View source for PPI Board Agenda 2010-01-04

::'''AGENDA for PPI BOARD MEETING'''

::'''---  04/01/2011 ---'''


3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - '''Copyright in Cyberspace - Comic translation''' (proposed by Jerry)

:: I recently contacted the author of this comic: http://www.hardabud.com/jollyroger/ I just received his authorization to translate it. I will forward this to the translation taskforce. The comic has been created with the help of the French Pirate Party and could be interesting for every other Pirate Party.

3.2 - '''Item Title''' (proposed by ...)

4 - AGENDA

4.1 - '''Conference planning''' (proposed by Jerry)

:: First: Check whether Ravensburg accepted our decision and if they sent us the confirmation that they can sign the contracts etc. 
:: Then: Agree on the exact date.

:: What we need to do next:
::: ''Collect amendments'': Jakub prepared a form. Only problem it that the submitted amendments are not public. If you could publish the submitted amendments regularly in the Wiki I think the call for amendments can be sent out.
::: '' Wiki page'': I (Jerry) will prepare a wiki page will all the information concerning the conference.
::: ''Agenda'': Fix the order - what will be first: amendements, elections, membership votes

:: The important points should be discussed in the meeting, the details in the respective pad.

4.2 - '''Website down''' (proposed by Jerry)

:: Website is still down. Who can finally solve this?

5 - REPORTS

5.10 - '''Diplom questions''' (proposed by Jerry)

:: There has been no help yet with the questions: http://ppi.piratenpad.de/Diplom-questions 

5.11 - '''Taskforces '''

a - '''PPI ACTA task force'''

b - '''PPI Censor task force'''

c - '''PPI Conference and event planning task force'''

:: I set up the pads for the planning and compared timezones of all our members (and non-members with different timezones) (Jerry)

d - '''PPI Legal task force'''

:: I still didn't receive the necessary documents to change the bank account (Jerry).

e - '''PPI New Parties task force'''

f - '''PPI PP-EU task force'''

g - '''PPI Tech task force'''

h - '''PPI Translation and text production task force'''

i - '''PPI Statutes task force'''

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