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<p><b>New page</b></p><div>::'''MINUTES for PPI BOARD MEETING'''<br />
<br />
::'''--- 08/03/2011 ---'''<br />
<br />
::'''IRC/Telco'''<br />
<br />
Recording: https://www.mypirates.net/assets/884/raum8000%20%283%29.ogg<br />
<br />
1 - ATTENDEES <br />
<br />
1.1 - Members of the PPI board <br />
<br />
:: [[User:Jay|Jerry]]<br />
:: [[Jakub]]<br />
:: [[MoenchA|Joachim Mönch]]<br />
:: [[Gregory]]<br />
<br />
1.2 - Others<br />
<br />
:: Richard<br />
:: SteffenO<br />
:: Timo<br />
<br />
2 - PROCEEDINGS <br />
<br />
:: Meeting opened at 21:13 (CEST) by Jerry. <br />
<br />
:: Secretary for this meeting is Jerry.<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 22:04 (CEST) by Jerry<br />
<br />
3 - OPENING REMARKS/ANNOUNCEMENTS<br />
<br />
3.1 - '''Item Title''' (proposed by ...)<br />
<br />
3.2 - '''Item Title''' (proposed by ...)<br />
<br />
4 - AGENDA<br />
<br />
4.1 - '''Conference planning''' (proposed by Jerry)<br />
<br />
:: Update<br />
::: Registered: 79<br />
<br />
:: Open questions<br />
::: Proposed voting procedure for board elections: leave it to the GA, low number of candidates at the moment.<br />
::: Remote voting: http://ppi.piratenpad.de/conference-remote-voting sent out (Jerry)<br />
::: Friday social event address: event restaurant (Lukullum), sent out mail (Jerry)<br />
::: Print badges: badges are ordered, by Thursday afternoon sent list to PP-FH<br />
::: Signs: 9xDinA0, Printshop <br />
::: Chairpersons, pers. resp. for voting + minutes: we should propose at least 1 person for every job to the GA<br />
<br />
:: Press release: we should sent out the press release and ask parties to sent it out to their press contacts: http://ppi.piratenpad.de/conference-PR (Jerry will sent out shortly)<br />
<br />
4.2 - '''Item Title''' (proposed by ...)<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 />
---<br />
<br />
<noinclude> [[Category:PPI:Agenda]] </noinclude></div>
Numero6