and those who might be interested.
:BaileyL: We need to have something set up. People didn't get super active, but we had the Discourse. We need to do something like that again. The debates and everything can happen before and on GA day people can make final statements. It doesn't have to take up a whole lot of time. We need to do a lot better to include remote delegates, so they have the same opportunities as everyone who is physically present.
:Guest: Involvement and board size are two different things. We need to find a way to get people involved without necessarily being board members.

===TT4 dates and tasks===

<div><br></div><div><div id="magicdomid1086" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Keith</span></div><div id="magicdomid104" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1087" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: TT4 Call for Speakers Announcement. We will approve the final dates, and send the following announcement, a graphical version of which that Mike will provide, to all of our contact lists and social media to attract speakers and participants </span></div><div id="magicdomid106" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1088" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: TT4's dates have been updated to Nov. 1-3.</span></div><div id="magicdomid108" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1089" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We are running out of time and need to enlist speakers. This proposal does not entail funding from PPI whatsoever. If we decide to request funding from PPI for the event, a separate proposal will be made. The event will be hosted regardless of whether PPI decides to contribute financially for the event.</span></div><div id="magicdomid110" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1090" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid1091" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will send the announcement for TT4 through all media outlets, including a blog on our website. A draft of the call is copied below. Minor revisions to this announcement may take place during the design, including shorter versions.    </span></div><div id="magicdomid1092" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">    </span></div><div id="magicdomid1093" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">    Think Twice Four: Online Challenges to Democracy</span></div><div id="magicdomid115" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1094" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The 4th Multinational Think Twice Conference (TT4) will be held Nov. 1-3, 2019 in Prague, Czech Republic.</span></div><div id="magicdomid117" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1095" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event will bring together academics, professionals, nonprofit and governmental organizations, as well as social activists to discuss Online Challenges to Democracy.</span></div><div id="magicdomid119" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1096" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested who will contribute to the debate about online challenges to democracy from four different perspectives: 1) government, 2) non-profit, 3) business or 4) activism.</span></div><div id="magicdomid121" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1097" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will assess positive and negative consequences of online environment collaboration and propose policy solutions. Prior Think Twice conferences were held in Frankfurt, Istanbul and Jerusalem.</span></div><div id="magicdomid123" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1098" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event is entirely non-profit and sponsored by the Pirate Parties International and the Czech Pirate Party. Participation is open to the public, and speakers will include leaders from a variety of organizations who seek to debate policies that target online challenges to democracy.</span></div><div id="magicdomid125" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1099" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The preferred language of the speeches is English.</span></div><div id="magicdomid127" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1100" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Guests who cannot travel to Prague for the event are invited to participate and/or present online.</span></div><div id="magicdomid129" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1101" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are asked to either present in a panel discussion (“Online Challenges to Democracy”), organize a workshop, present a poster or graphical information, or speak at the lecture hall.</span></div><div id="magicdomid131" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1102" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Critical discussions should be presented on one or more of the following subfields: online democracy, the political challenges of governing a free internet, regulations and deregulations of online environments, Big Brother internet, Government spying, Fake news, Fake social media, Preserving freedom of expression online, Democracy interference, Media credibility evaluations and rating systems, Grassroots movements and activism, Political populisms, Risks online globalization, Local and global volunteer networks, or Promoting internet rights through multinational or supranational organizations.</span></div><div id="magicdomid133" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1103" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">A number of well-known academics, politicians, business representatives, non-profit leaders, and activists will be invited to speak. However, the call for speakers is competitive and open to the public.</span></div><div id="magicdomid135" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1104" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Applications to speak should be made by sending an email to </span><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">thinktwicefour@gmail.com</b></span></div><div id="magicdomid137" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1105" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested to provide a short summary of their intended discussion or presentation (up to 500 words).</span></div><div id="magicdomid139" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1106" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid141" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid142" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1107" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1108" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1109" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid146" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1110" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid148" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1111" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid150" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1112" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Mike and Keith</span></div></div>

:keithgoldstein: Working group needed.

4 main tasks:

1) The call for speakers (text is copied below). We should shorten

this text for publication, considering that it will be sent by email

and social media. This is the most urgent. We need to send the call

for speakers right away. Also, you should consider adding a line

about/whether limited funds might be available for foreign speakers

with limited resources.

2) The website (https://think-twice.co/) This is the old website for

TT3. We need to revise this website now for TT4.

I don't have admin rights to create new users, and Koen the admin

from TT2 is not replying, so just use my log in.

Go to https://think-twice.co/wp-admin

user: keith.goldstein@pp-international.net

password: ppiprague420!

3) The call for participants. Likewise, we should create a couple

versions, and you all might want to think of flyers, etc.

4) Beginning a crowdfunding campaign and call for sponsors. Last

year we raised small funds from a gofundme account attached to our

Swiss account. This account is now inactive, so we should consider

opening a new account and of course distributing it to potential

donors.

Plus,

5) consolidating the materials from TT1 and TT2,

6) setting up a FB event

And other social media outreach

===Nomination of Additional Vice Secretaries===

In order to get more people involved we will be nominating more vice secretaries. We will announce those next meeting.

===Our Paypal Problem, Contact with Koen (also regarding the website)===

Pas de description

===Contact with PP Australia or other parties===

The last couple of GAs we had an observer, Miles Whitaker. He was really cool, and it was good that Thomas was keeping that relationship going.

===Blogs on our website===

Pas de description

=== Social Media, access to Twitter for Pat===

Bailey will get the log in information directly or make people contributors through Tweet deck.

:Dichter: It would be better to give permission through Tweet deck, as we had situations before, and there were problems to recover our own account.

===Pirate Times===

Pas de description

==Upcoming Meeting==

Are we sticking with this time, day?

:keithgoldstein: Next meeting is scheduled for Aug. 12, same time at 16:00 CEST.

PPI Minutes 2019 07 29

2019-07-29T15:09:17Z

180.197.94.180: /* Budget and cashflow budget 2019 */

=July 29 2019 Board Meeting=

==Convoqués==

==Absents==

=Ordre du jour=

==Formalities/Ordre de Jour - July 15th 2019==

Pas de description

===Board Meeting===

Pas de description

===Convened===

Present are Gregory, Bailey, Guillaume, Keith,

:keithgoldstein: We have quorum with 4 out of 7.

===Absent===

Pas de description

:keithgoldstein: Mike indicated that he cannot make it. Etienne indicated he might be absent for a period as he is busy.

==PROCEEDINGS==

Pas de description

===Chair and secretary===

Pas de description

===Quorum===

Pas de description

===Approval of the Minutes===

<a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_14">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_14</a>

:keithgoldstein: Gregory abstains, Keith approves, Bailey approves, Guillaume approves
:keithgoldstein: 3 out of 4 approve, and hence it is approved.

===Next meeting July 29th:===

Pas de description

====August Meeting time====

Pas de description

==Approval of Today's Agenda==

<div>Temporary Leave of Absence, ROP for Alternate Replacements</div><div>Economic reports</div><div>UN ECOSOC Working Group</div><div><br></div><div>Any Other Business</div><div>General Assembly 2019: Discussion, GA Motions</div><div>Nomination of Additional Vice Secretaries</div><div>TT4 dates and tasks</div><div>Our Paypal Problem, Contact with Koen (also regarding the website)</div><div>Upcoming Meeting</div><div><br></div>

:keithgoldstein: I would like to request that we reverse the RoP to approve the agenda and just ask if anyone would like to add anything. My reasoning is that the secretary has to prepare the agenda before the meeting, and it takes a bit of time. Hence, the time to oppose the agenda is before the meeting. Any objections?
:keithgoldstein: We need to push back the financials as Mike is not present.
:keithgoldstein: We may not get far with only 4 people

==Board member reports==

Pas de description

===Board===

Pas de description

====Guillaume:====

10th anniversary of Swiss PP. Turned out to be a good event. Got press. Looking at the organization of GA. Will propose timeline and set of tasks. Awaiting the meeting tomorrow with the Dutch board. Bailey will also be there. It starts at 8, but they requested us at 8:30. Keith will write them back to let them know that you guys will be there.

====Bailey:====

German coordination meeting invitation. It was proposed that I become their attache for the US and Canada. That would mean that I would go to their meetings and talk about what is going on.

====Keith:====

====Daniel:====

Pas de description

====Raymond:====

Pas de description

====Mike:====

Pas de description

====Etienne:====

Pas de description

===Alternates===

Pas de description

====Gregory:====

The last 9 or 10 days been at the Pirate Summer Camp in Poland for the first time. It was a nice program with people from Germany, Poland, Netherlands, and the Czech republic. There were a lot of nice meetings. They discussed setting up structure for the UN work and what to do next. We will talk about this later. We set up some structures and some tools. We went over the UN delegation job application on FB. There were 9 candidates. We rejected half of them and kept 4 of them who look very promising.

====Cédric:====

Pas de description

==Temporary Replacement of Board Member==

Ray has asked for a temporary leave of absence. In so doing, it became apparent that we are missing a rule of procedure for this scenario. <div><br><div><div id="magicdomid2013" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Proposed by Keith and Thomas</span></div><div id="magicdomid656" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2014" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid2015" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Alternates are ranked from each election, but Gregory and Cedric were elected in separate elections, hence there is no rank </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#Election_of_Alternate_board_members" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#Election_of_Alternate_board_members</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">. However, it seems that seniority is the rule in practice and you are right that Gregory should thus be promoted in line with the temporary leave of absence.</span></div><div id="magicdomid568" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2016" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">According to the minutes of the GA, Cedric was elected in the last GA, while Dan and Gregory were elected in the prior. Dan ascended having more votes in the prior, but it seems thus on seniority that Gregory would be next in line. I do not find a rule indicating seniority rules, but lacking any order for candidates and prior precedent it seems Gregory is indeed next in line. Having said that, we also have a rule that alternates should be treated as active members and never seem to have full attendance.    </span></div><div id="magicdomid2017" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">   </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board</a></span></div><div id="magicdomid109" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid658" class="ace-line" style="margin: 0px; padding: 0px;">Do we agree that it should be a rule that alternates are ranked by order of voting and year, such that the prior year's board members are always ranked above. This is actually a matter of practice, so we just need to clarify it in the rules. <br></div><div id="magicdomid849" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"></div></div></div>

:keithgoldstein: For now Ray is just on a two week leave of absence.
:keithgoldstein: The ROP is a small point. We should add it, because it was not brought up.

==Economic reports==

Pas de description

===Budget and cashflow budget 2019===

not discussed. postponed.

==UN ECOSOC Working Group ==

<div id="magicdomid2004" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Gregory and Keith (on request of the Pirate Summer Camp Committee)</span></div><div id="magicdomid56" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2005" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We will form an official working group for PPI UN activities.</span></div><div id="magicdomid58" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2006" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: PPI needs to prepare for its Quadrenial report and also to formalize our decision-making apparati for UN activities. Numerous pirates from around the world are interested in being involved and would like to take part as formal members in a decision </span></div><div id="magicdomid60" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2007" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Motion: Are we in favor of establishing this working group, of which we already have declared interest from a contingent of Pirates, several of whom are already UN representatives: (Pat Maechler, Gregory Engels, Alex Kohler, Bastian, and others)?</span></div><div id="magicdomid62" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2008" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING:</span></div><div id="magicdomid2009" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">    A working group will provide us with the organization to conduct fundraising, reporting, attending events, setting up side events, promoting lobbying objectives, and other tasks that will boost PPI's global presence. </span></div><div id="magicdomid65" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2010" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Small tasks: 1) To fix up the PPI UN page: </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://pp-international.net/about-ppi/un/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://pp-international.net/about-ppi/un/</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> (Bastian indicated that he was willing to help if we provide him access to do so), 2) Reestablishing a crowdfunding page (prior page was delinked from our bank account as we required Swiss citizen to vouge documents), 3) outline deadlines for statements and events, 4) Vet and Recruit candidates for events, 5) Outline Smart Goals for the organization.</span></div>

:Guest: We were trying to make it more structured, making smart goals that are specific and actionable. Some of the goals are internal. We should not be in a position that we would lose our accreditation, which is not probably a big danger, but we should fulfill our cornerstones. We need to involve more people and to involve PPI members in the process of consultations. Invite all the people who are already involved in the UN business, who have groundspasses, who went to meetings to the group. Have some more formalized discussion. Have more representatives so the next steps will be consultations with members, and also to define people who will publish reports and consultations on the website. Also to define projects about what we are trying to accomplish . One thing came to mind to set up a project about Crypto, because we have some experts in this topic. The former chairman Alexis Russo who lives in Geneva and is very invested in some crypto projects. We thought to get him involved again. There is a lobbying opportunity around that.
:BaileyL: Getting members more involved in statements is great. Using Trillo. It is a task managing tool that is flexible and easy.
:keithgoldstein: Messages should be sent to the UN group in FB. We will add all of the people on the FB group and then move them to Trillo. We will try to get as many people as possible to that group. Currently there are 11 people in that group.
:keithgoldstein: We will add Guillaume and the Czech MPs at Vojtech's request.

==Any Other Business==

<div id="magicdomid1166" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"="">How do we decide who do we work with, what is in our interest. Is some of this derailing. Do we have any evaluation about requests for collaboration that we receive?</div>

:keithgoldstein: We don't have a formal process. We tend to discuss it if we support it or not? The India request.

===General Assembly 2019: Discussion===

<div><br></div><div><div id="magicdomid1155" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Ray</span></div><div id="magicdomid232" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1156" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We need to discuss when, where, tasks and how we organize it.</span></div><div id="magicdomid234" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1157" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: The last two years the task of organizing fell on two board members only. I dont know if it is because the other board members think that things happen by themselves, does not see or know about the actual work that has to go into it or if there is some other reason. One example is tech another example is how we showed up to the GA without a budget for 2019. </span></div><div id="magicdomid236" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1158" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We need to do better and be better prepared.</span></div><div id="magicdomid238" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid239" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1159" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">The board has today formally appointed XXXX NNN to coordinate and lead the work of planning and organizing the 2019 General Assembly. They will be responsible for sharing tasks, maintaining the task list and making sure that every task has someone responsible."</u></i></span></div><div id="magicdomid241" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1160" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Yes:</span></div><div id="magicdomid1161" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) No:</span></div><div id="magicdomid244" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1162" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid246" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1163" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid248" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1164" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: XXX NNNN, (proposed) will...</span></div></div>

:keithgoldstein: July 30 at 20:30 can someone be present at the PPNL board meeting to discuss the possibilities of them hosting the GA?

:keithgoldstein: Reaching out to prior applicants for board positions to get them to apply again, and offering alternative secretary position for those who are not elected. We need more volunteers.

====PPNL Invitation====

It is a bit early, but we will see whether we will have the event and how. It is clear that we will need to have the online GA working. We will need to work on the online segment, especially with a dry run. We will need to see which tool that we want to use. We will need to prepare everything ahead of time, so we should be prepared a month or month and a half ahead of time. We will need to have a venue for proposals and so on.

====GA Motions====

<div id="magicdomid2035" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) propose direct election of alternates based on the order after election of board members. It does not make sense that we have a separate set of elections.</span></div><div id="magicdomid2036" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) increase board size</span></div>

:keithgoldstein: Contacting prior people who ran to be board members and those who might be interested.
:BaileyL: We need to have something set up. People didn't get super active, but we had the Discourse. We need to do something like that again. The debates and everything can happen before and on GA day people can make final statements. It doesn't have to take up a whole lot of time. We need to do a lot better to include remote delegates, so they have the same opportunities as everyone who is physically present.
:Guest: Involvement and board size are two different things. We need to find a way to get people involved without necessarily being board members.

===TT4 dates and tasks===

<div><br></div><div><div id="magicdomid1086" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Keith</span></div><div id="magicdomid104" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1087" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: TT4 Call for Speakers Announcement. We will approve the final dates, and send the following announcement, a graphical version of which that Mike will provide, to all of our contact lists and social media to attract speakers and participants </span></div><div id="magicdomid106" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1088" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: TT4's dates have been updated to Nov. 1-3.</span></div><div id="magicdomid108" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1089" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We are running out of time and need to enlist speakers. This proposal does not entail funding from PPI whatsoever. If we decide to request funding from PPI for the event, a separate proposal will be made. The event will be hosted regardless of whether PPI decides to contribute financially for the event.</span></div><div id="magicdomid110" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1090" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid1091" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will send the announcement for TT4 through all media outlets, including a blog on our website. A draft of the call is copied below. Minor revisions to this announcement may take place during the design, including shorter versions.    </span></div><div id="magicdomid1092" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">    </span></div><div id="magicdomid1093" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">    Think Twice Four: Online Challenges to Democracy</span></div><div id="magicdomid115" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1094" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The 4th Multinational Think Twice Conference (TT4) will be held Nov. 1-3, 2019 in Prague, Czech Republic.</span></div><div id="magicdomid117" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1095" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event will bring together academics, professionals, nonprofit and governmental organizations, as well as social activists to discuss Online Challenges to Democracy.</span></div><div id="magicdomid119" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1096" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested who will contribute to the debate about online challenges to democracy from four different perspectives: 1) government, 2) non-profit, 3) business or 4) activism.</span></div><div id="magicdomid121" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1097" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will assess positive and negative consequences of online environment collaboration and propose policy solutions. Prior Think Twice conferences were held in Frankfurt, Istanbul and Jerusalem.</span></div><div id="magicdomid123" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1098" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event is entirely non-profit and sponsored by the Pirate Parties International and the Czech Pirate Party. Participation is open to the public, and speakers will include leaders from a variety of organizations who seek to debate policies that target online challenges to democracy.</span></div><div id="magicdomid125" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1099" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The preferred language of the speeches is English.</span></div><div id="magicdomid127" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1100" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Guests who cannot travel to Prague for the event are invited to participate and/or present online.</span></div><div id="magicdomid129" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1101" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are asked to either present in a panel discussion (“Online Challenges to Democracy”), organize a workshop, present a poster or graphical information, or speak at the lecture hall.</span></div><div id="magicdomid131" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1102" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Critical discussions should be presented on one or more of the following subfields: online democracy, the political challenges of governing a free internet, regulations and deregulations of online environments, Big Brother internet, Government spying, Fake news, Fake social media, Preserving freedom of expression online, Democracy interference, Media credibility evaluations and rating systems, Grassroots movements and activism, Political populisms, Risks online globalization, Local and global volunteer networks, or Promoting internet rights through multinational or supranational organizations.</span></div><div id="magicdomid133" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1103" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">A number of well-known academics, politicians, business representatives, non-profit leaders, and activists will be invited to speak. However, the call for speakers is competitive and open to the public.</span></div><div id="magicdomid135" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1104" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Applications to speak should be made by sending an email to </span><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">thinktwicefour@gmail.com</b></span></div><div id="magicdomid137" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1105" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested to provide a short summary of their intended discussion or presentation (up to 500 words).</span></div><div id="magicdomid139" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1106" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid141" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid142" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1107" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1108" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1109" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid146" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1110" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid148" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1111" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid150" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1112" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Mike and Keith</span></div></div>

:keithgoldstein: Working group needed.

4 main tasks:

1) The call for speakers (text is copied below). We should shorten

this text for publication, considering that it will be sent by email

and social media. This is the most urgent. We need to send the call

for speakers right away. Also, you should consider adding a line

about/whether limited funds might be available for foreign speakers

with limited resources.

2) The website (https://think-twice.co/) This is the old website for

TT3. We need to revise this website now for TT4.

I don't have admin rights to create new users, and Koen the admin

from TT2 is not replying, so just use my log in.

Go to https://think-twice.co/wp-admin

user: keith.goldstein@pp-international.net

password: ppiprague420!

3) The call for participants. Likewise, we should create a couple

versions, and you all might want to think of flyers, etc.

4) Beginning a crowdfunding campaign and call for sponsors. Last

year we raised small funds from a gofundme account attached to our

Swiss account. This account is now inactive, so we should consider

opening a new account and of course distributing it to potential

donors.

Plus,

5) consolidating the materials from TT1 and TT2,

6) setting up a FB event

And other social media outreach

===Nomination of Additional Vice Secretaries===

In order to get more people involved we will be nominating more vice secretaries. We will announce those next meeting.

===Our Paypal Problem, Contact with Koen (also regarding the website)===

Pas de description

===Contact with PP Australia or other parties===

The last couple of GAs we had an observer, Miles Whitaker. He was really cool, and it was good that Thomas was keeping that relationship going.

===Blogs on our website===

Pas de description

=== Social Media, access to Twitter for Pat===

Bailey will get the log in information directly or make people contributors through Tweet deck.

:Dichter: It would be better to give permission through Tweet deck, as we had situations before, and there were problems to recover our own account.

===Pirate Times===

Pas de description

==Upcoming Meeting==

Are we sticking with this time, day?

:keithgoldstein: Next meeting is scheduled for Aug. 12, same time at 16:00 CEST.

PPI Minutes 2019 07 29

2019-07-29T15:08:33Z

180.197.94.180: /* Approval of the Minutes */

=July 29 2019 Board Meeting=

==Convoqués==

==Absents==

=Ordre du jour=

==Formalities/Ordre de Jour - July 15th 2019==

Pas de description

===Board Meeting===

Pas de description

===Convened===

Present are Gregory, Bailey, Guillaume, Keith,

:keithgoldstein: We have quorum with 4 out of 7.

===Absent===

Pas de description

:keithgoldstein: Mike indicated that he cannot make it. Etienne indicated he might be absent for a period as he is busy.

==PROCEEDINGS==

Pas de description

===Chair and secretary===

Pas de description

===Quorum===

Pas de description

===Approval of the Minutes===

<a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_14">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_14</a>

:keithgoldstein: Gregory abstains, Keith approves, Bailey approves, Guillaume approves
:keithgoldstein: 3 out of 4 approve, and hence it is approved.

===Next meeting July 29th:===

Pas de description

====August Meeting time====

Pas de description

==Approval of Today's Agenda==

<div>Temporary Leave of Absence, ROP for Alternate Replacements</div><div>Economic reports</div><div>UN ECOSOC Working Group</div><div><br></div><div>Any Other Business</div><div>General Assembly 2019: Discussion, GA Motions</div><div>Nomination of Additional Vice Secretaries</div><div>TT4 dates and tasks</div><div>Our Paypal Problem, Contact with Koen (also regarding the website)</div><div>Upcoming Meeting</div><div><br></div>

:keithgoldstein: I would like to request that we reverse the RoP to approve the agenda and just ask if anyone would like to add anything. My reasoning is that the secretary has to prepare the agenda before the meeting, and it takes a bit of time. Hence, the time to oppose the agenda is before the meeting. Any objections?
:keithgoldstein: We need to push back the financials as Mike is not present.
:keithgoldstein: We may not get far with only 4 people

==Board member reports==

Pas de description

===Board===

Pas de description

====Guillaume:====

10th anniversary of Swiss PP. Turned out to be a good event. Got press. Looking at the organization of GA. Will propose timeline and set of tasks. Awaiting the meeting tomorrow with the Dutch board. Bailey will also be there. It starts at 8, but they requested us at 8:30. Keith will write them back to let them know that you guys will be there.

====Bailey:====

German coordination meeting invitation. It was proposed that I become their attache for the US and Canada. That would mean that I would go to their meetings and talk about what is going on.

====Keith:====

====Daniel:====

Pas de description

====Raymond:====

Pas de description

====Mike:====

Pas de description

====Etienne:====

Pas de description

===Alternates===

Pas de description

====Gregory:====

The last 9 or 10 days been at the Pirate Summer Camp in Poland for the first time. It was a nice program with people from Germany, Poland, Netherlands, and the Czech republic. There were a lot of nice meetings. They discussed setting up structure for the UN work and what to do next. We will talk about this later. We set up some structures and some tools. We went over the UN delegation job application on FB. There were 9 candidates. We rejected half of them and kept 4 of them who look very promising.

