View source for CCOA Minutes 2015-07-20

::'''Agenda - Council of the Court of Arbitration'''

::'''--- [30/07/2015 20:00]h CEST ---'''

:: Mumble: mumble.piratenpartei-nrw.de

:: Room: "/international/pirate parties international/ ..."

:: Audio recording:  https://archive.org/details/PPICCAO30072015

== 1 - ATTENDEES ==

=== 1.1 - Members of the Council of Court of Arbitration  ===

::participating: Kjell, Thomas,Marco, Nuno

::excused: 

::unexcused: 

=== 1.2 - Guests ===

== 2 - PROCEEDINGS ==

:Meeting opened at 20:10 CEST by Thomas

:Meeting chaired by Thomas

:Secretary for this meeting is all of us

:Recording : Yes

:Meeting closed at 21:07 CEST by Thomas

== 3 - APPROVAL ON THE MINUTES ==

* Minutes of the last meeting 

: Oblivious for today

== 4 Infrastructure ==

: Future

:: Pad-Area: https://ppi-coa.piratenpad.de/ - Public

:: Redmine: http://tasks.pp-international.net - A closed subsection including a wiki is possible plus securing other documents. - for non public documentation

::: Thomas will be responsible to set up redmine for the CoA

: Primus inter Pares among the Council of the Court of Arbitration?

:: Coordinator and secretary for each case had been appointed in the past

: Past (Previous rulings and internal documentation)

== 5 RoP ==

http://wiki.pp-international.net/Statutes#XIVa._Court_of_Arbitration

:Current: http://wiki.pp-international.net/PPI_CoA/Rules_of_Procedure

: or https://ppi-coa.piratenpad.de/RulesOfProcedures

:: Outdated, needs to be updated due to Statues Changes including procedures for Deciding Jury and Mediators plus Investigators.

== 6 Obligations from the Statutes ==

===  6.1 Deciding Jury? ===

: http://wiki.pp-international.net/PPI_CoA#deciding_Jury

: Board should help out, Idea: ask Piratetimes to advertise for it.

=== 6.2 List of Mediators ===

: http://wiki.pp-international.net/PPI_CoA#Register_of_Mediators

=== 6.3 List of Investigators ===

: http://wiki.pp-international.net/PPI_CoA#Register_of_Investigators

== 7 Current Cases and leftovers ==

: Thomas will prepare a draft on the Case "PPAU"

: The second case will be dealt with "behind the curtains" at first.

:: Date and time for this case : 04.08.2015 20:00 CEST

== 8 AOB ==

: for proofreading: native english speakers are needed. The council will reach out to trustworthy people they know.

: an .odt will be prepared by Thomas for the board for official documents. (PDF thereafter)

== 9 Closed Meeting if needed ==

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

Next Meeting: Doodle for the week from 16.08.-23.08.2015 --> Kjell

Meeting Closed: 21:07 CEST ( 20:07 GMT)  by Thomas


<noinclude> [[Category:Minutes]] </noinclude>