::'''Agenda PPI BOARD MEETING'''

::'''--- 24.5.2023 05:00 UTC/07:00 CEST ---'''
:: Jitsi Room: https://jitsi.pirati.cz/PPI-Board
:: Backup Big Blue Button Room: https://bbb.piratensommer.de/b/gre-cnw-a9v
:: Audio recording: PiratesOnAir Streaming
:: https://owncloud.ag-technik.de/s/S3Nk7MsyodGbJcn

== Record of the meeting ==
== 1 - ATTENDEES ==
=== 1.1 - Members of the PPI board ===

::participating: Julian, Mike, Florie, Bailey, Keith, Gregory, Alexander
::excused:
::unexcused:

:Quorum:

=== 1.2 - Others ===
:Alternate Board Members:

::participating: Mia, Bastian, Carlos (arrived late)
::excused:
::unexcused:
:Guests: Cedric, PiratesOnAir
::participating:

== 2 - PROCEEDINGS ==
:RoP: https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure

:Meeting opened at 05:03 UTC by Florie
:Meeting chaired by Florie
:Secretary for this meeting is Everyone

:Quorum established with 8 out of 9 board members present (incl. 2 alternates).
:Streaming started: started https://piratesonair.net/live-stream/
:Recording started: 05:00 UTC
:Postal votes: none
:Notes on meeting process: none

== 3 - APPROVAL OF THE MINUTES ==
{{motion|title=Do we approve the minutes?
|text=* Minutes of the last meeting: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2023-04-23
|Yes= Keith, Florie, Mike, Gregory, Alexander
|No=
|Abstain= Bailey
|close= minutes approved
|}}

== 4 - REPORTS ==
=== 4.1 - Short reports of the board members 1) ===
====Board====

* Florie Marie: I went to the PPCZ GA in Liberec and also to the first PPEU board meeting. I've been invited to the next PPDE GA. I discuss with Sven Clément about the subject from the last board meeting about the box address of PPI. He says that it will be easy to have a mailbox in Luxembourg. It will not cost anything.

* Gregory Engels: Nothing significant to report
* Bailey Lamon: Hey everybody, sorry for being absent lately, I spent about a month traveling around Europe and visiting with people afk, including attending the conference in Strasbourg which was awesome! I’m back home now and ready to start dealing with treasurer responsibilities, finally. I went to PostFinance when I was in Geneva to see about getting a new PIN for my bank account login, as I don’t have one, but they told me I had to deal with that over the phone. I still have to give them a call, which I’ll do Thursday (I’ve basically been working and hibernating since I got back). I’d also like to start dealing with things like membership fee invoices, fundraising, budgeting, etc and I know lots of folks are interested in working on those things as well, so let’s have at ‘er! Thanks for bearing with me. <3
* Michal Gill: PPCZ GA in Liberec with a couple of great international panels included. Thanks to Florie for participating in one of them representing France and PPI. We also had the Polish, new Slovaks, Slovenians, Germans, Luxembourgish, Swedish... Even Bailey for a bit. It was an interesting event for sure. FYI: My department within PPCZ started planning a similar thing, a conference for the intl. Pirates. Planned date: Prague on November 11-12 2023. The goal is to discuss the CEEP and the inner workings of our parties.
* Keith Goldstein: I had numerous meetings about the IGF, which I will discuss later as part of our UN activities. I edited and posted a UNOG blog, and I made a few other posts on our website, social media, and elsewhere. I updated the Wiki and made announcements as usual. I will be at UNHQ in NY in about a month. I will be on a mission to lay the groundwork for a PPI UN side event. I missed Pirate beer, but I heard that it went off well. Please accept my apologies for the unexpected absence. We need to schedule another Pirate Beer, and the upcoming GA could be a good opportunity.

* Alexander Isavnin: Preparing sessions for IGF, talking to journalists about information freedoms, participated in Pirate Beer.
* Julian Häffner: Nothing to report
* Mauricio Vargas: not present
* Maycow Toledo: not present

====Alternates:====

* Adam Wolf: ???
* Sebastian Krone:
: I have been monitoring the PPI technique as I do every day.
: All patches are up to date. All systems are running smoothly.
: All requests for forwarding emails, etc. have been processed (not sure if I've received them all, though, as there are some peer-to-peer conversations).
: I had asked to see the contract for data processing by a processor (Art. 28.3 GDPR) regarding our Stefan Thöni hosted discourse that we use. When will this happen?
: Remark:
:: We have the P.O. Box in Geneva because we need an address in Switzerland since PPI is based in Switzerland. It was a lot of work to solve the problem.
:: 20 francs are peanuts.
:: My mail to Luxembourg remained unanswered.
:: We would need a GA decision to move the seat from Switzerland to Luxembourg.

* Mia Utz: Nothing important to report
* Raman Ojha: not present
* Carlos Polo: not present

== 5.1 - Proposals ==

*Discourse/BBB Room Administrators.
:Unanimous decision was requested to return admin control to the board.
:Issue of admin removal
:Florie: We were all ejected. Initially by Cedric, and later by Stefan Thoni.
We asked Cedric to come for an explanation to know why we were ejected from the discourse.
:Cedric: A few weeks ago I unilaterally pinned a post on a discourse and removed administrative rights from most of the administrators - no, not all, the President, the Treasurer and the host machine's sysadmin kept their access - and this action makes me in the eyes of some incompatible with my position in the court of arbitration. And in a way I agree with those who might think that.

: A question remains: why such a move?

: Simply a succession of facts and events that made this choice, in my eyes, the only one possible.

: It will be difficult for everyone to follow the facts given their multiplicity but let's go anyway.

: The Discourse

: The Discourse has been around since 2018 to try to get Pirates to discuss motions for general assemblies. This Discourse I have administered since its inception, and the person in charge of the information system, Bastian, refused to install it on said PPI information system, so Stephan generously provided a machine to do so. Since that time, the Discourse has never been and still is not a PPI tool in the sense of sovereignty. Indeed, my action ultimately demonstrated that the administrator of this machine, Stephan, had all the power by unilaterally removing the last administrative rights from the PPI President and Treasurer in particular. A legitimate person who manages the rights would have known who should have had the administration rights ... or not.

: Indeed, this instance of Discourse is left to the wayside and administration rights were granted on an ad hoc basis to go "faster" without structuring the access management more than that, but above all administration rights were never withdrawn. But who was I when I made this unilateral decision to prune access rights? Vice-secretary in charge of IT. So I had the means...

: The Court of Arbitration

: Since our election to the Court of Arbitration, some of us have asked what tools were available to us to contact each other, to meet, to manage our cases. To this we were told that we had to manage ourselves. Yes, let's manage. There is a mailing list for the arbitration court... I have never been the only one to be able to read the messages sent to it, another member of the CoA noting that, although he had alerted the people in charge of the mailing list, he was not receiving anything. An appeal was launched on the Discourse, without any response. It would have been easier if there had been a real register of people in post with a directory, but that too does not exist.

: All this prohibits the CoA from meeting, but that's okay, it's up to them to figure it out. Duly noted.

: So some of the members of the CoA know that there are files to be investigated. Cases that have caused ordinary members of the PPI, the Pirate Parties, to decide to renounce their status, to stop sitting. Cases that have arisen because decisions made by the board seem questionable and require a thorough investigation of PPI's decisions, statutes, bank accounts and contracts. This is not a revelation to the board, they know what they have done. Because it elected an alternate, Bastian, as treasurer even though the statutes forbid it. Bastian was able to pay invoices for IT services that were offered when I was in the office. IT services that do not cover the proper functioning of the mailings, nor the follow-up of the members, nor the installation of a Discourse.
But all this is impossible to handle, because the CoA cannot meet, not being able to reach all its members, members who do not answer a call on a platform where they do not necessarily go.

