https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2011-02-15PPI Board Minutes 2011-02-15 - Revision history2026-05-01T15:26:45ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2011-02-15&diff=119&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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::'''--- 15/02/2011 ---'''<br />
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::'''IRC/Telco'''<br />
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Recording: https://www.mypirates.net/assets/872/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 Mönch]]<br />
:: [[Jakub Michalek]] (from 21:18)<br />
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1.2 - Others<br />
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:: Richard (Friedrichshafen)<br />
:: Timo (Friedrichshafen)<br />
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2 - PROCEEDINGS <br />
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:: Meeting opened at 21:10 (CEST) by Jerry.<br />
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:: Secretary for this meeting is Gregory/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 21:59 (CEST) by Jerry.<br />
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3 - OPENING REMARKS/ANNOUNCEMENTS<br />
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4 - AGENDA<br />
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4.1 - '''Conference planning''' (proposed by Jerry)<br />
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:: Recent numbers: registered: 64 | approved (paid): 22 | budget: ? €<br />
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:: LV Bayern did not mention the names of the delegates -> ask who them are<br />
:: Other donations have arrived.<br />
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:: Report: signing of the concrat (Friedrichshafen): papers sent to Richard to signature.<br />
::: Flipcharts included, but not pens.<br />
::: Beamer/projection wall: one package, use both probably.<br />
::: Catering not handled by Messegesellschaft, but by provider.<br />
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:: Open questions:<br />
* Catering: what options do we have, should we take and can we have a sponsor?<br />
* List of materials: https://spreadsheets.google.com/a/pp-international.net/ccc?key=ttITZBkadU7lAdOKm-De8aA#gid=0<br />
* Personel needed: http://ppi.piratenpad.de/conference-team<br />
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:: International bank transfer fees very high: other methods possible? Moneybookers might be possible. <br />
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4.2 - '''Bank account''' (proposed by Jerry)<br />
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:: Currently 7.491 €. Monstly EU funds to pay travel expenses. We will try again to get in touch with him an the lay auditors so we can draw up the report for the conference?<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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:: Amendments collected and published. Statuts TP will work on them. Comments should be added to the pad. (Jakub)<br />
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:: WIPO application (Jakub) Should go over it and discuss next meeting.<br />
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6 - NEXT MEETING<br />
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:: February 22nd<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