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<p><b>New page</b></p><div>::'''MINUTES for PPI BOARD MEETING'''<br />
<br />
::'''--- 26/10/2010 ---'''<br />
<br />
::'''IRC/Telco'''<br />
<br />
Recordings: https://www.mypirates.net/assets/682/2010-10-26-recordings%20ppi%20bm.ogg<br />
<br />
1 - ATTENDEES <br />
<br />
1.1 - Members of the PPI board <br />
<br />
:: [[User:Dichter|Gregory Engels]]<br />
:: [[User:Jay|Jerry Weyer]]<br />
:: Jakub<br />
<br />
1.2 - Others<br />
<br />
:: Person C<br />
:: Person D<br />
<br />
2 - PROCEEDINGS <br />
<br />
:: Meeting opened at 21:31 (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 />
:: Postal votes: [No]<br />
<br />
::Meeting closed at 21:45 (CEST) by Gregory<br />
<br />
3 - OPENING REMARKS/ANNOUNCEMENTS<br />
<br />
3.1 - '''Pirate Party of the Week''' (proposed by Jerry)<br />
<br />
:: This weeks Pirate Party of the Week is PP-Russia: http://www.pp-international.net/pirate_party_of_the_week-russia<br />
<br />
3.2 - '''Conference: Tensions between IPR and the ICT standardisation process''' (proposed by Jerry)<br />
<br />
:: This conference is on November 22nd in Brussels. More info here: http://ec.europa.eu/enterprise/sectors/ict/standards/extended/ict-ipr-conference_en.htm I registered for the event and am waiting for the confirmation.<br />
<br />
4 - AGENDA<br />
<br />
4.1 - '''Website redesign''' (proposed by Jerry)<br />
<br />
:: Aleksandar said he didn't have time to work on this task and Bogo did not answer to my mails, so I propose we look for someone else who takes over the planning and creating of a new PPI website. I propose we explain our requirements and then call for offers here: http://ppi.piratenpad.de/website-redesign-mail .<br />
<br />
:: We will prepare the text until next meeting (write down requirements and the mail) and sent it out after next meeting.<br />
<br />
4.2 - '''Forum admin/moderator''' (proposed by Jerry)<br />
<br />
:: Currently Gregory and Partick Mächler regularly check the forum for spam. However we should try to find someone who moderates the forum more often and answers to requests (f.ex. create a new forum). <br />
<br />
:: Gregory is migrating the forum, so we will wait until this has finished before trying to find an admin.<br />
<br />
4.3 - '''Conference update''' (proposed by Gregory)<br />
<br />
:: We will sent out a reminder after November 1. and offer an "question and answer" round (telco) with people interested in submitting an offer (in about 2 weeks).<br />
<br />
4.4 - '''Equitable Remuneration''' (proposed by Jakub)<br />
<br />
:: We should make sure that parties know of the recent decision of the European Court of Justice Jakub will prepare an e-mail we will forward to the national parties.<br />
<br />
5 - REPORTS<br />
<br />
5.10 - '''Bank account''' (proposed by Jerry)<br />
<br />
:: The documents should be sent out and we have to wait for the bank.<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 />
h - '''PPI Translation and text production task force'''<br />
<br />
i - '''PPI Statutes task force'''<br />
<br />
Next meeting will be November 2nd 2010.<br />
<br />
---<br />
<br />
<br />
<noinclude> [[Category:PPI:Agenda]] </noinclude></div>Numero6