: Nevertheless, some CoA members attend the board meetings, because it is under surveillance. This is not a revelation, it knows.

: The 23rd of April 2023

: I thought this day would be a quiet day and for personal reasons, those who know, I didn't necessarily aspire to anything else. A PPI board meeting is not necessarily there to tarnish this day... normally.

: It all started at the beginning ... yes literally ... of this meeting when the president, Florie, started to chair the meeting, totally in her role according to the statutes, when at this moment some voices were raised, notably Bastian, to say that it is not automatic, that we have to decide. Reframing. But there is a lot of commotion. The president, noticing that a notorious stalker of the PPFR, Numero6, is still present live on the meeting, asks him to leave. She was told that the meeting was public and open to all - but it is broadcast live on the Internet and there is no need to be connected to the discussion tool if he has no desire to participate. In the past, the board had ruled that this person's behavior was inappropriate, to say the least. Note that with similar rules, the Young Pirates have managed to ban him from their meetings. But some people on this board have come to his defense, notably Mia, under the pretext of "he's my friend". Their words, not mine. But this is not surprising when people who have already insulted in the recent past the chair of the PPI, then vice-president of the EPPU - Bastian, or have pushed members to no longer sit in the PPI - Alexander, Thomas - are present. What was a little more unexpected was the further escalation. Indeed, Alexander came to compare the chair of the PPI to Putin and the rest started to say that anyway we could do without Florie for the future. I informed several times that I was a member of the CoA and that what was going on there was not normal, when I did not scream to cover up unfounded justifications for the freedom to insult the PPI president in front of witnesses. After all, they already considered themselves free to let stalkers into PPI meetings. And all this is not in the minutes of the meeting. So I had motive and opportunity.

: And the law?

: Several facts and events have converged towards this focal point where a number of people have seen themselves deprived of their right of administration on an external platform of the international pirate party, even though they have the use of it. Some because they were no longer in the instances, notably Etienne, others precisely because they proposed to make a coup within the board. Did I have the right? It seems to me that yes. For the first by my role of vice-secretary to the IT for the second by the powers of the CoA of :

: In particular, the Court of Arbitration has the exclusive power to
: a) issue a preliminary ruling in an urgent matter of its competence,
: b) declare matters of fact when necessary for the functioning of the PPI,
: c) decide the disputes between the officers and the organs of the PPI,
: d) decide on the restrictions on persons who breach the Statutes and the internal regulations and in these cases degrade an official or declare his further incapability to be elected

: The point a/ being here the loss of the rights of administration, the b/ being the message posted publicly and whose identity of the author of said message was never a secret, the c/ having been denied during the meeting, the d/ having led to the a/ between the insults and the proposals of a coup.

: And as the board itself said, we're on our own.

: Was it necessary to do so?

: The Pirate Parties usually recognize whistleblower status, and given the lack of minutes of the facts reported here and the possibility of loss of control of an external tool that might prevent further exchanges, I sincerely believe that this was the right thing to do. Threats that rely solely on numerical superiority in defiance of the rules should not be allowed in the Pirate Parties. However, the recognition of this threat and its consequences must be swift, effective and relentless. The PPI is in a state of dysfunction to a degree that ordinary members do not know.
Take this act as an electroshock.
: Accept that the person in charge of the information system, Bastian, was still publicly admitting during the March 5, 2023 meeting that he had no control over the Discourse and thus admits that the PPI has no means of recognizing the act I committed as an abuse of power.
Also accept that the members of the Board and its extension present that day, including Alexander, Bastian, and Mia, did not care at all about the PPI statutes, as poorly thought out as one might recognize them today, while they hide behind them most of the time.
: Also accept the fact that today, faced with the last charter voted in the office, a good part of the latter should resign on the evening of May 16th if they had to apply it, some, notably Alexander, using psychological pressure to make Florie resign by making an unjustified amalgam between what I did and her position as the only way out of this situation. Remember that this is already what they wanted and that is what led to my action.
: The PPI Board and statutes are dysfunctional. It's sad, but it's unfortunately the naked truth.

:Gregory: I would like to object to what Cedric said. This is not a true statement. I was not there in the meeting that he is referring to on the 23rd of April. I was removed from the Discourse where I have done a lot of admin work since the beginning. I was not informed, and I discovered it by accident. I don't believe there has been any decision by any body, either the board or CoA. I believe Cedric was acting on his own. His comment that the board is under observation, I am wondering where he thinks he has the authority to eject administrators from the PPI system. If you think it was an abuse of admin powers that he was given at one point. Why is this appropriate? To counter that this is hosted by Stefan, yes, all of our systems are hosted somewhere. In this case we asked Stefan to host the Discourse about 4 years ago for the GA administration. Stefan Thoni is a very respected hoster and provider in the Pirate movement. Always someone has hosted services for PPI. In the beginnning PP Sweden. I don't see any problem with that. Stefan removed the rights, even as a defense of a hacking attack, especially since it was not communicated. I think Stefan's decision was justified. The attack that we don't have control is wrong. As soon as things got weird, this control was executed. Since Stefan asked for a unanimous decision, who should be managing access. I suggest that all PPI board members should have admin privelages, and that includes alternate board members.

:Mike: I have a few questions for Cedric. The meeting that decided. I never heard of it. Who was actually there? What Gregory said, I don't understand your reasons for doing this. When you talk of a coup happening, I am not sure about this. I don't understand what made you think about this. In the example of Keith who is the general secretary, what is the point? I feel that you need to be removed from the CoA, because you violated my trust.

:Cedric: Thank you Michal for your question. As Gregory said, you were not there, at the moment of the coup proposal. At this meeting, the first thing, Florie is your chair. She has the right to chair the meeting. It started at the beginning of the meeting, you don't have the right. No, she is the chair. She has the right. Next Florie asked to remove someone from the meeting. Some members of the board said no, it is a public meeting. The young pirates have the same rules about how to run their meeting. They don't have the problem to remove the harraser. The young pirates managed to remove him. There is no problem to remove someone from a meeting. He is a friend of mine. No, he is an harrasser. A few years ago we made a point about harrasser. We said this guy is a problem. Yes, Florie asked for him to be removed. There was a no. Things escalated. She explained that she is the chair, and she needs to go on. Alexander explained that in the recording, you can hear... There was some yelling from many parts, even myself. There was a proposition to continue, to add, the meeting. Some people said that in fact we don't care about Florie. We can continue without her. She needs to resign. Some people asked Florie to resign because I did something. It is a mess, a dysfunctional system. To answer Michal about what are the right and so on. I am secretary of IT. I have rights to remove people and so on. Even with that, I'm prime admin of the tool from the first day, no Gregory you are not. I was with Etienne. It is in the board minutes of 2018, since 5 years. I give some admin rights from years, so there is no problem in that.

: Gregory: Thank you for your statement, but it provided no information that is somehow relevant. Also, you are mistaken, the CoA can not act on its own - please look up the defition of Nullus querens, nullus iudex. And it is the first time that we hear about the claim that PPI is refusing to provide any resources to CoA - I would like to hear more about that. Also thank you Cedric for refraining to abuse your admin power for so long, since 2018 - good done!

: Michal:

: Cedric: Board has not the right to interpret the statutes that is only for the CoA. It is not sort of a conspiracy an with saying that, Gregory, you are insulting me. He is an harasser, we have proof. About the right: We have a lot of difficulties in the CoA, about tools and making decisions.

: <The discussion was very long and some comments are missing. Please reference the recording if needed.>

:Gregory: At first this clear statement, what happened here is a clear violation of the laws. Of course the core admin, Stefan, has control over the server. I asked for a contract for the GDPR, which is a different thing. Why Cedric has admin rights was not clear. There was no harrassment in this course. By the way, PPI is governed by an executive board, not the chair alone. Another thing we should question the CoA whether it was a collective action. I'm not sure they discussed this case in a meeting to act. I think it is only.. a try to accuse... a clear violation of the law.