====Cédric:====

Pas de description

==Temporary Replacement of Board Member==

Ray has asked for a temporary leave of absence. In so doing, it became apparent that we are missing a rule of procedure for this scenario. <div><br><div><div id="magicdomid2013" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Proposed by Keith and Thomas</span></div><div id="magicdomid656" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2014" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid2015" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Alternates are ranked from each election, but Gregory and Cedric were elected in separate elections, hence there is no rank </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#Election_of_Alternate_board_members" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#Election_of_Alternate_board_members</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">. However, it seems that seniority is the rule in practice and you are right that Gregory should thus be promoted in line with the temporary leave of absence.</span></div><div id="magicdomid568" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2016" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">According to the minutes of the GA, Cedric was elected in the last GA, while Dan and Gregory were elected in the prior. Dan ascended having more votes in the prior, but it seems thus on seniority that Gregory would be next in line. I do not find a rule indicating seniority rules, but lacking any order for candidates and prior precedent it seems Gregory is indeed next in line. Having said that, we also have a rule that alternates should be treated as active members and never seem to have full attendance.    </span></div><div id="magicdomid2017" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">   </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board</a></span></div><div id="magicdomid109" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid658" class="ace-line" style="margin: 0px; padding: 0px;">Do we agree that it should be a rule that alternates are ranked by order of voting and year, such that the prior year's board members are always ranked above. This is actually a matter of practice, so we just need to clarify it in the rules. <br></div><div id="magicdomid849" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"></div></div></div>

:keithgoldstein: For now Ray is just on a two week leave of absence.
:keithgoldstein: The ROP is a small point. We should add it, because it was not brought up.

==Economic reports==

Pas de description

===Budget and cashflow budget 2019===

<div id="magicdomid1131" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Mike</span></div><div id="magicdomid186" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1132" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: </span></div><div id="magicdomid1133" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The board shall, after being presented with budgets, vote on accepting/implementing them after discussing the details.... </span></div><div id="magicdomid189" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1134" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">===> needs more details including links to the budgets themselves...................... Correct ----> ? </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing</a></span></div><div id="magicdomid191" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1135" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid193" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1136" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1137" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1138" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid197" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1139" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid199" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1140" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid201" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1141" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Guillaume, (proposed) will....</span></div>

==UN ECOSOC Working Group ==

<div id="magicdomid2004" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Gregory and Keith (on request of the Pirate Summer Camp Committee)</span></div><div id="magicdomid56" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2005" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We will form an official working group for PPI UN activities.</span></div><div id="magicdomid58" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2006" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: PPI needs to prepare for its Quadrenial report and also to formalize our decision-making apparati for UN activities. Numerous pirates from around the world are interested in being involved and would like to take part as formal members in a decision </span></div><div id="magicdomid60" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2007" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Motion: Are we in favor of establishing this working group, of which we already have declared interest from a contingent of Pirates, several of whom are already UN representatives: (Pat Maechler, Gregory Engels, Alex Kohler, Bastian, and others)?</span></div><div id="magicdomid62" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2008" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING:</span></div><div id="magicdomid2009" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">    A working group will provide us with the organization to conduct fundraising, reporting, attending events, setting up side events, promoting lobbying objectives, and other tasks that will boost PPI's global presence. </span></div><div id="magicdomid65" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2010" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Small tasks: 1) To fix up the PPI UN page: </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://pp-international.net/about-ppi/un/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://pp-international.net/about-ppi/un/</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> (Bastian indicated that he was willing to help if we provide him access to do so), 2) Reestablishing a crowdfunding page (prior page was delinked from our bank account as we required Swiss citizen to vouge documents), 3) outline deadlines for statements and events, 4) Vet and Recruit candidates for events, 5) Outline Smart Goals for the organization.</span></div>

:Guest: We were trying to make it more structured, making smart goals that are specific and actionable. Some of the goals are internal. We should not be in a position that we would lose our accreditation, which is not probably a big danger, but we should fulfill our cornerstones. We need to involve more people and to involve PPI members in the process of consultations. Invite all the people who are already involved in the UN business, who have groundspasses, who went to meetings to the group. Have some more formalized discussion. Have more representatives so the next steps will be consultations with members, and also to define people who will publish reports and consultations on the website. Also to define projects about what we are trying to accomplish . One thing came to mind to set up a project about Crypto, because we have some experts in this topic. The former chairman Alexis Russo who lives in Geneva and is very invested in some crypto projects. We thought to get him involved again. There is a lobbying opportunity around that.
:BaileyL: Getting members more involved in statements is great. Using Trillo. It is a task managing tool that is flexible and easy.
:keithgoldstein: Messages should be sent to the UN group in FB. We will add all of the people on the FB group and then move them to Trillo. We will try to get as many people as possible to that group. Currently there are 11 people in that group.
:keithgoldstein: We will add Guillaume and the Czech MPs at Vojtech's request.

==Any Other Business==

<div id="magicdomid1166" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"="">How do we decide who do we work with, what is in our interest. Is some of this derailing. Do we have any evaluation about requests for collaboration that we receive?</div>

:keithgoldstein: We don't have a formal process. We tend to discuss it if we support it or not? The India request.

===General Assembly 2019: Discussion===

<div><br></div><div><div id="magicdomid1155" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Ray</span></div><div id="magicdomid232" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1156" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We need to discuss when, where, tasks and how we organize it.</span></div><div id="magicdomid234" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1157" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: The last two years the task of organizing fell on two board members only. I dont know if it is because the other board members think that things happen by themselves, does not see or know about the actual work that has to go into it or if there is some other reason. One example is tech another example is how we showed up to the GA without a budget for 2019. </span></div><div id="magicdomid236" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1158" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We need to do better and be better prepared.</span></div><div id="magicdomid238" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid239" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1159" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">The board has today formally appointed XXXX NNN to coordinate and lead the work of planning and organizing the 2019 General Assembly. They will be responsible for sharing tasks, maintaining the task list and making sure that every task has someone responsible."</u></i></span></div><div id="magicdomid241" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1160" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Yes:</span></div><div id="magicdomid1161" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) No:</span></div><div id="magicdomid244" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1162" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid246" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1163" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid248" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1164" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: XXX NNNN, (proposed) will...</span></div></div>

:keithgoldstein: July 30 at 20:30 can someone be present at the PPNL board meeting to discuss the possibilities of them hosting the GA?

:keithgoldstein: Reaching out to prior applicants for board positions to get them to apply again, and offering alternative secretary position for those who are not elected. We need more volunteers.

====PPNL Invitation====

It is a bit early, but we will see whether we will have the event and how. It is clear that we will need to have the online GA working. We will need to work on the online segment, especially with a dry run. We will need to see which tool that we want to use. We will need to prepare everything ahead of time, so we should be prepared a month or month and a half ahead of time. We will need to have a venue for proposals and so on.

====GA Motions====

<div id="magicdomid2035" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) propose direct election of alternates based on the order after election of board members. It does not make sense that we have a separate set of elections.</span></div><div id="magicdomid2036" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) increase board size</span></div>

:keithgoldstein: Contacting prior people who ran to be board members and those who might be interested.
:BaileyL: We need to have something set up. People didn't get super active, but we had the Discourse. We need to do something like that again. The debates and everything can happen before and on GA day people can make final statements. It doesn't have to take up a whole lot of time. We need to do a lot better to include remote delegates, so they have the same opportunities as everyone who is physically present.
:Guest: Involvement and board size are two different things. We need to find a way to get people involved without necessarily being board members.

===TT4 dates and tasks===

<div><br></div><div><div id="magicdomid1086" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Keith</span></div><div id="magicdomid104" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1087" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: TT4 Call for Speakers Announcement. We will approve the final dates, and send the following announcement, a graphical version of which that Mike will provide, to all of our contact lists and social media to attract speakers and participants </span></div><div id="magicdomid106" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1088" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: TT4's dates have been updated to Nov. 1-3.</span></div><div id="magicdomid108" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1089" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We are running out of time and need to enlist speakers. This proposal does not entail funding from PPI whatsoever. If we decide to request funding from PPI for the event, a separate proposal will be made. The event will be hosted regardless of whether PPI decides to contribute financially for the event.</span></div><div id="magicdomid110" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1090" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid1091" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will send the announcement for TT4 through all media outlets, including a blog on our website. A draft of the call is copied below. Minor revisions to this announcement may take place during the design, including shorter versions.    </span></div><div id="magicdomid1092" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">    </span></div><div id="magicdomid1093" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">    Think Twice Four: Online Challenges to Democracy</span></div><div id="magicdomid115" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1094" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The 4th Multinational Think Twice Conference (TT4) will be held Nov. 1-3, 2019 in Prague, Czech Republic.</span></div><div id="magicdomid117" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1095" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event will bring together academics, professionals, nonprofit and governmental organizations, as well as social activists to discuss Online Challenges to Democracy.</span></div><div id="magicdomid119" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1096" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested who will contribute to the debate about online challenges to democracy from four different perspectives: 1) government, 2) non-profit, 3) business or 4) activism.</span></div><div id="magicdomid121" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1097" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will assess positive and negative consequences of online environment collaboration and propose policy solutions. Prior Think Twice conferences were held in Frankfurt, Istanbul and Jerusalem.</span></div><div id="magicdomid123" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1098" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event is entirely non-profit and sponsored by the Pirate Parties International and the Czech Pirate Party. Participation is open to the public, and speakers will include leaders from a variety of organizations who seek to debate policies that target online challenges to democracy.</span></div><div id="magicdomid125" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1099" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The preferred language of the speeches is English.</span></div><div id="magicdomid127" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1100" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Guests who cannot travel to Prague for the event are invited to participate and/or present online.</span></div><div id="magicdomid129" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1101" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are asked to either present in a panel discussion (“Online Challenges to Democracy”), organize a workshop, present a poster or graphical information, or speak at the lecture hall.</span></div><div id="magicdomid131" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1102" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Critical discussions should be presented on one or more of the following subfields: online democracy, the political challenges of governing a free internet, regulations and deregulations of online environments, Big Brother internet, Government spying, Fake news, Fake social media, Preserving freedom of expression online, Democracy interference, Media credibility evaluations and rating systems, Grassroots movements and activism, Political populisms, Risks online globalization, Local and global volunteer networks, or Promoting internet rights through multinational or supranational organizations.</span></div><div id="magicdomid133" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1103" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">A number of well-known academics, politicians, business representatives, non-profit leaders, and activists will be invited to speak. However, the call for speakers is competitive and open to the public.</span></div><div id="magicdomid135" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1104" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Applications to speak should be made by sending an email to </span><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">thinktwicefour@gmail.com</b></span></div><div id="magicdomid137" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1105" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested to provide a short summary of their intended discussion or presentation (up to 500 words).</span></div><div id="magicdomid139" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1106" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid141" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid142" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1107" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1108" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1109" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid146" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1110" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid148" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1111" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid150" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1112" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Mike and Keith</span></div></div>

:keithgoldstein: Working group needed.

4 main tasks:

1) The call for speakers (text is copied below). We should shorten

this text for publication, considering that it will be sent by email

and social media. This is the most urgent. We need to send the call

for speakers right away. Also, you should consider adding a line

about/whether limited funds might be available for foreign speakers

with limited resources.

2) The website (https://think-twice.co/) This is the old website for

TT3. We need to revise this website now for TT4.

I don't have admin rights to create new users, and Koen the admin

from TT2 is not replying, so just use my log in.

Go to https://think-twice.co/wp-admin

user: keith.goldstein@pp-international.net

password: ppiprague420!

3) The call for participants. Likewise, we should create a couple

versions, and you all might want to think of flyers, etc.

4) Beginning a crowdfunding campaign and call for sponsors. Last

year we raised small funds from a gofundme account attached to our

Swiss account. This account is now inactive, so we should consider

opening a new account and of course distributing it to potential

donors.

Plus,

5) consolidating the materials from TT1 and TT2,

6) setting up a FB event

And other social media outreach

===Nomination of Additional Vice Secretaries===

In order to get more people involved we will be nominating more vice secretaries. We will announce those next meeting.

===Our Paypal Problem, Contact with Koen (also regarding the website)===

Pas de description

===Contact with PP Australia or other parties===

The last couple of GAs we had an observer, Miles Whitaker. He was really cool, and it was good that Thomas was keeping that relationship going.

===Blogs on our website===

Pas de description

=== Social Media, access to Twitter for Pat===

Bailey will get the log in information directly or make people contributors through Tweet deck.

:Dichter: It would be better to give permission through Tweet deck, as we had situations before, and there were problems to recover our own account.

===Pirate Times===

Pas de description

==Upcoming Meeting==

Are we sticking with this time, day?

:keithgoldstein: Next meeting is scheduled for Aug. 12, same time at 16:00 CEST.

PPI Minutes 2019 07 29

2019-07-29T15:08:16Z

180.197.94.180: Created page with "=July 29 2019 Board Meeting= ==Convoqués== ==Absents== =Ordre du jour= ==Formalities/Ordre de Jour - July 15th 2019== Pas de description ===Board Meeting=== Pas de..."

=July 29 2019 Board Meeting=

==Convoqués==

==Absents==

=Ordre du jour=

==Formalities/Ordre de Jour - July 15th 2019==

Pas de description

===Board Meeting===

Pas de description

===Convened===

Present are Gregory, Bailey, Guillaume, Keith,

:keithgoldstein: We have quorum with 4 out of 7.

===Absent===

Pas de description

:keithgoldstein: Mike indicated that he cannot make it. Etienne indicated he might be absent for a period as he is busy.

==PROCEEDINGS==

Pas de description

===Chair and secretary===

Pas de description

===Quorum===

Pas de description

===Approval of the Minutes===

<a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_14">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_14</a>

{{motion|title=Do we approve the minutes?
|text=Approve?
|vote=Yes, :
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: Gregory abstains, Keith approves, Bailey approves, Guillaume approves
:keithgoldstein: 3 out of 4 approve, and hence it is approved.

===Next meeting July 29th:===

Pas de description

====August Meeting time====

Pas de description

==Approval of Today's Agenda==

<div>Temporary Leave of Absence, ROP for Alternate Replacements</div><div>Economic reports</div><div>UN ECOSOC Working Group</div><div><br></div><div>Any Other Business</div><div>General Assembly 2019: Discussion, GA Motions</div><div>Nomination of Additional Vice Secretaries</div><div>TT4 dates and tasks</div><div>Our Paypal Problem, Contact with Koen (also regarding the website)</div><div>Upcoming Meeting</div><div><br></div>

:keithgoldstein: I would like to request that we reverse the RoP to approve the agenda and just ask if anyone would like to add anything. My reasoning is that the secretary has to prepare the agenda before the meeting, and it takes a bit of time. Hence, the time to oppose the agenda is before the meeting. Any objections?
:keithgoldstein: We need to push back the financials as Mike is not present.
:keithgoldstein: We may not get far with only 4 people

==Board member reports==

Pas de description

===Board===

Pas de description

====Guillaume:====

10th anniversary of Swiss PP. Turned out to be a good event. Got press. Looking at the organization of GA. Will propose timeline and set of tasks. Awaiting the meeting tomorrow with the Dutch board. Bailey will also be there. It starts at 8, but they requested us at 8:30. Keith will write them back to let them know that you guys will be there.

====Bailey:====

German coordination meeting invitation. It was proposed that I become their attache for the US and Canada. That would mean that I would go to their meetings and talk about what is going on.

====Keith:====

====Daniel:====

Pas de description

====Raymond:====

Pas de description

====Mike:====

Pas de description

====Etienne:====

Pas de description

===Alternates===

Pas de description

====Gregory:====

The last 9 or 10 days been at the Pirate Summer Camp in Poland for the first time. It was a nice program with people from Germany, Poland, Netherlands, and the Czech republic. There were a lot of nice meetings. They discussed setting up structure for the UN work and what to do next. We will talk about this later. We set up some structures and some tools. We went over the UN delegation job application on FB. There were 9 candidates. We rejected half of them and kept 4 of them who look very promising.

====Cédric:====

Pas de description

==Temporary Replacement of Board Member==

Ray has asked for a temporary leave of absence. In so doing, it became apparent that we are missing a rule of procedure for this scenario. <div><br><div><div id="magicdomid2013" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Proposed by Keith and Thomas</span></div><div id="magicdomid656" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2014" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid2015" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Alternates are ranked from each election, but Gregory and Cedric were elected in separate elections, hence there is no rank </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#Election_of_Alternate_board_members" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#Election_of_Alternate_board_members</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">. However, it seems that seniority is the rule in practice and you are right that Gregory should thus be promoted in line with the temporary leave of absence.</span></div><div id="magicdomid568" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2016" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">According to the minutes of the GA, Cedric was elected in the last GA, while Dan and Gregory were elected in the prior. Dan ascended having more votes in the prior, but it seems thus on seniority that Gregory would be next in line. I do not find a rule indicating seniority rules, but lacking any order for candidates and prior precedent it seems Gregory is indeed next in line. Having said that, we also have a rule that alternates should be treated as active members and never seem to have full attendance.    </span></div><div id="magicdomid2017" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">   </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board</a></span></div><div id="magicdomid109" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid658" class="ace-line" style="margin: 0px; padding: 0px;">Do we agree that it should be a rule that alternates are ranked by order of voting and year, such that the prior year's board members are always ranked above. This is actually a matter of practice, so we just need to clarify it in the rules. <br></div><div id="magicdomid849" class="ace-line" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"></div></div></div>

:keithgoldstein: For now Ray is just on a two week leave of absence.
:keithgoldstein: The ROP is a small point. We should add it, because it was not brought up.

==Economic reports==

Pas de description

===Budget and cashflow budget 2019===

<div id="magicdomid1131" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Mike</span></div><div id="magicdomid186" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1132" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: </span></div><div id="magicdomid1133" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The board shall, after being presented with budgets, vote on accepting/implementing them after discussing the details.... </span></div><div id="magicdomid189" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1134" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">===> needs more details including links to the budgets themselves...................... Correct ----> ? </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing</a></span></div><div id="magicdomid191" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1135" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid193" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1136" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1137" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1138" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid197" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1139" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid199" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1140" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid201" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1141" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Guillaume, (proposed) will....</span></div>

==UN ECOSOC Working Group ==

<div id="magicdomid2004" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Gregory and Keith (on request of the Pirate Summer Camp Committee)</span></div><div id="magicdomid56" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2005" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We will form an official working group for PPI UN activities.</span></div><div id="magicdomid58" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2006" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: PPI needs to prepare for its Quadrenial report and also to formalize our decision-making apparati for UN activities. Numerous pirates from around the world are interested in being involved and would like to take part as formal members in a decision </span></div><div id="magicdomid60" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2007" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Motion: Are we in favor of establishing this working group, of which we already have declared interest from a contingent of Pirates, several of whom are already UN representatives: (Pat Maechler, Gregory Engels, Alex Kohler, Bastian, and others)?</span></div><div id="magicdomid62" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2008" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING:</span></div><div id="magicdomid2009" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">    A working group will provide us with the organization to conduct fundraising, reporting, attending events, setting up side events, promoting lobbying objectives, and other tasks that will boost PPI's global presence. </span></div><div id="magicdomid65" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid2010" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Small tasks: 1) To fix up the PPI UN page: </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://pp-international.net/about-ppi/un/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://pp-international.net/about-ppi/un/</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> (Bastian indicated that he was willing to help if we provide him access to do so), 2) Reestablishing a crowdfunding page (prior page was delinked from our bank account as we required Swiss citizen to vouge documents), 3) outline deadlines for statements and events, 4) Vet and Recruit candidates for events, 5) Outline Smart Goals for the organization.</span></div>

:Guest: We were trying to make it more structured, making smart goals that are specific and actionable. Some of the goals are internal. We should not be in a position that we would lose our accreditation, which is not probably a big danger, but we should fulfill our cornerstones. We need to involve more people and to involve PPI members in the process of consultations. Invite all the people who are already involved in the UN business, who have groundspasses, who went to meetings to the group. Have some more formalized discussion. Have more representatives so the next steps will be consultations with members, and also to define people who will publish reports and consultations on the website. Also to define projects about what we are trying to accomplish . One thing came to mind to set up a project about Crypto, because we have some experts in this topic. The former chairman Alexis Russo who lives in Geneva and is very invested in some crypto projects. We thought to get him involved again. There is a lobbying opportunity around that.
:BaileyL: Getting members more involved in statements is great. Using Trillo. It is a task managing tool that is flexible and easy.
:keithgoldstein: Messages should be sent to the UN group in FB. We will add all of the people on the FB group and then move them to Trillo. We will try to get as many people as possible to that group. Currently there are 11 people in that group.
:keithgoldstein: We will add Guillaume and the Czech MPs at Vojtech's request.

==Any Other Business==

<div id="magicdomid1166" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"="">How do we decide who do we work with, what is in our interest. Is some of this derailing. Do we have any evaluation about requests for collaboration that we receive?</div>

:keithgoldstein: We don't have a formal process. We tend to discuss it if we support it or not? The India request.

===General Assembly 2019: Discussion===

<div><br></div><div><div id="magicdomid1155" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Ray</span></div><div id="magicdomid232" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1156" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We need to discuss when, where, tasks and how we organize it.</span></div><div id="magicdomid234" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1157" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: The last two years the task of organizing fell on two board members only. I dont know if it is because the other board members think that things happen by themselves, does not see or know about the actual work that has to go into it or if there is some other reason. One example is tech another example is how we showed up to the GA without a budget for 2019. </span></div><div id="magicdomid236" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1158" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We need to do better and be better prepared.</span></div><div id="magicdomid238" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid239" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1159" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">The board has today formally appointed XXXX NNN to coordinate and lead the work of planning and organizing the 2019 General Assembly. They will be responsible for sharing tasks, maintaining the task list and making sure that every task has someone responsible."</u></i></span></div><div id="magicdomid241" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1160" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Yes:</span></div><div id="magicdomid1161" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) No:</span></div><div id="magicdomid244" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1162" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid246" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1163" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid248" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1164" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: XXX NNNN, (proposed) will...</span></div></div>

:keithgoldstein: July 30 at 20:30 can someone be present at the PPNL board meeting to discuss the possibilities of them hosting the GA?

:keithgoldstein: Reaching out to prior applicants for board positions to get them to apply again, and offering alternative secretary position for those who are not elected. We need more volunteers.

====PPNL Invitation====

It is a bit early, but we will see whether we will have the event and how. It is clear that we will need to have the online GA working. We will need to work on the online segment, especially with a dry run. We will need to see which tool that we want to use. We will need to prepare everything ahead of time, so we should be prepared a month or month and a half ahead of time. We will need to have a venue for proposals and so on.

====GA Motions====

<div id="magicdomid2035" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) propose direct election of alternates based on the order after election of board members. It does not make sense that we have a separate set of elections.</span></div><div id="magicdomid2036" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) increase board size</span></div>

:keithgoldstein: Contacting prior people who ran to be board members and those who might be interested.
:BaileyL: We need to have something set up. People didn't get super active, but we had the Discourse. We need to do something like that again. The debates and everything can happen before and on GA day people can make final statements. It doesn't have to take up a whole lot of time. We need to do a lot better to include remote delegates, so they have the same opportunities as everyone who is physically present.
:Guest: Involvement and board size are two different things. We need to find a way to get people involved without necessarily being board members.

