https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2010-08-03PPI Board Minutes 2010-08-03 - Revision history2026-04-29T14:34:25ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-08-03&diff=77&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:53:59Z<p>1 revision imported</p>
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<p><b>New page</b></p><div>::'''MINUTES for PPI BOARD MEETING'''<br />
<br />
::'''--- 03/August/2010 ---'''<br />
<br />
::'''IRC/Telco'''<br />
<br />
Recordings: https://www.mypirates.net/ppi_network+board/recordings-of-the-ppi-board-meetings+1300<br />
<br />
1 - ATTENDEES <br />
<br />
1.1 - Members of the PPI board <br />
<br />
:: Gregory Engels<br />
:: Jerry Weyer<br />
:: Joachim Mönch (left 22:12)<br />
<br />
1.2 - Others<br />
<br />
:: Steffen Ortmann<br />
:: Ralph Hinterleitner<br />
<br />
2 - PROCEEDINGS <br />
<br />
::Meeting opened at 21 : 20 (CEST) by Gregory<br />
<br />
::Secretary for this meeting is Jerry<br />
<br />
::Quorum not established with 3 of 7 board members present. <br />
<br />
:: Streaming started: [Yes]<br />
<br />
::Recording started: [Yes]<br />
<br />
::Meeting closed at 22 : 20 (CEST) by Gregory<br />
<br />
3 - OPENING REMARKS/ANNOUNCEMENTS<br />
<br />
3.1 - '''PP-US''' (proposed by Jerry)<br />
<br />
:: PP-US elected a new board. More information on their website: http://www.pirate-party.us/ Joachim I sent you the contact details of the new board for our contact list.<br />
<br />
:: In the press release (on the website) there is more information. Joachim will add and compare the contact details.<br />
<br />
3.2 - '''PP of the Week''' (proposed by Jerry)<br />
<br />
:: This week's PP of the week will be Germany: http://www.pp-international.net/pirate_party_of_the_week-Germany Questions have been sent out to PP-Kazakhstan, PP-Italy and PP-Luxembourg. We are still waiting for answers from PP-DK, PP-BR (they have wrote us back, but will not answer our Questions at the moment) and PP-Bulgaria.<br />
For the preparation of one of the next "PP of the week", a mail about PP Italy with the addresses of the board of PP Italy was sent to the Board of PP Int. by Joachim. <br />
<br />
4 - AGENDA<br />
<br />
4.1 - '''Conference refunds''' (proposed by Jerry)<br />
<br />
:: Nicco should have more information on who still hasn't been paid the refund.<br />
<br />
:: We should get more information from Nicco. Jerry will ask him for a document with the details if he cannot make it to the meetings.<br />
<br />
4.2 - '''Webspace and domain''' (proposed by Jerry)<br />
<br />
:: We need the login information to be able to migrate the website to a new server. Gregory and Steffen should make a proposal on this matter. There is also the proposal to register an .org domain for PPI where we would setup the new website and the sub-domain for the calendar, press releases and other projects.<br />
<br />
:: Gregory has the login information.<br />
<br />
:: Steffen has made an offer to rent a (managed) v-server and make it available to PPI.<br />
:: We will publish a short RFQ on the int gerneral mailing list. (Gregory will do this)<br />
:: Some offers have been collected, some are still missing. Next meeting we will decide, if no quorum we will decide via e-mail.<br />
<br />
4.3 - '''Calendar''' (proposed by Jerry)<br />
<br />
:: Steffen set up a test calendar for PPI: http://steffen-ortmann.de/calendar1/month.php We should use this calendar as a means to collect all important events for Pirates.<br />
<br />
:: The system can be adjusted ot our needs, no need and quicker than programm a whole new system. Best would be to host in on the PPI webspace, but Steffen could host it under a sub-domain. <br />
<br />
:: We will test the system until next week.<br />
<br />
5 - REPORTS<br />
<br />
5.10 - '''Item Title''' (proposed by ...)<br />
<br />
5.11 - '''Taskforces '''<br />
<br />
a - '''PPI ACTA task force'''<br />
<br />
b - '''PPI Censor task force'''<br />
<br />
c - '''PPI Conference and event planning task force'''<br />
<br />
d - '''PPI Legal task force'''<br />
<br />
:: First draft of the PPI-HQ statutes: http://ppi.piratenpad.de/82 They must be in one of the official languages of Belgium, that's why they are in French. I used the statutes of The Pirate Bay (PP-Belgium) and some other international organizations as templates. (by Jerry)<br />
<br />
:: Some questions still need to be solved, Jerry cannot give an exact timeframe yet.<br />
<br />
e - '''PPI New Parties task force'''<br />
<br />
:: Gregory had more contact with a person from Israel who is thinking about founding a Pirate Party in Israel. We have now his contact information and will support him in his process. <br />
<br />
f - '''PPI PP-EU task force'''<br />
<br />
g - '''PPI Tech task force'''<br />
<br />
h - '''PPI Translation and text production task force'''<br />
<br />
:: We got the authorization for the press release exchange from PP-UK. Sub-domain will be installed after the webspace/domain issues are solved. (by Jerry)<br />
<br />
i - '''PPI Statutes task force'''<br />
<br />
6 - NEXT MEETING<br />
<br />
:: Next meeting will be 10.08.2010 21h00 CEST<br />
<br />
[[Category:Board:Minutes]]</div>Dichter