:Michal: Section 14 in our statutes, states the CoA, as a body as a whole, then the CoA would have to have some decision. Nothing states anything like this, point 12, the board is the group that manages. The function of the board is... The GA can do anything it wants. There is nothing like that about the CoA. They can point to how they are constituted... This is creating a lot of fog around the situation. You claim that others are interpretting the statutes poorly. I am not interpreting anything. I am stating the statutes. Your interpretation makes me concerned and think you should not be on the CoA. You have no right to sit on the court if you have not read the statutes.

:Cedric: no, you just interpret my mind. I don't want to change. I just said as a board you have no rights about your sovereignty. Be careful when you discuss these things. The BBB is not in your IT. I don't understand how you can have admin access on a tool that is not your own. Tons of time people ask for contracts, because contracts are not a thing. Some people wanted to make a coup, and I deprived some people from their administrative right. No more, no less.

:Florie: we have a decision to decide who should be the administrator of Discourse.

:Gregory: I propose that all board members and alternates be made Discourse admins.

:Michal: We should make sure this is updated with the current board members.

:Florie: And what about Stefan Thoni.

:Michal: I have no problem with having the rights. He mailed us when a problem occurred and I have no problem with him running it.

:Bastian: Since Stefan is the core admin, there is no decision applicable. We should look more at the logs to see who is doing what.

{{motion|title=Shall all board members and alternates be admins on Discourse
|text=*The admin rights should be given to all board and alternates if they wish so. The admin rights should be revoked, if members are leaving the board. This should be a standing decision and apply to new board members when they join the PPI board.
|Yes=Alexander, Gregory, Florie, Mike, Bailey, Keith,Mia, Julian
|No=
|Abstain=
|close= motion passed unanimously
|}}

:Florie: It would be great to have the Discourse server on our own IT. I ask for the vice secretaries to investigate this, so we do not have this issue again. Stefan also made a decision, even if he is the core admin, and I think this is an issue even if you don't. I will wait until we have a decision.

:Cedric: You have to make a decision, to remove me as IT secretary. There is no point in trying to take my power back. I don't know what is my position.

:Michal: Based on Cedric's request, I suggest that we remove him from the IT position, and I will advance my plan to remove him from the CoA.

:Cedric: Don't take a vote. I can withdraw myself. So, without a vote, staying in Discourse is possible. It is no longer my duty to be responsible for that.

:Michal: Just a clarification, it was never your duty and what you did, didn't solve anything.

:Florie: Cedric you withdrew from what position

:Cedric: I withdrew from the IT position. If I withdraw from the CoA I don't have to announce this to the board but to the ordinary members of PPI who elected me at this position.

:Mia: We have not discussed things that we should have been discussing.

:Gregory: If we cannot continue with all of the tasks, then we would have to have another meeting.

*GA Date Announcement

Florie: the next GA should be on July 1st - Are you all agree?

Keith: that would not give our members enough time to prepare

:Florie: Shall we have it the last week of July, 29th of July.

:Gregory: I have a conflict on the 29th of July. I could not be there, but it is not just dependent on me. I could not be there.

:Florie: it is decided then, since I hear no other objections.

== 5.2 - Working Groups Update ==

*SCUBA/Pirate Beer
:I propose to have the next Pirate beer on the 24th of June. It would be great to have a meeting before. The next meeting would be at 21:00 UTC. We could have the Pirate beer before. If no one wants to speak...

:Gregory: the 24th, this is a date of the PPDE GA, so it is not a great date.

:Gregory: Can we see the results of the Doodle. Saturday is the least preferable date for board members. I worry that the attendance would be low and ask to refrain from having regular meetings on Saturdays.

Carlos: I second Gregory's motion.

Florie: I proposed to have a meeting on the same date of the month - i.e. every month on the 24th. It is easier to remember, if it is done like this.

The choices were on Monday. I proposed to have it on this weekend date, and I proposed that we just decide because it is annoying to decide everytime. I think at the moment we have to be ok about a date.

:Gregory: I had not witnessed a conversation. I don't think a specific numeric date is better. Having every third Wed. or something would work.

:Florie: (showed the results). If you agree we can choose the Wed. option, and we can choose the third Wed. at 05:00 UTC.

:Gregory: That would work for me.

:Florie: I proposed the 24th on the Wire discussion, as based on the numeric date.

The result of the doodle is that most votes have been for Monday and Wednesday 5 and 6 UTC - I propose now to have a meeting on every third Wednesday on 5 UTC.

:Alexander: I support Gregory and I also think we need to rotate hours, so that they are the way that we had them in the past. We used to have Tuesday or it could be Wed., but with rotating time.

:Florie: I agree that we need to choose. It is a problem now. It would be great if someone else could propose, because no one accepts my proposal. I think it is enough to have one meeting by month. It would be great to have a fixed date, the third Wed. or whenever, a fixed date. It would be great. Having a Doodle each time is not possible. We should make a decision. I propose 05:00 UTC and 21:00 UTC.

:Bailey: this time is not ideal for them in their time zone. 21:00 should be better, but this is the thing about rotating time zones.

{{motion|title= Future meetings on every third Wednesday, starting at 21:00 UTC, and we will rotate between 05:00 UTC and 21:00 UTC.
|text= Do we approve this change?
|Yes= Florie, Bailey, Mia, Keith, Mike, Gregory
|No=
|Abstain=
|close= approved
|}}

The next Meeting will be on June 21st, the third Wednesday in June. other points on the Agenda are postponeds

*PPI Communications Group
:Maycow recommended that we set up a working group that could ensure we post content routinely.

== 5.3 Economic Update ==

== 5.4 ECOSOC/UN ==

*IGF
:Alexander submitted session on "Digital transformation and sovereignty towards autarchy", going to submit "Implementation of censorship by digital means update" today.
Support submission of networking session, still suggest an idea to have a booth as a harbour.

== 5.5 PPI HQ update ==

==6 AOB - Any other business==

*Aaron Swarz Day
:Maycow: We should add it to our calendar and support events.
:Keith: Added it to the calendar. No vote is necessary.

*David Miranda Announcement
:Maycow: He was Brazilian and was persecuted by the NSA and Scotland Yard during the Snowden case reporting. David was a supporter of the Pirate Party and actively participated in our groups and activities. I would like to propose a condolence note to be published by the PPI.
:Keith: We posted the announcement on our website. No vote is necessary.

*A DAO for the PPI board

*CoA member revocation
:Mike: I would like to announce that since Cedric provided absolutely no valid explanation as to his Discourse rights actions, I'll be pursuing his revocation from the CoA according to the Statutes, section XIa (https://wiki.pp-international.net/wiki/index.php?title=Statutes#XIa._Revocation). If anything, this meeting gave me more reasons to call for the removal of Cedric from our judicial body based on his outrageous interpretation of the Statutes during this meeting.
:Alexander: should we make this proposal in the name of the board?
:Mike: If you want to. I honestly don't care either way. I'll pursue it no matter what.

:===================================================
* Next Meeting: Wed. June 21st at 21:00 UTC.

* Meeting Closed: 6:40 UTC

<noinclude> [[Category:PPI:Agenda]] </noinclude>

2023-01-31T07:54:54Z

Mikegill: /* The 13th PPI Board */

{{PPI_Topnavigation}}
This article lists the members of the PPI Board.

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

'''<big>The current Board:</big>'''

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.
The last board election was held on January 28, 2023, at the fully online PPI General Assembly.

