https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2010-11-30PPI Board Minutes 2010-11-30 - Revision history2026-04-30T14:36:00ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-11-30&diff=105&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:54:00Z<p>1 revision imported</p>
<table style="background-color: #fff; color: #202122;" data-mw="interface">
<tr class="diff-title" lang="en">
<td colspan="1" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td>
<td colspan="1" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 15:54, 14 December 2017</td>
</tr><tr><td colspan="2" class="diff-notice" lang="en"><div class="mw-diff-empty">(No difference)</div>
</td></tr></table>Admin Bastianhttps://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-11-30&diff=104&oldid=prevDichter: Created page with "::'''MINUTES for PPI BOARD MEETING''' ::'''--- 30/November/2010 ---''' ::'''IRC/Telco''' Recordings: https://mypirates.net/assets/849/2010-11-30-recordings%20ppi%20bm.ogg 1 -..."2010-11-30T21:57:19Z<p>Created page with "::'''MINUTES for PPI BOARD MEETING''' ::'''--- 30/November/2010 ---''' ::'''IRC/Telco''' Recordings: https://mypirates.net/assets/849/2010-11-30-recordings%20ppi%20bm.ogg 1 -..."</p>
<p><b>New page</b></p><div>::'''MINUTES for PPI BOARD MEETING'''<br />
<br />
::'''--- 30/November/2010 ---'''<br />
<br />
::'''IRC/Telco'''<br />
Recordings: https://mypirates.net/assets/849/2010-11-30-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 />
:: [[User:Jakub|Jakub Michálek]]<br />
<br />
1.2 - Others<br />
<br />
:: Kevin Pirce<br />
<br />
2 - PROCEEDINGS <br />
<br />
:: Meeting opened at 21:16 (CEST) by Gregory<br />
<br />
:: Secretary for this meeting is Gregory<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: 55 (CEST) by Gregory<br />
<br />
3 - OPENING REMARKS/ANNOUNCEMENTS<br />
<br />
3.1 - '''Deadline for conference offers''<br />
::The deadline for submitting offers is today - however, we have not made any statement about a specific closing time or timezone. So we will officially wait till the end of november 30th in all timezones. <br />
<br />
::So far two offers from two german teams have been submited. <br />
<br />
4 - AGENDA<br />
<br />
4.1 - '''Offer from Osnabruck, Germany'''<br />
<br />
::Kevin gives some details about the offer from Osnabrueck - the local pirates have experience in conference planning - at the very same venue the assembly of the pirate party of lower saxony was held in the spring. <br />
<br />
::Osnabrueck do not have an international airport, the closest international airports are Bremen and Hannover (Frankfurt is 3 hours away, Dusseldof is two hours away)<br />
<br />
::It is maybe possible to get additional rooms at the venue at no or little additional cost<br />
<br />
4.2 - '''Offer from Fridrichshafen, Germany''' <br />
<br />
::The total sum is more expensive then the Osnabruck price <br />
<br />
5 - REPORTS<br />
<br />
5.1 - '''Anti-Terror Demonstrations (Christmas not Fear)''' (proposed by Gregory)<br />
:: There are a series of anti terror demonstartions planned (including hordes of santa clauses holding transparents 'not behind every beard is a terrorist' - we will be ready to sent an anouncement out to other pirate parties tomorrow<br />
<br />
5.3 - '''WIPO Aplication''' (proposed by Jakub)<br />
:: the application is ready and can be sent out<br />
http://ppi.piratenpad.de/98<br />
<br />
5.11 - '''Taskforces '''<br />
<br />
a - '''PPI ACTA task force'''<br />
<br />
b - '''PPI Censor task force'''<br />
:: Roland from Germany have agreed to lead the task force ad interrim - we are translating some texts from stop-indect.info<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 />
6 - NEXT MEETING<br />
<br />
[[Category:Board:Minutes]]</div>Dichter