https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Agenda_2010-03-28
PPI Board Agenda 2010-03-28 - Revision history
2026-05-01T13:26:08Z
Revision history for this page on the wiki
MediaWiki 1.43.6
https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Agenda_2010-03-28&diff=2229&oldid=prev
Admin Bastian: 1 revision imported
2017-12-15T10:25:04Z
<p>1 revision imported</p>
<table style="background-color: #fff; color: #202122;" data-mw="interface">
<tr class="diff-title" lang="en">
<td colspan="1" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td>
<td colspan="1" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 10:25, 15 December 2017</td>
</tr><tr><td colspan="2" class="diff-notice" lang="en"><div class="mw-diff-empty">(No difference)</div>
</td></tr></table>
Admin Bastian
https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Agenda_2010-03-28&diff=2228&oldid=prev
Numero6: Add Category
2017-01-11T11:46:41Z
<p>Add Category</p>
<p><b>New page</b></p><div>::'''Agenda PPI BOARD MEETING'''- DRAFT<br />
<br />
::'''--- 28/03/2011 19:00h CET ---'''<br />
:: Mumble: mumble.piratenpartei-nrw.de Room: "/international/pirate parties international/board meeting"<br />
<br />
<br />
== Record of the meeting ==<br />
<br />
<br />
== 1 - ATTENDEES ==<br />
=== 1.1 - Members of the PPI board ===<br />
::participating:<br />
::excused:<br />
::unexcused:<br />
<br />
=== 1.2 - Others ===<br />
<br />
== 2 - PROCEEDINGS ==<br />
:Meeting opened at __:__ by <br />
:meeting chaired by <br />
:Secretary for this meeting <br />
:Quorum established with __ of 7 board members present. <br />
:Streaming started: [Yes/No] <br />
:Recording started: [Yes/No]<br />
:Postal votes: [Yes/No] <br />
:Meeting closed at __:__ by <br />
<br />
== 2 - APPROVAL ON THE MINUTES ==<br />
::<br />
::http://int.piratenpartei.de/PPI_Board_Minutes_2011-03-08<br />
<br />
<br />
== 3 - MAIN TOPICS ==<br />
<br />
<br />
=== 3.1 - '''Action plan and work distribution''' (proposed by Thomas) ===<br />
:: Tasks will be distributed among the board members according to the business plan: http://ppi.piratenpad.de/26 (previous board) - current board: http://ppi.piratenpad.de/board-2011-business-distribution-plan<br />
''<br />
::Report by Samir:<br />
<br />
<br />
=== 3.2 - '''PPI Conference - 2nd aftermath''' (proposed by Thomas) ===<br />
::joined meeting with the old board, 29/03/2011, 21:00 h <br />
<br />
:status of the minutes<br />
::Report by Samir:<br />
<br />
:change of statutes<br />
::Report by Samir:<br />
<br />
:Letter from Canada, New Zealand, Portugal and Australia http://pr.piratepad.ca/56<br />
::Report by Samir and Marcel:<br />
<br />
::confirmation Slovenian Pirate Party<br />
The Slovenian pirates asked for a confirmation of their presence which they really need, but the old board members should be a co-signatory there as well.<br />
::Report by Samir:<br />
<br />
=== 3.3 PPI signet (licensing) (proposed by Patrick) ===<br />
: the letter to wikipedia has been sent.<br />
::Report by Pat:<br />
<br />
=== 3.4 - '''Cort of Arbitration'''(proposed by Thomas) ===<br />
:: secure forwarding of snail mail at the registered office<br />
<br />
=== 3.6 - '''Status quo of taskforces''' (proposed by Thomas) ===<br />
::'' Talk about status postponed for joint meeting with the previous board''<br />
<br />
* - '''PPI ACTA task force'''<br />
<br />
* - '''PPI Censor task force'''<br />
<br />
* - '''PPI Conference and event planning task force'''<br />
<br />
* - '''PPI Legal task force'''<br />
<br />
* - '''PPI New Parties task force'''<br />
<br />
* - '''PPI PP-EU task force'''<br />
<br />
* - '''PPI Tech task force'''<br />
<br />
* - '''PPI Translation and text production task force'''<br />
<br />
* - '''PPI Statutes task force'''<br />
<br />
=== 3.7 - '''Contact to other NGOs''' (proposed by Thomas) ===<br />
:: Reporters without Borders<br />
:: International leaque of human rights<br />
<br />
=== 3.8 - Mailinglist for a PP in MENA (proposed by Samir) ===<br />
<br />
<br />
=== 3.9 - "Free Bradley Manning" (proposed by Thomas) ===<br />
<br />
<br />
<br />
<br />
== 4 - REPORTS ==<br />
<br />
=== 4.1 - '''Contact Data''' (proposed by Thomas) ===<br />
:: http://ppi.piratenpad.de/board2011-contact-data<br />
::repetitive report<br />
<br />
=== 4.2 - '''New members''' ===<br />
:: no news<br />
<br />
<br />
== 5 - Agenda@ Adress for agenda items forwarding. ==<br />
::Report by Pat:<br />
<br />
<br />
== 6: Communication guidelines & Interviews ==<br />
<br />
::new proposal by Samir:<br />
<br />
<br />
<noinclude> [[Category:PPI:Agenda]] </noinclude></div>
Numero6