https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2010-07-06PPI Board Minutes 2010-07-06 - Revision history2026-06-13T23:37:24ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-07-06&diff=73&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 />
<br />
::'''--- 06/07/2010---'''<br />
<br />
::'''IRC/Telco'''<br />
<br />
Recordings: https://www.mypirates.net/ppi_network+board/recordings-of-the-ppi-board-meeting-from+1237<br />
<br />
1 - ATTENDEES <br />
<br />
1.1 - Members of the PPI Board <br />
<br />
Gregory<br />
Jerry<br />
Jakub<br />
<br />
(Nicco, Aleksander and Joachim are excused, Bogo is still missing)<br />
<br />
1.2 - Others<br />
<br />
:: SteffenO<br />
:: Person C<br />
:: Person D<br />
<br />
2 - PROCEEDINGS <br />
<br />
::Meeting opened at 21 : 13 (CEST) by Jerry <br />
<br />
::Secretary for this meeting is Gregory<br />
<br />
::Quorum is not established with 3 of 7 Coreteam members present. <br />
<br />
::Meeting closed at 21 : 50 (CEST) by Jerry<br />
<br />
3 - OPENING REMARKS/ANNOUNCEMENTS<br />
<br />
3.1 - '''To do list - reminder''' (proposed by Jerry)<br />
<br />
:: I went through our previous meetings to check on unfinished tasks and added them to the task list on MyPirates: https://www.mypirates.net/ppi_network+board/board-task-list+1126 There should be sth. to do on the list for eveyone. Also remember that all of us have work to do in the TFs.<br />
<br />
4 - AGENDA<br />
<br />
4.1 - '''Text production TF - Welcome message''' (proposed by Jerry)<br />
<br />
:: I worked on the welcome message: http://ppi.piratenpad.de/55 I propose we sent out this message to the parties that contacted us (list here: https://www.mypirates.net/ppi_tf_new/new-parties-list ). <br />
<br />
4.2 - '''Tech TF - PPI website brainstorming''' (proposed by Jerry)<br />
<br />
:: I think updating our website is an important point. I propose we start to put ideas together. I opened a Pad to do the brainstorming: http://ppi.piratenpad.de/67 I hope Aleksandar can invest some time to present a concrete idea for the next meeting or the meeting in 2 weeks. I propose we then set up a team to realize the ideas collected in the Pad (call for bids).<br />
<br />
4.3 - '''PP of the Week - make contact data acessible''' (proposed by Jerry)<br />
<br />
:: I sent out questions to PP-Brazil and PP-Bulgaria some time ago. Brazil doesn't want to answer atm., Bulgaria didn't reply. I noticed that if I use the official contact data I get no to very late responses. Therefore I ask Joachim to make the contact data he collected until now accessible for the board asap so I can sent out questions to the next parties to e-mail adresses that are actually being read by someone.<br />
<br />
5 - REPORTS<br />
<br />
5.1 - '''Text production TF - Press release exchange''' (proposed by Jerry)<br />
<br />
:: I am working on the text for the authorization to share press releases: http://ppi.piratenpad.de/50 I asked the German Law TF to advise me on the issue and I hope we can find a way to make this work.<br />
<br />
6 - NEXT MEETING<br />
<br />
:: Next meeting is Juli 13th 2010. <br />
<br />
[[Category:Board:Minutes]]</div>Dichter