https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2010-05-31PPI Board Minutes 2010-05-31 - Revision history2026-04-29T14:34:24ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-05-31&diff=63&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:53:58Z<p>1 revision imported</p>
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</td></tr></table>Admin Bastianhttps://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-05-31&diff=62&oldid=prevDichter at 21:14, 8 June 20102010-06-08T21:14:43Z<p></p>
<p><b>New page</b></p><div>::'''MINUTES for IRREGULAR PPI BOARD MEETING'''<br />
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::'''--- 01/06/2010---'''<br />
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::'''IRC'''<br />
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1 - ATTENDEES <br />
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1.1 - Members of the PPI Coreteam <br />
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:: Aleksandar<br />
<br />
:: Jerry<br />
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:: Joachim<br />
<br />
::Nicholas<br />
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1.2 Guests<br />
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::Twelve Pirates over the time, therefrom with contributions:<br />
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:: Steffen Ortmann<br />
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:: Samir Allioui <br />
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2 - PROCEEDINGS <br />
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::Meeting opened at 21: 15 (CEST) by Jerry<br />
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::Secretary for this meeting is Joachim<br />
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::Quorum established with 4 of 7 Coreteam members present. <br />
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::Meeting closed at 22 : 15 (CEST) by Jerry<br />
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3 - OPENING REMARKS/ANNOUNCEMENTS<br />
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::-none.<br />
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4 - AGENDA<br />
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4.1 - '''Task forces''' (proposed by Jerry)<br />
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::All Task Forces are now setup on MyPirates and ready to go. They will be announced by the time wiki is running again. <br />
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::This adds some time to write the summary of your task forces (http://ppi.piratenpad.de/40 ), where needed, as not everyone has written his yet.<br />
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::Aleksandar is going to take over the tech task force.<br />
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4.2 - '''About inactivity''' (proposed by blaeks)<br />
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::The board agrees to move part of our work and discussions to MyPirates, so it will be more transparent, and to set up a to do list there to be more efficient. -> Proposal Passed (Yes: 4| No: 0| Abstain: 0).<br />
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5 - REPORTS<br />
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5.1 - '''Conference refunds''' (proposed by Jerry)<br />
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::Ongoing. Still things missing from some participants. Next status next week or the week after. <br />
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5.2 - '''Collect contact data''' (proposed by Jerry)<br />
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::Ongoing. New Version next week. <br />
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6 - NEXT MEETING<br />
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:: Next meeting is 8 June 2010, 21h00 CE(S)T.<br />
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[[Category:Board:Minutes]]</div>Dichter