https://wiki.pp-international.net/wiki/api.php?action=feedcontributions&feedformat=atom&user=2003%3A45%3A4A11%3AC000%3AE0FC%3AD8B2%3AAD12%3AB8C9PPI - User contributions [en]2026-04-29T19:11:13ZUser contributionsMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=Minutes_Template&diff=4647Minutes Template2018-10-22T07:31:21Z<p>2003:45:4A11:C000:E0FC:D8B2:AD12:B8C9: /*Update*/</p>
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<div>:'''Agenda PPI BOARD MEETING'''<br />
<br />
:'''--- [dd/mm/yyyy HH:MM]h CEST ---'''<br />
: Mumble: mumble.ppi.rocks <br />
: Room: "/PPI_Board/Board meetings"<br />
<br />
== Record of the meeting ==<br />
== 1 - ATTENDEES ==<br />
=== 1.1 - Members of the PPI board ===<br />
: participating: (names)<br />
<br />
: excused: (names)<br />
<br />
: unexcused: (names)<br />
<br />
=== 1.2 - Others ===<br />
:(names)<br />
<br />
== 2 - PROCEEDINGS ==<br />
: Meeting opened at HH:MM CEST by (name)<br />
: Meeting chaired by (name)<br />
: Secretary for this meeting is (name)<br />
: Quorum [not] established with X out of 7 board members present. <br />
: Streaming started: [Yes]/[No]<br />
: Recording started: [Yes]/[No]<br />
: Postal votes: [Yes]/[No]<br />
: Notes on meeting process<br />
* [HH:MM] CEST: (name) entered the meeting [=> Quorum not established with X out of Y board members]<br />
* [HH:MM] CEST: (name) left the meeting [=> Quorum established with X out of Y board members]<br />
* [HH:MM] x-minute break by initiated by (name)<br />
: Meeting closed at HH:MM CEST by (name)<br />
<br />
== 3 - APPROVAL ON THE MINUTES ==<br />
* https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_YYYY-MM-DD<br />
: YES: <br />
: NO: <br />
: ABSTENTIONS: <br />
<br />
* Result: ...<br />
<br />
== 4 - REPORTS ==<br />
=== 4.1 - Short report of the board members ===<br />
Members of the board shall give a short summary (one minute at maximum) of what happened since the last board meeting or their last report. If something needs more attention, it should be discussed in separate points.<br />
<br />
* Guillaume Saouli<br />
<br />
* Bailey Lamon<br />
* Keith L. Goldstein<br />
<br />
* Thomas Gaul<br />
<br />
* Raymond Johansen<br />
<br />
* Koen De Voegt<br />
<br />
* Adam Wolf<br />
<br />
=== 4.2 - Redmine Task #X ===<br />
* Redmine task #X, due date yyyy-mm-dd<br />
: From Redmine:<br />
: Report by ..:<br />
<br />
=== 4.3 - Redmine Task #X ===<br />
* Redmine task #X, due date yyyy-mm-dd<br />
: From Redmine:<br />
: Report by ..:<br />
<br />
== 5 - ''Name of Proposal #1'' (proposed by name) ==<br />
Proposal: (Proposal text)<br />
<br />
* Discussion:<br />
:* name: said what<br />
:* name: said what<br />
<br />
== 6 - ''Name of Proposal #2'' (proposed by name) ==<br />
Proposal: (Proposal text)<br />
<br />
* Discussion:<br />
:* name: said what<br />
:* name: said what<br />
<br />
== .. - AOB ==<br />
* -- AOB #1<br />
* -- AOB #2<br />
<br />
: ===================================================<br />
: Next Meeting: Sunday/Monday, 2018-00-00 08/14/21:00 CEST (00:00 UTC)<br />
: Meeting Closed: 00:00 CEST (00:00 UTC)<br />
<br />
[[Category:Board:Minutes]]</div>2003:45:4A11:C000:E0FC:D8B2:AD12:B8C9