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<p><b>New page</b></p><div>::'''AGENDA for PPI BOARD MEETING'''<br />
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::'''--- 28/09/2010 ---'''<br />
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3 - OPENING REMARKS/ANNOUNCEMENTS<br />
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3.1 - '''Bank account''' (proposed by Jerry)<br />
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:: I contacted Tridos Bank concerning our account, I'm waiting for a reply.<br />
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3.2 - '''Pirate Party Tunisia''' (proposed by Jerry)<br />
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:: There is a Pirate Party in Tunisia starting up: http://partipirate-tunisie.org/ We should add them to our list.<br />
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3.3 - '''Pirate Party in Maldives''' (proposed by Gregory)<br />
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:: We have been contacted by a OSS-Activist from Maldive asking us for support in formulating policy proposals for the Maldivian parliament to create "an alternative to the outdated models of intellectual property"<br />
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4 - AGENDA<br />
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4.1 - '''Rules of procedure changes''' (proposed by Jakub)<br />
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:: Another proposition to change the ROP: http://ppi.piratenpad.de/change-rop<br />
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4.2 - '''Conference call for offer''' (proposed by Jerry)<br />
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:: We should sent out the call for offer for the next conference: http://ppi.piratenpad.de/conference-requirements I also asked for an extension of the deadline to November 30th 2010, I would be glad to get some answers via e-mail or a vote in this meeting.<br />
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4.3. - '''Website redesign''' (proposed by Jerry)<br />
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:: As Aleksandar and Bogo did not start the work on the website I propose we sent out a call for offer. The mail is prepared here: http://ppi.piratenpad.de/website-redesign-mail<br />
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4.4. - '''United States Pirate Party''' (proposed by Gregory)<br />
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:: There seem to be some misconception regarding the membership status of the US-PP<br />
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5 - REPORTS<br />
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5.10 - '''PPI Calendar''' (proposed by Jerry)<br />
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:: The calendar still needs some tweaks, but should be ready soon: http://calendar.pp-international.net.<br />
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5.10 - '''Improve contact with national PPs - subscribe to their mailinglists''' (proposed by Jerry)<br />
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:: I set up the info@pp-international.net account and will subscribe to the national mailinglists of PPs. This way we can directly sent out messages instead of asking the leaders/int. coordinators.<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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:: I continued to work on the statutes for the HQ. (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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:: The PRE is ready: http://parrot.pp-international.net I will start to sent out the authorization requests. (Jerry)<br />
:: The mailinglist status?(Jerry)<br />
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i - '''PPI Statutes task force'''<br />
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<noinclude> [[Category:PPI:Agenda]] </noinclude></div>Numero6