==The 13th PPI Board==

* '''Chairperson''' - Florie Marie / PP-FR (2023-2025)
* '''Vice-Chairperson''' - Gregory Engels / PP-DE (2022-2024)
* '''Board Member''' - Bailey Lamon / PP-CA (2023-2025)
* '''Board Member''' - Michal Gill / PP-CZ (2023-2025; General Secretary)
* '''Board Member''' - Keith L. Goldstein / PP-IL (2022-2024)
* '''Board Member''' - Alexander Isavnin / PP-RU (2022-2024)
* '''Board Member''' - Maycow Toledo/ PP-BR (2023-2025)
* '''Board Member''' - Julian Häffner / PP-DE (2023-2025)
* '''Board Member''' - Mauricio Vargas / PP-CL (2022-2024)

* 1. '''Alternate Board member''' - Adam Wolf / PP-DE (2022-2024)
* 2. '''Alternate Board member''' - Sebastian Krone / PP-DE (2022-2024)
* 3. '''Alternate Board member''' - Mia Utz / PP-DE (2023-2025)
* 4. '''Alternate Board member''' - Raman Ojha / PP-CZ (2023-2025)
* 5. '''Alternate Board member''' - Carlos Polo / PP-CH 2023-2025)

The position of general secretary is temporary before decided on by the first meeting of the board.

==Appointed officers without voting rights (proposed)==

* '''Vice Secretary for IT and IT security'''
* '''CAO for UN Activities in Geneva'''
* '''CAO for UN Activities in NYC'''
* '''CAO for UN Activities in Vienna'''
* '''Vice Secretary for all UN activities and chair of the SCUBA standing committee''' -
* '''Vice Secretary for campaigning and chair of the SCENE standing committee''' -
* '''Vice Secretary for internal processes and chair of the SCULL standing committee''' -
* '''Vice Secretary for party finances and chair of the SCURVY standing committee''' -

==Appointed officers without voting rights (old version)==

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

==Former boards==
Composition of the previous boards can be found [[PPI Board/Old|here]]. 

==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 Big Blue Button, usually every fortnight on a previously decided week day, typically in the afternoon (CET) > https://bbb.piratensommer.de/b/gre-cnw-a9v

* 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>

2023-01-23T16:01:05Z

Mikegill: Blanked the page

PPI Minutes 2023-01-03

2023-01-03T11:00:41Z

Mikegill: Created page with "::'''Agenda PPI BOARD MEETING''' ::'''--- 3.1.2023 10:00 UTC/11:00 CET ---''' :: Big Blue Button Room: https://bbb.piratensommer.de/b/gre-cnw-a9v :: Audio recording: PiratesOnAir Streaming, recording :: :: Video: https://bbb.piratensommer.de/b/gre-cnw-a9v == Record of the meeting == == 1 - ATTENDEES == === 1.1 - Members of the PPI board === ::participating: Mike, Bailey, Alexander, Gregory, Manuel, ::excused: Keith, ::unexcused: :Quorum: === 1.2 - Others === :A..."

::'''Agenda PPI BOARD MEETING'''

::'''--- 3.1.2023 10:00 UTC/11:00 CET ---'''
:: Big Blue Button Room: https://bbb.piratensommer.de/b/gre-cnw-a9v
:: Audio recording: PiratesOnAir Streaming, recording
::
:: Video: https://bbb.piratensommer.de/b/gre-cnw-a9v

== Record of the meeting ==
== 1 - ATTENDEES ==
=== 1.1 - Members of the PPI board ===

::participating: Mike, Bailey, Alexander, Gregory, Manuel,
::excused: Keith,
::unexcused:

:Quorum:

=== 1.2 - Others ===
:Alternate Board Members

::participating: Bastian, Veronika,
::excused:
::unexcused:

:Guests:
::participating:

== 2 - PROCEEDINGS ==
:RoP: https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure

:Meeting opened at 10:04 UTC by Bailey
:Meeting chaired by Bailey
:Secretary for this meeting is Everyone

:Quorum established with X (out of 9) board members present.
:Streaming started: started https://piratesonair.net/live-stream/
:Recording started: 10:04 UTC
:Postal votes: none
:Notes on meeting process: none

== 3 - APPROVAL OF THE MINUTES ==
{{motion|title=Do we approve the minutes?
|text=* Minutes of the last meeting: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2022-12-06
|Yes= Mike, Bastian, Bailey, Manuel, Alexander, Veronika
|No=
|Abstain= Gregory
|close=
|}}

== 4 - REPORTS ==
=== 4.1 - Short reports of the board members 1) ===
====Board====

* Bailey Lamon

* Gregory Engels
: nothing to report, completely busy with my master thesis.

* Mike Gill: not much to report; sadly didn't have time to finish the new statutes proposal before the end of the year; also my participation at the GA will be fun - I was a bit forced to sit on an election commission (we have presidential election that weekend), so I'll have to juggle both somehow, but I definitely won't be able to be at the Pirate Centre in person before 15:00.

* Carlos Polo
: not attending

* Keith L. Goldstein
: excused

* Alexander Isavnin: nothing really new, New Year greeting from PPRU

* Manuel Caicedo: I wasn't able to continue with the financial work during the holiday season; the crypto transfer will be underway as soon as the pending FMC greenlight can be assured. The member fees are soon to be sent out, I'm trying to compile standing member accounts that haven changed for a while. The budget proposal for the GA is underway, based on the previous year's budget and other noted movements stated during board meetings.

* Dario Castane
: not attending

* Mauricio Vargas

====Alternates:====

* Ji Yong Dijkhuis

* Veronika Murzynová: nothing to report

* Adam Wolf

* Sebastian Krone
: I monitored the PPI tech, as I do every day.
: We are still fighting spam on the PPI wiki. But quite successfully.

: We had a problem with the rejection of emails from services like G-Mail. Hopefully this is fixed. I have not received any other complaints.
: All patches are up-to-date. All systems are running smoothly.

: Unfortunately, since no new financial data was sent, I could not add anything to the PPI wiki. The status is on the 24th of October. I find this very annoying, as we actually wanted to get better.

: Internationally, I work the campaign "Rescue without Borders" - We want to buy a ship to support sea rescue in the Mediterranean. The sponsor is the association "Pirates without Borders". At the moment, money is being collected for the investment in the purchase and donations for the ongoing operation.
:https://pirates-without-borders.ch/projects/rescue-without-borders/

: I tried to attend the "Pirate Beer", but only one guy was there

: Remark: We should prepare an agenda better. Posting the template is of little help when preparing for the meeting. The thought that we had discussed it in the last meeting, so. But I can also be wrong.

== 5.1 - Proposals ==

Issue: General Assembly Organisation
Submitted by: Mike
: Mike: We just need to promote the GA, ask who wants to show up in person, send out comprehensive invite, know who'll show up. Sadly I can't be there from the get go; I can be there in person from around 15:30, I suppose. Sorry for that.
: Bailey: We know what to do. Sending out an invite, including an invite to a physical component.
: Veronika: I can be at the PiCe from the start. We need to promote this elsewhere aside from the e-mails, as all PPI e-mails still go to my spam folder.
: Bailey: Any platform is good.

Issue: Board Meeting Time(s)
Submitted by: Mike
: Mike: We don't have any more board meetings scheduled.
: Bailey: The one before the GA should be at 16:00 CET (15:00 UTC) on Tuesday 24th of January
: Bastian: Motion not setup in the right cat. It's fixed now, thx.
: https://ga.pp-international.net/t/motion-proposal-statutes-change/378
: Mike: fixed

== 5.2 - Working Groups Update ==
: no news

== 5.3 Economic Update ==
: Bastian: We should prepare the budget for 2023 a.s.a.p.
: Manuel: Both gregory and Bailey have access to the bank account. So if that could be confirmed, I would appreciate that.
Mike: I'd just like to ask for the PPCZ membership invoice for 2022 as I have to pay it within this week using last year's budget.
: Manuel: I wanted to send all the invoices at once, but I'll send it ASAP.
: Bastian: I have it here; I'll send it to you right away via Wire. :-D

== 5.4 ECOSOC/UN ==
: Gregory: I would like to hear from Alexander about the IGF attendance in Addis Ababa.
: Alexander: Yes, I was there. Lot of human rights organisations. Lots of governments seem to be trying to control the flow of information. For me also agenda related to sanctions was interesting. Economical, trade... We submitted a session about mostly Russia, Eastern Europe; we had to work with the audience and some Russian propagandist jumped out of audience trying to claim that everything in Russia is fine. I believe we should continue in these activities as bad guys are using these platforms to promote their agenda.
: Bailey: We received information that NYC UN isn't able to issue ground passes today, but probably just today.
: Gregory: We need to apply for all grounds passes ASAP for all people who want to continue to go to UN events.

