https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2011-02-08PPI Board Minutes 2011-02-08 - Revision history2026-04-29T08:36:03ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2011-02-08&diff=117&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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::'''--- 08/02/2011 ---'''<br />
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::'''IRC/Telco'''<br />
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Recording: https://mypirates.net/assets/870/raum8000.ogg<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 />
:: [[User:Dichter|Gregory Engels]]<br />
:: [[User:MoenchA|Joachim]]<br />
:: [[Jakub Michalek]]<br />
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1.2 - Others<br />
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:: Timo (PP-Ravensburg/Friedrichshafen)<br />
:: Richard (PP-Ravensburg/Friedrichshafen)<br />
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2 - PROCEEDINGS <br />
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:: Meeting opened at 21:18 (CEST) by Jerry <br />
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:: Secretary for this meeting is Joachim<br />
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:: Quorum established with 4 of 7 board members present. <br />
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:: Streaming started: [Yes]<br />
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:: Recording started: [Yes]<br />
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:: Postal votes: [No]<br />
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::Meeting closed at 22:04 (CEST) by Jerry.<br />
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3 - OPENING REMARKS/ANNOUNCEMENTS<br />
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3.1 - '''Statutes TF''' (proposed by Jakub)<br />
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:: Another meeting from Statutes TF on Saturday 12th, 10h30 to finish amendment proposals<br />
:: Jerry will send out invitation.<br />
:: Jerry will get the PP-Luxembourg to propose the amendments.<br />
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4 - AGENDA<br />
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4.1 - '''Stopp-indect.info''' (proposed by Jerry)<br />
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:: There is a new website concernigng INDECT (http://www.stopp-indect.info/), created by the German INDECT task-force, but aimed at an international audience. It is still under construction, but translations are planned.<br />
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:: # Should PPI become an official partner? http://www.stopp-indect.info/?page_id=34&lang=en<br />
::: As long a PP-EU isn't founded, we can recommend national parties (within EU) to join.<br />
:: # We should aks the responsible person if we can help. I could imagine sending out a mail to all PPs and aks them to become a partner.<br />
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:: Jerry will aks the responsible person how we can help.<br />
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4.2 - '''Conference planning''' (proposed by Jerry)<br />
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:: New updates concerning the conference.<br />
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http://www.flickr.com/photos/59256939@N07/<br />
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:: # We should send out a reminder for early registrations (Feb. 8th)): http://ppi.piratenpad.de/conference-invitations (second reminder)<br />
:: # We should send out instructions how to join PPI to non-members (Feb. 12th): http://ppi.piratenpad.de/conference-membership-reminder<br />
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:: # Budget update: 34 registered persons (12 confirmed)<br />
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:: # Remote voting: what procedure do we use?<br />
::: Gregory is looking into another method.<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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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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:: I added a few proposals for statutes amendments. There are 5 proposals atm. I also reminded PP-Catalonia that if they want to submit their amendment concerning their application as full member, they would have to do so before the deadline. (Jerry)<br />
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6 - NEXT MEETING<br />
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:: Next meeting is February 15th 2011, 21:00<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