PPI GA JUL 2021 - Revision history

Numero6: Add category

2022-01-19T19:11:57Z

Add category

← Older revision		Revision as of 19:11, 19 January 2022
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			<noinclude> [[Category:PPI:Agenda]] </noinclude>
	='''Agenda PPI General Assembly'''=		='''Agenda PPI General Assembly'''=

Mikegill: /* Members of the PPI - Roll Call */

2021-07-07T14:09:55Z

Members of the PPI - Roll Call

← Older revision		Revision as of 14:09, 7 July 2021
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	Pirate Party of Switzerland - present		Pirate Party of Switzerland - present
	Pirate Party of Tunisia - not present		Pirate Party of Tunisia - not present
	Pirate Party of Turkey ½ - not present		Pirate Party of Turkey ½Vote - not present
	The "new" Pirate Party of Turkey ½ - present		The "new" Pirate Party of Turkey ½Vote - present
	Pirate Party of Ukraine- not present		Pirate Party of Ukraine- not present
	Pirate Party of Venezuela - not present		Pirate Party of Venezuela - not present

Mikegill: /* Members of the PPI - Roll Call */

2021-07-07T14:07:05Z

Members of the PPI - Roll Call

Mikegill: /* Motions and discussion */

2021-07-07T14:05:04Z

Motions and discussion

← Older revision		Revision as of 14:05, 7 July 2021
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	: https://ga.pp-international.net/t/membership-fee-tier-system-functionality/334		: https://ga.pp-international.net/t/membership-fee-tier-system-functionality/334

	: It is less of a motion and more of an issue for discusssion. The Czech Pirate party would like to discuss how well the current fee system is working. How the board asks the members to pay and whether they actually pay. Those who don't have to pay, because they are nascent, whether in fact are they active. The problem of parties that are not required to pay, and they don't even respond, it is not because they are supposed to pay or they do not exist. This is a flaw that we created in Munich. I would like to have a general discussion on this topic.		: Mike: It is less of a motion and more of an issue for discusssion. The Czech Pirate party would like to discuss how well the current fee system is working. How the board asks the members to pay and whether they actually pay. Those who don't have to pay, because they are nascent, whether in fact are they active. The problem of parties that are not required to pay, and they don't even respond, it is not because they are supposed to pay or they do not exist. This is a flaw that we created in Munich. I would like to have a general discussion on this topic.
	: Veronika: Looking at the accounts, the actual payments of the fees appear to be missing. What I would like to ask is would it be possible to have a list of each party with a tier to see which tier they belong to. For some parties we can work it out ourselves, because we know where those parties stand. For those parties present, I would like to hear from the delegates to comment on that.		: Veronika: Looking at the accounts, the actual payments of the fees appear to be missing. What I would like to ask is would it be possible to have a list of each party with a tier to see which tier they belong to. For some parties we can work it out ourselves, because we know where those parties stand. For those parties present, I would like to hear from the delegates to comment on that.

Mikegill: /* Members of the PPI - Roll Call */

2021-07-07T14:03:37Z

Members of the PPI - Roll Call

← Older revision		Revision as of 14:03, 7 July 2021
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	Pirate Party of Turkey - not present		Pirate Party of Turkey - not present
	Pirate Party of Ukraine- not present		Pirate Party of Ukraine- not present
	Pirate Party of Venezuela - not present		Pirate Party of Venezuela - not present

	=== Proceedings ===		=== Proceedings ===

Mikegill: /* Minutes */

2021-07-03T13:41:50Z

Minutes

← Older revision		Revision as of 13:41, 3 July 2021
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	:::Pirate Times is back and getting active again and we hope it will continue to grow and that all of you will write for it!		:::Pirate Times is back and getting active again and we hope it will continue to grow and that all of you will write for it!

	***SCUBA (United Nations)		*SCUBA (United Nations)
	:Standing Committee on UN Bureaucratic Activities		:Standing Committee on UN Bureaucratic Activities
	::This committee specializes in PPI's membership in the UN Economic and Social Council (ECOSOC), all UN events as well as conferences we are organizing or invited to participate in.		::This committee specializes in PPI's membership in the UN Economic and Social Council (ECOSOC), all UN events as well as conferences we are organizing or invited to participate in.
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	::Geneva and Vienna are open again for events, and New York is opening up. We can presume that UN events around the world will be increasing, and there should be even more opportunities for PPI to organize and participate in UN activities. This means that we can now process groundspasses for 2021. We have a total limit of about 20 main representatives who can get annual groundspasses, and another 20 temporary passes. The board will consider requests from our members to participate in events. It is preferable to process temporary passes for those who will visit one event, and permanent passes for those who reside near each of the UN centers or will definitely attend more than once.		::Geneva and Vienna are open again for events, and New York is opening up. We can presume that UN events around the world will be increasing, and there should be even more opportunities for PPI to organize and participate in UN activities. This means that we can now process groundspasses for 2021. We have a total limit of about 20 main representatives who can get annual groundspasses, and another 20 temporary passes. The board will consider requests from our members to participate in events. It is preferable to process temporary passes for those who will visit one event, and permanent passes for those who reside near each of the UN centers or will definitely attend more than once.