===TT4 dates and tasks===

<div><br></div><div><div id="magicdomid1086" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Keith</span></div><div id="magicdomid104" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1087" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: TT4 Call for Speakers Announcement. We will approve the final dates, and send the following announcement, a graphical version of which that Mike will provide, to all of our contact lists and social media to attract speakers and participants </span></div><div id="magicdomid106" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1088" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: TT4's dates have been updated to Nov. 1-3.</span></div><div id="magicdomid108" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1089" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We are running out of time and need to enlist speakers. This proposal does not entail funding from PPI whatsoever. If we decide to request funding from PPI for the event, a separate proposal will be made. The event will be hosted regardless of whether PPI decides to contribute financially for the event.</span></div><div id="magicdomid110" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1090" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid1091" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will send the announcement for TT4 through all media outlets, including a blog on our website. A draft of the call is copied below. Minor revisions to this announcement may take place during the design, including shorter versions.    </span></div><div id="magicdomid1092" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">    </span></div><div id="magicdomid1093" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">    Think Twice Four: Online Challenges to Democracy</span></div><div id="magicdomid115" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1094" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The 4th Multinational Think Twice Conference (TT4) will be held Nov. 1-3, 2019 in Prague, Czech Republic.</span></div><div id="magicdomid117" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1095" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event will bring together academics, professionals, nonprofit and governmental organizations, as well as social activists to discuss Online Challenges to Democracy.</span></div><div id="magicdomid119" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1096" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested who will contribute to the debate about online challenges to democracy from four different perspectives: 1) government, 2) non-profit, 3) business or 4) activism.</span></div><div id="magicdomid121" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1097" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will assess positive and negative consequences of online environment collaboration and propose policy solutions. Prior Think Twice conferences were held in Frankfurt, Istanbul and Jerusalem.</span></div><div id="magicdomid123" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1098" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event is entirely non-profit and sponsored by the Pirate Parties International and the Czech Pirate Party. Participation is open to the public, and speakers will include leaders from a variety of organizations who seek to debate policies that target online challenges to democracy.</span></div><div id="magicdomid125" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1099" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The preferred language of the speeches is English.</span></div><div id="magicdomid127" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1100" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Guests who cannot travel to Prague for the event are invited to participate and/or present online.</span></div><div id="magicdomid129" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1101" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are asked to either present in a panel discussion (“Online Challenges to Democracy”), organize a workshop, present a poster or graphical information, or speak at the lecture hall.</span></div><div id="magicdomid131" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1102" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Critical discussions should be presented on one or more of the following subfields: online democracy, the political challenges of governing a free internet, regulations and deregulations of online environments, Big Brother internet, Government spying, Fake news, Fake social media, Preserving freedom of expression online, Democracy interference, Media credibility evaluations and rating systems, Grassroots movements and activism, Political populisms, Risks online globalization, Local and global volunteer networks, or Promoting internet rights through multinational or supranational organizations.</span></div><div id="magicdomid133" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1103" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">A number of well-known academics, politicians, business representatives, non-profit leaders, and activists will be invited to speak. However, the call for speakers is competitive and open to the public.</span></div><div id="magicdomid135" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1104" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Applications to speak should be made by sending an email to </span><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">thinktwicefour@gmail.com</b></span></div><div id="magicdomid137" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1105" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested to provide a short summary of their intended discussion or presentation (up to 500 words).</span></div><div id="magicdomid139" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1106" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid141" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid142" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1107" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1108" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1109" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid146" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1110" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid148" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1111" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid150" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1112" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Mike and Keith</span></div></div>

:keithgoldstein: Working group needed.

4 main tasks:

1) The call for speakers (text is copied below). We should shorten

this text for publication, considering that it will be sent by email

and social media. This is the most urgent. We need to send the call

for speakers right away. Also, you should consider adding a line

about/whether limited funds might be available for foreign speakers

with limited resources.

2) The website (https://think-twice.co/) This is the old website for

TT3. We need to revise this website now for TT4.

I don't have admin rights to create new users, and Koen the admin

from TT2 is not replying, so just use my log in.

Go to https://think-twice.co/wp-admin

user: keith.goldstein@pp-international.net

password: ppiprague420!

3) The call for participants. Likewise, we should create a couple

versions, and you all might want to think of flyers, etc.

4) Beginning a crowdfunding campaign and call for sponsors. Last

year we raised small funds from a gofundme account attached to our

Swiss account. This account is now inactive, so we should consider

opening a new account and of course distributing it to potential

donors.

Plus,

5) consolidating the materials from TT1 and TT2,

6) setting up a FB event

And other social media outreach

===Nomination of Additional Vice Secretaries===

In order to get more people involved we will be nominating more vice secretaries. We will announce those next meeting.

===Our Paypal Problem, Contact with Koen (also regarding the website)===

Pas de description

===Contact with PP Australia or other parties===

The last couple of GAs we had an observer, Miles Whitaker. He was really cool, and it was good that Thomas was keeping that relationship going.

===Blogs on our website===

Pas de description

=== Social Media, access to Twitter for Pat===

Bailey will get the log in information directly or make people contributors through Tweet deck.

:Dichter: It would be better to give permission through Tweet deck, as we had situations before, and there were problems to recover our own account.

===Pirate Times===

Pas de description

==Upcoming Meeting==

Are we sticking with this time, day?

:keithgoldstein: Next meeting is scheduled for Aug. 12, same time at 16:00 CEST.

Main Page

2019-07-25T01:59:45Z

180.197.94.180:

<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]].
}}

{|cellspacing="0" cellpadding="0"
|style="width: 100%;vertical-align:top; padding-left: 5px; margin-top:0.2em;"|

{|width="100%" cellspacing="0" cellpadding="5" style="border: 1px solid #237c93; background:#e4eff2;margin-top:0.5em;"
|- valign="top" 

|width="55px"|[[File:Edit-paste.png|55px|link=]]
|width="50%"|
'''Members'''
* [[Members of the PPI]]
** [[Membership application]]
** [[Become_an_Individual_Member_of_PPI|Individual Membership (supporting)]]

|width="55px"|[[File:Tango-system-users.png|55px|link=]]
|width="50%"|
'''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]]
|- valign="top"


|[[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'''

* [[Finances]]
* [[Finances PPI Headquarters]]

'''Individual Membership'''
* [[Become an Individual Member of PPI]]
|- valign="top"

|[[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>

'''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 29.07.2019 16:00 CEST Minutes
<br />
Where: discord.partipirate.org <br />
Pad: https://etherpad.pp-international.net/p/july-25-pad-for-agenda-items-solf030
}}

|}

|style="width:25%; vertical-align:top; padding-left:10px;"|


{{clear}}

|}

{{Quickjump}}
{{Pirate Parties}}

[[Category:Main Pages]]

PPI Board/Board Meetings

2019-07-15T15:31:46Z

180.197.94.180: /* PPI Board Meetings */

{{PPI_Topnavigation}}

= PPI Board Meetings =

{| class="wikitable sortable"
|+ style="padding-bottom:1em"| Board Meetings Pirate Parties International
|- class="blue"
! 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"| 250 || 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"| 250 || 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]]

PPI Minutes 2019 07 24

2019-07-15T15:30:25Z

180.197.94.180: /* TT4 dates and tasks */

=July 15 2019 PPI BOD=

==Convoqués==

* Board delegatives members :
** Cedric (1)
** keithgoldstein (1)
** BaileyL (1)
** RayJohansen (1)
** gsaouli (1)
*** 5/9

==Absents==

* Board delegatives members :
** DanPrazeresBR
** Etienne
** MichalGill
** Ladislav.Koubek

=Ordre du jour=

==Formalities/Ordre de Jour - July 15th 2019==

Pas de description

===Board Meeting===

Pas de description

:keithgoldstein: Meeting is started at 16:07 PM CEST.

===Convened===

Pas de description

:keithgoldstein: Guillaume, Mike, Bailey, Ray, Dan, Keith present. A qualified quorum.

===Absent===

Pas de description

:keithgoldstein: Etienne is excused.

Cedric is also excused.

No word from Gregory.

==PROCEEDINGS==

Pas de description

===Chair and secretary===

Pas de description

:keithgoldstein: Guillaume is chair.

Keith is secretary.

===Quorum===

Pas de description

===Approval of the Minutes===

Pas de description

Do we approve the minutes?

:keithgoldstein: Minutes approved with a vocal vote, one abstention, 5 approvals.

Minutes are approved.

====June 17th 2019: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_17#June_17_BOD_FINAL====

Pas de description

===Next meeting July 29th:===

Pas de description

====https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15====

Pas de description

==Approval of Today's Agenda==

Pas de description

:RayJohansen: 2.1 Board Meeting

2.1.1 Convened

2.1.2 Absent

2.2 PROCEEDINGS

2.2.1 2.1.1 Chair and secretary

2.2.2 2.1.2 Quorum

2.3 Approval of the Minutes

June 17th 2019: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_17#June_17_BOD_FINAL

Next meeting July 29th: https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15

[Be aware: by next meeting we must migrate to Cryptpad]

2.4 Approval of Todays Agenda:

Formalities/Ordre de Jour

Board member reports

Economic reports

Board Meeting Tech

TT4 dates and tasks

Digital Warfare Conference

Budget and cashflow budget 2019

Update of RoP

General Assembly 2019: Discussion

Any Other Business

Upcoming Meeting
:RayJohansen: Full planning pad: https://etherpad.pp-international.net/p/july-1-2019-pad-for-agenda-items-6ybf0cb
:RayJohansen: We updated the RoP before the board. Therefore, these are the comments for the agenda for now. We will move forward for now to accommodate our treasurer.
:keithgoldstein: We will postpone the two economic parts.
:RayJohansen: Postphoned until next meeting:

Economic Reports

Budget 2019

===Be aware: by next meeting we must migrate to Cryptpad===

Pas de description

{{task|Etherpad will be shut down and we will use cryptpad from now on. There is a task that we export from cryptpad. We will have to discuss this with our German IT team.}}

==Approval of Todays Agenda==

Pas de description

==Board member reports==

Pas de description

===Board===

Pas de description

====Guillaume:====

Pas de description

:gsaouli: 10th anniversary of the party last weekend. Forthcoming host who invited us into his castle. We had a nice celebration. It got some media attention. Evening news, two minute slot.

====Bailey:====

Pas de description

:BaileyL: Nothing directly related, but a cool update from a week ago, gave a workshop in my city for union people and labor folk, activists, event for Common Front. This is a group that was formed years ago, involving labor people coming together. Small workshop for activists, touched on things like crypto tools and keeping secure online. It went well. A crypto party will take place in the fall. Everyone will bring their laptops. Spying in Canada, privacy laws... relevant topics for the Pirate movement.

====Keith:====

Pas de description

:keithgoldstein: Doing a lot with ECOSOC. Will update more in AOB.

====Daniel:====

Pas de description

:keithgoldstein: Welcome back.

====Raymond:====

Pas de description

:RayJohansen: Business as usual.

====Mike:====

Pas de description

:Guest: PPCZ is moving to the new boss of the EC. There is currently a discussion of whether the Czech party should support the German candidate. He is translating documents for the Slovak party. They are looking to submit it.

====Etienne:====

Pas de description

===Alternates===

Pas de description

====Gregory:====

Pas de description

====Cédric:====

Pas de description

==Economic reports==

Pas de description

==Board Meeting Tech==

<br><div><div id="magicdomid1040" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Etienne Evellin</span></div><div id="magicdomid44" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1041" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: The board shall discuss whether to continue using </span></div><div id="magicdomid1042" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Zoom, go back to Mumble or Discord.</span></div><div id="magicdomid47" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1043" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: For a detailed back ground see the motion proposed by Ray </span></div><div id="magicdomid1044" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">during the 17/05/19 meeting.</span></div><div id="magicdomid1045" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Concerning Discord, we have been using it side by side with Congressus </span></div><div id="magicdomid1046" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">for a few months.</span></div><div id="magicdomid52" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1047" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Question is : Do we choose Discord as the main tool for our meetings ?</span></div><div id="magicdomid54" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1048" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING:</span></div><div id="magicdomid1049" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">What are the advantages of Discord ?</span></div><div id="magicdomid1050" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) It is linked to Congressus in a way that may help the chair of the </span></div><div id="magicdomid1051" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">meeting to distribute the floor between the speaker in a way that may </span></div><div id="magicdomid1052" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">help to clarefy the meetings.</span></div><div id="magicdomid1053" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) It's permanent: Discord is accessible between meetings because it </span></div><div id="magicdomid1054" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">does not rely on a link.</span></div><div id="magicdomid1055" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) It's easy to use : Discord is quite easy to use and to configure.</span></div><div id="magicdomid1056" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">4) It's mobile friendly: like this, even if you're on the move you can </span></div><div id="magicdomid1057" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">attend meeting.</span></div><div id="magicdomid1058" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">5) It exceeds our expectations: Discord might help us to have a </span></div><div id="magicdomid1059" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">permanent hub where people can debate, share knowledge. Mumble and Zoom </span></div><div id="magicdomid1060" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">can not allow the creation of an only community like Discord. It goes </span></div><div id="magicdomid1061" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">beyond the simple meeting tool that we are looking for and might be the </span></div><div id="magicdomid1062" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">first step to create a Pirate community thank to the chat services.</span></div><div id="magicdomid70" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1063" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">What are the drawbacks of Discord ?</span></div><div id="magicdomid1064" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) It's not an open tool</span></div><div id="magicdomid1065" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) We can't see each other faces</span></div><div id="magicdomid1066" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) We do not have totally the hand of the server (which is a service </span></div><div id="magicdomid1067" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">provide by Discord)</span></div><div id="magicdomid76" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1068" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Coast:</span></div><div id="magicdomid1069" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">0€ !</span></div><div id="magicdomid1070" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">It's a free service, add free. We can benefit from the "Discord Nitro" </span></div><div id="magicdomid1071" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">advantages threw our member (see Discord website for more information).</span></div><div id="magicdomid81" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1072" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Set up and maintain:</span></div><div id="magicdomid1073" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) Easy setup (PPFR can provide volunteer to set up a PPI's Discord)</span></div><div id="magicdomid1074" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) Easy maintain</span></div><div id="magicdomid1075" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) We can add Bot (recording, music bot...)</span></div><div id="magicdomid86" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1076" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "The board has decided to a) use Zoom OR b) use Mumble </span></div><div id="magicdomid1077" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">OR c) Discord for 2018/19 or until an Open Source solution becomes </span></div><div id="magicdomid1078" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">readily available for the chosen software."</span></div><div id="magicdomid90" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1079" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Zoom:</span></div><div id="magicdomid1080" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Mumble:</span></div><div id="magicdomid1081" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Discord:</span></div><div id="magicdomid94" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1082" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid96" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1083" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid98" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1084" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Etienne, (proposed) will....</span></div></div>

:RayJohansen: I withdraw Zoom as an alternative, since we can use it whenever we want. We have asked the people from Mumble to present arguments, but so far do not have any. We are left with a debate between using Mumble or Discord.
:gsaouli: Mumble has a great advantage on privacy. There is no trace of discussions, but this also means that you lose a record of what you were discussing. This is a big disadvantage, and also when you change platforms you lose the discussion. Discord has a larger platform of users, and it is more versatile. I would support the decision for Discord. There are still some hitches regarding the broadcast. It is a more suitable tool for our discussions.
:Guest: Discord is way better on the reliability side. To me it is way easier to use. I know a lot of people who had problems with Mumble. I don't know if we ever had a private meeting, so I don't see the need for security.
:keithgoldstein: For me there are two advantages to Discord. You can use web interface. You can on the phone. For the sound, the quality of the meetings is better on Discord. Some argue that you have difficulties to change parameters on Discord, but it is the same on Mumble, so there are similar issues for both systems. I largely prefer Discord because I can use it on all my devices, and not on Mumble.
{{motion|title=Which online tool do we wish to use for future meetings?
|text=Which tool?
|vote=Mumble :
|vote=Discord :
|Abstain=

:keithgoldstein: Mike votes for Discord.
:keithgoldstein: There are 6 votes for Discord. Dan Abstains. None for Mumble.
:keithgoldstein: The Board has decided to continue to use Discord for future meetings.

==TT4 dates and tasks==

<div><br></div><div><div id="magicdomid1086" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Keith</span></div><div id="magicdomid104" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1087" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: TT4 Call for Speakers Announcement. We will approve the final dates, and send the following announcement, a graphical version of which that Mike will provide, to all of our contact lists and social media to attract speakers and participants </span></div><div id="magicdomid106" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1088" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: TT4's dates have been updated to Nov. 1-3.</span></div><div id="magicdomid108" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1089" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We are running out of time and need to enlist speakers. This proposal does not entail funding from PPI whatsoever. If we decide to request funding from PPI for the event, a separate proposal will be made. The event will be hosted regardless of whether PPI decides to contribute financially for the event.</span></div><div id="magicdomid110" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1090" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid1091" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will send the announcement for TT4 through all media outlets, including a blog on our website. A draft of the call is copied below. Minor revisions to this announcement may take place during the design, including shorter versions. </span></div><div id="magicdomid1092" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> </span></div><div id="magicdomid1093" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> Think Twice Four: Online Challenges to Democracy</span></div><div id="magicdomid115" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1094" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The 4th Multinational Think Twice Conference (TT4) will be held Nov. 1-3, 2019 in Prague, Czech Republic.</span></div><div id="magicdomid117" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1095" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event will bring together academics, professionals, nonprofit and governmental organizations, as well as social activists to discuss Online Challenges to Democracy.</span></div><div id="magicdomid119" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1096" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested who will contribute to the debate about online challenges to democracy from four different perspectives: 1) government, 2) non-profit, 3) business or 4) activism.</span></div><div id="magicdomid121" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1097" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will assess positive and negative consequences of online environment collaboration and propose policy solutions. Prior Think Twice conferences were held in Frankfurt, Istanbul and Jerusalem.</span></div><div id="magicdomid123" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1098" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event is entirely non-profit and sponsored by the Pirate Parties International and the Czech Pirate Party. Participation is open to the public, and speakers will include leaders from a variety of organizations who seek to debate policies that target online challenges to democracy.</span></div><div id="magicdomid125" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1099" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The preferred language of the speeches is English.</span></div><div id="magicdomid127" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1100" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Guests who cannot travel to Prague for the event are invited to participate and/or present online.</span></div><div id="magicdomid129" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1101" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are asked to either present in a panel discussion (“Online Challenges to Democracy”), organize a workshop, present a poster or graphical information, or speak at the lecture hall.</span></div><div id="magicdomid131" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1102" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Critical discussions should be presented on one or more of the following subfields: online democracy, the political challenges of governing a free internet, regulations and deregulations of online environments, Big Brother internet, Government spying, Fake news, Fake social media, Preserving freedom of expression online, Democracy interference, Media credibility evaluations and rating systems, Grassroots movements and activism, Political populisms, Risks online globalization, Local and global volunteer networks, or Promoting internet rights through multinational or supranational organizations.</span></div><div id="magicdomid133" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1103" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">A number of well-known academics, politicians, business representatives, non-profit leaders, and activists will be invited to speak. However, the call for speakers is competitive and open to the public.</span></div><div id="magicdomid135" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1104" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Applications to speak should be made by sending an email to </span><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">thinktwicefour@gmail.com</b></span></div><div id="magicdomid137" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1105" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested to provide a short summary of their intended discussion or presentation (up to 500 words).</span></div><div id="magicdomid139" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1106" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid141" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid142" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1107" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1108" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1109" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid146" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1110" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid148" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1111" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid150" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1112" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Mike and Keith</span></div></div>

:keithgoldstein: The most important thing at the moment is to finally ask the dates.
:keithgoldstein: The 4th Multinational Think Twice Conference (TT4) will be held Nov. 1-3, 2019 in Prague, Czech Republic. Does the board approve this idea?
:RayJohansen: What if we wanted to run the GA on Oct. 29 and 30, would that be possible at all? We could have the board present in Prague.
{{motion|title=Does the board agree to Nov. 1-3 for TT4?
|text=Nov. 1-3 is this suitable for PPI?

:keithgoldstein: Mike is in favor of these dates. The dates are approved with 5 yes, 1 abstain, and Dan is absent due to internet connection issue.
Does the board of PPI support the organization of the 4th Think Twice Conference from Nov. 1-3?

:keithgoldstein: There are 6 votes in favor, including 1 vocal vote. The motion is approved.

==Digital Warfare Conference==

<div id="magicdomid1113" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><span style="font-weight: 700; margin: 0px; padding: 0px;">== Digital Warfare Conference ==</span></span></div><div id="magicdomid155" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1114" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Guillaume</span></div><div id="magicdomid157" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1115" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: </span></div><div id="magicdomid1116" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The board shall evaluate whether we have resources to organize or support a conference about digital warfare, and how to provide an understanding of the mecanisms of it, what kind of threat models there are.</span></div><div id="magicdomid160" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1117" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">His current tenure is the directorship of the CHPM </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://www.chpm.ch/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://www.chpm.ch/</a></span></div><div id="magicdomid162" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1118" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: The title of the conference will be: Dec 7th - Is a digital pearl harbour possible for Switzerland.</span></div><div id="magicdomid1119" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The timeline will be to first look back into history if there are similarities, thus presenting a commonly adminted threat model in regards to weapons engagement, then introduce what cyberwarfare is, and the major differences as to the what it entails. Last but not least then look at a 0-day/ Pearl Harbour attack on a country like Switzerland</span></div><div id="magicdomid165" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1120" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: in regards to the organisation of the conference, it is pretty much taken care of from a financing and logistics perspective.</span></div><div id="magicdomid167" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1121" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT:</span></div><div id="magicdomid1122" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">How can PPI be involved? One from a speakers standpoint, 2 from a networking standpoint</span></div><div id="magicdomid170" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1123" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid172" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1124" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1125" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1126" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid176" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1127" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid178" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1128" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid180" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1129" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: </span></div>

:keithgoldstein: There is little for us to do. In the next 12 weeks Guillaume will be responsible for the marketing. We will do a former vote that states that we will not fund or organize, but we will take place in the marketing and helping out with the speakers would be great.
{{motion|title=Does PPI agree to support the marketing and facilitating speakers for the event?
|text=Support the Digital Warfare Conference?
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: Mike and Dan are absent. We have 5 approval votes. The motion is approved.

==Budget and cashflow budget 2019==

<div id="magicdomid1131" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Mike</span></div><div id="magicdomid186" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1132" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: </span></div><div id="magicdomid1133" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The board shall, after being presented with budgets, vote on accepting/implementing them after discussing the details.... </span></div><div id="magicdomid189" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1134" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">===> needs more details including links to the budgets themselves...................... Correct ----> ? </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing</a></span></div><div id="magicdomid191" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1135" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid193" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1136" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1137" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1138" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid197" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1139" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid199" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1140" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid201" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1141" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Guillaume, (proposed) will....</span></div>

==Update of RoP==

<div id="magicdomid1144" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Ray</span></div><div id="magicdomid210" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1145" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We formally vote on the added and changed rules of procedures.</span></div><div id="magicdomid212" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1146" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: Improving efficiency and qualtity of our work.</span></div><div id="magicdomid214" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1147" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: In the last board meeting we agreed on a list of procedures to be added. A volunteer did the edits and now we have to formalize them and update the wiki. Please find old and new revisions side by side here: </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board%2FRules_of_Procedure&type=revision&diff=5019&oldid=4823" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board%2FRules_of_Procedure&type=revision&diff=5019&oldid=4823</a></span></div><div id="magicdomid216" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid217" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1148" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">The board has today formalized the following Rules of Procedure: </u></i></span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid219" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1149" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Yes:</span></div><div id="magicdomid1150" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) No:</span></div><div id="magicdomid222" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1151" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid224" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1152" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid226" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1153" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Keith, (proposed) will make sure that the wiki is updated - reflecting the changes</span></div><div id="magicdomid228" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"></div>

:keithgoldstein: I believe that Vojtech was revising this, and I was waiting on his final revision. I had updated it and removed the update pending this update.
{{motion|title=Do we accept the new formalize RoP as included in the Wiki?
|text=Description de la motion
|Yes=gsaouli (1), BaileyL (1), RayJohansen (1), keithgoldstein (1)
|No=
|Abstain=Cedric (1)
|close=Motion adoptée
|result=Pro
|}}

:keithgoldstein: There are 4 votes in favor and 1 abstain. The motion is accepted.

