https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2010-12-07PPI Board Minutes 2010-12-07 - Revision history2026-04-30T07:07:52ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-12-07&diff=107&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:54:00Z<p>1 revision imported</p>
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<p><b>New page</b></p><div>::'''MINUTES for PPI BOARD MEETING'''<br />
<br />
::'''--- 07/December/2010 ---'''<br />
<br />
::'''IRC/Telco'''<br />
<br />
:: Recordings: https://www.mypirates.net/assets/850/2010-12-07-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:MönchA|Achim]]<br />
<br />
1.2 - Others<br />
<br />
:: SteffenO<br />
:: Kevin aus Osnabrück<br />
<br />
2 - PROCEEDINGS <br />
<br />
:: Meeting opened at 21:15 (CEST) by Jerry <br />
<br />
:: Secretary for this meeting is Joachim.<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 21:49 (CEST) by Jerry.<br />
<br />
3 - OPENING REMARKS/ANNOUNCEMENTS<br />
<br />
3.1 - '''New Pirate Parties''' (proposed by Jerry)<br />
<br />
:: We've got people from Morocco, Latvia and Dominican Republic that want to start a Pirate Party.<br />
<br />
3.2 - '''Spam''' (proposed by Gregory)<br />
<br />
:: Gregory has deleted over 1500 Spam comments from the PPI website and from the forum. The website comments are now "in moderation" - everyone, please check the aproval queue in drupal, and also recent forum messages. (And, yes, this has nothing to do with censorship ;-) )<br />
<br />
4 - AGENDA<br />
<br />
4.1 - '''Conference planning''' (proposed by Jerry)<br />
<br />
:: Our next steps concerning the PPI conference.<br />
:: We have received two offers before the deadline (and none after). One is from Ravensbruck-Friedrichshafen and one is from Osnabruck, both in Germany. <br />
<br />
:: Proposed offer from Munich withdrawn in favor for Ravensbruck/Friedrichshafen. <br />
<br />
:: Questions pad: http://ppi.piratenpad.de/conference-preparations<br />
:: Jerry will put the offer from Fridrichshafen into the wiki and asks for a telco conference and if deadline of 31. is ok.<br />
<br />
:: Next week: Request for questions to applications, next collection of questions, then time to answer - probably a few weeks. See Timetable a few meetings ago for details.<br />
<br />
<br />
4.2 - '''Press contacts''' (proposed by Gregory)<br />
<br />
:: We are looking for a person, that would compile a list of major net media from the countries of our members, so that we can send out the press releases more efficiently. <br />
<br />
:: Jerry will write and sent out an e-mail to pp-leaders (international media and net topics).<br />
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5 - REPORTS<br />
<br />
5.10 - '''Item Title''' (proposed by ...)<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 />
:: See 4.1<br />
<br />
d - '''PPI Legal task force'''<br />
<br />
e - '''PPI New Parties task force'''<br />
:: see 3.1<br />
<br />
f - '''PPI PP-EU task force'''<br />
<br />
g - '''PPI Tech task force'''<br />
:: see 3.2<br />
<br />
h - '''PPI Translation and text production task force'''<br />
:: Is buzzling - a lot of translations (mostly en<->de and en<->ru) going on.<br />
<br />
i - '''PPI Statutes task force'''<br />
<br />
6 - NEXT MEETING<br />
<br />
:: Next meeting is December 14th, 2010 - same time, same place<br />
---<br />
<br />
Template vote: Proposal Passed/Failed (Yes: 0| No: 0| Abstain: 0).<br />
[[Category:Board:Minutes]]</div>Dichter