https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Agenda_2010-01-04PPI Board Agenda 2010-01-04 - Revision history2026-04-29T06:47:07ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Agenda_2010-01-04&diff=407&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T16:03:46Z<p>1 revision imported</p>
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<p><b>New page</b></p><div>::'''AGENDA for PPI BOARD MEETING'''<br />
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::'''--- 04/01/2011 ---'''<br />
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3 - OPENING REMARKS/ANNOUNCEMENTS<br />
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3.1 - '''Copyright in Cyberspace - Comic translation''' (proposed by Jerry)<br />
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:: 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.<br />
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3.2 - '''Item Title''' (proposed by ...)<br />
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4 - AGENDA<br />
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4.1 - '''Conference planning''' (proposed by Jerry)<br />
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:: First: Check whether Ravensburg accepted our decision and if they sent us the confirmation that they can sign the contracts etc. <br />
:: Then: Agree on the exact date.<br />
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:: What we need to do next:<br />
::: ''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.<br />
::: '' Wiki page'': I (Jerry) will prepare a wiki page will all the information concerning the conference.<br />
::: ''Agenda'': Fix the order - what will be first: amendements, elections, membership votes<br />
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:: The important points should be discussed in the meeting, the details in the respective pad.<br />
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4.2 - '''Website down''' (proposed by Jerry)<br />
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:: Website is still down. Who can finally solve this?<br />
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5 - REPORTS<br />
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5.10 - '''Diplom questions''' (proposed by Jerry)<br />
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:: There has been no help yet with the questions: http://ppi.piratenpad.de/Diplom-questions <br />
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5.11 - '''Taskforces '''<br />
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a - '''PPI ACTA task force'''<br />
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b - '''PPI Censor task force'''<br />
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c - '''PPI Conference and event planning task force'''<br />
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:: I set up the pads for the planning and compared timezones of all our members (and non-members with different timezones) (Jerry)<br />
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d - '''PPI Legal task force'''<br />
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:: I still didn't receive the necessary documents to change the bank account (Jerry).<br />
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e - '''PPI New Parties task force'''<br />
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f - '''PPI PP-EU task force'''<br />
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g - '''PPI Tech task force'''<br />
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h - '''PPI Translation and text production task force'''<br />
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i - '''PPI Statutes task force'''<br />
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<noinclude> [[Category:Board:Agenda]] </noinclude></div>Numero6