== 5.5 PPI HQ update ==
: no news.

==6 AOB - Any other business==
: Alexander: RightsCon conference submittion deadline is 12th January. It will be hybrid. Should we raise some rights issues related to our agenda?
: Gregory: I would love to speak to AI generated content based on public domain content there. I think we need to promote the stance that the AI generated text can't infringe on anything.
: Alexander: I would like to support you. It's possible the deadline might be Jan 15th. It will be hybrid, in Costa Rica, in the middle of June.
: Gregory: Rightscon is great; one of the biggest conferences; it's organised by friends; one of the biggest events on the topic.
: Bailey: I attended back in 2018 in Toronto. Great sessions and people. I have a friend in Access Now. A very cool organisation. I like the idea for the session, I support it and it's a great idea. Also, do you think we should have a meeting between now and the next board meeting?
: Gregory: I would rather not due to my tight schedule.
: Manuel: I think it would be a good idea.
: Bailey: Why don't we set one up, who's able to attend will attend. We'll tie loose ends outside of a board meeting.
: Manuel: I think the hour last time was okay.
: Bailey: Shall we say Tuesday Jan 17th, 16:30 EST / 22:30 CET / 21:30 UTC. We shall tie loose ends and prepare for the GA. Happy new year to everyone.

: Bastian: FYI: Last Google report: 13.5K Impressionen (Web)

:===================================================
* Next Meeting: 24.01.2023, 15:00 UTC/16:00 CET/10:00 EST

