https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Board_Minutes_2012-27-03PPI Board Minutes 2012-27-03 - Revision history2026-04-30T14:35:13ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2012-27-03&diff=169&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:54:05Z<p>1 revision imported</p>
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<p><b>New page</b></p><div>:''Agenda PPI BOARD MEETING''' <br />
<br />
::'''--- 27/03/2012 19:00h CEST ---'''<br />
::Mumble: mumble.piratenpartei-nrw.de <br />
::Room: "/international/pirate parties international/board meeting"<br />
<br />
'''Record of the meeting'''<br />
<br />
== 1 - ATTENDEES ==<br />
<br />
=== 1.1 - Members of the PPI board === Reestablishing connection...<br />
<br />
participating: Lola, Thomas, Samir<br />
excused: Pat<br />
unexcused: <br />
<br />
=== 1.2 - Others ===<br />
<br />
== 2 - PROCEEDINGS ==<br />
<br />
Meeting opened at 19:04 CET by Thomas<br />
Meeting closed at 19:31 CET by Thomas<br />
Meeting chaired by Thomas<br />
Secretary for this meeting is Lola<br />
Quorum is established. [3] Members out of [4] present <br />
Streaming started: [No] Not possible<br />
Recording started: [Yes]<br />
Postal votes: [No]<br />
RoP: http://int.piratenpartei.de/PPI_Board/Rules_of_Procedure<br />
<br />
<br />
== 2 - Review of previous Board Decision ==<br />
<br />
<br />
== 3 - REPORTS ==<br />
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===3.1 - Short report of the board members ===<br />
<br />
Members of the board shall give a short summary (one minute at maximum) of what happened since the last board meeting or their last report. If something needs more attention, it should be discussed in separate points.<br />
<br />
* Thomas: background work<br />
* Lola: Social media update, Wiki update. Attended the international event in Saarland, Pirates Without Borders GA, and Pirate Party of Luxembourg GA. A lot of preparation to the PPI GA work. Wrote an article (in Russian) about the Saarland Pirates success in the elections: http://piratemedia.ru/experts/lolavoronina/item/3622-uspeh_piratov_v_saarlande.html<br />
* Samir: nothing to report, congratulates Saarland pirates<br />
<br />
=== 3.2 - Response to the conference letter by Canada, New Zealand, Portugal and Australia ===<br />
<br />
Redmine task #3, due date 2012-03-13<br />
<br />
Report by Thomas: Nothing new. Should do this by the end of the week at the latest<br />
<br />
REDMINE: 2 weeks<br />
<br />
=== 3.2 - Streaming ===<br />
<br />
Redmine task #53, due date 2012-03-13<br />
<br />
Report by Thomas: Tests started. Single fork to mumble did work steady and stable for 4 1/2 days as far I could see<br />
<br />
REDMINE 2 weeks<br />
<br />
=== 3.3 - Apply as an observer member in WIPO ===<br />
<br />
Redmine task #76, due date 2012-03-27<br />
<br />
Report by Thomas: due next meeting, in here as a reminder<br />
<br />
REDMINE 2 weeks<br />
<br />
=== 3.4 - Situation in Italy ===<br />
<br />
Redmine task #109 due date 2012-03-13<br />
<br />
Report by Lola: discuss at the PPI GA<br />
<br />
=== 3.5 - Wiki page with the list of elected Pirates===<br />
<br />
Redmine task #110 due date 2012-03-13<br />
<br />
Report by Thomas: no time<br />
<br />
Postpone 14 days<br />
<br />
REDMINE 2 weeks<br />
<br />
=== 3.6 - PP-Mauritius===<br />
<br />
Redmine task #118 due date 2012-03-13<br />
<br />
Report by Thomas: Wrote an email, no response yet<br />
<br />
Same again. Postpone 14 days<br />
<br />
REDMINE 2 weeks<br />
<br />
== 4 - PPI GA 2012 ==<br />
<br />
http://pp-international.net/node/517<br />
Bank account transfer to CZ6020100000002700074034<br />
Bank address is: Fio banka, a.s., V Celnici 1028/10, Praha 1<br />
BIC code/SWIFT is: FIOBCZPPXXX<br />
<br />
Don't forget to register till 01 of April for the <br />
<br />
<br />
== 5 - PPI Membership applications ==<br />
<br />
http://int.piratenpartei.de/PPI_Conference_2012/applicants<br />
<br />
New applications:<br />
Latvia <br />
Ukraine <br />
Slovakia<br />
Estonia<br />
Berlin (observer)<br />
Belarus (to be clarified)<br />
<br />
== 6 - AOB ==<br />
<br />
Samir to reply "Introducing Nepal"<br />
Thomas to reply "report for an european website"<br />
Reply Lithuania mail when the information from Samir comes<br />
<br />
Lola asking Thomas to find moderators for PPI GA. Thomas sais he has a Monika Pöser, lawyer, willing to do that.<br />
<br />
Lola sent an e-mail to Pat today asking him to take care of voting procedure.<br />
<br />
Meeting Closed: at 19:31 CEST<br />
[[Category:Board:Minutes]]</div>Dichter