https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2010-11-09PPI Board Minutes 2010-11-09 - Revision history2026-04-30T15:12:01ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-11-09&diff=101&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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::'''--- 09/11/2010 ---'''<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 />
:: [[User:MönchA|Joachim Mönch]]<br />
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1.2 - Others<br />
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:: SteffenO<br />
:: Person D<br />
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2 - PROCEEDINGS <br />
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:: Meeting opened at 21:13 (CEST) by Jay<br />
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:: Secretary for this meeting is Jerry<br />
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:: No quorum not established with 3 of 7 board members present. <br />
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:: The postal vote has been held on the folowing proposal from Jakub: <br />
:::"The Pirate Parties International accepts the gift of the domain http://www.svazky.org, which shall be administered by the preceding owner. This shall be guaranteed by the board member Jakub Michalek, who will by the Admin-C for the domain."<br />
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:: It passed with the 4 Yes votes from Jakub, Gregory, Jerry and Bogo.<br />
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:: Streaming started: [Yes]<br />
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:: Recording started: [Yes]<br />
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:: Postal votes: [No]<br />
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::Meeting closed at 21:27 (CEST) by Jerry<br />
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3 - OPENING REMARKS/ANNOUNCEMENTS<br />
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4 - AGENDA<br />
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4.1 - Pirate Image Database (proposed by Jerry) <br />
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:: We got an answer from http://www.pirate-images.net/ and the responsible person is interested in a cooperation with PPI. I want a vote that PPI officially supports this initiative and offers its help (f.ex. translation taskforce, promotion). <br />
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:: Vote has been postponed until after we received more information from the person working on PID.<br />
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5 - REPORTS<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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:: Jerry is currently trying to find a lawyer in Brussels/Beligum.<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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:: Gregory is currently setting up and testing a password manager.<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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:: Next meeting is November 16th<br />
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---<br />
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Template vote: Proposal Passed/Failed (Yes: 0| No: 0| Abstain: 0).<br />
[[Category:Board:Minutes]]</div>Admin Bastian