* Meeting Closed: 10:58 UTC

<noinclude> [[Category:PPI:Agenda]] </noinclude>

PPI Board/Board Meetings

2023-01-03T11:00:31Z

Mikegill: /* 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%"| Day!! style="width:5"|Date !! style="width:10%"| Time !! class="unsortable" style="width:10%" | Minutes !! class="unsortable"| Remarks
|-
| style="text-align:center"| 306 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 24.01.2023 || 15:00 UTC || [[PPI_Minutes_2023-01-24|Minutes]] ||
|-
| style="text-align:center"| 305 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 03.01.2023 || 10:00 UTC || [[PPI_Minutes_2023-01-03|Minutes]] ||
|-
| style="text-align:center"| 304 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 06.12.2022 || 21:00 UTC || [[PPI_Minutes_2022-12-06|Minutes]] ||
|-
| style="text-align:center"| 303 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 15.11.2022 || 15:00 UTC || [[PPI_Minutes_2022-11-15|Minutes]] ||
|-
| style="text-align:center"| 302 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 25.10.2022 || 09:00 UTC || [[PPI_Minutes_2022-10-25|Minutes]] ||
|-
| style="text-align:center"| - || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 04.10.2022 || 20:00 UTC || [[PPI_Minutes_2022-10-04|Minutes]] || Quorum not reached
|-
| style="text-align:center"| 301 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 13.09.2022 || 14:00 UTC || [[PPI_Minutes_2022-09-13|Minutes]] ||
|-
| style="text-align:center"| 300 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 23.08.2022 || 09:00 UTC || [[PPI_Minutes_2022-08-23|Minutes]] ||
|-
| style="text-align:center"| 299 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 02.08.2022 || 20:00 UTC || [[PPI_Minutes_2022-08-02|Minutes]] ||
|-
| style="text-align:center"| 298 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 12.07.2022 || 14:00 UTC || [[PPI_Minutes_2022-07-12|Minutes]] ||
|-
| style="text-align:center"| - || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 02.07.2022 || 09:00 UTC || [[PPI_GA_JUL_2022_2|Minutes]] || Summer 2022 GA
|-
| style="text-align:center"| 297 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 21.06.2022 || 09:00 UTC || [[PPI_Minutes_2022-06-21|Minutes]] ||
|-
| style="text-align:center"| 296 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 31.05.2022 || 20:00 UTC || [[PPI_Minutes_2022-05-31|Minutes]] ||
|-
| style="text-align:center"| 295 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 10.05.2022 || 14:00 UTC || [[PPI_Minutes_2022-05-10|Minutes]] ||
|-
| style="text-align:center"| 294 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 19.04.2022 || 09:00 UTC || [[PPI_Minutes_2022-04-19|Minutes]] ||
|-
| style="text-align:center"| 293 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 29.03.2022 || 20:00 UTC || [[PPI_Minutes_2022-03-29|Minutes]] ||
|-
| style="text-align:center"| 292 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 08.03.2022 || 14:00 UTC || [[PPI_Minutes_2022-03-08|Minutes]] ||
|-
| style="text-align:center"| 291 || style="text-align:center"| 12 ||style="text-align:right"| Tuesday || 15.02.2022 || 10:00 UTC || [[PPI_Minutes_2022-02-15|Minutes]] ||
|-
| style="text-align:center"| 290 || style="text-align:center"| 12 ||style="text-align:right"| Sunday || 23.01.2022 || 21:00 UTC || [[PPI_Minutes_2022-01-23|Minutes]] || First meeting of the 12th board
|-
| style="text-align:center"| - || style="text-align:center"| 11 ||style="text-align:right"| Saturday || 08.01.2022 || 10:00 UTC || [[PPI_GA_DEC_2022_1_Day1|Minutes]] || January 2022 GA
|-
| style="text-align:center"| 289 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 29.12.2021 || 15:00 UTC || [[PPI_Minutes_2021-12-29|Minutes]] ||
|-
| style="text-align:center"| 288 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 08.12.2021 || 15:00 UTC || [[PPI_Minutes_2021-12-08|Minutes]] || Some board members joining in from the IGF in Katowice
|-
| style="text-align:center"| 287 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 17.11.2021 || 15:00 UTC || [[PPI_Minutes_2021-11-17|Minutes]] ||
|-
| style="text-align:center"| 286 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 27.10.2021 || 14:00 UTC || [[PPI_Minutes_2021-10-27|Minutes]] ||
|-
| style="text-align:center"| 285 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 06.10.2021 || 14:00 UTC || [[PPI_Minutes_2021-10-06|Minutes]] ||
|-
| style="text-align:center"| 284 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 15.09.2021 || 14:00 UTC || [[PPI_Minutes_2021-09-15|Minutes]] ||
|-
| style="text-align:center"| 283 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 25.08.2021 || 14:00 UTC || [[PPI_Minutes_2021-08-25|Minutes]] ||
|-
| style="text-align:center"| 282 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 04.08.2021 || 14:30 UTC || [[PPI_Minutes_2021-08-04|Minutes]] ||
|-
| style="text-align:center"| 281 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 14.07.2021 || 14:00 UTC || [[PPI_Minutes_2021-07-14|Minutes]] ||
|-
| style="text-align:center"| - || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 03.07.2021 || 14:00 UTC || [[PPI_GA_JUL_2021|Minutes]] || Summer 2021 GA
|-
| style="text-align:center"| 280 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 23.06.2021 || 14:00 UTC || [[PPI_Minutes_2021-06-23|Minutes]] ||
|-
| style="text-align:center"| 279 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 02.06.2021 || 15:00 UTC || [[PPI_Minutes_2021-06-02|Minutes]] ||
|-
| style="text-align:center"| 278 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 12.05.2021 || 12:00 UTC || [[PPI_Minutes_2021-05-12|Minutes]] ||
|-
| style="text-align:center"| 277 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 21.04.2021 || 12:00 UTC || [[PPI_Minutes_2021-04-21|Minutes]] ||
|-
| style="text-align:center"| 276 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 31.03.2021 || 12:00 UTC || [[PPI_Minutes_2021-03-31|Minutes]] ||
|-
| style="text-align:center"| 275 || style="text-align:center"| 11 ||style="text-align:right"| Saturday|| 20.03.2021 || 12:00 UTC || [[PPI_Minutes_2021-03-20|Minutes]] || 2nd joint PPI-PPEU board meeting
|-
| style="text-align:center"| 274 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 10.03.2021 || 13:00 UTC || [[PPI_Minutes_2021-03-13|Minutes]] ||
|-
| style="text-align:center"| 273 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 17.02.2021 || 13:00 UTC || [[PPI_Minutes_2021-02-17|Minutes]] ||
|-
| style="text-align:center"| 272 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 27.01.2021 || 13:00 UTC || [[PPI_Minutes_2021-01-27|Minutes]] ||
|-
| style="text-align:center"| 271 || style="text-align:center"| 11 ||style="text-align:right"| Wednesday|| 06.01.2021 || 13:00 UTC || [[PPI_Minutes_2021-01-06|Minutes]] ||
|-
| style="text-align:center"| 270 || style="text-align:center"| 11 ||style="text-align:right"| Sunday|| 20.12.2020 || 13:00 UTC || [[PPI_Minutes_2020-12-20|Minutes]] || First meeting of the 11th board
|-
| style="text-align:center"| - || style="text-align:center"| 10 ||style="text-align:right"| Sunday|| 06.12.2020 || 10:00 UTC || [[PPI_Minutes_2020_12_06|Minutes]] || Winter 2020 GA Day 2
|-
| style="text-align:center"| - || style="text-align:center"| 10 ||style="text-align:right"| Saturday|| 05.12.2020 || 10:00 UTC || [[PPI_Minutes_2020_12_05|Minutes]] || Winter 2020 GA Day 1
|-
| style="text-align:center"| 269 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 02.12.2020 || 13:00 UTC || [[PPI_Minutes_2020_12_02|Minutes]] ||
|-
| style="text-align:center"| 268 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 11.11.2020 || 16:00 UTC || [[PPI_Minutes_2020_11_11|Minutes]] ||
|-
| style="text-align:center"| 267 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 20.10.2020 || 16:00 UTC || [[PPI_Minutes_2020_10_20|Minutes]] ||
|-
| style="text-align:center"| 266 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 30.09.2020 || 16:00 UTC || [[PPI_Minutes_2020_09_30|Minutes]] ||
|-
| style="text-align:center"| 265 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 09.09.2020 || 18:00 UTC || [[PPI_Minutes_2020_09_09|Minutes]] ||
|-
| style="text-align:center"| 264 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 19.08.2020 || 18:00 UTC || [[PPI_Minutes_2020_08_19|Minutes]] ||
|-
| style="text-align:center"| 263 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 29.07.2020 || 18:00 UTC || [[PPI_Minutes_2020_07_29|Minutes]] || UTC time is 2 hours prior to CEST
|-
| style="text-align:center"| 262 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 08.07.2020 || 20:00 CEST || [[PPI_Minutes_2020_07_08|Minutes]] ||
|-
| style="text-align:center"| 261 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 17.06.2020 || 20:00 CEST || [[PPI_Minutes_2020_06_17|Minutes]] ||
|-
| style="text-align:center"| - || style="text-align:center"| 10 ||style="text-align:right"| Sunday|| 30.05.2020 || 11:00 CEST || [[PPI_Minutes_2020_05_30|Minutes]] || GA Minutes (online)
|-
| style="text-align:center"| 260 || style="text-align:center"| 10 ||style="text-align:right"| Sunday|| 27.05.2020 || 20:00 CEST || [[PPI_Minutes_2020_05_27|Minutes]] || GA Prep Meeting
|-
| style="text-align:center"| 259 || style="text-align:center"| 10 ||style="text-align:right"| Sunday|| 17.05.2020 || 20:00 CEST || [[PPI_Minutes_2020_05_17|Minutes]] || 1st joint PPI-PPEU board meeting
|-
| style="text-align:center"| 258 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 13.05.2020 || 19:00 CEST || [[PPI_Minutes_2020_05_13|Minutes]] ||
|-
| style="text-align:center"| 257 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 22.04.2020 || 19:00 CEST || [[PPI_Minutes_2020_04_19|Minutes]] ||
|-
| style="text-align:center"| 256 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 01.04.2020 || 20:00 CEST || [[PPI_Minutes_2020_04_01|Minutes]] ||
|-
| style="text-align:center"| 255 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 11.03.2020 || 19:00 CET || [[PPI_Minutes_2020_03_11|Minutes]] ||
|-
| style="text-align:center"| 254 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 19.02.2020 || 19:00 CET || [[PPI_Minutes_2020_02_19|Minutes]] || [[PPI_Minutes_2019_02_19ab|MinutesNOFORMATING]]
|-
| style="text-align:center"| 253 || style="text-align:center"| 10 ||style="text-align:right"| Sunday|| 26.01.2020 || 21:00 CET || [[PPI_Minutes_2020_01_26|Minutes]] ||
|-
| style="text-align:center"| 252 || style="text-align:center"| 10 ||style="text-align:right"| Saturday|| 04.01.2020 || 19:00 CET || [[PPI_Minutes_2020_01_04|Minutes]] || [https://owncloud.ag-technik.de/s/efDjpEGRfKqe4gR Audio Recordings] First official meeting of the 10th board
|-
| style="text-align:center"| 251 || style="text-align:center"| 10 ||style="text-align:right"| Wednesday|| 18.12.2019 || 19:00 CET || [[PPI_Minutes_2019_12_18|Minutes]] || Orientation Meeting
|-
| style="text-align:center"| - || style="text-align:center"| 9 ||style="text-align:right"| Sunday|| 08.12.2019 || 11:00 CET || [[PPI_Minutes_2019_12_08|Minutes]] || GA Day 2
|-
| style="text-align:center"| - || style="text-align:center"| 9 ||style="text-align:right"| Saturday|| 07.12.2019 || 10:00 CET || [[PPI_Minutes_2019_12_07|Minutes]] || GA Day 1
|-
| style="text-align:center"| 250 || style="text-align:center"| 9 ||style="text-align:right"| Wednesday|| 04.12.2019 || 19:00 CET || [[PPI_Minutes_2019_12_04|Minutes]] ||
|-
| style="text-align:center"| 249 || style="text-align:center"| 9 ||style="text-align:right"| Wednesday|| 27.11.2019 || 19:00 CET || [[PPI_Minutes_2019_11_27|Minutes]] ||
|-
| style="text-align:center"| 248 || style="text-align:center"| 9 ||style="text-align:right"| Wednesday|| 20.11.2019 || 19:00 CET || [[PPI_Minutes_2019_11_20|Minutes]] ||
|-
| style="text-align:center"| 247 || style="text-align:center"| 9 ||style="text-align:right"| Wednesday|| 06.11.2019 || 17:00 CET || [[PPI_Minutes_2019_11_06|Minutes]] ||
|-
| style="text-align:center"| 246 || style="text-align:center"| 9 ||style="text-align:right"| Tuesday|| 22.10.2019 || 19:00 CET || [[PPI_Minutes_2019_10_22|Minutes]] ||
|-
| style="text-align:center"| 245 || style="text-align:center"| 9 ||style="text-align:right"| Tuesday|| 08.10.2019 || 17:30 CEST || [[PPI_Minutes_2019_10_08|Minutes]] ||
|-
| style="text-align:center"| 244 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 23.09.2019 || 18:00 CEST || [[PPI_Minutes_2019_09_23|Minutes]] ||
|-
