https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2010-12-21PPI Board Minutes 2010-12-21 - Revision history2026-05-02T13:23:39ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-12-21&diff=109&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:54:01Z<p>1 revision imported</p>
<p><b>New page</b></p><div>::'''MINUTES for PPI BOARD MEETING'''<br />
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::'''--- 21/12/2010 ---'''<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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:: [[Jerry Weyer|Jay]]<br />
:: [[Joachim Mönch|MönchA]]<br />
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1.2 - Others<br />
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:: SteffenO<br />
:: Richard (Friedrichshafen)<br />
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2 - PROCEEDINGS <br />
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:: Meeting opened at 20:18 (CEST) by Jerry. <br />
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:: Secretary for this meeting is Jerry.<br />
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:: Quorum not established with 2 of 7 board members present. <br />
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:: Streaming started: [No]<br />
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:: Recording started: [No]<br />
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:: Postal votes: [No]<br />
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::Meeting closed at 21:45 (CEST) by Jerry.<br />
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3 - OPENING REMARKS/ANNOUNCEMENTS<br />
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3.1 - '''Conference planning''' (proposed by Jerry)<br />
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:: I created some pads for the conference planning, from rules of procedure to timeline to costs. Please have a look and add your thoughts!<br />
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:: QaA w/Friedrichshafen: Conference (Friedrichshafen): internet traffic not limited; seperate rooms possible; one person at least should be available for conferences/telkos<br />
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3.2 - '''Item Title''' (proposed by ...)<br />
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4 - AGENDA<br />
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4.1 - '''Statutes amendments''' (proposed by Jerry)<br />
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:: Jakub, do you have collected the amendments yet or any plan where to publish them?<br />
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4.2 - '''PPI as CA-Certificate''' (proposed by Jerry)<br />
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:: In the Wikileaks mailinglist someone suggestedthat PPI tries to become CA for the mirrors (if I got that correctly). PP-CH does that already: http://wiki.piratenpartei.ch/wiki/CA Can so. with the necessary technical background look into this? Check the discussion on the Wikileaks mailinglist.<br />
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5 - REPORTS<br />
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5.10 - '''Item Title''' (proposed by ...)<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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:: cf. 3.1.<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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:: Gregory had contact with so. from Indonesia. Morocco is still ongoing.<br />
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f - '''PPI PP-EU task force'''<br />
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:: Some movement here, at least so. started a discussion on the PP-EU mailinglist.<br />
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g - '''PPI Tech task force'''<br />
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:: Gregory set up the passwort tool (cf. mail to board)<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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:: cf. 4.1.<br />
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6 - NEXT MEETING<br />
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:: 28.12.2010<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