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Admin Bastian https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Agenda_2010-02-01&diff=414&oldid=prev 2017-01-03T23:20:38Z

<p>Add Category</p> <p><b>New page</b></p><div>::&#039;&#039;&#039;AGENDA for PPI BOARD MEETING&#039;&#039;&#039;<br /> <br /> ::&#039;&#039;&#039;--- 01/02/2011 ---&#039;&#039;&#039;<br /> <br /> <br /> 3 - OPENING REMARKS/ANNOUNCEMENTS<br /> <br /> 3.1 - &#039;&#039;&#039;International Newsletter&#039;&#039;&#039; (proposed by Jerry)<br /> <br /> :: I had some discussions with Gefion from PP-Germany about their Newsletter. In fact she is already planning an international newsletter. The project is still work in progress, if anyone wants to help sign in on this mailinglist: https://ml.partito-pirata.it:10000/virtualmin-mailman/unauthenticated/listinfo.cgi/international<br /> <br /> 3.2 - &#039;&#039;&#039;Tridos Bank account&#039;&#039;&#039; (proposed by Jerry)<br /> <br /> :: I got contacted by the bank; they will sent codes to Gregory and me to use the web banking. We will then be able to give the lay auditors all the necessary information concerning the account.<br /> <br /> 4 - AGENDA<br /> <br /> 4.1 - &#039;&#039;&#039;Conference update&#039;&#039;&#039; (proposed by Jerry)<br /> <br /> :: Update: <br /> ::* Registered by now: ? (in Facebook ? confirmed, ? maybe&#039;s) <br /> ::* Budget: ? € atm. (needed before February 12th: 3.126€)<br /> ::* Invitations and letter to Embassy sent to PP-Morocco<br /> <br /> :: Open questions<br /> ::* Catering: new information available (price list)?<br /> ::* Technical infrastructure: any news from PP-DE IT?<br /> <br /> :: To do&#039;s<br /> ::* We should sent out a reminder that the deadline for statutes amendments is in 2 weeks (and encourage board candidatures): http://ppi.piratenpad.de/conference-statutes<br /> <br /> 4.2 - &#039;&#039;&#039;Item Title&#039;&#039;&#039; (proposed by ...)<br /> <br /> 5 - REPORTS<br /> <br /> 5.10 - &#039;&#039;&#039;Item Title&#039;&#039;&#039; (proposed by ...)<br /> <br /> 5.11 - &#039;&#039;&#039;Taskforces &#039;&#039;&#039;<br /> <br /> a - &#039;&#039;&#039;PPI ACTA task force&#039;&#039;&#039;<br /> <br /> b - &#039;&#039;&#039;PPI Censor task force&#039;&#039;&#039;<br /> <br /> c - &#039;&#039;&#039;PPI Conference and event planning task force&#039;&#039;&#039;<br /> <br /> d - &#039;&#039;&#039;PPI Legal task force&#039;&#039;&#039;<br /> <br /> e - &#039;&#039;&#039;PPI New Parties task force&#039;&#039;&#039;<br /> <br /> f - &#039;&#039;&#039;PPI PP-EU task force&#039;&#039;&#039;<br /> <br /> g - &#039;&#039;&#039;PPI Tech task force&#039;&#039;&#039;<br /> <br /> h - &#039;&#039;&#039;PPI Translation and text production task force&#039;&#039;&#039;<br /> <br /> i - &#039;&#039;&#039;PPI Statutes task force&#039;&#039;&#039;<br /> <br /> ---<br /> <br /> <br /> &lt;noinclude&gt; [[Category:Board:Agenda]] &lt;/noinclude&gt;</div>

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