| style="text-align:center"| 243 || 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"| 242 || 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"| 241 || 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"| 240 || 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"| 239 || 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"| - || 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"| 238 || 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"| 237 || 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"| - || 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"| - || 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"| - || 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"| 236 || 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"| 235 || 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"| 234 || 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"| 233 || 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"| 232 || 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"| 231 || style="text-align:center"| 9 ||style="text-align:right"| Sunday|| 27.01.2019 || 21:00 CET || [[PPI_Minutes_2018_01_27|Minutes]] ||
|-
| style="text-align:center"| 230 || style="text-align:center"| 9 ||style="text-align:right"| Monday|| 14.01.2019 || 21:00 CET || [[PPI_Minutes_2018_01_14|Minutes]] ||
|-
| style="text-align:center"| - || 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"| 229 || 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"| 228 || 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"| 227 || 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"| - || style="text-align:center"| 9 ||style="text-align:right"| || 10.11.2018 || 14:00 CET || [[PPI_Minutes_2018_11_03|Minutes]] || GA Minutes (online continuation)
|-
| style="text-align:center"| 226 || 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"| - || style="text-align:center"| 9 ||style="text-align:right"| || 03.11.2018 || 14:00 CET || [[PPI_Minutes_2018_11_03|Minutes]] || GA Minutes (Munich)
|-
| style="text-align:center"| 225 || 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"| 224 || 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"| 223 || 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"| 222 || 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"| 221 || 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"| 220 || 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"| 219 || 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"| 218 || 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"| 217 || 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"| 216 || 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"| 215 || 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"| 214 || 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"| - || style="text-align:center"| 8 ||style="text-align:right"| Sunday || 22.04.2018 || 21:00 CEST || [[PPI_Minutes_2018_04_22|Minutes]] || Meeting postponed to 07/05/2018
|-
| style="text-align:center"| 213 || 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"| 212 || 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"| 211 || 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"| 210 || 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"| 209 || 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"| 208 || 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"| 207 || 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"| 206 || 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"| 205 || 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"| - || style="text-align:center"| 7 ||style="text-align:right"| Monday || 20.11.2017 || 14:00 CET || [[PPI_Minutes_2017_11_20|Minutes]] || GA Minutes
|-
| style="text-align:center"| 204 || 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"| 203 || 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"| 202 || 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"| 201 || 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"| 200 || 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"| 199 || 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"| 198 || 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"| 197 || 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"| 196 || 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"| 195 || 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"| 194 || 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"| 193 || 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"| 192 || 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"| 191 || 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"| 190 || 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"| 189 || 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"| 188 || 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"| 187 || 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"| 186 || 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"| 185 || 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"| 184 || 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"| 183 || 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"| 182 || 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"| 181 || 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"| 180 || 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"| 179 || 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"| 178 || 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"| 177 || 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"| 176 || 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"| 175 || 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"| 174 || 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"| 173 || 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"| - || 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"| - || 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"| 172 || 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"| 171 || 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"| 170 || 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"| 169 || 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"| - || style="text-align:center"| 6 ||style="text-align:right"| || 03.05.2016 || 22:00 CEST || || no formal meeting held
|-
| style="text-align:center"| 168 || 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"| 167 || 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"| 166 || 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"| 165 || 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"| 164 || 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"| 163 || 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"| 162 || 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"| 161 || 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"| 160 || 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"| - || 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"| 159 || 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"| 158 || 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"| 157 || 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"| 156 || 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"| 155 || 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"| - || 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"| 154 || 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"| - || 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"| 153 || 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"| 152 || 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"| 151 || 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"| 150 || 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"| 149 || 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"| 148 || 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"| 147 || 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"| 146 || 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"| 145 || 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"| 144 || 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"| 143 || 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"| 142 || 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"| 141 || 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"| 140 || 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"| 139 || 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"| 138 || 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"| 137 || 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"| 136 || 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"| 135 || 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"| 134 || 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"| 133 || 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"| 132 || 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"| 131 || 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"| 130 || 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"| 129 || style="text-align:center"| 5 ||style="text-align:right"| || 14.10.2014 || || [[PPI_Minutes_2014-10-14|Minutes]] ||
|-
| style="text-align:center"| 128 || style="text-align:center"| 5 ||style="text-align:right"| || 30.09.2014 || || [[PPI_Minutes_2014-09-30|Minutes]] ||
|-
| style="text-align:center"| 127 || style="text-align:center"| 5 ||style="text-align:right"| || 16.09.2014 || || [[PPI_Minutes_2014-09-16|Minutes]] ||
|-
| style="text-align:center"| 126 || style="text-align:center"| 5 ||style="text-align:right"| || 19.08.2014 || || [[PPI_Minutes_2014-08-19|Minutes]] ||
|-
| style="text-align:center"| 125 || style="text-align:center"| 5 ||style="text-align:right"| || 05.08.2014 || || [[PPI_Minutes_2014-08-05|Minutes]] ||
|-
| style="text-align:center"| 124 || style="text-align:center"| 5 ||style="text-align:right"| || 22.07.2014 || || [[PPI_Minutes_2014-07-22|Minutes]] ||
|-
| style="text-align:center"| 123 || style="text-align:center"| 5 ||style="text-align:right"| || 05.-06.07.2014 || || [[PPI_Minutes_2014-07-05|Minutes]] || AFK meeting in London
|-
| style="text-align:center"| 122 || style="text-align:center"| 5 ||style="text-align:right"| || 03.07.2014 || || [[PPI_Minutes_2014-07-22|Minutes]] || with offers for hosting the next GA
|-
| style="text-align:center"| 121 || style="text-align:center"| 5 ||style="text-align:right"| || 24.06.2014 || || [[PPI_Minutes_2014-06-24|Minutes]] ||
|-
| style="text-align:center"| 120 || style="text-align:center"| 5 ||style="text-align:right"| || 10.06.2014 || || [[PPI_Minutes_2014-06-10|Minutes]] ||
|-
| style="text-align:center"| 119 || style="text-align:center"| 5 ||style="text-align:right"| || 27.05.2014 || || [[PPI_Minutes_2014-05-29|Minutes]] ||
|-
| style="text-align:center"| 118 || style="text-align:center"| 5 ||style="text-align:right"| || 13.05.2014 || || [[PPI_Minutes_2014-05-13|Minutes]] ||
|-
| style="text-align:center"| 117 || style="text-align:center"| 5 ||style="text-align:right"| || 29.04.2014 || || [[PPI_Minutes_2014-04-29|Minutes]] ||
|-
| style="text-align:center"| 116 || style="text-align:center"| 5 ||style="text-align:right"| || 15.04.2014 || || [[PPI_Minutes_2014-04-15|Minutes]] ||
|-
| style="text-align:center"| 115 || style="text-align:center"| 4 ||style="text-align:right"| || 08.04.2014 || || [[PPI_Minutes_2014-04-08|Minutes]] ||
|-
| style="text-align:center"| 114 || style="text-align:center"| 4 ||style="text-align:right"| || 01.04.2014 || || [[PPI_Minutes_2014-04-01|Minutes]] ||
|-
| style="text-align:center"| 113 || style="text-align:center"| 4 ||style="text-align:right"| || 18.03.2014 || || [[PPI_Minutes_2014-03-18|Minutes]] ||
|-
| style="text-align:center"| 112 || style="text-align:center"| 4 ||style="text-align:right"| || 18.02.2014 || || [[PPI_Minutes_2014-02-18|Minutes]] ||
|-
| style="text-align:center"| 111 || style="text-align:center"| 4 ||style="text-align:right"| || 21.01.2014 || || [[PPI_Minutes_2014-01-21|Minutes]] ||
|-
| style="text-align:center"| 110 || style="text-align:center"| 4 ||style="text-align:right"| || 07.01.2014 || || [[PPI_Minutes_2014-01-07|Minutes]] ||
|-
| style="text-align:center"| 109 || style="text-align:center"| 4 ||style="text-align:right"| || 12.11.2013 || || [[PPI_Minutes_2013-11-12|Minutes]] ||
|-
| style="text-align:center"| 108 || style="text-align:center"| 4 ||style="text-align:right"| || 29.10.2013 || || [[PPI_Minutes_2013-10-29|Minutes]] ||
|-
| style="text-align:center"| 107 || style="text-align:center"| 4 ||style="text-align:right"| || 15.10.2013 || || [[PPI_Minutes_2013-10-15|Minutes]] ||
|-
| style="text-align:center"| 106 || style="text-align:center"| 4 ||style="text-align:right"| || 01.10.2013 || || [[PPI_Minutes_2013-10-01|Minutes]] ||
|-
| style="text-align:center"| 105 || style="text-align:center"| 4 ||style="text-align:right"| || 17.09.2013 || || [[PPI_Minutes_2013-09-17|Minutes]] ||
|-
| style="text-align:center"| - || 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 but meeting took place
|-
| 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]]
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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]]

