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<p><b>New page</b></p><div>::'''MINUTES for PPI BOARD MEETING'''<br />
<br />
::'''--- 01/02/2011 ---'''<br />
<br />
::'''IRC/Telco'''<br />
<br />
Recording: https://www.mypirates.net/assets/868/versions/1/raum8000.ogg<br />
<br />
1 - ATTENDEES <br />
<br />
1.1 - Members of the PPI board <br />
<br />
:: [[User:Jay|Jerry Weyer]]<br />
:: [[User:MoenchA|Joachim]]<br />
:: [[User:Dichter|Gregory Engels]]<br />
:: [[User:?|Jakub Michalek]]<br />
<br />
1.2 - Others<br />
<br />
:: Timo<br />
:: Richard<br />
<br />
2 - PROCEEDINGS <br />
<br />
:: Meeting opened at 21: 10 (CEST) by Jerry<br />
<br />
:: Secretary for this meeting is Gregory.<br />
<br />
:: Quorum established with 4 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 : 40 (CEST) by Jerry.<br />
<br />
3 - OPENING REMARKS/ANNOUNCEMENTS<br />
<br />
3.1 - '''International Newsletter''' (proposed by Jerry)<br />
<br />
:: I had some discussions with Gefion from PP-Germany about their Newsletter. In fact she is already planning an international newsletter. The project is still work in progress, if anyone wants to help sign in on this mailinglist: https://ml.partito-pirata.it:10000/virtualmin-mailman/unauthenticated/listinfo.cgi/international<br />
<br />
3.2 - '''Tridos Bank account''' (proposed by Jerry)<br />
<br />
:: I got contacted by the bank; they will sent codes to Gregory and me to use the web banking. We will then be able to give the lay auditors all the necessary information concerning the account.<br />
<br />
3.3 - '''PirateCon''' (proposed by Jakub)<br />
<br />
:: Report on the successful PirateConference in Usti Nad Labem on January 28th. About 15 International guests, remote talk from Richard Stallman commenting the election programme of PP-CZ. Some youtube videos will be released soon. <br />
<br />
4 - AGENDA<br />
<br />
4.1 - '''Conference update''' (proposed by Jerry)<br />
<br />
:: Update: <br />
::* Registered by now: 28 (in Facebook 67 confirmed, 152 maybe's)<br />
::: 6 Participants has payed the registration fee<br />
::: PP-LU will decide tomorrow about the official delegates<br />
::: Invitations to the PP-MA were sent <br />
::: PP-RU will submit their delegation details tomorrow. <br />
::* Budget: 6*35€=210€ atm. (needed before February 12th: 3.126€)<br />
::* Invitations and letter to Embassy sent to PP-Morocco<br />
<br />
:: Open questions<br />
::* Catering: new information available (price list)?<br />
::: not yet.<br />
::* Technical infrastructure: any news from PP-DE IT?<br />
:::* Wolfgang (Pirate streaming) will bring audio equipment.<br />
:::* PP-DE sent inventory list. <br />
:::* Equipment for networking - 50€<br />
::* Any ideas about social event on Friday/Saturday?<br />
::: not yet.<br />
::* Pay Pal or other payment options?<br />
::: Moneybokers perhaps.<br />
::* Shuttle service Munich-Friedrichshafen: contact Joachim via mail or phone<br />
<br />
:: To do's<br />
::* We should sent out a reminder that the deadline for statutes amendments is in 2 weeks (and encourage board candidatures): http://ppi.piratenpad.de/conference-statutes<br />
::: Meeting to discuss statutes this week-end (will be prepared by Jakub).<br />
<br />
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 />
<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 />
---<br />
<br />
<br />
<noinclude> [[Category:PPI:Agenda]] </noinclude></div>Numero6