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<p><b>New page</b></p><div>::'''Agenda - Council of the Court of Arbitration'''<br />
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::'''--- [30/07/2015 20:00]h CEST ---'''<br />
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:: Mumble: mumble.piratenpartei-nrw.de<br />
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:: Room: "/international/pirate parties international/ ..."<br />
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:: Audio recording: https://archive.org/details/PPICCAO30072015<br />
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== 1 - ATTENDEES ==<br />
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=== 1.1 - Members of the Council of Court of Arbitration ===<br />
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::participating: Kjell, Thomas,Marco, Nuno<br />
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::excused: <br />
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::unexcused: <br />
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=== 1.2 - Guests ===<br />
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== 2 - PROCEEDINGS ==<br />
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:Meeting opened at 20:10 CEST by Thomas<br />
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:Meeting chaired by Thomas<br />
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:Secretary for this meeting is all of us<br />
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:Recording : Yes<br />
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:Meeting closed at 21:07 CEST by Thomas<br />
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== 3 - APPROVAL ON THE MINUTES ==<br />
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* Minutes of the last meeting <br />
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: Oblivious for today<br />
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== 4 Infrastructure ==<br />
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: Future<br />
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:: Pad-Area: https://ppi-coa.piratenpad.de/ - Public<br />
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:: Redmine: http://tasks.pp-international.net - A closed subsection including a wiki is possible plus securing other documents. - for non public documentation<br />
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::: Thomas will be responsible to set up redmine for the CoA<br />
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: Primus inter Pares among the Council of the Court of Arbitration?<br />
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:: Coordinator and secretary for each case had been appointed in the past<br />
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: Past (Previous rulings and internal documentation)<br />
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== 5 RoP ==<br />
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http://wiki.pp-international.net/Statutes#XIVa._Court_of_Arbitration<br />
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:Current: http://wiki.pp-international.net/PPI_CoA/Rules_of_Procedure<br />
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: or https://ppi-coa.piratenpad.de/RulesOfProcedures<br />
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:: Outdated, needs to be updated due to Statues Changes including procedures for Deciding Jury and Mediators plus Investigators.<br />
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== 6 Obligations from the Statutes ==<br />
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=== 6.1 Deciding Jury? ===<br />
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: http://wiki.pp-international.net/PPI_CoA#deciding_Jury<br />
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: Board should help out, Idea: ask Piratetimes to advertise for it.<br />
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=== 6.2 List of Mediators ===<br />
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: http://wiki.pp-international.net/PPI_CoA#Register_of_Mediators<br />
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=== 6.3 List of Investigators ===<br />
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: http://wiki.pp-international.net/PPI_CoA#Register_of_Investigators<br />
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== 7 Current Cases and leftovers ==<br />
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: Thomas will prepare a draft on the Case "PPAU"<br />
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: The second case will be dealt with "behind the curtains" at first.<br />
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:: Date and time for this case : 04.08.2015 20:00 CEST<br />
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== 8 AOB ==<br />
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: for proofreading: native english speakers are needed. The council will reach out to trustworthy people they know.<br />
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: an .odt will be prepared by Thomas for the board for official documents. (PDF thereafter)<br />
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== 9 Closed Meeting if needed ==<br />
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:===================================================<br />
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Next Meeting: Doodle for the week from 16.08.-23.08.2015 --> Kjell<br />
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Meeting Closed: 21:07 CEST ( 20:07 GMT) by Thomas<br />
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<noinclude> [[Category:Minutes]] </noinclude></div>Numero6