2022-08-02T20:47:24Z

Mikegill: Created page with "::'''Agenda PPI BOARD MEETING''' ::'''--- 02.08.2022 20:00 UTC/22:00 CEST ---''' :: Big Blue Button Room: https://bbb.piratensommer.de/b/gre-cnw-a9v :: Audio recording: Pirat..."

::'''Agenda PPI BOARD MEETING'''

::'''--- 02.08.2022 20:00 UTC/22:00 CEST ---'''
:: Big Blue Button Room: https://bbb.piratensommer.de/b/gre-cnw-a9v
:: Audio recording: PiratesOnAir Streaming
:: Recording: ...
:: Video: https://bbb.piratensommer.de/b/gre-cnw-a9v

== Record of the meeting ==
== 1 - ATTENDEES ==
=== 1.1 - Members of the PPI board ===

::participating: Gregory, Mauricio, Mike, Bailey
::excused: Alexander, Keith
::unexcused:

:Quorum:

=== 1.2 - Others ===
:Alternate Board Members:

::participating: Bastian
::excused:
::unexcused: Veronika, Adam, Ji Yong

:Guests:
::participating: Numero6

== 2 - PROCEEDINGS ==
:RoP: https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure

:Meeting opened at 20:05 UTC by Bailey
:Meeting chaired by Bailey
:Secretary for this meeting is Everyone

:Quorum established with (5 out of 9) board members present (incl. alternates and proxies)
:Streaming started: started https://piratesonair.net/live-stream/
:Recording started: 20:05
:Postal votes: none
:Notes on meeting process:

== 3 - APPROVAL OF THE MINUTES ==
{{motion|title=Do we approve the minutes?
|text=* Minutes of the last meeting: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2022-07-12
|Yes= Mike, Bailey,Gregory, Mauricio
|No=
|Abstain= Bastian
|close=
|}}

== 4 - REPORTS ==
=== 4.1 - Short reports of the board members ===

====Board====

* Bailey Lamon: I attended the finances/admin meeting as well as Pirate Beer. Also had a call with Gregory this morning to go through the bank account stuff and I understand it a lot more now. Might need to request a new pin however because for some reason I don't have that. I'll look around, but worst case scenerio I just get a new one. But now I know how to access the account at least.

* Gregory Engels: I attended the finance meeting. Had a meeting with Bailey about bank access. I tried to get more people together for the Pirate Summer camp but today i had communicated that we had to cancel it, because of the low attendance. We need to take into account that more people could cancel due to covid, and with too few participants it does not make much sense in organizing workshops and meaningful agenda... I have upgraded our Google Workspace to the new license.

* Mike Gill: Attended the TT4 meeting and was generally putting together the TT4. At this moment, most is done and I'm focusing on the small things now like having everything in place for the conference to run smoothly. The website is current now, FB event is up and being spread around on the Czech end via PPCZ and NGO DEI (the local Hong Kong expat NGO helping with the organisation), invite will go out tomorrow to PP Leaders and on our website and social networks, so people watch remotly. I dare to say we have quite a few brilliant speakers who nicely narrowed the topic of the conference to "human rights", ranging from social issues to political rights. It's gonna be good. Also organised two meetings for the revamping the statutes. I should have it finished by the end of August (TT4 and my vacation are delaying me).

* Carlos Polo: not present

* Keith Goldstein: /Taken from the Board meeting agenda file/: We have Israel elections approaching, so I have been busy with local administrative duties. On the international front, I helped out here and there with Think Twice, wiki, finances, and various tasks.

* Alexander Isavnin: not present

* Manuel Caicedo: not present

* Dario Castane: not present

* Mauricio Vargas: I attended a bylaw change meeting where I was with Mike reviewing the spreadsheet. In Chile we are campaigning to approve the new constitution in a plebiscite to be held in September; I have participated there, including the production of a program where we review the text, so I have not had time for other activities.

====Alternates:====

* Ji Yong Dijkhuis: not present

* Veronika Murzynová: not present

* Adam Wolf: not present

* Sebastian Krone:
: I attended the finance meeting
: I attended the ThinkTwice organizational meeting
: All ThinkTwice pages can be found at:
: https://pp-international.net/events/think-twice-conferences/
: Most of the presentations for the 2022 Pirate Security Conference are online (two will be updated soon).
: The old website is being relaunched as a campaign site.
: https://events.pirate-secon.net
: I took a look at PPI tech, as I do every day.
: All patches are up to date.
: All systems are running smoothly.
: We had a brief glitch with another cloud, due to overload. May I remind all users to empty their recycle bins.

== 5.1 - Proposals ==
:Bailey: We have no proposals.

== 5.2 - Working Groups Update ==
:Mike: We had two meetings, cut through the old statutes, dropped a lot of things, added and changed something. Now I'll re-type it into a coherent document by the end of August, after TT4 and my vacation.

== 5.3 Economic Update ==
:Bailey: We don't have a treasurer update by Manuel, as he's not present. Bastian, do you have anything?
:Bastian: We need to solve the penalties from Belgium. We'll have severe problems if we don't react promptly. It makes no sense to wait and see. We need to act and not just react. We have the fine on the table and have to deal with it.
:Bailey: I don't fully understand how that works. Gregory, you spoke to the Belgian authorities.
:Gregory: They never got back to me.

== 5.4 ECOSOC/UN ==
:Mike: Yesterday the window to apply for attending the Ad Hoc Committee meeting. I'll fix the letter and send it to you all. Whoever wants to attend has to apply through their own Indico account, but you'll need that letter.

== 5.5 PPI HQ update ==
:Bailey: Still no passport.

==6 AOB - Any other business==
:Bastian: We need to establish basic contacts, such as functioning address and phone number, so we're easily reachable if needed. We can either use the address of our office informally or we can do it formally via a vote, so we can receive post.
:Mike: We can solve this right away, to just add the office address to the website as an address for accepting mail.
:Bailey: We shall vote then.
:Mauricio: What exactly does it mean?
:Mike: None of our two (Swiss and Belgian) addresses actually accept mail; nobody's picking up mail there. So as a temporary solution it's definitely useful.

{{motion|title=Use Bastian's office as our official mailing address
|text= Shall we use Bastian's office as our official mailing address?
|Yes= Mike, Bailey, Gregory, Mauricio
|No=
|Abstain= Bastian
|close= Motion passes
|}}

:Bailey: Thanks to Bastian for the offer. It's a nice quick fix for this problem. Does anyone have anything else?

:===================================================

* Next Board Meeting: 23.08.2022 09:00 UTC/11:00 CEST
* Meeting Closed: 20:44 UTC

<noinclude> [[Category:PPI:Agenda]] </noinclude>