==General Assembly 2019: Discussion==

<div><br></div><div><div id="magicdomid1155" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Ray</span></div><div id="magicdomid232" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1156" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We need to discuss when, where, tasks and how we organize it.</span></div><div id="magicdomid234" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1157" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: The last two years the task of organizing fell on two board members only. I dont know if it is because the other board members think that things happen by themselves, does not see or know about the actual work that has to go into it or if there is some other reason. One example is tech another example is how we showed up to the GA without a budget for 2019. </span></div><div id="magicdomid236" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1158" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We need to do better and be better prepared.</span></div><div id="magicdomid238" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid239" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1159" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">The board has today formally appointed XXXX NNN to coordinate and lead the work of planning and organizing the 2019 General Assembly. They will be responsible for sharing tasks, maintaining the task list and making sure that every task has someone responsible."</u></i></span></div><div id="magicdomid241" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1160" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Yes:</span></div><div id="magicdomid1161" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) No:</span></div><div id="magicdomid244" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1162" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid246" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1163" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid248" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1164" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: XXX NNNN, (proposed) will...</span></div></div>

:RayJohansen: I would like for us to have a volunteer who is responsible for organizing it. I am looking for leadership.
:BaileyL: Before getting started with organizing, we will need to make decisions about where it will be, how it will be held - digitally or physically -. We put out a message a little while ago. We could encourage an online GA, but also consider having visitors for TT4.
:gsaouli: I would put a motion forth that we do another round of calls for venues, and if we don't have an answer by July 29 that we proceed with the organization of an online GA.
:gsaouli: Another point is the dates. I am not in favor of canibalizing TT. It is difficult to discern between a conference and a GA. People will get confused.
:gsaouli: Bailey and Ray will work on the Wordpress. We will put it out to a vote. Guillaume will work on the role planning of the event. We will touch base on Friday afternoon to think up about the planning and tracking. We will try to leverage what was already done and go one step further. Cedric might be a bit interested.
:keithgoldstein: Ray is taking full responsibility for sending the mail.
{{motion|title=We will send another request for a venue through multiple channels for the GA with an intention to make a decision on July 29.
|text=Description de la motion
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: The motion was accepted with 5 unanimous votes in favor.

==Any Other Business==

<div id="magicdomid1166" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">ECOSOC updates</span></div><div id="magicdomid777" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1167" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">July 18-19 NY meeting</span></div><div id="magicdomid763" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1168" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Fundraising, donors</span></div><div id="magicdomid748" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1169" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Next big upcoming ECOSOC event: Registration period is open now. </span></div><div id="magicdomid1170" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">High-Level Meeting on Universal Health Coverage at the United Nations Headquarters in New York on 23 September 2019 from 9am to 6pm, one day before the start of the General Debate of the General Assembly at its seventy-fourth session. The overall theme of the meeting is: </span><span class="i" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;">Universal Health Coverage: Moving Together to Build a Healthier World. </i></span><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">REGISTRATION FOR THE EVENT IS REQUIRED AT THE FOLLOWING WEBSITES:</b></span></div><div id="magicdomid1171" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">For NGOs in consultative status with ECOSOC: </b></span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://reg.unog.ch/event/31016/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://reg.unog.ch/event/31016/</a></span></div><div id="magicdomid1172" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">For Specially-accredited entities: </b></span><span class="b url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://reg.unog.ch/event/31044/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;"><b style="margin: 0px; padding: 0px;">https://reg.unog.ch/event/31044/</b></a></span></div><div id="magicdomid1173" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">REGISTRATION PERIOD:</b></span></div><div id="magicdomid1174" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">10 July to 9 August 2019</b></span></div><div id="magicdomid846" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1175" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Collaboration with other NGOs. We have received numerous requests. Some I found to be more interesting/serious than others. How do we feel about collaboration?</span></div>

:gsaouli: Can we send out a call for comments so we can get people to contribute ideas?
:keithgoldstein: We should set it up as a blog on our website. We haven't had a blog on our website in 3 months.
:keithgoldstein: Bailey, Ray, and Keith will work on a blog on our website about universal health coverage issues we would like to discuss at the upcoming UN conference. This will be completed by July 20.

==Upcoming Meeting==

Are we sticking with this time, day?

:keithgoldstein: Next meeting July 29th at 16:00 CEST

Pad for the next meeting is: https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15

=Ayant participé à un vote=

* 14 - gsaouli
* 5 - BaileyL
* 6 - RayJohansen
* 4 - keithgoldstein
* 1 - Cedric

PPI Minutes 2019 07 24

2019-07-15T15:29:52Z

180.197.94.180: /* TT4 dates and tasks */

=July 15 2019 PPI BOD=

==Convoqués==

* Board delegatives members :
** Cedric (1)
** keithgoldstein (1)
** BaileyL (1)
** RayJohansen (1)
** gsaouli (1)
*** 5/9

==Absents==

* Board delegatives members :
** DanPrazeresBR
** Etienne
** MichalGill
** Ladislav.Koubek

=Ordre du jour=

==Formalities/Ordre de Jour - July 15th 2019==

Pas de description

===Board Meeting===

Pas de description

:keithgoldstein: Meeting is started at 16:07 PM CEST.

===Convened===

Pas de description

:keithgoldstein: Guillaume, Mike, Bailey, Ray, Dan, Keith present. A qualified quorum.

===Absent===

Pas de description

:keithgoldstein: Etienne is excused.

Cedric is also excused.

No word from Gregory.

==PROCEEDINGS==

Pas de description

===Chair and secretary===

Pas de description

:keithgoldstein: Guillaume is chair.

Keith is secretary.

===Quorum===

Pas de description

===Approval of the Minutes===

Pas de description

Do we approve the minutes?

:keithgoldstein: Minutes approved with a vocal vote, one abstention, 5 approvals.

Minutes are approved.

====June 17th 2019: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_17#June_17_BOD_FINAL====

Pas de description

===Next meeting July 29th:===

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====https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15====

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==Approval of Today's Agenda==

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:RayJohansen: 2.1 Board Meeting

2.1.1 Convened

2.1.2 Absent

2.2 PROCEEDINGS

2.2.1 2.1.1 Chair and secretary

2.2.2 2.1.2 Quorum

2.3 Approval of the Minutes

June 17th 2019: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_17#June_17_BOD_FINAL

Next meeting July 29th: https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15

[Be aware: by next meeting we must migrate to Cryptpad]

2.4 Approval of Todays Agenda:

Formalities/Ordre de Jour

Board member reports

Economic reports

Board Meeting Tech

TT4 dates and tasks

Digital Warfare Conference

Budget and cashflow budget 2019

Update of RoP

General Assembly 2019: Discussion

Any Other Business

Upcoming Meeting
:RayJohansen: Full planning pad: https://etherpad.pp-international.net/p/july-1-2019-pad-for-agenda-items-6ybf0cb
:RayJohansen: We updated the RoP before the board. Therefore, these are the comments for the agenda for now. We will move forward for now to accommodate our treasurer.
:keithgoldstein: We will postpone the two economic parts.
:RayJohansen: Postphoned until next meeting:

Economic Reports

Budget 2019

===Be aware: by next meeting we must migrate to Cryptpad===

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{{task|Etherpad will be shut down and we will use cryptpad from now on. There is a task that we export from cryptpad. We will have to discuss this with our German IT team.}}

==Approval of Todays Agenda==

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==Board member reports==

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===Board===

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====Guillaume:====

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:gsaouli: 10th anniversary of the party last weekend. Forthcoming host who invited us into his castle. We had a nice celebration. It got some media attention. Evening news, two minute slot.

====Bailey:====

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:BaileyL: Nothing directly related, but a cool update from a week ago, gave a workshop in my city for union people and labor folk, activists, event for Common Front. This is a group that was formed years ago, involving labor people coming together. Small workshop for activists, touched on things like crypto tools and keeping secure online. It went well. A crypto party will take place in the fall. Everyone will bring their laptops. Spying in Canada, privacy laws... relevant topics for the Pirate movement.

====Keith:====

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:keithgoldstein: Doing a lot with ECOSOC. Will update more in AOB.

====Daniel:====

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:keithgoldstein: Welcome back.

====Raymond:====

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:RayJohansen: Business as usual.

====Mike:====

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:Guest: PPCZ is moving to the new boss of the EC. There is currently a discussion of whether the Czech party should support the German candidate. He is translating documents for the Slovak party. They are looking to submit it.

====Etienne:====

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===Alternates===

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====Gregory:====

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====Cédric:====

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==Economic reports==

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==Board Meeting Tech==

<br><div><div id="magicdomid1040" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Etienne Evellin</span></div><div id="magicdomid44" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1041" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: The board shall discuss whether to continue using </span></div><div id="magicdomid1042" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Zoom, go back to Mumble or Discord.</span></div><div id="magicdomid47" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1043" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: For a detailed back ground see the motion proposed by Ray </span></div><div id="magicdomid1044" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">during the 17/05/19 meeting.</span></div><div id="magicdomid1045" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Concerning Discord, we have been using it side by side with Congressus </span></div><div id="magicdomid1046" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">for a few months.</span></div><div id="magicdomid52" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1047" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Question is : Do we choose Discord as the main tool for our meetings ?</span></div><div id="magicdomid54" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1048" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING:</span></div><div id="magicdomid1049" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">What are the advantages of Discord ?</span></div><div id="magicdomid1050" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) It is linked to Congressus in a way that may help the chair of the </span></div><div id="magicdomid1051" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">meeting to distribute the floor between the speaker in a way that may </span></div><div id="magicdomid1052" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">help to clarefy the meetings.</span></div><div id="magicdomid1053" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) It's permanent: Discord is accessible between meetings because it </span></div><div id="magicdomid1054" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">does not rely on a link.</span></div><div id="magicdomid1055" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) It's easy to use : Discord is quite easy to use and to configure.</span></div><div id="magicdomid1056" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">4) It's mobile friendly: like this, even if you're on the move you can </span></div><div id="magicdomid1057" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">attend meeting.</span></div><div id="magicdomid1058" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">5) It exceeds our expectations: Discord might help us to have a </span></div><div id="magicdomid1059" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">permanent hub where people can debate, share knowledge. Mumble and Zoom </span></div><div id="magicdomid1060" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">can not allow the creation of an only community like Discord. It goes </span></div><div id="magicdomid1061" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">beyond the simple meeting tool that we are looking for and might be the </span></div><div id="magicdomid1062" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">first step to create a Pirate community thank to the chat services.</span></div><div id="magicdomid70" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1063" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">What are the drawbacks of Discord ?</span></div><div id="magicdomid1064" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) It's not an open tool</span></div><div id="magicdomid1065" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) We can't see each other faces</span></div><div id="magicdomid1066" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) We do not have totally the hand of the server (which is a service </span></div><div id="magicdomid1067" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">provide by Discord)</span></div><div id="magicdomid76" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1068" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Coast:</span></div><div id="magicdomid1069" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">0€ !</span></div><div id="magicdomid1070" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">It's a free service, add free. We can benefit from the "Discord Nitro" </span></div><div id="magicdomid1071" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">advantages threw our member (see Discord website for more information).</span></div><div id="magicdomid81" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1072" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Set up and maintain:</span></div><div id="magicdomid1073" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) Easy setup (PPFR can provide volunteer to set up a PPI's Discord)</span></div><div id="magicdomid1074" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) Easy maintain</span></div><div id="magicdomid1075" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) We can add Bot (recording, music bot...)</span></div><div id="magicdomid86" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1076" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "The board has decided to a) use Zoom OR b) use Mumble </span></div><div id="magicdomid1077" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">OR c) Discord for 2018/19 or until an Open Source solution becomes </span></div><div id="magicdomid1078" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">readily available for the chosen software."</span></div><div id="magicdomid90" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1079" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Zoom:</span></div><div id="magicdomid1080" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Mumble:</span></div><div id="magicdomid1081" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Discord:</span></div><div id="magicdomid94" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1082" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid96" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1083" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid98" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1084" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Etienne, (proposed) will....</span></div></div>

:RayJohansen: I withdraw Zoom as an alternative, since we can use it whenever we want. We have asked the people from Mumble to present arguments, but so far do not have any. We are left with a debate between using Mumble or Discord.
:gsaouli: Mumble has a great advantage on privacy. There is no trace of discussions, but this also means that you lose a record of what you were discussing. This is a big disadvantage, and also when you change platforms you lose the discussion. Discord has a larger platform of users, and it is more versatile. I would support the decision for Discord. There are still some hitches regarding the broadcast. It is a more suitable tool for our discussions.
:Guest: Discord is way better on the reliability side. To me it is way easier to use. I know a lot of people who had problems with Mumble. I don't know if we ever had a private meeting, so I don't see the need for security.
:keithgoldstein: For me there are two advantages to Discord. You can use web interface. You can on the phone. For the sound, the quality of the meetings is better on Discord. Some argue that you have difficulties to change parameters on Discord, but it is the same on Mumble, so there are similar issues for both systems. I largely prefer Discord because I can use it on all my devices, and not on Mumble.
{{motion|title=Which online tool do we wish to use for future meetings?
|text=Which tool?
|vote=Mumble :
|vote=Discord :
|Abstain=

:keithgoldstein: Mike votes for Discord.
:keithgoldstein: There are 6 votes for Discord. Dan Abstains. None for Mumble.
:keithgoldstein: The Board has decided to continue to use Discord for future meetings.

==TT4 dates and tasks==

<div><br></div><div><div id="magicdomid1086" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Keith</span></div><div id="magicdomid104" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1087" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: TT4 Call for Speakers Announcement. We will approve the final dates, and send the following announcement, a graphical version of which that Mike will provide, to all of our contact lists and social media to attract speakers and participants </span></div><div id="magicdomid106" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1088" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: TT4's dates have been updated to Nov. 1-3.</span></div><div id="magicdomid108" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1089" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We are running out of time and need to enlist speakers. This proposal does not entail funding from PPI whatsoever. If we decide to request funding from PPI for the event, a separate proposal will be made. The event will be hosted regardless of whether PPI decides to contribute financially for the event.</span></div><div id="magicdomid110" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1090" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid1091" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will send the announcement for TT4 through all media outlets, including a blog on our website. A draft of the call is copied below. Minor revisions to this announcement may take place during the design, including shorter versions. </span></div><div id="magicdomid1092" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> </span></div><div id="magicdomid1093" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> Think Twice Four: Online Challenges to Democracy</span></div><div id="magicdomid115" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1094" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The 4th Multinational Think Twice Conference (TT4) will be held Nov. 1-3, 2019 in Prague, Czech Republic.</span></div><div id="magicdomid117" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1095" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event will bring together academics, professionals, nonprofit and governmental organizations, as well as social activists to discuss Online Challenges to Democracy.</span></div><div id="magicdomid119" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1096" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested who will contribute to the debate about online challenges to democracy from four different perspectives: 1) government, 2) non-profit, 3) business or 4) activism.</span></div><div id="magicdomid121" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1097" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will assess positive and negative consequences of online environment collaboration and propose policy solutions. Prior Think Twice conferences were held in Frankfurt, Istanbul and Jerusalem.</span></div><div id="magicdomid123" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1098" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event is entirely non-profit and sponsored by the Pirate Parties International and the Czech Pirate Party. Participation is open to the public, and speakers will include leaders from a variety of organizations who seek to debate policies that target online challenges to democracy.</span></div><div id="magicdomid125" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1099" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The preferred language of the speeches is English.</span></div><div id="magicdomid127" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1100" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Guests who cannot travel to Prague for the event are invited to participate and/or present online.</span></div><div id="magicdomid129" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1101" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are asked to either present in a panel discussion (“Online Challenges to Democracy”), organize a workshop, present a poster or graphical information, or speak at the lecture hall.</span></div><div id="magicdomid131" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1102" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Critical discussions should be presented on one or more of the following subfields: online democracy, the political challenges of governing a free internet, regulations and deregulations of online environments, Big Brother internet, Government spying, Fake news, Fake social media, Preserving freedom of expression online, Democracy interference, Media credibility evaluations and rating systems, Grassroots movements and activism, Political populisms, Risks online globalization, Local and global volunteer networks, or Promoting internet rights through multinational or supranational organizations.</span></div><div id="magicdomid133" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1103" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">A number of well-known academics, politicians, business representatives, non-profit leaders, and activists will be invited to speak. However, the call for speakers is competitive and open to the public.</span></div><div id="magicdomid135" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1104" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Applications to speak should be made by sending an email to </span><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">thinktwicefour@gmail.com</b></span></div><div id="magicdomid137" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1105" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested to provide a short summary of their intended discussion or presentation (up to 500 words).</span></div><div id="magicdomid139" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1106" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid141" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid142" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1107" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1108" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1109" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid146" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1110" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid148" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1111" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid150" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1112" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Mike and Keith</span></div></div>

:keithgoldstein: The most important thing at the moment is to finally ask the dates.
:keithgoldstein: The 4th Multinational Think Twice Conference (TT4) will be held Nov. 1-3, 2019 in Prague, Czech Republic. Does the board approve this idea?
:RayJohansen: What if we wanted to run the GA on Oct. 29 and 30, would that be possible at all? We could have the board present in Prague.
{{motion|title=Does the board agree to Nov. 1-3 for TT4?
|text=Nov. 1-3 is this suitable for PPI?

:keithgoldstein: Mike is in favor of these dates. The dates are approved with 5 yes, 1 abstain, and Dan is absent due to internet connection issue.
{{motion|title=Does the board of PPI support the organization of the 4th Think Twice Conference from Nov. 1-3?
|text=Description de la motion

:keithgoldstein: There are 6 votes in favor, including 1 vocal vote. The motion is approved.

==Digital Warfare Conference==

<div id="magicdomid1113" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><span style="font-weight: 700; margin: 0px; padding: 0px;">== Digital Warfare Conference ==</span></span></div><div id="magicdomid155" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1114" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Guillaume</span></div><div id="magicdomid157" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1115" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: </span></div><div id="magicdomid1116" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The board shall evaluate whether we have resources to organize or support a conference about digital warfare, and how to provide an understanding of the mecanisms of it, what kind of threat models there are.</span></div><div id="magicdomid160" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1117" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">His current tenure is the directorship of the CHPM </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://www.chpm.ch/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://www.chpm.ch/</a></span></div><div id="magicdomid162" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1118" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: The title of the conference will be: Dec 7th - Is a digital pearl harbour possible for Switzerland.</span></div><div id="magicdomid1119" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The timeline will be to first look back into history if there are similarities, thus presenting a commonly adminted threat model in regards to weapons engagement, then introduce what cyberwarfare is, and the major differences as to the what it entails. Last but not least then look at a 0-day/ Pearl Harbour attack on a country like Switzerland</span></div><div id="magicdomid165" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1120" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: in regards to the organisation of the conference, it is pretty much taken care of from a financing and logistics perspective.</span></div><div id="magicdomid167" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1121" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT:</span></div><div id="magicdomid1122" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">How can PPI be involved? One from a speakers standpoint, 2 from a networking standpoint</span></div><div id="magicdomid170" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1123" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid172" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1124" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1125" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1126" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid176" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1127" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid178" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1128" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid180" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1129" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: </span></div>

:keithgoldstein: There is little for us to do. In the next 12 weeks Guillaume will be responsible for the marketing. We will do a former vote that states that we will not fund or organize, but we will take place in the marketing and helping out with the speakers would be great.
{{motion|title=Does PPI agree to support the marketing and facilitating speakers for the event?
|text=Support the Digital Warfare Conference?
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: Mike and Dan are absent. We have 5 approval votes. The motion is approved.

==Budget and cashflow budget 2019==

<div id="magicdomid1131" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Mike</span></div><div id="magicdomid186" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1132" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: </span></div><div id="magicdomid1133" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The board shall, after being presented with budgets, vote on accepting/implementing them after discussing the details.... </span></div><div id="magicdomid189" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1134" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">===> needs more details including links to the budgets themselves...................... Correct ----> ? </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing</a></span></div><div id="magicdomid191" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1135" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid193" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1136" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1137" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1138" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid197" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1139" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid199" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1140" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid201" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1141" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Guillaume, (proposed) will....</span></div>

==Update of RoP==

<div id="magicdomid1144" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Ray</span></div><div id="magicdomid210" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1145" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We formally vote on the added and changed rules of procedures.</span></div><div id="magicdomid212" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1146" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: Improving efficiency and qualtity of our work.</span></div><div id="magicdomid214" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1147" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: In the last board meeting we agreed on a list of procedures to be added. A volunteer did the edits and now we have to formalize them and update the wiki. Please find old and new revisions side by side here: </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board%2FRules_of_Procedure&type=revision&diff=5019&oldid=4823" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board%2FRules_of_Procedure&type=revision&diff=5019&oldid=4823</a></span></div><div id="magicdomid216" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid217" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1148" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">The board has today formalized the following Rules of Procedure: </u></i></span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid219" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1149" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Yes:</span></div><div id="magicdomid1150" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) No:</span></div><div id="magicdomid222" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1151" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid224" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1152" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid226" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1153" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Keith, (proposed) will make sure that the wiki is updated - reflecting the changes</span></div><div id="magicdomid228" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"></div>

:keithgoldstein: I believe that Vojtech was revising this, and I was waiting on his final revision. I had updated it and removed the update pending this update.
{{motion|title=Do we accept the new formalize RoP as included in the Wiki?
|text=Description de la motion
|Yes=gsaouli (1), BaileyL (1), RayJohansen (1), keithgoldstein (1)
|No=
|Abstain=Cedric (1)
|close=Motion adoptée
|result=Pro
|}}

:keithgoldstein: There are 4 votes in favor and 1 abstain. The motion is accepted.

==General Assembly 2019: Discussion==

<div><br></div><div><div id="magicdomid1155" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Ray</span></div><div id="magicdomid232" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1156" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We need to discuss when, where, tasks and how we organize it.</span></div><div id="magicdomid234" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1157" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: The last two years the task of organizing fell on two board members only. I dont know if it is because the other board members think that things happen by themselves, does not see or know about the actual work that has to go into it or if there is some other reason. One example is tech another example is how we showed up to the GA without a budget for 2019. </span></div><div id="magicdomid236" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1158" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We need to do better and be better prepared.</span></div><div id="magicdomid238" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid239" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1159" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">The board has today formally appointed XXXX NNN to coordinate and lead the work of planning and organizing the 2019 General Assembly. They will be responsible for sharing tasks, maintaining the task list and making sure that every task has someone responsible."</u></i></span></div><div id="magicdomid241" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1160" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Yes:</span></div><div id="magicdomid1161" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) No:</span></div><div id="magicdomid244" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1162" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid246" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1163" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid248" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1164" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: XXX NNNN, (proposed) will...</span></div></div>

:RayJohansen: I would like for us to have a volunteer who is responsible for organizing it. I am looking for leadership.
:BaileyL: Before getting started with organizing, we will need to make decisions about where it will be, how it will be held - digitally or physically -. We put out a message a little while ago. We could encourage an online GA, but also consider having visitors for TT4.
:gsaouli: I would put a motion forth that we do another round of calls for venues, and if we don't have an answer by July 29 that we proceed with the organization of an online GA.
:gsaouli: Another point is the dates. I am not in favor of canibalizing TT. It is difficult to discern between a conference and a GA. People will get confused.
:gsaouli: Bailey and Ray will work on the Wordpress. We will put it out to a vote. Guillaume will work on the role planning of the event. We will touch base on Friday afternoon to think up about the planning and tracking. We will try to leverage what was already done and go one step further. Cedric might be a bit interested.
:keithgoldstein: Ray is taking full responsibility for sending the mail.
{{motion|title=We will send another request for a venue through multiple channels for the GA with an intention to make a decision on July 29.
|text=Description de la motion
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: The motion was accepted with 5 unanimous votes in favor.

