https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2010-08-24PPI Board Minutes 2010-08-24 - Revision history2026-04-29T17:36:46ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-08-24&diff=83&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:53:59Z<p>1 revision imported</p>
<p><b>New page</b></p><div>::'''MINUTES for PPI BOARD MEETING'''<br />
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::'''--- 24/08/2010 ---'''<br />
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::'''IRC/Telco'''<br />
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1 - ATTENDEES<br />
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1.1 - Members of the PPI board<br />
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::Gregory 'Dichter' Engels<br />
::Jakub Michálek<br />
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1.2 - Others<br />
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::[[User:Pertain|Ralph Hinterleitner]]<br />
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2 - PROCEEDINGS <br />
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::Meeting opened at 21:19 (CEST) by Gregory <br />
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::Secretary for this meeting is [[User:Pertain|Ralph]]<br />
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::Quorum not established with 2 of 7 board members present. <br />
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::Streaming started: No<br />
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::Recording started: No<br />
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::Meeting closed at 21:50 (CEST) by Gregory<br />
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3 - OPENING REMARKS/ANNOUNCEMENTS<br />
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3.1 - '''Pirate Party of the Week''' (proposed by Jerry) <br />
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::This week's Pirate Party of the Week is the Pirate Party of Romania. Questions have been sent out to PP-Russia, PP-Serbia. http://ppi.piratenpad.de/86<br />
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3.2 - '''Item Title''' (proposed by ...)<br />
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4 - AGENDA<br />
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4.1 - '''Item Title''' (proposed by ...)<br />
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4.2 - '''Item Title''' (proposed by ...)<br />
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5 - REPORTS<br />
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5.10 - '''Item Title''' (proposed by ...)<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 sent a mail to PP-BE to ask for contact information of so. that can help me with the HQ. Haven't gotten any answer yet. (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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::'''Pirate Calendar''': There are still some technical difficulties with the calendar software. Steffen is working on them. (by Jerry) <br />
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::'''Password Management:''' We need yet some kind of password management - for example it seems that we do not have the administration password of the pp.int.general mailinglist (gregory)<br />
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h - '''PPI Translation and text production task force'''<br />
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::'''Press release exchange:''' With our webspace up and running the software for the press release exchange will be installed soon. (by Jerry)<br />
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i - '''PPI Statutes task force'''<br />
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6 - NEXT MEETING is next week, Tue 31.Aug.2010 21h (CET) <br />
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[[Category:Board:Minutes]]</div>Admin Bastian