https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2010-11-02PPI Board Minutes 2010-11-02 - Revision history2026-04-30T22:00:42ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-11-02&diff=99&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:54:00Z<p>1 revision imported</p>
<p><b>New page</b></p><div>::'''MINUTES for PPI BOARD MEETING'''<br />
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::'''--- 02/11/2010 ---'''<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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:: [[User:Dichter|Gregory Engels]]<br />
:: [[User:Jay|Jerry Weyer]]<br />
:: Jakub Michalek<br />
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1.2 - Others<br />
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:: Steffen<br />
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2 - PROCEEDINGS <br />
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:: Meeting opened at 21:15 (CET) by Jerry <br />
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:: Secretary for this meeting is Jerry<br />
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:: Quorum not established with 3 of 7 board members present<br />
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:: Streaming started: [Yes]<br />
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:: Recording started: [No]<br />
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:: Postal votes: [No]<br />
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::Meeting closed at 21:58 (CEST) by Jerry<br />
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3 - OPENING REMARKS/ANNOUNCEMENTS<br />
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3.1a - '''Conference IPR in Brussels''' (proposed by Jerry)<br />
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:: I got the confirmation an will be present on November 22: Conference: Tensions between Intellectual Property Rights and the ICT standardisation process: reasons and remedies http://ec.europa.eu/enterprise/sectors/ict/standards/extended/ict-ipr-conference_en.htm<br />
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3.1b - '''Conference on net neutrality''' (proposed by Jakub)<br />
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:: 11 November 2010. As indicated in the letter, the provisional programme and registration form for the summit are available at: http://ec.europa.eu/information_society/policy/ecomm/library/public_consult/net_neutrality/index_en.htm<br />
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:: Sent out as a reminder for the 2 conferences.<br />
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4 - AGENDA<br />
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4.1 - '''PPI conference reminder''' (proposed by Jerry)<br />
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:: We should sent out the reminder after we fixed a date and time for the QandA: http://ppi.piratenpad.de/conference-reminder<br />
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:: Will be sent out after the meeting.<br />
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4.2 - '''Pirate partnerships''' (proposed by Gregory)<br />
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:: Idea: partnerships between parties to increase worldwide contacts (like city partnerships)<br />
:: Pirate ambassadors: Gregory will write down his idea.<br />
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4.3 - '''Pirate-Images''' (proposed by Steffen)<br />
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:: http://www.pirate-images.net/<br />
:: Jerry will get in touch via info [at] pirate-images.net to ask for more information about the project.<br />
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5 - REPORTS<br />
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5.10 - '''Bank account''' (proposed by Jerry)<br />
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:: Gregory send me the documents, I will now sent them to the bank.<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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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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h - '''PPI Translation and text production task force'''<br />
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i - '''PPI Statutes task force'''<br />
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6 - NEXT MEETING<br />
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:: Nov. 9th 2010<br />
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[[Category:Board:Minutes]]</div>Admin Bastian