==Any Other Business==

<div id="magicdomid1166" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">ECOSOC updates</span></div><div id="magicdomid777" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1167" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">July 18-19 NY meeting</span></div><div id="magicdomid763" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1168" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Fundraising, donors</span></div><div id="magicdomid748" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1169" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Next big upcoming ECOSOC event: Registration period is open now. </span></div><div id="magicdomid1170" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">High-Level Meeting on Universal Health Coverage at the United Nations Headquarters in New York on 23 September 2019 from 9am to 6pm, one day before the start of the General Debate of the General Assembly at its seventy-fourth session. The overall theme of the meeting is: </span><span class="i" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;">Universal Health Coverage: Moving Together to Build a Healthier World. </i></span><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">REGISTRATION FOR THE EVENT IS REQUIRED AT THE FOLLOWING WEBSITES:</b></span></div><div id="magicdomid1171" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">For NGOs in consultative status with ECOSOC: </b></span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://reg.unog.ch/event/31016/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://reg.unog.ch/event/31016/</a></span></div><div id="magicdomid1172" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">For Specially-accredited entities: </b></span><span class="b url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://reg.unog.ch/event/31044/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;"><b style="margin: 0px; padding: 0px;">https://reg.unog.ch/event/31044/</b></a></span></div><div id="magicdomid1173" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">REGISTRATION PERIOD:</b></span></div><div id="magicdomid1174" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">10 July to 9 August 2019</b></span></div><div id="magicdomid846" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1175" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Collaboration with other NGOs. We have received numerous requests. Some I found to be more interesting/serious than others. How do we feel about collaboration?</span></div>

:gsaouli: Can we send out a call for comments so we can get people to contribute ideas?
:keithgoldstein: We should set it up as a blog on our website. We haven't had a blog on our website in 3 months.
:keithgoldstein: Bailey, Ray, and Keith will work on a blog on our website about universal health coverage issues we would like to discuss at the upcoming UN conference. This will be completed by July 20.

==Upcoming Meeting==

Are we sticking with this time, day?

:keithgoldstein: Next meeting July 29th at 16:00 CEST

Pad for the next meeting is: https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15

=Ayant participé à un vote=

* 14 - gsaouli
* 5 - BaileyL
* 6 - RayJohansen
* 4 - keithgoldstein
* 1 - Cedric

PPI Minutes 2019 07 24

2019-07-15T15:29:20Z

180.197.94.180: /* Board Meeting Tech */

=July 15 2019 PPI BOD=

==Convoqués==

* Board delegatives members :
** Cedric (1)
** keithgoldstein (1)
** BaileyL (1)
** RayJohansen (1)
** gsaouli (1)
*** 5/9

==Absents==

* Board delegatives members :
** DanPrazeresBR
** Etienne
** MichalGill
** Ladislav.Koubek

=Ordre du jour=

==Formalities/Ordre de Jour - July 15th 2019==

Pas de description

===Board Meeting===

Pas de description

:keithgoldstein: Meeting is started at 16:07 PM CEST.

===Convened===

Pas de description

:keithgoldstein: Guillaume, Mike, Bailey, Ray, Dan, Keith present. A qualified quorum.

===Absent===

Pas de description

:keithgoldstein: Etienne is excused.

Cedric is also excused.

No word from Gregory.

==PROCEEDINGS==

Pas de description

===Chair and secretary===

Pas de description

:keithgoldstein: Guillaume is chair.

Keith is secretary.

===Quorum===

Pas de description

===Approval of the Minutes===

Pas de description

Do we approve the minutes?

:keithgoldstein: Minutes approved with a vocal vote, one abstention, 5 approvals.

Minutes are approved.

====June 17th 2019: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_17#June_17_BOD_FINAL====

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===Next meeting July 29th:===

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====https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15====

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==Approval of Today's Agenda==

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:RayJohansen: 2.1 Board Meeting

2.1.1 Convened

2.1.2 Absent

2.2 PROCEEDINGS

2.2.1 2.1.1 Chair and secretary

2.2.2 2.1.2 Quorum

2.3 Approval of the Minutes

June 17th 2019: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_17#June_17_BOD_FINAL

Next meeting July 29th: https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15

[Be aware: by next meeting we must migrate to Cryptpad]

2.4 Approval of Todays Agenda:

Formalities/Ordre de Jour

Board member reports

Economic reports

Board Meeting Tech

TT4 dates and tasks

Digital Warfare Conference

Budget and cashflow budget 2019

Update of RoP

General Assembly 2019: Discussion

Any Other Business

Upcoming Meeting
:RayJohansen: Full planning pad: https://etherpad.pp-international.net/p/july-1-2019-pad-for-agenda-items-6ybf0cb
:RayJohansen: We updated the RoP before the board. Therefore, these are the comments for the agenda for now. We will move forward for now to accommodate our treasurer.
:keithgoldstein: We will postpone the two economic parts.
:RayJohansen: Postphoned until next meeting:

Economic Reports

Budget 2019

===Be aware: by next meeting we must migrate to Cryptpad===

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{{task|Etherpad will be shut down and we will use cryptpad from now on. There is a task that we export from cryptpad. We will have to discuss this with our German IT team.}}

==Approval of Todays Agenda==

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==Board member reports==

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===Board===

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====Guillaume:====

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:gsaouli: 10th anniversary of the party last weekend. Forthcoming host who invited us into his castle. We had a nice celebration. It got some media attention. Evening news, two minute slot.

====Bailey:====

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:BaileyL: Nothing directly related, but a cool update from a week ago, gave a workshop in my city for union people and labor folk, activists, event for Common Front. This is a group that was formed years ago, involving labor people coming together. Small workshop for activists, touched on things like crypto tools and keeping secure online. It went well. A crypto party will take place in the fall. Everyone will bring their laptops. Spying in Canada, privacy laws... relevant topics for the Pirate movement.

====Keith:====

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:keithgoldstein: Doing a lot with ECOSOC. Will update more in AOB.

====Daniel:====

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:keithgoldstein: Welcome back.

====Raymond:====

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:RayJohansen: Business as usual.

====Mike:====

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:Guest: PPCZ is moving to the new boss of the EC. There is currently a discussion of whether the Czech party should support the German candidate. He is translating documents for the Slovak party. They are looking to submit it.

====Etienne:====

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===Alternates===

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====Gregory:====

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====Cédric:====

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==Economic reports==

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==Board Meeting Tech==

<br><div><div id="magicdomid1040" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Etienne Evellin</span></div><div id="magicdomid44" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1041" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: The board shall discuss whether to continue using </span></div><div id="magicdomid1042" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Zoom, go back to Mumble or Discord.</span></div><div id="magicdomid47" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1043" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: For a detailed back ground see the motion proposed by Ray </span></div><div id="magicdomid1044" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">during the 17/05/19 meeting.</span></div><div id="magicdomid1045" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Concerning Discord, we have been using it side by side with Congressus </span></div><div id="magicdomid1046" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">for a few months.</span></div><div id="magicdomid52" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1047" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Question is : Do we choose Discord as the main tool for our meetings ?</span></div><div id="magicdomid54" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1048" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING:</span></div><div id="magicdomid1049" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">What are the advantages of Discord ?</span></div><div id="magicdomid1050" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) It is linked to Congressus in a way that may help the chair of the </span></div><div id="magicdomid1051" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">meeting to distribute the floor between the speaker in a way that may </span></div><div id="magicdomid1052" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">help to clarefy the meetings.</span></div><div id="magicdomid1053" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) It's permanent: Discord is accessible between meetings because it </span></div><div id="magicdomid1054" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">does not rely on a link.</span></div><div id="magicdomid1055" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) It's easy to use : Discord is quite easy to use and to configure.</span></div><div id="magicdomid1056" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">4) It's mobile friendly: like this, even if you're on the move you can </span></div><div id="magicdomid1057" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">attend meeting.</span></div><div id="magicdomid1058" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">5) It exceeds our expectations: Discord might help us to have a </span></div><div id="magicdomid1059" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">permanent hub where people can debate, share knowledge. Mumble and Zoom </span></div><div id="magicdomid1060" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">can not allow the creation of an only community like Discord. It goes </span></div><div id="magicdomid1061" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">beyond the simple meeting tool that we are looking for and might be the </span></div><div id="magicdomid1062" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">first step to create a Pirate community thank to the chat services.</span></div><div id="magicdomid70" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1063" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">What are the drawbacks of Discord ?</span></div><div id="magicdomid1064" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) It's not an open tool</span></div><div id="magicdomid1065" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) We can't see each other faces</span></div><div id="magicdomid1066" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) We do not have totally the hand of the server (which is a service </span></div><div id="magicdomid1067" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">provide by Discord)</span></div><div id="magicdomid76" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1068" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Coast:</span></div><div id="magicdomid1069" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">0€ !</span></div><div id="magicdomid1070" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">It's a free service, add free. We can benefit from the "Discord Nitro" </span></div><div id="magicdomid1071" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">advantages threw our member (see Discord website for more information).</span></div><div id="magicdomid81" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1072" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Set up and maintain:</span></div><div id="magicdomid1073" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) Easy setup (PPFR can provide volunteer to set up a PPI's Discord)</span></div><div id="magicdomid1074" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) Easy maintain</span></div><div id="magicdomid1075" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) We can add Bot (recording, music bot...)</span></div><div id="magicdomid86" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1076" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "The board has decided to a) use Zoom OR b) use Mumble </span></div><div id="magicdomid1077" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">OR c) Discord for 2018/19 or until an Open Source solution becomes </span></div><div id="magicdomid1078" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">readily available for the chosen software."</span></div><div id="magicdomid90" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1079" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Zoom:</span></div><div id="magicdomid1080" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Mumble:</span></div><div id="magicdomid1081" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Discord:</span></div><div id="magicdomid94" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1082" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid96" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1083" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid98" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1084" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Etienne, (proposed) will....</span></div></div>

:RayJohansen: I withdraw Zoom as an alternative, since we can use it whenever we want. We have asked the people from Mumble to present arguments, but so far do not have any. We are left with a debate between using Mumble or Discord.
:gsaouli: Mumble has a great advantage on privacy. There is no trace of discussions, but this also means that you lose a record of what you were discussing. This is a big disadvantage, and also when you change platforms you lose the discussion. Discord has a larger platform of users, and it is more versatile. I would support the decision for Discord. There are still some hitches regarding the broadcast. It is a more suitable tool for our discussions.
:Guest: Discord is way better on the reliability side. To me it is way easier to use. I know a lot of people who had problems with Mumble. I don't know if we ever had a private meeting, so I don't see the need for security.
:keithgoldstein: For me there are two advantages to Discord. You can use web interface. You can on the phone. For the sound, the quality of the meetings is better on Discord. Some argue that you have difficulties to change parameters on Discord, but it is the same on Mumble, so there are similar issues for both systems. I largely prefer Discord because I can use it on all my devices, and not on Mumble.
{{motion|title=Which online tool do we wish to use for future meetings?
|text=Which tool?
|vote=Mumble :
|vote=Discord :
|Abstain=

:keithgoldstein: Mike votes for Discord.
:keithgoldstein: There are 6 votes for Discord. Dan Abstains. None for Mumble.
:keithgoldstein: The Board has decided to continue to use Discord for future meetings.

==TT4 dates and tasks==

<div><br></div><div><div id="magicdomid1086" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Keith</span></div><div id="magicdomid104" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1087" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: TT4 Call for Speakers Announcement. We will approve the final dates, and send the following announcement, a graphical version of which that Mike will provide, to all of our contact lists and social media to attract speakers and participants </span></div><div id="magicdomid106" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1088" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: TT4's dates have been updated to Nov. 1-3.</span></div><div id="magicdomid108" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1089" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We are running out of time and need to enlist speakers. This proposal does not entail funding from PPI whatsoever. If we decide to request funding from PPI for the event, a separate proposal will be made. The event will be hosted regardless of whether PPI decides to contribute financially for the event.</span></div><div id="magicdomid110" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1090" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid1091" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will send the announcement for TT4 through all media outlets, including a blog on our website. A draft of the call is copied below. Minor revisions to this announcement may take place during the design, including shorter versions. </span></div><div id="magicdomid1092" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> </span></div><div id="magicdomid1093" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> Think Twice Four: Online Challenges to Democracy</span></div><div id="magicdomid115" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1094" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The 4th Multinational Think Twice Conference (TT4) will be held Nov. 1-3, 2019 in Prague, Czech Republic.</span></div><div id="magicdomid117" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1095" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event will bring together academics, professionals, nonprofit and governmental organizations, as well as social activists to discuss Online Challenges to Democracy.</span></div><div id="magicdomid119" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1096" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested who will contribute to the debate about online challenges to democracy from four different perspectives: 1) government, 2) non-profit, 3) business or 4) activism.</span></div><div id="magicdomid121" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1097" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will assess positive and negative consequences of online environment collaboration and propose policy solutions. Prior Think Twice conferences were held in Frankfurt, Istanbul and Jerusalem.</span></div><div id="magicdomid123" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1098" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event is entirely non-profit and sponsored by the Pirate Parties International and the Czech Pirate Party. Participation is open to the public, and speakers will include leaders from a variety of organizations who seek to debate policies that target online challenges to democracy.</span></div><div id="magicdomid125" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1099" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The preferred language of the speeches is English.</span></div><div id="magicdomid127" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1100" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Guests who cannot travel to Prague for the event are invited to participate and/or present online.</span></div><div id="magicdomid129" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1101" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are asked to either present in a panel discussion (“Online Challenges to Democracy”), organize a workshop, present a poster or graphical information, or speak at the lecture hall.</span></div><div id="magicdomid131" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1102" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Critical discussions should be presented on one or more of the following subfields: online democracy, the political challenges of governing a free internet, regulations and deregulations of online environments, Big Brother internet, Government spying, Fake news, Fake social media, Preserving freedom of expression online, Democracy interference, Media credibility evaluations and rating systems, Grassroots movements and activism, Political populisms, Risks online globalization, Local and global volunteer networks, or Promoting internet rights through multinational or supranational organizations.</span></div><div id="magicdomid133" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1103" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">A number of well-known academics, politicians, business representatives, non-profit leaders, and activists will be invited to speak. However, the call for speakers is competitive and open to the public.</span></div><div id="magicdomid135" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1104" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Applications to speak should be made by sending an email to </span><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">thinktwicefour@gmail.com</b></span></div><div id="magicdomid137" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1105" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested to provide a short summary of their intended discussion or presentation (up to 500 words).</span></div><div id="magicdomid139" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1106" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid141" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid142" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1107" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1108" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1109" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid146" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1110" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid148" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1111" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid150" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1112" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Mike and Keith</span></div></div>

:keithgoldstein: The most important thing at the moment is to finally ask the dates.
:keithgoldstein: The 4th Multinational Think Twice Conference (TT4) will be held Nov. 1-3, 2019 in Prague, Czech Republic. Does the board approve this idea?
:RayJohansen: What if we wanted to run the GA on Oct. 29 and 30, would that be possible at all? We could have the board present in Prague.
{{motion|title=Does the board agree to Nov. 1-3 for TT4?
|text=Nov. 1-3 is this suitable for PPI?
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: Mike is in favor of these dates. The dates are approved with 5 yes, 1 abstain, and Dan is absent due to internet connection issue.
{{motion|title=Does the board of PPI support the organization of the 4th Think Twice Conference from Nov. 1-3?
|text=Description de la motion
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: There are 6 votes in favor, including 1 vocal vote. The motion is approved.

==Digital Warfare Conference==

<div id="magicdomid1113" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><span style="font-weight: 700; margin: 0px; padding: 0px;">== Digital Warfare Conference ==</span></span></div><div id="magicdomid155" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1114" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Guillaume</span></div><div id="magicdomid157" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1115" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: </span></div><div id="magicdomid1116" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The board shall evaluate whether we have resources to organize or support a conference about digital warfare, and how to provide an understanding of the mecanisms of it, what kind of threat models there are.</span></div><div id="magicdomid160" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1117" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">His current tenure is the directorship of the CHPM </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://www.chpm.ch/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://www.chpm.ch/</a></span></div><div id="magicdomid162" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1118" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: The title of the conference will be: Dec 7th - Is a digital pearl harbour possible for Switzerland.</span></div><div id="magicdomid1119" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The timeline will be to first look back into history if there are similarities, thus presenting a commonly adminted threat model in regards to weapons engagement, then introduce what cyberwarfare is, and the major differences as to the what it entails. Last but not least then look at a 0-day/ Pearl Harbour attack on a country like Switzerland</span></div><div id="magicdomid165" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1120" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: in regards to the organisation of the conference, it is pretty much taken care of from a financing and logistics perspective.</span></div><div id="magicdomid167" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1121" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT:</span></div><div id="magicdomid1122" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">How can PPI be involved? One from a speakers standpoint, 2 from a networking standpoint</span></div><div id="magicdomid170" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1123" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid172" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1124" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1125" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1126" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid176" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1127" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid178" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1128" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid180" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1129" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: </span></div>

:keithgoldstein: There is little for us to do. In the next 12 weeks Guillaume will be responsible for the marketing. We will do a former vote that states that we will not fund or organize, but we will take place in the marketing and helping out with the speakers would be great.
{{motion|title=Does PPI agree to support the marketing and facilitating speakers for the event?
|text=Support the Digital Warfare Conference?
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: Mike and Dan are absent. We have 5 approval votes. The motion is approved.

==Budget and cashflow budget 2019==

<div id="magicdomid1131" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Mike</span></div><div id="magicdomid186" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1132" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: </span></div><div id="magicdomid1133" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The board shall, after being presented with budgets, vote on accepting/implementing them after discussing the details.... </span></div><div id="magicdomid189" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1134" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">===> needs more details including links to the budgets themselves...................... Correct ----> ? </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing</a></span></div><div id="magicdomid191" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1135" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid193" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1136" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1137" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1138" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid197" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1139" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid199" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1140" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid201" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1141" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Guillaume, (proposed) will....</span></div>

==Update of RoP==

<div id="magicdomid1144" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Ray</span></div><div id="magicdomid210" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1145" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We formally vote on the added and changed rules of procedures.</span></div><div id="magicdomid212" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1146" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: Improving efficiency and qualtity of our work.</span></div><div id="magicdomid214" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1147" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: In the last board meeting we agreed on a list of procedures to be added. A volunteer did the edits and now we have to formalize them and update the wiki. Please find old and new revisions side by side here: </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board%2FRules_of_Procedure&type=revision&diff=5019&oldid=4823" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board%2FRules_of_Procedure&type=revision&diff=5019&oldid=4823</a></span></div><div id="magicdomid216" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid217" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1148" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">The board has today formalized the following Rules of Procedure: </u></i></span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid219" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1149" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Yes:</span></div><div id="magicdomid1150" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) No:</span></div><div id="magicdomid222" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1151" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid224" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1152" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid226" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1153" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Keith, (proposed) will make sure that the wiki is updated - reflecting the changes</span></div><div id="magicdomid228" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"></div>

:keithgoldstein: I believe that Vojtech was revising this, and I was waiting on his final revision. I had updated it and removed the update pending this update.
{{motion|title=Do we accept the new formalize RoP as included in the Wiki?
|text=Description de la motion
|Yes=gsaouli (1), BaileyL (1), RayJohansen (1), keithgoldstein (1)
|No=
|Abstain=Cedric (1)
|close=Motion adoptée
|result=Pro
|}}

:keithgoldstein: There are 4 votes in favor and 1 abstain. The motion is accepted.

==General Assembly 2019: Discussion==

<div><br></div><div><div id="magicdomid1155" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Ray</span></div><div id="magicdomid232" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1156" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We need to discuss when, where, tasks and how we organize it.</span></div><div id="magicdomid234" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1157" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: The last two years the task of organizing fell on two board members only. I dont know if it is because the other board members think that things happen by themselves, does not see or know about the actual work that has to go into it or if there is some other reason. One example is tech another example is how we showed up to the GA without a budget for 2019. </span></div><div id="magicdomid236" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1158" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We need to do better and be better prepared.</span></div><div id="magicdomid238" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid239" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1159" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">The board has today formally appointed XXXX NNN to coordinate and lead the work of planning and organizing the 2019 General Assembly. They will be responsible for sharing tasks, maintaining the task list and making sure that every task has someone responsible."</u></i></span></div><div id="magicdomid241" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1160" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Yes:</span></div><div id="magicdomid1161" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) No:</span></div><div id="magicdomid244" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1162" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid246" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1163" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid248" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1164" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: XXX NNNN, (proposed) will...</span></div></div>

:RayJohansen: I would like for us to have a volunteer who is responsible for organizing it. I am looking for leadership.
:BaileyL: Before getting started with organizing, we will need to make decisions about where it will be, how it will be held - digitally or physically -. We put out a message a little while ago. We could encourage an online GA, but also consider having visitors for TT4.
:gsaouli: I would put a motion forth that we do another round of calls for venues, and if we don't have an answer by July 29 that we proceed with the organization of an online GA.
:gsaouli: Another point is the dates. I am not in favor of canibalizing TT. It is difficult to discern between a conference and a GA. People will get confused.
:gsaouli: Bailey and Ray will work on the Wordpress. We will put it out to a vote. Guillaume will work on the role planning of the event. We will touch base on Friday afternoon to think up about the planning and tracking. We will try to leverage what was already done and go one step further. Cedric might be a bit interested.
:keithgoldstein: Ray is taking full responsibility for sending the mail.
{{motion|title=We will send another request for a venue through multiple channels for the GA with an intention to make a decision on July 29.
|text=Description de la motion
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: The motion was accepted with 5 unanimous votes in favor.

==Any Other Business==

<div id="magicdomid1166" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">ECOSOC updates</span></div><div id="magicdomid777" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1167" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">July 18-19 NY meeting</span></div><div id="magicdomid763" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1168" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Fundraising, donors</span></div><div id="magicdomid748" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1169" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Next big upcoming ECOSOC event: Registration period is open now. </span></div><div id="magicdomid1170" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">High-Level Meeting on Universal Health Coverage at the United Nations Headquarters in New York on 23 September 2019 from 9am to 6pm, one day before the start of the General Debate of the General Assembly at its seventy-fourth session. The overall theme of the meeting is: </span><span class="i" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;">Universal Health Coverage: Moving Together to Build a Healthier World. </i></span><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">REGISTRATION FOR THE EVENT IS REQUIRED AT THE FOLLOWING WEBSITES:</b></span></div><div id="magicdomid1171" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">For NGOs in consultative status with ECOSOC: </b></span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://reg.unog.ch/event/31016/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://reg.unog.ch/event/31016/</a></span></div><div id="magicdomid1172" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">For Specially-accredited entities: </b></span><span class="b url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://reg.unog.ch/event/31044/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;"><b style="margin: 0px; padding: 0px;">https://reg.unog.ch/event/31044/</b></a></span></div><div id="magicdomid1173" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">REGISTRATION PERIOD:</b></span></div><div id="magicdomid1174" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">10 July to 9 August 2019</b></span></div><div id="magicdomid846" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1175" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Collaboration with other NGOs. We have received numerous requests. Some I found to be more interesting/serious than others. How do we feel about collaboration?</span></div>

:gsaouli: Can we send out a call for comments so we can get people to contribute ideas?
:keithgoldstein: We should set it up as a blog on our website. We haven't had a blog on our website in 3 months.
:keithgoldstein: Bailey, Ray, and Keith will work on a blog on our website about universal health coverage issues we would like to discuss at the upcoming UN conference. This will be completed by July 20.

