https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Agenda_2010-01-11PPI Board Agenda 2010-01-11 - Revision history2026-04-30T21:05:05ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Agenda_2010-01-11&diff=409&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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::'''--- 11/04/2011 ---'''<br />
Recording: https://www.mypirates.net/assets/863/2011-01-11-recordings%20ppi%20bm.ogg<br />
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3 - OPENING REMARKS/ANNOUNCEMENTS<br />
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3.1 - '''PP-Morocco support letter''' (proposed by Jerry)<br />
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:: The Pirate Party of Morocco is currently registering as an organization. They need support letters from PPI and other Pirate Parties. I will prepare the letter and submit to vote once it's ready.<br />
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:: Could so. add them to our list: http://partipirate.ma/ (also the Tunisian PP: http://partipirate-tunisie.org/)<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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:: Current plans are the following:<br />
::* 35€ participation fee (45€ for late registration)<br />
::* Voting will be done on paper to save time, no moderated discussion for amendments (all amendments available at least 1 week before + distributed during conference)<br />
::* Open Space Conference for PPI related and Pirate topics<br />
::* New members presentation on Saturday, board candidates presentations and speaker on Sunday<br />
::* Remote voting procedure still to be determined (definitely safer than last conference)<br />
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:: Open questions:<br />
::* Is the registration page ready?<br />
::* Summary provisional agenda ok? Can we communicate it like that? (see http://int.piratenpartei.de/PPI_Conference_2011#Timetable)<br />
::* How will remote delegates be able to participate?<br />
::* Is it confirmed that Piraten-Streaming will do the streaming?<br />
::* Who is going to speak on Sunday on what topic?<br />
::* Look for sponsons to fund conference?<br />
::* Check information on http://int.piratenpartei.de/PPI_Conference_2011<br />
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:: After these questions have been answered, participation fee and provisional agenda accepted we can sent out invitations.<br />
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4.2 - '''Item Title''' (proposed by ...)<br />
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5 - REPORTS<br />
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5.10 - '''Item Title''' (proposed by ...)<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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d - '''PPI Legal task force'''<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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---<br />
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<noinclude> [[Category:Board:Agenda]] </noinclude></div>Numero6