https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Minutes_2013-02-19PPI Minutes 2013-02-19 - Revision history2026-04-30T12:23:54ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2013-02-19&diff=179&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 />
::'''--- 19/02/2013 19:03h CET ---'''<br />
:: Mumble: mumble.piratenpartei-nrw.de <br />
:: Room: "/international/pirate parties international/board meeting"<br />
<br />
== Record of the meeting ==<br />
<br />
* Audio recordings: https://archive.org/details/PpiBoardMeeting2013-02-19<br />
<br />
== 1 - ATTENDEES ==<br />
<br />
=== 1.1 - Members of the PPI board ===<br />
<br />
::participating: Gregory, Denis, Nonu (from 19:17h on)<br />
::excused: Ed, Lola<br />
::unexcused: Travis, Jelena<br />
<br />
=== 1.2 - Others ===<br />
<br />
::(names)<br />
<br />
== 2 - PROCEEDINGS ==<br />
<br />
:RoP: http://int.piratenpartei.de/PPI_Board/Rules_of_Procedure<br />
:Meeting opened at 19:03 CET by Gregory<br />
:Meeting closed at 19:22 CET by Gregory<br />
:Meeting chaired by Gregory<br />
:Secretary for this meeting is Denis<br />
:Quorum not established with 2 out of 7 board members present (established from 19:17 on).<br />
:Streaming started: Yes<br />
:Recording started: Yes<br />
:Postal votes: No<br />
<br />
== 3 - REPORTS ==<br />
<br />
=== 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 />
* Gregory: I was visiting the UNESCO conference in Marrakech and spoke in a session about "copyright for the digital age".( I also met a member of PP-MA on the side) I also had two interviews with two newspapers and one short tv one for the jn1. I paid together with Georg the hosting fees for the next 24 month for the PPI host, as a result we also got four times as much memory as before. Also worked on the Kazan conference. (see below). This weekend I will visit the congress of PP-CH<br />
* Lola: Not present<br />
* Travis: Not present<br />
* Ed: I had the mumble meeting with ppcz where we reached a compromise. As part of the contract to be signed by ppru, ppru will nominate a bank account into which they will receive the whole amount of czk shown on the financial report as it stands now.<br />
* Denis: I was occupied with work, start of semester and the assembly we have next weekend. So no news from my side. But there will be the conference next weekend (22-24 February in Aarau, http://www.piratenpartei.ch/2013-02-16-winterkongress-details). Richard Stallman, Birgitta Jonsdotir and Gerd Leonhard will talk, coffee flatrate and good food are also good reasons to go there. Anyone is welcome!<br />
* Jelena: Not present<br />
* Nuno: I was in the PP EU conference in Paris representing PP Portugal. I'm organizing a local event on next Saturday for the International Open Data Hackathon (http://opendataday.org ) and the International Day for Privacy (http://protestwiki.de/wiki/EN:Main ). I'm also preparing for a discussion panel on "Content sharing and piracy" with Rick Falkvinge, among others, next week on Tuesday (http://xx.sinfo.org/pt/painel-partilha-de-conteudos-e-pirataria ), so I've been busy with all these things.<br />
<br />
=== 3.2 - Report on open Redmine Tasks ===<br />
<br />
==== 3.2.1 - Redmine Task #165 - PPI HQ transfer ====<br />
<br />
Redmine task #165, <br />
:Update: Gregory has submited a search order for the tracking number with the German Post, they have not reported yet back. The paperwork has not arrived anywhere yet.<br />
<br />
==== 3.2.2 - Redmine Task #168 - Observing WIPO ====<br />
<br />
Redmine task #168<br />
:Gregory: Unfortunately I cannot go on Friday due to work overflow.<br />
:Denis: I won't be able to go there either and I didn't manage to find someone who goes for us. We should plan the next possibility soon.<br />
Gregory: We still need to monitor the events where we want to go and set up a sheet to track the dates of upcoming events. Also UNESCO and other organizations that are of interest for us should be considered.<br />
<br />
* Redmine: Close this ticket & create new task: Observing organizations of interest<br />
<br />
== 4 - KZN Conference ==<br />
<br />
:Gregory: I opened a redmine project for Kazan<br />
<br />
:Gregory: We have some troubles with the conference hotel - they have expressed diffuclties of signing a contract with us. I had a phone call directly myself today with the hotel's manager and could solve some of the open questions. She promised to get back tomorrow cross checking with their legal department.<br />
<br />
:===================================================<br />
:Next Meeting: 19:00 CET on 05 March 2013<br />
:Meeting Closed: 19:22 CET by Gregory<br />
<br />
[[Category:Board:Minutes]]</div>Dichter