==Upcoming Meeting==

Are we sticking with this time, day?

:keithgoldstein: Next meeting July 29th at 16:00 CEST

Pad for the next meeting is: https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15

=Ayant participé à un vote=

* 14 - gsaouli
* 5 - BaileyL
* 6 - RayJohansen
* 4 - keithgoldstein
* 1 - Cedric

PPI Minutes 2019 07 24

2019-07-15T15:28:46Z

180.197.94.180: /* PROCEEDINGS */

=July 15 2019 PPI BOD=

==Convoqués==

* Board delegatives members :
** Cedric (1)
** keithgoldstein (1)
** BaileyL (1)
** RayJohansen (1)
** gsaouli (1)
*** 5/9

==Absents==

* Board delegatives members :
** DanPrazeresBR
** Etienne
** MichalGill
** Ladislav.Koubek

=Ordre du jour=

==Formalities/Ordre de Jour - July 15th 2019==

Pas de description

===Board Meeting===

Pas de description

:keithgoldstein: Meeting is started at 16:07 PM CEST.

===Convened===

Pas de description

:keithgoldstein: Guillaume, Mike, Bailey, Ray, Dan, Keith present. A qualified quorum.

===Absent===

Pas de description

:keithgoldstein: Etienne is excused.

Cedric is also excused.

No word from Gregory.

==PROCEEDINGS==

Pas de description

===Chair and secretary===

Pas de description

:keithgoldstein: Guillaume is chair.

Keith is secretary.

===Quorum===

Pas de description

===Approval of the Minutes===

Pas de description

Do we approve the minutes?

:keithgoldstein: Minutes approved with a vocal vote, one abstention, 5 approvals.

Minutes are approved.

====June 17th 2019: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_17#June_17_BOD_FINAL====

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===Next meeting July 29th:===

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====https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15====

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==Approval of Today's Agenda==

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:RayJohansen: 2.1 Board Meeting

2.1.1 Convened

2.1.2 Absent

2.2 PROCEEDINGS

2.2.1 2.1.1 Chair and secretary

2.2.2 2.1.2 Quorum

2.3 Approval of the Minutes

June 17th 2019: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_17#June_17_BOD_FINAL

Next meeting July 29th: https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15

[Be aware: by next meeting we must migrate to Cryptpad]

2.4 Approval of Todays Agenda:

Formalities/Ordre de Jour

Board member reports

Economic reports

Board Meeting Tech

TT4 dates and tasks

Digital Warfare Conference

Budget and cashflow budget 2019

Update of RoP

General Assembly 2019: Discussion

Any Other Business

Upcoming Meeting
:RayJohansen: Full planning pad: https://etherpad.pp-international.net/p/july-1-2019-pad-for-agenda-items-6ybf0cb
:RayJohansen: We updated the RoP before the board. Therefore, these are the comments for the agenda for now. We will move forward for now to accommodate our treasurer.
:keithgoldstein: We will postpone the two economic parts.
:RayJohansen: Postphoned until next meeting:

Economic Reports

Budget 2019

===Be aware: by next meeting we must migrate to Cryptpad===

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{{task|Etherpad will be shut down and we will use cryptpad from now on. There is a task that we export from cryptpad. We will have to discuss this with our German IT team.}}

==Approval of Todays Agenda==

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==Board member reports==

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===Board===

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====Guillaume:====

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:gsaouli: 10th anniversary of the party last weekend. Forthcoming host who invited us into his castle. We had a nice celebration. It got some media attention. Evening news, two minute slot.

====Bailey:====

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:BaileyL: Nothing directly related, but a cool update from a week ago, gave a workshop in my city for union people and labor folk, activists, event for Common Front. This is a group that was formed years ago, involving labor people coming together. Small workshop for activists, touched on things like crypto tools and keeping secure online. It went well. A crypto party will take place in the fall. Everyone will bring their laptops. Spying in Canada, privacy laws... relevant topics for the Pirate movement.

====Keith:====

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:keithgoldstein: Doing a lot with ECOSOC. Will update more in AOB.

====Daniel:====

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:keithgoldstein: Welcome back.

====Raymond:====

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:RayJohansen: Business as usual.

====Mike:====

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:Guest: PPCZ is moving to the new boss of the EC. There is currently a discussion of whether the Czech party should support the German candidate. He is translating documents for the Slovak party. They are looking to submit it.

====Etienne:====

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===Alternates===

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====Gregory:====

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====Cédric:====

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==Economic reports==

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==Board Meeting Tech==

<br><div><div id="magicdomid1040" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Etienne Evellin</span></div><div id="magicdomid44" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1041" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: The board shall discuss whether to continue using </span></div><div id="magicdomid1042" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Zoom, go back to Mumble or Discord.</span></div><div id="magicdomid47" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1043" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: For a detailed back ground see the motion proposed by Ray </span></div><div id="magicdomid1044" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">during the 17/05/19 meeting.</span></div><div id="magicdomid1045" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Concerning Discord, we have been using it side by side with Congressus </span></div><div id="magicdomid1046" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">for a few months.</span></div><div id="magicdomid52" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1047" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Question is : Do we choose Discord as the main tool for our meetings ?</span></div><div id="magicdomid54" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1048" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING:</span></div><div id="magicdomid1049" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">What are the advantages of Discord ?</span></div><div id="magicdomid1050" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) It is linked to Congressus in a way that may help the chair of the </span></div><div id="magicdomid1051" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">meeting to distribute the floor between the speaker in a way that may </span></div><div id="magicdomid1052" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">help to clarefy the meetings.</span></div><div id="magicdomid1053" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) It's permanent: Discord is accessible between meetings because it </span></div><div id="magicdomid1054" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">does not rely on a link.</span></div><div id="magicdomid1055" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) It's easy to use : Discord is quite easy to use and to configure.</span></div><div id="magicdomid1056" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">4) It's mobile friendly: like this, even if you're on the move you can </span></div><div id="magicdomid1057" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">attend meeting.</span></div><div id="magicdomid1058" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">5) It exceeds our expectations: Discord might help us to have a </span></div><div id="magicdomid1059" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">permanent hub where people can debate, share knowledge. Mumble and Zoom </span></div><div id="magicdomid1060" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">can not allow the creation of an only community like Discord. It goes </span></div><div id="magicdomid1061" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">beyond the simple meeting tool that we are looking for and might be the </span></div><div id="magicdomid1062" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">first step to create a Pirate community thank to the chat services.</span></div><div id="magicdomid70" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1063" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">What are the drawbacks of Discord ?</span></div><div id="magicdomid1064" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) It's not an open tool</span></div><div id="magicdomid1065" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) We can't see each other faces</span></div><div id="magicdomid1066" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) We do not have totally the hand of the server (which is a service </span></div><div id="magicdomid1067" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">provide by Discord)</span></div><div id="magicdomid76" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1068" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Coast:</span></div><div id="magicdomid1069" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">0€ !</span></div><div id="magicdomid1070" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">It's a free service, add free. We can benefit from the "Discord Nitro" </span></div><div id="magicdomid1071" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">advantages threw our member (see Discord website for more information).</span></div><div id="magicdomid81" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1072" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Set up and maintain:</span></div><div id="magicdomid1073" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) Easy setup (PPFR can provide volunteer to set up a PPI's Discord)</span></div><div id="magicdomid1074" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) Easy maintain</span></div><div id="magicdomid1075" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) We can add Bot (recording, music bot...)</span></div><div id="magicdomid86" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1076" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "The board has decided to a) use Zoom OR b) use Mumble </span></div><div id="magicdomid1077" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">OR c) Discord for 2018/19 or until an Open Source solution becomes </span></div><div id="magicdomid1078" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">readily available for the chosen software."</span></div><div id="magicdomid90" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1079" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Zoom:</span></div><div id="magicdomid1080" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Mumble:</span></div><div id="magicdomid1081" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Discord:</span></div><div id="magicdomid94" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1082" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid96" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1083" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid98" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1084" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Etienne, (proposed) will....</span></div></div>

:RayJohansen: I withdraw Zoom as an alternative, since we can use it whenever we want. We have asked the people from Mumble to present arguments, but so far do not have any. We are left with a debate between using Mumble or Discord.
:gsaouli: Mumble has a great advantage on privacy. There is no trace of discussions, but this also means that you lose a record of what you were discussing. This is a big disadvantage, and also when you change platforms you lose the discussion. Discord has a larger platform of users, and it is more versatile. I would support the decision for Discord. There are still some hitches regarding the broadcast. It is a more suitable tool for our discussions.
:Guest: Discord is way better on the reliability side. To me it is way easier to use. I know a lot of people who had problems with Mumble. I don't know if we ever had a private meeting, so I don't see the need for security.
:keithgoldstein: For me there are two advantages to Discord. You can use web interface. You can on the phone. For the sound, the quality of the meetings is better on Discord. Some argue that you have difficulties to change parameters on Discord, but it is the same on Mumble, so there are similar issues for both systems. I largely prefer Discord because I can use it on all my devices, and not on Mumble.
{{motion|title=Which online tool do we wish to use for future meetings?
|text=Which tool?
|vote=Mumble :
|vote=Discord :
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: Mike votes for Discord.
:keithgoldstein: There are 6 votes for Discord. Dan Abstains. None for Mumble.
:keithgoldstein: The Board has decided to continue to use Discord for future meetings.

==TT4 dates and tasks==

<div><br></div><div><div id="magicdomid1086" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Keith</span></div><div id="magicdomid104" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1087" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: TT4 Call for Speakers Announcement. We will approve the final dates, and send the following announcement, a graphical version of which that Mike will provide, to all of our contact lists and social media to attract speakers and participants </span></div><div id="magicdomid106" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1088" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: TT4's dates have been updated to Nov. 1-3.</span></div><div id="magicdomid108" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1089" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We are running out of time and need to enlist speakers. This proposal does not entail funding from PPI whatsoever. If we decide to request funding from PPI for the event, a separate proposal will be made. The event will be hosted regardless of whether PPI decides to contribute financially for the event.</span></div><div id="magicdomid110" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1090" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid1091" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will send the announcement for TT4 through all media outlets, including a blog on our website. A draft of the call is copied below. Minor revisions to this announcement may take place during the design, including shorter versions. </span></div><div id="magicdomid1092" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> </span></div><div id="magicdomid1093" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> Think Twice Four: Online Challenges to Democracy</span></div><div id="magicdomid115" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1094" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The 4th Multinational Think Twice Conference (TT4) will be held Nov. 1-3, 2019 in Prague, Czech Republic.</span></div><div id="magicdomid117" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1095" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event will bring together academics, professionals, nonprofit and governmental organizations, as well as social activists to discuss Online Challenges to Democracy.</span></div><div id="magicdomid119" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1096" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested who will contribute to the debate about online challenges to democracy from four different perspectives: 1) government, 2) non-profit, 3) business or 4) activism.</span></div><div id="magicdomid121" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1097" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will assess positive and negative consequences of online environment collaboration and propose policy solutions. Prior Think Twice conferences were held in Frankfurt, Istanbul and Jerusalem.</span></div><div id="magicdomid123" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1098" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event is entirely non-profit and sponsored by the Pirate Parties International and the Czech Pirate Party. Participation is open to the public, and speakers will include leaders from a variety of organizations who seek to debate policies that target online challenges to democracy.</span></div><div id="magicdomid125" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1099" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The preferred language of the speeches is English.</span></div><div id="magicdomid127" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1100" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Guests who cannot travel to Prague for the event are invited to participate and/or present online.</span></div><div id="magicdomid129" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1101" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are asked to either present in a panel discussion (“Online Challenges to Democracy”), organize a workshop, present a poster or graphical information, or speak at the lecture hall.</span></div><div id="magicdomid131" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1102" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Critical discussions should be presented on one or more of the following subfields: online democracy, the political challenges of governing a free internet, regulations and deregulations of online environments, Big Brother internet, Government spying, Fake news, Fake social media, Preserving freedom of expression online, Democracy interference, Media credibility evaluations and rating systems, Grassroots movements and activism, Political populisms, Risks online globalization, Local and global volunteer networks, or Promoting internet rights through multinational or supranational organizations.</span></div><div id="magicdomid133" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1103" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">A number of well-known academics, politicians, business representatives, non-profit leaders, and activists will be invited to speak. However, the call for speakers is competitive and open to the public.</span></div><div id="magicdomid135" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1104" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Applications to speak should be made by sending an email to </span><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">thinktwicefour@gmail.com</b></span></div><div id="magicdomid137" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1105" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested to provide a short summary of their intended discussion or presentation (up to 500 words).</span></div><div id="magicdomid139" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1106" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid141" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid142" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1107" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1108" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1109" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid146" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1110" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid148" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1111" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid150" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1112" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Mike and Keith</span></div></div>

:keithgoldstein: The most important thing at the moment is to finally ask the dates.
:keithgoldstein: The 4th Multinational Think Twice Conference (TT4) will be held Nov. 1-3, 2019 in Prague, Czech Republic. Does the board approve this idea?
:RayJohansen: What if we wanted to run the GA on Oct. 29 and 30, would that be possible at all? We could have the board present in Prague.
{{motion|title=Does the board agree to Nov. 1-3 for TT4?
|text=Nov. 1-3 is this suitable for PPI?
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: Mike is in favor of these dates. The dates are approved with 5 yes, 1 abstain, and Dan is absent due to internet connection issue.
{{motion|title=Does the board of PPI support the organization of the 4th Think Twice Conference from Nov. 1-3?
|text=Description de la motion
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: There are 6 votes in favor, including 1 vocal vote. The motion is approved.

==Digital Warfare Conference==

<div id="magicdomid1113" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><span style="font-weight: 700; margin: 0px; padding: 0px;">== Digital Warfare Conference ==</span></span></div><div id="magicdomid155" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1114" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Guillaume</span></div><div id="magicdomid157" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1115" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: </span></div><div id="magicdomid1116" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The board shall evaluate whether we have resources to organize or support a conference about digital warfare, and how to provide an understanding of the mecanisms of it, what kind of threat models there are.</span></div><div id="magicdomid160" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1117" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">His current tenure is the directorship of the CHPM </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://www.chpm.ch/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://www.chpm.ch/</a></span></div><div id="magicdomid162" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1118" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: The title of the conference will be: Dec 7th - Is a digital pearl harbour possible for Switzerland.</span></div><div id="magicdomid1119" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The timeline will be to first look back into history if there are similarities, thus presenting a commonly adminted threat model in regards to weapons engagement, then introduce what cyberwarfare is, and the major differences as to the what it entails. Last but not least then look at a 0-day/ Pearl Harbour attack on a country like Switzerland</span></div><div id="magicdomid165" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1120" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: in regards to the organisation of the conference, it is pretty much taken care of from a financing and logistics perspective.</span></div><div id="magicdomid167" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1121" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT:</span></div><div id="magicdomid1122" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">How can PPI be involved? One from a speakers standpoint, 2 from a networking standpoint</span></div><div id="magicdomid170" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1123" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid172" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1124" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1125" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1126" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid176" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1127" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid178" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1128" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid180" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1129" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: </span></div>

:keithgoldstein: There is little for us to do. In the next 12 weeks Guillaume will be responsible for the marketing. We will do a former vote that states that we will not fund or organize, but we will take place in the marketing and helping out with the speakers would be great.
{{motion|title=Does PPI agree to support the marketing and facilitating speakers for the event?
|text=Support the Digital Warfare Conference?
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: Mike and Dan are absent. We have 5 approval votes. The motion is approved.

==Budget and cashflow budget 2019==

<div id="magicdomid1131" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Mike</span></div><div id="magicdomid186" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1132" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: </span></div><div id="magicdomid1133" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The board shall, after being presented with budgets, vote on accepting/implementing them after discussing the details.... </span></div><div id="magicdomid189" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1134" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">===> needs more details including links to the budgets themselves...................... Correct ----> ? </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing</a></span></div><div id="magicdomid191" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1135" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid193" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1136" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1137" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1138" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid197" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1139" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid199" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1140" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid201" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1141" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Guillaume, (proposed) will....</span></div>

==Update of RoP==

<div id="magicdomid1144" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Ray</span></div><div id="magicdomid210" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1145" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We formally vote on the added and changed rules of procedures.</span></div><div id="magicdomid212" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1146" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: Improving efficiency and qualtity of our work.</span></div><div id="magicdomid214" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1147" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: In the last board meeting we agreed on a list of procedures to be added. A volunteer did the edits and now we have to formalize them and update the wiki. Please find old and new revisions side by side here: </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board%2FRules_of_Procedure&type=revision&diff=5019&oldid=4823" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board%2FRules_of_Procedure&type=revision&diff=5019&oldid=4823</a></span></div><div id="magicdomid216" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid217" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1148" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">The board has today formalized the following Rules of Procedure: </u></i></span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid219" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1149" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Yes:</span></div><div id="magicdomid1150" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) No:</span></div><div id="magicdomid222" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1151" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid224" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1152" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid226" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1153" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Keith, (proposed) will make sure that the wiki is updated - reflecting the changes</span></div><div id="magicdomid228" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"></div>

:keithgoldstein: I believe that Vojtech was revising this, and I was waiting on his final revision. I had updated it and removed the update pending this update.
{{motion|title=Do we accept the new formalize RoP as included in the Wiki?
|text=Description de la motion
|Yes=gsaouli (1), BaileyL (1), RayJohansen (1), keithgoldstein (1)
|No=
|Abstain=Cedric (1)
|close=Motion adoptée
|result=Pro
|}}

:keithgoldstein: There are 4 votes in favor and 1 abstain. The motion is accepted.

==General Assembly 2019: Discussion==

<div><br></div><div><div id="magicdomid1155" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Ray</span></div><div id="magicdomid232" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1156" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We need to discuss when, where, tasks and how we organize it.</span></div><div id="magicdomid234" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1157" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: The last two years the task of organizing fell on two board members only. I dont know if it is because the other board members think that things happen by themselves, does not see or know about the actual work that has to go into it or if there is some other reason. One example is tech another example is how we showed up to the GA without a budget for 2019. </span></div><div id="magicdomid236" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1158" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We need to do better and be better prepared.</span></div><div id="magicdomid238" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid239" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1159" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">The board has today formally appointed XXXX NNN to coordinate and lead the work of planning and organizing the 2019 General Assembly. They will be responsible for sharing tasks, maintaining the task list and making sure that every task has someone responsible."</u></i></span></div><div id="magicdomid241" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1160" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Yes:</span></div><div id="magicdomid1161" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) No:</span></div><div id="magicdomid244" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1162" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid246" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1163" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid248" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1164" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: XXX NNNN, (proposed) will...</span></div></div>

:RayJohansen: I would like for us to have a volunteer who is responsible for organizing it. I am looking for leadership.
:BaileyL: Before getting started with organizing, we will need to make decisions about where it will be, how it will be held - digitally or physically -. We put out a message a little while ago. We could encourage an online GA, but also consider having visitors for TT4.
:gsaouli: I would put a motion forth that we do another round of calls for venues, and if we don't have an answer by July 29 that we proceed with the organization of an online GA.
:gsaouli: Another point is the dates. I am not in favor of canibalizing TT. It is difficult to discern between a conference and a GA. People will get confused.
:gsaouli: Bailey and Ray will work on the Wordpress. We will put it out to a vote. Guillaume will work on the role planning of the event. We will touch base on Friday afternoon to think up about the planning and tracking. We will try to leverage what was already done and go one step further. Cedric might be a bit interested.
:keithgoldstein: Ray is taking full responsibility for sending the mail.
{{motion|title=We will send another request for a venue through multiple channels for the GA with an intention to make a decision on July 29.
|text=Description de la motion
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: The motion was accepted with 5 unanimous votes in favor.

==Any Other Business==

<div id="magicdomid1166" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">ECOSOC updates</span></div><div id="magicdomid777" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1167" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">July 18-19 NY meeting</span></div><div id="magicdomid763" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1168" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Fundraising, donors</span></div><div id="magicdomid748" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1169" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Next big upcoming ECOSOC event: Registration period is open now. </span></div><div id="magicdomid1170" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">High-Level Meeting on Universal Health Coverage at the United Nations Headquarters in New York on 23 September 2019 from 9am to 6pm, one day before the start of the General Debate of the General Assembly at its seventy-fourth session. The overall theme of the meeting is: </span><span class="i" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;">Universal Health Coverage: Moving Together to Build a Healthier World. </i></span><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">REGISTRATION FOR THE EVENT IS REQUIRED AT THE FOLLOWING WEBSITES:</b></span></div><div id="magicdomid1171" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">For NGOs in consultative status with ECOSOC: </b></span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://reg.unog.ch/event/31016/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://reg.unog.ch/event/31016/</a></span></div><div id="magicdomid1172" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">For Specially-accredited entities: </b></span><span class="b url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://reg.unog.ch/event/31044/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;"><b style="margin: 0px; padding: 0px;">https://reg.unog.ch/event/31044/</b></a></span></div><div id="magicdomid1173" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">REGISTRATION PERIOD:</b></span></div><div id="magicdomid1174" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">10 July to 9 August 2019</b></span></div><div id="magicdomid846" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1175" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Collaboration with other NGOs. We have received numerous requests. Some I found to be more interesting/serious than others. How do we feel about collaboration?</span></div>

:gsaouli: Can we send out a call for comments so we can get people to contribute ideas?
:keithgoldstein: We should set it up as a blog on our website. We haven't had a blog on our website in 3 months.
:keithgoldstein: Bailey, Ray, and Keith will work on a blog on our website about universal health coverage issues we would like to discuss at the upcoming UN conference. This will be completed by July 20.

==Upcoming Meeting==

Are we sticking with this time, day?

:keithgoldstein: Next meeting July 29th at 16:00 CEST

Pad for the next meeting is: https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15

=Ayant participé à un vote=

* 14 - gsaouli
* 5 - BaileyL
* 6 - RayJohansen
* 4 - keithgoldstein
* 1 - Cedric

PPI Minutes 2019 07 24

2019-07-15T15:28:11Z

180.197.94.180: Created page with "=July 15 2019 PPI BOD= ==Convoqués== * Board delegatives members : ** Cedric (1) ** keithgoldstein (1) ** BaileyL (1) ** RayJohansen (1) ** gsaouli (1) *** 5/9 ==Absents=..."

=July 15 2019 PPI BOD=

==Convoqués==

* Board delegatives members :
** Cedric (1)
** keithgoldstein (1)
** BaileyL (1)
** RayJohansen (1)
** gsaouli (1)
*** 5/9

==Absents==

* Board delegatives members :
** DanPrazeresBR
** Etienne
** MichalGill
** Ladislav.Koubek

=Ordre du jour=

==Formalities/Ordre de Jour - July 15th 2019==

Pas de description

===Board Meeting===

Pas de description

:keithgoldstein: Meeting is started at 16:07 PM CEST.

===Convened===

Pas de description

:keithgoldstein: Guillaume, Mike, Bailey, Ray, Dan, Keith present. A qualified quorum.

