https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2010-10-19PPI Board Minutes 2010-10-19 - Revision history2026-04-30T21:14:10ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-10-19&diff=97&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:54:00Z<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_2010-10-19&diff=96&oldid=prevDichter at 19:01, 26 October 20102010-10-26T19:01:13Z<p></p>
<p><b>New page</b></p><div>::'''MINUTES for PPI BOARD MEETING'''<br />
<br />
::'''--- 19/10/2010 ---'''<br />
<br />
::'''IRC/Telco'''<br />
<br />
Recordings: https://www.mypirates.net/assets/674/2010-10-19-recordings%20ppi%20bm.ogg<br />
<br />
1 - ATTENDEES <br />
<br />
1.1 - Members of the PPI board <br />
<br />
:: [[User:Jay|Jerry Weyer]]<br />
:: [[User:Dichter|Gregory Engels]]<br />
:: [[User:Usethis|Joachim Moench]]<br />
:: [[User:Jakub|Jakub Michalek]]<br />
<br />
1.2 - Others<br />
<br />
:: Ralph<br />
:: Coretx<br />
<br />
2 - PROCEEDINGS <br />
<br />
:: Meeting opened at .21 : 08 (CEST) by Jerry <br />
<br />
:: Secretary for this meeting is Joachim <br />
<br />
:: Quorum established with 4 of 7 board members present. <br />
<br />
:: Streaming started: [Yes]<br />
<br />
:: Recording started: [Yes]<br />
<br />
:: Postal votes: [No]<br />
<br />
:: Meeting closed at 21 : 36 (CEST) by Jerry<br />
<br />
3 - OPENING REMARKS/ANNOUNCEMENTS<br />
<br />
3.1 - '''Bank account''' (proposed by Jerry)<br />
<br />
:: Everything has been settled with the bank, we only need to sent in the docs. now.<br />
<br />
3.2 - '''Pirate Party of the week''' (proposed by Jerry)<br />
<br />
:: Reminders have been sent out. Is the translation of PP-Russia ready?<br />
:: Translations are ready - i am entering them during the meeting, and they can be published today. <br />
<br />
4 - AGENDA<br />
<br />
4.1 - '''coPirates''' (proposed by Joachim)<br />
<br />
:: http://pressebayern.piratenpad.de/85<br />
<br />
:: Sent out invitation to PP-leaders, pp-general, Twitter, website after TTF had a look at the translation. (Agreed by no objections)<br />
<br />
5 - REPORTS<br />
<br />
5.10 - Pirate Party of Hesse (proposed by Gregory)<br />
<br />
:: Pirate Party of Hesse (PP-DE-HE) has decided on their general assembly meeting to apply for the PPI observer membership.<br />
<br />
5.11 - Wipo application<br />
<br />
:: Jakub works on the wipo application.<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 />
e - '''PPI New Parties task force'''<br />
<br />
f - '''PPI PP-EU task force'''<br />
<br />
g - '''PPI Tech task force'''<br />
<br />
:: I sent a reminder to Bogo and Aleksandar.<br />
<br />
h - '''PPI Translation and text production task force'''<br />
<br />
i - '''PPI Statutes task force'''<br />
<br />
:: Jakub will start with the amendments on the statutes.<br />
<br />
6 - NEXT MEETING<br />
<br />
---''--- 26/10/2010 ---''' 21:00<br />
<br />
Template vote: Proposal Passed/Failed (Yes: 0| No: 0| Abstain: 0).<br />
[[Category:Board:Minutes]]</div>Dichter