	***SCULL (internal processes)		*SCULL (internal processes)
	:Standing Committee on Universal Liaison on Party Labour (internal processes of member parties)		:Standing Committee on Universal Liaison on Party Labour (internal processes of member parties)
	::This committee specializes in the internal processes of various Pirate Parties around the world and exchange of best practices in this field.		::This committee specializes in the internal processes of various Pirate Parties around the world and exchange of best practices in this field.
	:::We held a meeting to discuss systems for managing membership data. We discussed how parties manage data, tools we use, best practices, legal issues, and supported an initative by PPNL to start working on a decentralized, member-controlled system at the international level.		:::We held a meeting to discuss systems for managing membership data. We discussed how parties manage data, tools we use, best practices, legal issues, and supported an initative by PPNL to start working on a decentralized, member-controlled system at the international level.

	***SCURVY (party finances)		*SCURVY (party finances)
	:Standing Committee on Usual Requisitions of Various Yields		:Standing Committee on Usual Requisitions of Various Yields
	::This committee specializes in economics, fundraising and exchange of best practice in this field.		::This committee specializes in economics, fundraising and exchange of best practice in this field.
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	:::We have been looking into setting up a PPI webshop, which we hope to launch this year. We would also like to use this to help promote our members' webshops.		:::We have been looking into setting up a PPI webshop, which we hope to launch this year. We would also like to use this to help promote our members' webshops.

	***Joint PPI-PPEU Working Group		*Joint PPI-PPEU Working Group
	:::We participated in joint board meetings with PPEU and spoke at some of their events. In general we are building a closer relationship with PPEU and we received a request for their observer membership in PPI. We are working on coordinating data sharing and other forms of collaboration.		:::We participated in joint board meetings with PPEU and spoke at some of their events. In general we are building a closer relationship with PPEU and we received a request for their observer membership in PPI. We are working on coordinating data sharing and other forms of collaboration.

Mikegill: /* Minutes */

2021-07-03T13:41:33Z

Minutes

← Older revision		Revision as of 13:41, 3 July 2021
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	:Bailey: As you know, the PPI Board is meeting every 3 weeks, currently Wednesdays at 14:00 UTC/16:00 CEST on Big Blue Button. Much of PPI's activities has been centered around bringing our members together to share ideas and best practices for organizing in the global Pirate Movement, whether that be around campaigning and public relations work, IT, fundraising, UN work or whatever topic comes up. This usually happens through various meetings of our Standing Committees that focus on particular areas. To give you a refresher, we have the following PPI Standing Committees:		:Bailey: As you know, the PPI Board is meeting every 3 weeks, currently Wednesdays at 14:00 UTC/16:00 CEST on Big Blue Button. Much of PPI's activities has been centered around bringing our members together to share ideas and best practices for organizing in the global Pirate Movement, whether that be around campaigning and public relations work, IT, fundraising, UN work or whatever topic comes up. This usually happens through various meetings of our Standing Committees that focus on particular areas. To give you a refresher, we have the following PPI Standing Committees:

	***SCENE (campaigning)		*SCENE (campaigning)
	:Standing Committee on External Networking Engagement		:Standing Committee on External Networking Engagement
	::This committee specializes in campaigning, media and public relations and sharing of knowledge and good practices in this field among our members.		::This committee specializes in campaigning, media and public relations and sharing of knowledge and good practices in this field among our members.

Admin Bastian: /recording/

2021-07-03T13:41:14Z

recording

← Older revision		Revision as of 13:41, 3 July 2021
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	* Mumble: mumble.ppi.rocks		* Mumble: mumble.ppi.rocks
	* Audio recording: PiratesOnAir Streaming, recording		* Audio recording: PiratesOnAir Streaming, recording
	: https://owncloud.ag-technik.de/s/~~KaHi37pcdFEM5nr~~		: https://owncloud.ag-technik.de/s/5WkCb6Px2DMyq7P
	~~: Video: https://www.youtube.com/user/PiratePartiesInt~~
	: https://piratesonair.net/live-stream/		: https://piratesonair.net/live-stream/
	~~: https://youtu.be/fN-qwqK7BWU~~
	* Online Discourse link: https://ga.pp-international.net/c/online-spring-ga-2021/24		* Online Discourse link: https://ga.pp-international.net/c/online-spring-ga-2021/24

Mikegill at 13:33, 3 July 2021

2021-07-03T13:33:50Z

← Older revision		Revision as of 13:33, 3 July 2021
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	Pirate Party of Chile - present		Pirate Party of Chile - present
	Pirate Party of the Czech Republic - present		Pirate Party of the Czech Republic - present
	Pirate Party of Estonia- not present (arrived at second half)		Pirate Party of Estonia- not present (arrived for the second half)
	Pirate Party of France - not present		Pirate Party of France - not present
	Pirate Party of Germany - present		Pirate Party of Germany - present