===Absent===

Pas de description

:keithgoldstein: Etienne is excused.

Cedric is also excused.

No word from Gregory.

==PROCEEDINGS==

Pas de description

===Chair and secretary===

Pas de description

:keithgoldstein: Guillaume is chair.

Keith is secretary.

===Quorum===

Pas de description

===Approval of the Minutes===

Pas de description

{{motion|title=Do we approve the minutes?
|text=Approval
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: Minutes approved with a vocal vote, one abstention, 5 approvals.

Minutes are approved.

====June 17th 2019: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_17#June_17_BOD_FINAL====

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===Next meeting July 29th:===

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====https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15====

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==Approval of Today's Agenda==

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:RayJohansen: 2.1 Board Meeting

2.1.1 Convened

2.1.2 Absent

2.2 PROCEEDINGS

2.2.1 2.1.1 Chair and secretary

2.2.2 2.1.2 Quorum

2.3 Approval of the Minutes

June 17th 2019: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_17#June_17_BOD_FINAL

Next meeting July 29th: https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15

[Be aware: by next meeting we must migrate to Cryptpad]

2.4 Approval of Todays Agenda:

Formalities/Ordre de Jour

Board member reports

Economic reports

Board Meeting Tech

TT4 dates and tasks

Digital Warfare Conference

Budget and cashflow budget 2019

Update of RoP

General Assembly 2019: Discussion

Any Other Business

Upcoming Meeting
:RayJohansen: Full planning pad: https://etherpad.pp-international.net/p/july-1-2019-pad-for-agenda-items-6ybf0cb
:RayJohansen: We updated the RoP before the board. Therefore, these are the comments for the agenda for now. We will move forward for now to accommodate our treasurer.
:keithgoldstein: We will postpone the two economic parts.
:RayJohansen: Postphoned until next meeting:

Economic Reports

Budget 2019

===Be aware: by next meeting we must migrate to Cryptpad===

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{{task|Etherpad will be shut down and we will use cryptpad from now on. There is a task that we export from cryptpad. We will have to discuss this with our German IT team.}}

==Approval of Todays Agenda==

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==Board member reports==

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===Board===

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====Guillaume:====

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:gsaouli: 10th anniversary of the party last weekend. Forthcoming host who invited us into his castle. We had a nice celebration. It got some media attention. Evening news, two minute slot.

====Bailey:====

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:BaileyL: Nothing directly related, but a cool update from a week ago, gave a workshop in my city for union people and labor folk, activists, event for Common Front. This is a group that was formed years ago, involving labor people coming together. Small workshop for activists, touched on things like crypto tools and keeping secure online. It went well. A crypto party will take place in the fall. Everyone will bring their laptops. Spying in Canada, privacy laws... relevant topics for the Pirate movement.

====Keith:====

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:keithgoldstein: Doing a lot with ECOSOC. Will update more in AOB.

====Daniel:====

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:keithgoldstein: Welcome back.

====Raymond:====

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:RayJohansen: Business as usual.

====Mike:====

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:Guest: PPCZ is moving to the new boss of the EC. There is currently a discussion of whether the Czech party should support the German candidate. He is translating documents for the Slovak party. They are looking to submit it.

====Etienne:====

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===Alternates===

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====Gregory:====

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====Cédric:====

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==Economic reports==

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==Board Meeting Tech==

<br><div><div id="magicdomid1040" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Etienne Evellin</span></div><div id="magicdomid44" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1041" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: The board shall discuss whether to continue using </span></div><div id="magicdomid1042" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Zoom, go back to Mumble or Discord.</span></div><div id="magicdomid47" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1043" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: For a detailed back ground see the motion proposed by Ray </span></div><div id="magicdomid1044" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">during the 17/05/19 meeting.</span></div><div id="magicdomid1045" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Concerning Discord, we have been using it side by side with Congressus </span></div><div id="magicdomid1046" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">for a few months.</span></div><div id="magicdomid52" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1047" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Question is : Do we choose Discord as the main tool for our meetings ?</span></div><div id="magicdomid54" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1048" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING:</span></div><div id="magicdomid1049" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">What are the advantages of Discord ?</span></div><div id="magicdomid1050" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) It is linked to Congressus in a way that may help the chair of the </span></div><div id="magicdomid1051" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">meeting to distribute the floor between the speaker in a way that may </span></div><div id="magicdomid1052" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">help to clarefy the meetings.</span></div><div id="magicdomid1053" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) It's permanent: Discord is accessible between meetings because it </span></div><div id="magicdomid1054" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">does not rely on a link.</span></div><div id="magicdomid1055" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) It's easy to use : Discord is quite easy to use and to configure.</span></div><div id="magicdomid1056" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">4) It's mobile friendly: like this, even if you're on the move you can </span></div><div id="magicdomid1057" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">attend meeting.</span></div><div id="magicdomid1058" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">5) It exceeds our expectations: Discord might help us to have a </span></div><div id="magicdomid1059" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">permanent hub where people can debate, share knowledge. Mumble and Zoom </span></div><div id="magicdomid1060" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">can not allow the creation of an only community like Discord. It goes </span></div><div id="magicdomid1061" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">beyond the simple meeting tool that we are looking for and might be the </span></div><div id="magicdomid1062" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">first step to create a Pirate community thank to the chat services.</span></div><div id="magicdomid70" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1063" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">What are the drawbacks of Discord ?</span></div><div id="magicdomid1064" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) It's not an open tool</span></div><div id="magicdomid1065" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) We can't see each other faces</span></div><div id="magicdomid1066" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) We do not have totally the hand of the server (which is a service </span></div><div id="magicdomid1067" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">provide by Discord)</span></div><div id="magicdomid76" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1068" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Coast:</span></div><div id="magicdomid1069" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">0€ !</span></div><div id="magicdomid1070" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">It's a free service, add free. We can benefit from the "Discord Nitro" </span></div><div id="magicdomid1071" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">advantages threw our member (see Discord website for more information).</span></div><div id="magicdomid81" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1072" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Set up and maintain:</span></div><div id="magicdomid1073" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">1) Easy setup (PPFR can provide volunteer to set up a PPI's Discord)</span></div><div id="magicdomid1074" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">2) Easy maintain</span></div><div id="magicdomid1075" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">3) We can add Bot (recording, music bot...)</span></div><div id="magicdomid86" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1076" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "The board has decided to a) use Zoom OR b) use Mumble </span></div><div id="magicdomid1077" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">OR c) Discord for 2018/19 or until an Open Source solution becomes </span></div><div id="magicdomid1078" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">readily available for the chosen software."</span></div><div id="magicdomid90" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1079" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Zoom:</span></div><div id="magicdomid1080" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Mumble:</span></div><div id="magicdomid1081" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Discord:</span></div><div id="magicdomid94" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1082" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid96" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1083" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid98" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1084" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Etienne, (proposed) will....</span></div></div>

:RayJohansen: I withdraw Zoom as an alternative, since we can use it whenever we want. We have asked the people from Mumble to present arguments, but so far do not have any. We are left with a debate between using Mumble or Discord.
:gsaouli: Mumble has a great advantage on privacy. There is no trace of discussions, but this also means that you lose a record of what you were discussing. This is a big disadvantage, and also when you change platforms you lose the discussion. Discord has a larger platform of users, and it is more versatile. I would support the decision for Discord. There are still some hitches regarding the broadcast. It is a more suitable tool for our discussions.
:Guest: Discord is way better on the reliability side. To me it is way easier to use. I know a lot of people who had problems with Mumble. I don't know if we ever had a private meeting, so I don't see the need for security.
:keithgoldstein: For me there are two advantages to Discord. You can use web interface. You can on the phone. For the sound, the quality of the meetings is better on Discord. Some argue that you have difficulties to change parameters on Discord, but it is the same on Mumble, so there are similar issues for both systems. I largely prefer Discord because I can use it on all my devices, and not on Mumble.
{{motion|title=Which online tool do we wish to use for future meetings?
|text=Which tool?
|vote=Mumble :
|vote=Discord :
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: Mike votes for Discord.
:keithgoldstein: There are 6 votes for Discord. Dan Abstains. None for Mumble.
:keithgoldstein: The Board has decided to continue to use Discord for future meetings.

==TT4 dates and tasks==

<div><br></div><div><div id="magicdomid1086" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Keith</span></div><div id="magicdomid104" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1087" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: TT4 Call for Speakers Announcement. We will approve the final dates, and send the following announcement, a graphical version of which that Mike will provide, to all of our contact lists and social media to attract speakers and participants </span></div><div id="magicdomid106" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1088" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: TT4's dates have been updated to Nov. 1-3.</span></div><div id="magicdomid108" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1089" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We are running out of time and need to enlist speakers. This proposal does not entail funding from PPI whatsoever. If we decide to request funding from PPI for the event, a separate proposal will be made. The event will be hosted regardless of whether PPI decides to contribute financially for the event.</span></div><div id="magicdomid110" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1090" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: </span></div><div id="magicdomid1091" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will send the announcement for TT4 through all media outlets, including a blog on our website. A draft of the call is copied below. Minor revisions to this announcement may take place during the design, including shorter versions. </span></div><div id="magicdomid1092" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> </span></div><div id="magicdomid1093" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;"> Think Twice Four: Online Challenges to Democracy</span></div><div id="magicdomid115" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1094" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The 4th Multinational Think Twice Conference (TT4) will be held Nov. 1-3, 2019 in Prague, Czech Republic.</span></div><div id="magicdomid117" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1095" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event will bring together academics, professionals, nonprofit and governmental organizations, as well as social activists to discuss Online Challenges to Democracy.</span></div><div id="magicdomid119" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1096" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested who will contribute to the debate about online challenges to democracy from four different perspectives: 1) government, 2) non-profit, 3) business or 4) activism.</span></div><div id="magicdomid121" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1097" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We will assess positive and negative consequences of online environment collaboration and propose policy solutions. Prior Think Twice conferences were held in Frankfurt, Istanbul and Jerusalem.</span></div><div id="magicdomid123" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1098" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The event is entirely non-profit and sponsored by the Pirate Parties International and the Czech Pirate Party. Participation is open to the public, and speakers will include leaders from a variety of organizations who seek to debate policies that target online challenges to democracy.</span></div><div id="magicdomid125" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1099" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The preferred language of the speeches is English.</span></div><div id="magicdomid127" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1100" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Guests who cannot travel to Prague for the event are invited to participate and/or present online.</span></div><div id="magicdomid129" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1101" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are asked to either present in a panel discussion (“Online Challenges to Democracy”), organize a workshop, present a poster or graphical information, or speak at the lecture hall.</span></div><div id="magicdomid131" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1102" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Critical discussions should be presented on one or more of the following subfields: online democracy, the political challenges of governing a free internet, regulations and deregulations of online environments, Big Brother internet, Government spying, Fake news, Fake social media, Preserving freedom of expression online, Democracy interference, Media credibility evaluations and rating systems, Grassroots movements and activism, Political populisms, Risks online globalization, Local and global volunteer networks, or Promoting internet rights through multinational or supranational organizations.</span></div><div id="magicdomid133" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1103" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">A number of well-known academics, politicians, business representatives, non-profit leaders, and activists will be invited to speak. However, the call for speakers is competitive and open to the public.</span></div><div id="magicdomid135" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1104" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Applications to speak should be made by sending an email to </span><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">thinktwicefour@gmail.com</b></span></div><div id="magicdomid137" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1105" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Speakers are requested to provide a short summary of their intended discussion or presentation (up to 500 words).</span></div><div id="magicdomid139" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1106" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid141" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid142" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1107" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1108" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1109" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid146" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1110" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid148" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1111" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid150" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1112" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Mike and Keith</span></div></div>

:keithgoldstein: The most important thing at the moment is to finally ask the dates.
:keithgoldstein: The 4th Multinational Think Twice Conference (TT4) will be held Nov. 1-3, 2019 in Prague, Czech Republic. Does the board approve this idea?
:RayJohansen: What if we wanted to run the GA on Oct. 29 and 30, would that be possible at all? We could have the board present in Prague.
{{motion|title=Does the board agree to Nov. 1-3 for TT4?
|text=Nov. 1-3 is this suitable for PPI?
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: Mike is in favor of these dates. The dates are approved with 5 yes, 1 abstain, and Dan is absent due to internet connection issue.
{{motion|title=Does the board of PPI support the organization of the 4th Think Twice Conference from Nov. 1-3?
|text=Description de la motion
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: There are 6 votes in favor, including 1 vocal vote. The motion is approved.

==Digital Warfare Conference==

<div id="magicdomid1113" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><span style="font-weight: 700; margin: 0px; padding: 0px;">== Digital Warfare Conference ==</span></span></div><div id="magicdomid155" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1114" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Guillaume</span></div><div id="magicdomid157" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1115" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: </span></div><div id="magicdomid1116" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The board shall evaluate whether we have resources to organize or support a conference about digital warfare, and how to provide an understanding of the mecanisms of it, what kind of threat models there are.</span></div><div id="magicdomid160" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1117" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">His current tenure is the directorship of the CHPM </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://www.chpm.ch/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://www.chpm.ch/</a></span></div><div id="magicdomid162" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1118" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: The title of the conference will be: Dec 7th - Is a digital pearl harbour possible for Switzerland.</span></div><div id="magicdomid1119" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The timeline will be to first look back into history if there are similarities, thus presenting a commonly adminted threat model in regards to weapons engagement, then introduce what cyberwarfare is, and the major differences as to the what it entails. Last but not least then look at a 0-day/ Pearl Harbour attack on a country like Switzerland</span></div><div id="magicdomid165" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1120" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: in regards to the organisation of the conference, it is pretty much taken care of from a financing and logistics perspective.</span></div><div id="magicdomid167" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1121" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT:</span></div><div id="magicdomid1122" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">How can PPI be involved? One from a speakers standpoint, 2 from a networking standpoint</span></div><div id="magicdomid170" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1123" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid172" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1124" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1125" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1126" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid176" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1127" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid178" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1128" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid180" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1129" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: </span></div>

:keithgoldstein: There is little for us to do. In the next 12 weeks Guillaume will be responsible for the marketing. We will do a former vote that states that we will not fund or organize, but we will take place in the marketing and helping out with the speakers would be great.
{{motion|title=Does PPI agree to support the marketing and facilitating speakers for the event?
|text=Support the Digital Warfare Conference?
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: Mike and Dan are absent. We have 5 approval votes. The motion is approved.

==Budget and cashflow budget 2019==

<div id="magicdomid1131" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Mike</span></div><div id="magicdomid186" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1132" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: </span></div><div id="magicdomid1133" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The board shall, after being presented with budgets, vote on accepting/implementing them after discussing the details.... </span></div><div id="magicdomid189" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1134" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">===> needs more details including links to the budgets themselves...................... Correct ----> ? </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing</a></span></div><div id="magicdomid191" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1135" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">Insert text/actions proposed here</u></i></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid193" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1136" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Unknown:</span></div><div id="magicdomid1137" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) Unknown:</span></div><div id="magicdomid1138" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:c) Unknown:</span></div><div id="magicdomid197" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1139" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid199" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1140" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid201" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1141" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Guillaume, (proposed) will....</span></div>

==Update of RoP==

<div id="magicdomid1144" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Ray</span></div><div id="magicdomid210" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1145" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We formally vote on the added and changed rules of procedures.</span></div><div id="magicdomid212" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1146" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: Improving efficiency and qualtity of our work.</span></div><div id="magicdomid214" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1147" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: In the last board meeting we agreed on a list of procedures to be added. A volunteer did the edits and now we have to formalize them and update the wiki. Please find old and new revisions side by side here: </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board%2FRules_of_Procedure&type=revision&diff=5019&oldid=4823" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board%2FRules_of_Procedure&type=revision&diff=5019&oldid=4823</a></span></div><div id="magicdomid216" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid217" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1148" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">The board has today formalized the following Rules of Procedure: </u></i></span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">"</span></div><div id="magicdomid219" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1149" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Yes:</span></div><div id="magicdomid1150" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) No:</span></div><div id="magicdomid222" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1151" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid224" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1152" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid226" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1153" class="ace-line" style="margin: 0px; padding: 0px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: Keith, (proposed) will make sure that the wiki is updated - reflecting the changes</span></div><div id="magicdomid228" class="" style="margin: 0px; padding: 0px;"><br style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"></div>

:keithgoldstein: I believe that Vojtech was revising this, and I was waiting on his final revision. I had updated it and removed the update pending this update.
{{motion|title=Do we accept the new formalize RoP as included in the Wiki?
|text=Description de la motion
|Yes=gsaouli (1), BaileyL (1), RayJohansen (1), keithgoldstein (1)
|No=
|Abstain=Cedric (1)
|close=Motion adoptée
|result=Pro
|}}

:keithgoldstein: There are 4 votes in favor and 1 abstain. The motion is accepted.

==General Assembly 2019: Discussion==

<div><br></div><div><div id="magicdomid1155" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Ray</span></div><div id="magicdomid232" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1156" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: We need to discuss when, where, tasks and how we organize it.</span></div><div id="magicdomid234" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1157" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: The last two years the task of organizing fell on two board members only. I dont know if it is because the other board members think that things happen by themselves, does not see or know about the actual work that has to go into it or if there is some other reason. One example is tech another example is how we showed up to the GA without a budget for 2019. </span></div><div id="magicdomid236" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1158" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: We need to do better and be better prepared.</span></div><div id="magicdomid238" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid239" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1159" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED TEXT: "</span><span class="i u" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;"><u style="margin: 0px; padding: 0px;">The board has today formally appointed XXXX NNN to coordinate and lead the work of planning and organizing the 2019 General Assembly. They will be responsible for sharing tasks, maintaining the task list and making sure that every task has someone responsible."</u></i></span></div><div id="magicdomid241" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1160" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:a) Yes:</span></div><div id="magicdomid1161" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:b) No:</span></div><div id="magicdomid244" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1162" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">:ABSTENTIONS:</span></div><div id="magicdomid246" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1163" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">: Motion passed/failed</span></div><div id="magicdomid248" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1164" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: "Helvetica Neue", Arial, sans-serif; font-size: 12px;"><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*RESPONSIBLE: XXX NNNN, (proposed) will...</span></div></div>

:RayJohansen: I would like for us to have a volunteer who is responsible for organizing it. I am looking for leadership.
:BaileyL: Before getting started with organizing, we will need to make decisions about where it will be, how it will be held - digitally or physically -. We put out a message a little while ago. We could encourage an online GA, but also consider having visitors for TT4.
:gsaouli: I would put a motion forth that we do another round of calls for venues, and if we don't have an answer by July 29 that we proceed with the organization of an online GA.
:gsaouli: Another point is the dates. I am not in favor of canibalizing TT. It is difficult to discern between a conference and a GA. People will get confused.
:gsaouli: Bailey and Ray will work on the Wordpress. We will put it out to a vote. Guillaume will work on the role planning of the event. We will touch base on Friday afternoon to think up about the planning and tracking. We will try to leverage what was already done and go one step further. Cedric might be a bit interested.
:keithgoldstein: Ray is taking full responsibility for sending the mail.
{{motion|title=We will send another request for a venue through multiple channels for the GA with an intention to make a decision on July 29.
|text=Description de la motion
|Yes=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: The motion was accepted with 5 unanimous votes in favor.

==Any Other Business==

<div id="magicdomid1166" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">ECOSOC updates</span></div><div id="magicdomid777" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1167" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">July 18-19 NY meeting</span></div><div id="magicdomid763" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1168" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Fundraising, donors</span></div><div id="magicdomid748" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1169" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Next big upcoming ECOSOC event: Registration period is open now. </span></div><div id="magicdomid1170" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">High-Level Meeting on Universal Health Coverage at the United Nations Headquarters in New York on 23 September 2019 from 9am to 6pm, one day before the start of the General Debate of the General Assembly at its seventy-fourth session. The overall theme of the meeting is: </span><span class="i" style="margin: 0px; padding: 1px 0px; cursor: auto;"><i style="margin: 0px; padding: 0px;">Universal Health Coverage: Moving Together to Build a Healthier World. </i></span><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">REGISTRATION FOR THE EVENT IS REQUIRED AT THE FOLLOWING WEBSITES:</b></span></div><div id="magicdomid1171" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">For NGOs in consultative status with ECOSOC: </b></span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://reg.unog.ch/event/31016/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://reg.unog.ch/event/31016/</a></span></div><div id="magicdomid1172" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">For Specially-accredited entities: </b></span><span class="b url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://reg.unog.ch/event/31044/" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;"><b style="margin: 0px; padding: 0px;">https://reg.unog.ch/event/31044/</b></a></span></div><div id="magicdomid1173" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">REGISTRATION PERIOD:</b></span></div><div id="magicdomid1174" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="b" style="margin: 0px; padding: 1px 0px; cursor: auto;"><b style="margin: 0px; padding: 0px;">10 July to 9 August 2019</b></span></div><div id="magicdomid846" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid1175" class="ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Collaboration with other NGOs. We have received numerous requests. Some I found to be more interesting/serious than others. How do we feel about collaboration?</span></div>

:gsaouli: Can we send out a call for comments so we can get people to contribute ideas?
:keithgoldstein: We should set it up as a blog on our website. We haven't had a blog on our website in 3 months.
:keithgoldstein: Bailey, Ray, and Keith will work on a blog on our website about universal health coverage issues we would like to discuss at the upcoming UN conference. This will be completed by July 20.

==Upcoming Meeting==

Are we sticking with this time, day?

:keithgoldstein: Next meeting July 29th at 16:00 CEST

Pad for the next meeting is: https://etherpad.pp-international.net/p/PPI_Minutes_2019_07_15

=Ayant participé à un vote=

* 14 - gsaouli
* 5 - BaileyL
* 6 - RayJohansen
* 4 - keithgoldstein
* 1 - Cedric

PPI Board/Board Meetings

2019-07-15T15:27:30Z

180.197.94.180: /* PPI Board Meetings */

{{PPI_Topnavigation}}

= PPI Board Meetings =

{| class="wikitable sortable"
|+ style="padding-bottom:1em"| Board Meetings Pirate Parties International
|- class="blue"
! 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"| 250 || 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"| 250 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 14.07.2019 || 16:00 CEST || [[PPI_Minutes_2019_07_24|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]]
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| 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]]
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| 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]]
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| 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]]
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[[Category:Board]]

PPI Minutes 2019 06 17

2019-07-14T13:29:31Z

180.197.94.180:

=June 17 BOD FINAL=

==Convoqués==

* Board members :
** Etienne
** keithgoldstein
** BaileyL
** RayJohansen
** MichalGill
* Alternate board members :
** Cedric
* Board delegatives members :
** Cedric (1)
** Etienne (1)
** keithgoldstein (1)
** BaileyL (1)
** RayJohansen (1)
** MichalGill (1)
*** 6/9

==Absents==

* Board members :
** Ladislav.Koubek
** gsaouli
* Alternate board members :
** DanPrazeresBR
* Board delegatives members :
** DanPrazeresBR
** Ladislav.Koubek
** gsaouli

=Ordre du jour=

==Board Meeting==

Welcome. Meeting starts at 21:01. Bailey will chair the meeting. Keith will be secretary.

===Convened===

===Absent===

:keithgoldstein: Guillaume indicated that he cannot make it.

==PROCEEDINGS==

===2.1.1 Chair and secretary===

===2.1.2 Quorum===

:keithgoldstein: Welcome. Meeting starts at 21:01. Bailey will chair the meeting. Keith will be secretary.
:keithgoldstein: Cedric is here as an alternate. Guillaume and Ladislav are absent. Recording started.

