https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2010-12-28PPI Board Minutes 2010-12-28 - Revision history2026-05-01T13:06:43ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-12-28&diff=111&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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::'''--- 28/12/2010 ---'''<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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:: [[User:Jay|Jerry Weyer]]<br />
:: Jakub<br />
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:: Gregory Engels is excused.<br />
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1.2 - Others<br />
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n.a.<br />
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2 - PROCEEDINGS <br />
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:: ''Informal meeting''<br />
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:: Postal votes: [No]<br />
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3 - OPENING REMARKS/ANNOUNCEMENTS<br />
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3.1 - '''Questions for diploma work''' (proposed by Jerry)<br />
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:: The questions still need to be answered, please help me out here http://ppi.piratenpad.de/Diplom-questions .<br />
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3.2 - '''PPI Website'''<br />
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:: Our Website is down for several days now. Gregory ison holidays and can't fix it. He'll have a look at it when he's back (Dec. 30th).<br />
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4 - AGENDA<br />
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4.1 - '''Conference planning''' (proposed by Jerry)<br />
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:: Jakub will prepare a way to collect statutes amendments.<br />
:: Jerry will prepare the Wiki page for all information concenring the conference.<br />
:: An extraordinary meeting on December 30th will decide upon the offers.<br />
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4.2 - '''WIPO<br />
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:: Jakub will prepare a report for the next regular meeting.<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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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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:: January 4th 2010<br />
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Template vote: Proposal Passed/Failed (Yes: 0| No: 0| Abstain: 0).<br />
[[Category:Board:Minutes]]</div>Admin Bastian