Mikegill at 13:33, 3 July 2021

2021-07-03T13:33:33Z

@@ Line 11: / Line 11: @@
 == Record of the meeting of the PPI General Assembly ==
 === Members of the PPI - Roll Call ===
@@ Line 46: / Line 21: @@
   Pirate Party of Bulgaria - not present
   Pirate Party of Catalonia  ½Vote - present
-Pirate Party of Chile - present
+ Pirate Party of Chile - present
   Pirate Party of the Czech Republic - present
   Pirate Party of Estonia- not present (arrived at second half)

← Older revision		Revision as of 14:07, 7 July 2021
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	=== Members of the PPI - Roll Call ===		=== Members of the PPI - Roll Call ===

	: Pirate Party of Austria - present		Pirate Party of Austria - present
	: Pirate Party of Belarus - not present		Pirate Party of Belarus - not present
	: Pirate Party of Belgium - not present		Pirate Party of Belgium - not present
	: Pirate Party of Brazil - not present		Pirate Party of Brazil - not present
	: Pirate Party of Bosnia and Herzegovina - not present		Pirate Party of Bosnia and Herzegovina - not present
	: Pirate Party of Bulgaria - not present		Pirate Party of Bulgaria - not present
	: Pirate Party of Catalonia ½Vote - present		Pirate Party of Catalonia ½Vote - present
	: Pirate Party of Chile - present		Pirate Party of Chile - present
	: Pirate Party of the Czech Republic - present		Pirate Party of the Czech Republic - present
	: Pirate Party of Estonia- present		Pirate Party of Estonia- present
	: Pirate Party of France - not present		Pirate Party of France - not present
	: Pirate Party of Germany - present		Pirate Party of Germany - present
	: Pirate Party of Greece - not present		Pirate Party of Greece - not present
	: Pirate Party of Hungary - present		Pirate Party of Hungary - present
	: Pirate Party of Italy - not present		Pirate Party of Italy - not present
	: Pirate Party of Israel - present		Pirate Party of Israel - present
	: Pirate Party of Japan - not present		Pirate Party of Japan - not present
	: Pirate Party of Kazakhstan - not present		Pirate Party of Kazakhstan - not present
	: Pirate Party of Korea - not present		Pirate Party of Korea - not present
	: Pirate Party of Latvia - not present		Pirate Party of Latvia - not present
	: Pirate Party of Luxembourg - not present		Pirate Party of Luxembourg - not present
	: Pirate Party of Morocco - not present		Pirate Party of Morocco - not present
	: Pirate Party of the Netherlands - present		Pirate Party of the Netherlands - present
	: Pirate Party of New Zealand ½Vote - not present		Pirate Party of New Zealand ½Vote - not present
	: Internet Party of New Zealand ½Vote - present		Internet Party of New Zealand ½Vote - present
	: Pirate Party of Norway - present		Pirate Party of Norway - present
	: Pirate Party of Poland - not present		Pirate Party of Poland - not present
	: Pirate Party of Portugal - not present		Pirate Party of Portugal - not present
	: Pirate Party of Romania - not present		Pirate Party of Romania - not present
	: Pirate Party of Russia - present		Pirate Party of Russia - present
	: Pirate Party of Slovakia ½Vote - not present		Pirate Party of Slovakia ½Vote - not present
	: Pirate Party - Slovakia ½Vote - present		Pirate Party - Slovakia ½Vote - present
	: Pirate Party of Slovenia - not present		Pirate Party of Slovenia - not present
	: Pirate Party of Spain ½Vote - not present		Pirate Party of Spain ½Vote - not present
	: Pirate Party of Switzerland - present		Pirate Party of Switzerland - present
	: Pirate Party of Tunisia - not present		Pirate Party of Tunisia - not present
	: Pirate Party of Turkey ½ - not present		Pirate Party of Turkey ½ - not present
	: The "new" Pirate Party of Turkey ½ - present		The "new" Pirate Party of Turkey ½ - present
	: Pirate Party of Ukraine- not present		Pirate Party of Ukraine- not present
	: Pirate Party of Venezuela - not present		Pirate Party of Venezuela - not present

	* We have 13 out of 12 needed; we have a quorum.		* We have 13 out of 12 needed; we have a quorum.

PPI GA JUL 2021 - Revision history

Numero6: Add category

Mikegill: /* Members of the PPI - Roll Call */

Mikegill: /* Members of the PPI - Roll Call */

Mikegill: /* Motions and discussion */

Mikegill: /* Members of the PPI - Roll Call */

Mikegill: /* Minutes */

Mikegill: /* Minutes */

Admin Bastian: /*recording*/

Mikegill at 13:33, 3 July 2021

Mikegill at 13:33, 3 July 2021

Admin Bastian: /recording/