==Approval of the Minutes==

<a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_03">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_03</a>

{{motion|title=Do you accept the minutes of the last meeting?
|text=Accept the minutes?
|Yes=
|No=
|Abstain=
|Abstain=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

:keithgoldstein: Minutes are approved
:MichalGill: I didn't manage to vote in time but I approve as well. :-)

==Board==

===Guillaume:===

:keithgoldstein: Not present.

===Bailey:===

:keithgoldstein: Next month giving a workshop to some local union people and activists on security culture. How to use signal and Tor. This is kind of how I got into being a pirate.

===Keith:===

:keithgoldstein: Working on UN stuff. We had visitors in Geneva and NY. Doing local national election stuff.

===Ladislav:===

:keithgoldstein: <resigned>

===Raymond:===

:RayJohansen: Business as usual. A little less work than normal.

I have NOT done the following:

- Make a sketch of a Task List for the GA

===Mike:===

:MichalGill: Got information about the finances ready. Besides that not much else.

===Etienne:===

:RayJohansen: Finished finals/exams. Now working on Statutes.
:Etienne: It took longer than expected, writing in English. I have an additional problem understanding where we want to go. It is difficult to adapt the organization to our goals.
:Etienne: How can we organize ourselves. The changes of the statutes should be ready in about 6 months. We should have necessary steps about what we expect from PPI as board members, and also what we think about our members.
:BaileyL: Perhaps some of us can get together and have a meeting about the statutes.

===Alternates===

===Daniel:===

===Gregory:===

===Cédric:===

:Cedric: A lot of work in France to welcome our new members and teach them how we work
:Cedric: I'll have soon more time to work around a projet to launch a platform like the French one, easily, for membership, voting, reports and discussion capabilities
:Cedric: We need to immigrate to a new server in France.
:Cedric: Some countries are asking for a project like ours. Perhaps the project can be under PPI's supervision.

==Resignation, Replacement==

Ladislav resigned: "I regret to inform you that I resign from the position of Board Member of PPI. I enjoyed working with you guys! Best of luck to everyone and to the PPI as well..."

:BaileyL: We will bring in an alternate member. I think there is an order for alternates becoming board members. We think Dan is next on the list. We will have to reach out to Dan.
:BaileyL: We thank Ladislav for everything he did while he was a board member. Good luck to him and everything he does in the future.
:keithgoldstein: I too would like to say thank you for your work. In NY it was great to have you. We were informed about how he sees the world, and it is a sad issue. It is something that PPCZ needs to address internally, and they can consult with us about how to share information. Good luck to the new international coordinator in PPCZ.

==Economic Report==

<a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_03#Economic_Report" style="color: rgb(90, 54, 150); background: none rgb(240, 240, 240); font-family: sans-serif; font-size: 13px;"><span class="tocnumber">2.9.1</span> <span class="toctext">Economic Report</span></a><span style="color: rgb(0, 0, 0); font-family: sans-serif; font-size: 13px; background-color: rgb(240, 240, 240);"></span><ul style="list-style-image: none; line-height: 1.5em; list-style-type: none; margin-right: 0px; margin-left: 2em; padding: 0px; color: rgb(0, 0, 0); font-family: sans-serif; font-size: 13px; background-color: rgb(240, 240, 240);"><li class="toclevel-4 tocsection-27" style="margin-bottom: 0.1em;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_03#Balance_.28all_accounts.29_-_Income_in_the_last_period_-_Money_spent_.28under_which_budget_category.29_-_Money_to_be_spent_in_the_next_period_-_Projected_income_in_the_next_period" style="color: rgb(90, 54, 150); background-image: none; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;"><span class="tocnumber">2.9.1.1</span> <span class="toctext">Balance (all accounts) - Income in the last period - Money spent (under which budget category) - Money to be spent in the next period - Projected income in the next period</span></a><ul style="list-style-image: none; line-height: 1.5em; list-style-type: none; margin-right: 0px; margin-left: 2em; padding: 0px;"><li class="toclevel-5 tocsection-28" style="margin-bottom: 0.1em;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_03#Presentation_of_Budget_and_Cashflow" style="color: rgb(90, 54, 150); background-image: none; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;"><span class="tocnumber">2.9.1.1.1</span> <span class="toctext">Presentation of Budget and Cashflow</span></a></li><li class="toclevel-5 tocsection-29" style="margin-bottom: 0.1em;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_06_03#Quarterly_cash_flow_budget_2019" style="color: rgb(90, 54, 150); background-image: none; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;"><span class="tocnumber">2.9.1.1.2</span> <span class="toctext">Quarterly cash flow budget 2019</span></a></li></ul></li></ul>

:keithgoldstein: Postfinance Account balance: 2726.25 EUR (March 5th 2019)

Paypal balance: 702.56 EUR (May 31st 2019)

Additional expected payment transfers: (affiliation fees) 555,00 €, 29,70 €

Outstanding payments: IT, registration, conferences, GA, GoDaddy Renewal...
:MichalGill: There is a two page balance, one with Paypal, the other with the bank account. We believe that there is 3200 in the account at the moment. Altogether there is about 4000 euros. Part of those funds include money for the Think Twice conference.
:RayJohansen: There are some black holes about who will be paying and how much will be coming in. At the next meeting we can put the budget into place.
:MichalGill: Mike has to expand on this budget. We will add more information for the next meeting.
:keithgoldstein: The bank statement is in CHF. The payment for the Think Twice conference was included in the statement.
:keithgoldstein: The 1000 euros is a donation from PPCZ. It is not part of our budget but a donation for our conference.
:MichalGill: https://docs.google.com/spreadsheets/d/16PCvwUQTDwPirun9M_fcIWCKZ8ohjtj3nIjFeWUK3v8/edit?usp=sharing

PayPal: app. 700 EUR

Account: app. 3300 CHF (including 1115 CHF from PPCZ specifically allocated for TT4; also incl. some 600 CHF in PP Switzerland's membership fees that is not yet checked, whether it actually arrived)

==Board Meeting Tech==

:RayJohansen: etherpad.pp-international.net/p/Board_Meeting_Tech

===*PROPOSED ACTION: The board shall discuss whether to continue using Zoom, go back to Mumble or Discord, or consider postphoning it until such a time when ambassadors for Mumble and Discord has had a chance to prepare their documents.===

<div id="magicdomid4" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED BY: Raymond Johansen</span></div><div id="magicdomid5" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid6" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*PROPOSED ACTION: The board shall discuss whether to continue using Zoom, go back to Mumble or Discord, or consider postphoning it until such a time when ambassadors for Mumble and Discord has had a chance to prepare their documents.</span></div><div id="magicdomid7" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid8" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*BACKGROUND: Since the fall of 2017, after extensive testing, PPI have been using Zoom as our main meeting tech. We have used it for the board, membership meetings and two general assemblies. We have made a note of the fact that it is disliked by a few of our members. Their main critisim has been that it is not open source. Technically it has no competitors whatsoever. Nobody even comes close to the quality of sound, video and audio. The board has noted in a meeting, </span><span class=" url" style="margin: 0px; padding: 1px 0px; cursor: auto;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_05_07" style="margin: 0px; padding: 0px; white-space: pre-wrap; cursor: pointer !important;">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_05_07</a></span><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">, that since the account is controlled by one board member, should that member get sick or otherwise be unavailable the meeting has to be moved. This can easily be solved so that it does not happen again. The price for Zoom is 14.99 USD per month.</span></div><div id="magicdomid9" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid10" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">UPDATE: We have been using Discord side by side with Congressus for a few months. As far as I know Congressus is not up for debate. Only Discord is. Someone with better knowledge than me must be the ambassador for Discord. Same goes for Mumble.</span></div><div id="magicdomid11" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid12" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">All other solutions tested get into trouble as soon as more than two people take part. It is also the solution that demands the least of the users bandwidth. We have had board members participating through 4G from their car. It can, however, be hard on the CPU of clients - especially when encryption is turned on.</span></div><div id="magicdomid13" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid14" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">The solution, today donated to PPI by a board member, does not cost our organisation or our users any money. It does not spend any of our IT resources either. Our users/members can connect from any device, WiN, Mac, cell phones and tablets. They can also call in with a cell phone or a hard line making it usable from places where they might not have access to hardware. Zoom offers local numbers to call in from in more than 100 countries.</span></div><div id="magicdomid15" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid16" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Zoom of course has weaknessess from Unix and Mac clients but non of them prevents user participation. Its functionality surpasses any competitor when it comes to chat, screen share and other types of collaboration. </span></div><div id="magicdomid17" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid18" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">We have found, during our testing in the board, that being able to see each other while having largely superior sound quality has had positive effects. We speak very different languages and being able to read each others body language has proven to reduce the number of misunderstandings.</span></div><div id="magicdomid19" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid20" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">*REASONING: Since we are embarking on a new year with several new board members it is only natural that we bring this to the board again. We have a previous decicion to test Zoom while we wait for an open-source solution to become available. We had no end date on that decision. Every solution that had video and screen sharing in addition to voice has been extensively tested over a period of 16 months. </span></div><div id="magicdomid21" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid22" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">PPFR, who is a "super user" of Discord have signaled that they would like us to use that solution. I suggest that France propose we use Discord as its own agenda item with their separate reasoning. </span></div><div id="magicdomid23" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid24" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">Mumble, IMHO, has serious weaknessess, two of witch presented itself at our last meeting before the GA. If we pretend that it will work well most times, it has the clear weakness that it offers only audio and no screen sharing.</span></div><div id="magicdomid25" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><br style="margin: 0px; padding: 0px;"></div><div id="magicdomid26" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><span class="" style="margin: 0px; padding: 1px 0px; cursor: auto;">This proposal does not in any way shape or form exclude or make it impossible for the board to choose a different meeting venue on a case by case basis. If we for instance choose Mumble there is nothing that says that we cannot use Zoom in a meeting when we need it. The invitations should, (48 hours dead line), however contain the correct venue - every time.</span></div>

{{motion|title=Which tool will we use for our meetings?
|text=
|vote=Zoom :<br />
<b>Warning</b>: Invalid argument supplied for foreach() in <b>/home/congressus/www/congressus/application/meeting/export_templates/markdown.php</b> on line <b>58</b><br />

|vote=Mumble :<br />
<b>Warning</b>: Invalid argument supplied for foreach() in <b>/home/congressus/www/congressus/application/meeting/export_templates/markdown.php</b> on line <b>58</b><br />

|vote=Discord :<br />
<b>Warning</b>: Invalid argument supplied for foreach() in <b>/home/congressus/www/congressus/application/meeting/export_templates/markdown.php</b> on line <b>58</b><br />

|close=Motion rejetée
|result=Against
|}}

:Etienne: I would like to defend Discord. Discord is free. It also allows us a permanent place to chat and debate. It is something that Zoom or Mumble cannot do easily. I think it is a good compromise for creating a strong community for people to meet and debate. Congressus is also linked to Discord, so it helps for the meeting options. I like Zoom because it is nice to see real people and not just a screen. I think that Discord may in the long term be the best solution to create a space where activists can meet and help us create an international community. We are working on creating new tools to link Discord and conference tools. In a few months we will have the opportunity to create tools that are more permanent for the community.
:RayJohansen: We have postponed this decision several times. We debate whether to have this vote now. We know that the German IT people really want us to use Mumble. I would like to hear their rational for why we should use Mumble. I second Bailey's proposal that we wait one more meeting to finally decide.
:Etienne: I will prepare a short discussion about Discord. It would be good to have a deadline 24 or 48 hours before the meeting to submit.
:BaileyL: Next meeting we will make a final decision. Please prepare arguments before the next meeting.

==Board Procedures Addendum==

<div><br></div><div><div id="m_-8027657051245437526magicdomid772" class="m_-8027657051245437526ace-line"></div><div class="m_-8027657051245437526ace-line"></div><div class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;"><br></span></div><div class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">e) Any agenda item not finished shall be put into next meetings proposed agenda. The gen sec or whomever he tasks is responsible for that. (Maybe a pad for next meetings proposed agenda should be linked in the meeting minutes already?)<br></span></div><div class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;"><br></span></div><div class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">d) Every decision made must have one single person named as responsible. Said person is also responsible for establishing the task and inputting it into a task management system. (Yet to be selected)<br></span></div><div class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;"><br></span></div><div id="m_-8027657051245437526magicdomid12" class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="m_-8027657051245437526magicdomid774" class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">*BACKGROUND: More often than not we end up having a meeting, discussing things with little to no information to base our decisions on. We are simply not well enough prepared. Meetings tend to become a little chaotic and the quality and effectiveness of our work suffers as a result.<br></span></div><div class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;"><br></span></div><div id="m_-8027657051245437526magicdomid775" class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">*REASONING: Historical t</span><span style="margin: 0px; padding: 1px 0px;">ransparency, quality and basis for informed and effective decision making.</span></div><div id="m_-8027657051245437526magicdomid16" class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="m_-8027657051245437526magicdomid776" class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">*PROPOSED TEXT: "The board will from today aim to follow the goals set forth in Board Procedures Addendum: ---> </span><span style="margin: 0px; padding: 1px 0px;"><a href="etherpad.pp-international.net/p/Proposed_Agenda_Item__Board_Procedures_Addendum" target="_blank" data-saferedirecturl="" style="color: rgb(17, 85, 204);">https://etherpad.pp-<wbr>international.net/p/Proposed_<wbr>Agenda_Item__Board_Procedures_<wbr>Addendum</a>."</span></div><div id="m_-8027657051245437526magicdomid18" class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="m_-8027657051245437526magicdomid777" class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">:YES:</span></div><div id="m_-8027657051245437526magicdomid778" class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">:NO: </span></div><div id="m_-8027657051245437526magicdomid779" class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">:ABSTENTIONS:</span></div><div id="m_-8027657051245437526magicdomid22" class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="m_-8027657051245437526magicdomid780" class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">: Motion passed/failed</span></div><div id="m_-8027657051245437526magicdomid24" class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="m_-8027657051245437526magicdomid781" class="m_-8027657051245437526ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">*RESPONSIBLE: Name Lastname, (propose) will implement these rules as soon as practical and make them available on our wiki, internally and externally.</span></div></div>

:RayJohansen: https://etherpad.pp-international.net/p/Proposed_Agenda_Item__Board_Procedures_Addendum

:keithgoldstein: I create a pad for the next meeting: https://etherpad.pp-international.net/p/july-1-2019-pad-for-agenda-items-6ybf0cb
:Etienne: We need this type of process to be more efficient. We really need a new way to handle tasks, to see how we handle tasks. Will this be added to the board procedures, or is this a good way to work recommendation?
:RayJohansen: This is more about best practice, because we will often have items that come up at the last minute.
:keithgoldstein: These are suggested procedures. We need to vote on them.

{{motion|title=Do we accept these procedures
|text=Description de la motion
|Yes=BaileyL (1), RayJohansen (1), MichalGill (1), Etienne (1), keithgoldstein (1)
|No=
|Abstain=
|Abstain=
|close=Motion adoptée
|result=Pro
|}}

:keithgoldstein: Motion is accepted we will add it to the Wiki.
{{task|Add Board Procedures Addendum}}
:RayJohansen: Keith can you implement and adapt this to the Rules of P? https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure

:RayJohansen: Vojta would like to assist us in rewriting the rules of procedures. Does anyone have any opposition to that?
:keithgoldstein: We are very thankful for Vojta's help to rewrite the rules of procedure that he will present to the board.

==Template for Meetings==

<div><br></div><div><div id="m_-6332678779170965708magicdomid772" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">*PROPOSED BY: Raymond Johansen<br></span></div><div id="m_-6332678779170965708magicdomid10" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="m_-6332678779170965708magicdomid773" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">*PROPOSED ACTION: Proposals for Board meetings should be emailed the board as early as is practical and follow the format set forth in this template: </span><br><span style="margin: 0px; padding: 1px 0px;"><a href="https://etherpad.pp-international.net/p/Board_Meeting__Agenda_Item_Template" target="_blank" data-saferedirecturl="" style="color: rgb(17, 85, 204);">https://etherpad.pp-<wbr>international.net/p/Board_<wbr>Meeting__Agenda_Item_Template</a></span></div><div id="m_-6332678779170965708magicdomid12" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="m_-6332678779170965708magicdomid774" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">*BACKGROUND: More often than not we end up having a meeting, discussing things with little to no information to base our decisions on. We are simply not well enough prepared. Meetings tend to become a little chaotic and the quality and effectiveness of our work suffers as a result.<br></span></div><div id="m_-6332678779170965708magicdomid14" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="m_-6332678779170965708magicdomid775" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">*REASONING: </span>We should include a minimum amount of information at an early stage, with the goal of transparency, quality and basis for informed and effective decision making.</div><div id="m_-6332678779170965708magicdomid16" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="m_-6332678779170965708magicdomid776" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">*PROPOSED TEXT: "From today the board will be using the following template to propose agenda items for board meetings. </span><span style="margin: 0px; padding: 1px 0px;"><span style="margin: 0px; padding: 1px 0px;"><a href="https://etherpad.pp-international.net/p/Board_Meeting__Agenda_Item_Template" target="_blank" data-saferedirecturl="" style="color: rgb(17, 85, 204);">https://etherpad.pp-<wbr>international.net/p/Board_<wbr>Meeting__Agenda_Item_Template</a></span>"</span></div><div id="m_-6332678779170965708magicdomid18" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="m_-6332678779170965708magicdomid777" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">:YES:</span></div><div id="m_-6332678779170965708magicdomid778" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">:NO: </span></div><div id="m_-6332678779170965708magicdomid779" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">:ABSTENTIONS:</span></div><div id="m_-6332678779170965708magicdomid22" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="m_-6332678779170965708magicdomid780" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">: Motion passed/failed</span></div><div id="m_-6332678779170965708magicdomid24" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><br style="margin: 0px; padding: 0px;"></div><div id="m_-6332678779170965708magicdomid781" class="m_-6332678779170965708ace-line" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: Arial, sans-serif; font-size: 12px;"><span style="margin: 0px; padding: 1px 0px;">*RESPONSIBLE: Name Lastname will add this to our wiki and find a way to make sure the template is accessible internally and externally.</span></div></div>

:keithgoldstein: Below you will find a [link to a] template that stipulates what a proposed agenda item should include. It is shaped so as to force us to include a minimum amount of information at an early stage, with the goal of transparency, quality and basis for informed decisionmaking. Email this to board@pp-international.net. Any member affiliated person can submit proposed agenda items. The proposal will only be discussed and voted on by the board if the meeting accepts the proposal and includes it in the proceedings.

TEMPLATE: ===> https://etherpad.pp-international.net/p/Board_Meeting__Agenda_Item_Template

Example of a proposal using the template ==> https://etherpad.pp-international.net/p/Board_Meeting_Tech

==Insert short title here==

*PROPOSED BY: Name Lastname

*PROPOSED ACTION: Write a short description of the action, a little more akin to a title, that will make it easy to refrence the case in side channels like Signal or Wire.

*BACKGROUND: Explain the background and history of the proposed item giving board members and those who read it later an understanding of where we have been.

*REASONING: Explain why this item is proposed

*PROPOSED TEXT: "Insert propsed text"

:YES:

:NO:

:ABSTENTIONS:

: Motion passed/failed

*RESPONSIBLE: Name Lastname, (proposed) will....
:keithgoldstein: The following is the link for the next meeting:https://etherpad.pp-international.net/p/july-1-2019-pad-for-agenda-items-6ybf0cb
{{motion|title="From today the board will be using the following template to propose agenda items for board meetings. https://etherpad.pp-international.net/p/Board_Meeting__Agenda_Item_Template"
|text=
|No=
|Abstain=
|close=Motion rejetée
|result=Against
|}}

{{motion|title="From today the board will be using the following template to propose agenda items for board meetings. https://etherpad.pp-international.net/p/Board_Meeting__Agenda_Item_Template"
|text=Description de la motion
|Yes=RayJohansen (1), BaileyL (1), Etienne (1), MichalGill (1), keithgoldstein (1)
|No=
|vote=Proposition :
|Abstain=
|close=Motion adoptée
|result=Pro
|}}

:keithgoldstein: The person responsible will be Keith, who adds it to the Wiki and keep it on the agenda pads.

==Any Other Business==

===UN Updates===

:keithgoldstein: Volunteers have been going to several events in Geneva and NY. It would be great to get more updates on the meetings and events. It would be great if we could have more people visit and even speak with the board.

===Slovak Pirates===

:MichalGill: We have several visiting Pirates from the Slovak Pirate Party. Mention is made of each of them. We have a speaker present.
:keithgoldstein: The Slovak Pirate Party wants to be a member of PPI. Thank you for coming by and greeting us.

===German Pirates Proposal===

:keithgoldstein: There is an idea to have a proposal about Julian Asange and other issues.
:RayJohansen: Adding Chelsea Manning to that.

==Upcoming Meeting==

<table class="wikitable sortable jquery-tablesorter" style="background-color: rgb(248, 249, 250); color: rgb(34, 34, 34); margin: 1em 0px; border: 1px solid rgb(162, 169, 177); font-family: sans-serif; font-size: 13px;"><tbody><tr><td style="border: 1px solid rgb(162, 169, 177); padding: 0.2em 0.4em; text-align: center;">250</td><td style="border: 1px solid rgb(162, 169, 177); padding: 0.2em 0.4em; text-align: center;">9</td><td style="border: 1px solid rgb(162, 169, 177); padding: 0.2em 0.4em; text-align: right;">Monday</td><td style="border: 1px solid rgb(162, 169, 177); padding: 0.2em 0.4em;">01.07.2019</td><td style="border: 1px solid rgb(162, 169, 177); padding: 0.2em 0.4em;">19:00 CEST</td><td style="border: 1px solid rgb(162, 169, 177); padding: 0.2em 0.4em;"><a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_07_01&action=edit&redlink=1" class="new" title="PPI Minutes 2019 07 01 (page does not exist)" style="color: rgb(165, 88, 88); background-image: none; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;">Minutes</a><br><br></td></tr></tbody></table>

:BaileyL: We will be making a final decision about the tech, so if you have a tech tool that you think we should be using, make sure that you are ready to talk about it at the next meeting, laying out your arguments.
:BaileyL: Thank you to our Slovak guests, who are hopefully going to become members.
:keithgoldstein: Meeting closed at 22:17 CEST

=Ayant participé à un vote=

* 5 - BaileyL
* 6 - RayJohansen
* 9 - MichalGill
* 3 - Etienne
* 4 - keithgoldstein

Main Page

2019-07-14T13:06:18Z

180.197.94.180:

<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]].
}}

{|cellspacing="0" cellpadding="0"
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{|width="100%" cellspacing="0" cellpadding="5" style="border: 1px solid #237c93; background:#e4eff2;margin-top:0.5em;"
|- valign="top" 

|width="55px"|[[File:Edit-paste.png|55px|link=]]
|width="50%"|
'''Members'''
* [[Members of the PPI]]
** [[Membership application]]
** [[Become_an_Individual_Member_of_PPI|Individual Membership (supporting)]]

|width="55px"|[[File:Tango-system-users.png|55px|link=]]
|width="50%"|
'''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]]
|- valign="top"


|[[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'''

* [[Finances]]
* [[Finances PPI Headquarters]]

'''Individual Membership'''
* [[Become an Individual Member of PPI]]
|- valign="top"

|[[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>

'''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 15.07.2019, 16:00 CEST
<br />
Where: discord.partipirate.org <br />
Pad: https://etherpad.pp-international.net/p/july-1-2019-pad-for-agenda-items-6ybf0cb
}}

|}

|style="width:25%; vertical-align:top; padding-left:10px;"|


{{clear}}

|}

{{Quickjump}}
{{Pirate Parties}}

[[Category:Main Pages]]