https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2010-06-15PPI Board Minutes 2010-06-15 - 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_2010-06-15&diff=67&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:53:58Z<p>1 revision imported</p>
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<p><b>New page</b></p><div>::'''MINUTES for PPI BOARD MEETING'''<br />
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::'''--- 15/06/2010---'''<br />
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::'''IRC/Telco'''<br />
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Recordings: [http://wiki.piratepartei.lu/wiki/Media:2010-06-15-recordings_of_the_board_meeting.ogg]<br />
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1 - ATTENDEES <br />
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1.1 - Members of the PPI Coreteam <br />
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:: Jochim Mönch<br />
:: Gregory Engels<br />
:: Nicco Sahlqvist<br />
::Jakub Michalek<br />
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1.2 - Others<br />
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:: Moira Brülisauer<br />
:: Person D<br />
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2 - PROCEEDINGS <br />
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::Meeting opened at 21: 12 (CEST) by Gregory <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 21:30 (CEST) by Gregory<br />
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3 - OPENING REMARKS/ANNOUNCEMENTS<br />
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-----<br />
4 - AGENDA<br />
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4.1 - '''Wiki''' (proposed by Jerry)<br />
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:: Our Wiki is down too often. Aleksandar can you set up a plan to move the Wiki to a more reliable webspace?<br />
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Gregory explained the situation in Germany, where the actual wiki is hosted. As Aleks is not in this meeting, we will skip the discussion to the next meeting. <br />
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4.2 - '''PP of the Week''' (proposed by Jerry)<br />
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:: Shall we publish Australia questions now ? (or next week)<br />
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Proposal Passed (Yes: 4| No: 0| Abstain: 0).<br />
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The next in the list after Australia is Austria.<br />
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5 - REPORTS<br />
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5.1 - '''Collect reliable contact data''' (proposed by Jerry)<br />
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Ongoing, will be sent out by the end of this week as a draft version.<br />
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5.2 - '''Conference refunds''' (proposed by Jerry)<br />
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:: Nicco should give us an update on the status of the conference refunds and any complications that might have arisen.<br />
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Nicco is still working on it, just overworked with issues so moving on slow, but no issues outside that.<br />
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5.3 - '''Password management''' (proposed by Jerry)<br />
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:: Aleksandar shall give us an update on this topic.<br />
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As Aleks is not in this meeting, we will skip this point to the next meeting. <br />
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7 - NEXT MEETING<br />
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:: Next meeting will be June 22nd 22:22 ;-).<br />
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[[Category:Board:Minutes]]</div>Dichter