https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Minutes_2013-08-06PPI Minutes 2013-08-06 - Revision history2026-05-02T09:21:00ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2013-08-06&diff=201&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:54:06Z<p>1 revision imported</p>
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</td></tr></table>Admin Bastianhttps://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2013-08-06&diff=200&oldid=prevThomasG at 19:14, 6 August 20132013-08-06T19:14:38Z<p></p>
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[[PPI Board#Meetings|< back to PPI Board]] <br />
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::'''Agenda PPI BOARD MEETING''' <br />
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::'''--- 06/08/2013 20:00h CEST ---'''<br />
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:: Mumble: mumble.piratenpartei-nrw.de <br />
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:: Room: "/international/pirate parties international/board meeting"<br />
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= Minutes of the PPI Board meeting from 2013-08-06 = <br />
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== Record of the meeting ==<br />
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Audio recordings: https://archive.org/details/PPIBoardMeeting20130611_201308<br />
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== 1 - ATTENDEES ==<br />
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=== 1.1 - Members of the PPI board ===<br />
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::participating: Thomas, Gregory, Nonnu<br />
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::excused: Denis, Vojtech, Marc<br />
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::unexcused: <br />
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=== 1.2 - Others ===<br />
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::Alternates: <br />
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::Guests: <br />
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== 2 - PROCEEDINGS ==<br />
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:RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure<br />
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:Meeting opened at 20:09 CEST by Thomas<br />
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:Meeting closed at 20:33 CEST by Thomas<br />
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:Meeting chaired by Thomas<br />
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:Secretary for this meeting is Gregory<br />
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:Quorum established with 3 out of 7 board members present<br />
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:Streaming started: http://sip.piratenpartei-hessen.de:8000/ (not started, because of the technical constraints - Thomas will look into it. )<br />
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:Recording started: Yes<br />
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:Postal votes: No<br />
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== 3 - REPORTS ==<br />
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=== 3.1 - Short report of the board members ===<br />
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''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 />
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Gregory: I have worked on update of pp-leaders addresses, have visited Denis and discussed upcoming press tasks, gave a written interview to russian newspaper. I have also visited the PP-EU Warsaw conference and lead the workshop on manifesto of PP-EU. I talked on the side of this conference with several pirate parties regarding PPI business. Also spent some time on PPI HQ.<br />
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Denis: I have asked Thiru to put us on the list so we can visit the upcoming WIPO Assemblies, they agreed<br />
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Thomas: Call for Vote GA 2014, some phone calls, conferences on PPI IT and finances. therefore nothing of importance<br />
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Nuno: I was overwhelmed with my day job because everyone was finnishing up stuff before August vacations so I didn't have much time for anything. I have more time again from now on.<br />
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== 4 General Assembly 2014 ==<br />
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24.07.2013 - members involvement on the GA offers - start (+1 day) <br />
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07.08.2013 - members involvement on the GA offers - end (+15 days) <br />
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08.08:2013 - announce winners. (+1 day) <br />
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:7 votes received as of 2013-08-06<br />
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== 5 Evaluation of PPI and support by national Parties ==<br />
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=== 5.1 Membership to PPI by PP-UK ==<br />
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:Results as of today:<br />
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Financial issues have been discussed in detail, most of the PP-UK give draf will be taken into account and checked against Belgium law. OT<br />
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== 6 PRISM et al ==<br />
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We have been aproached by a Pirate Party, asking if PPI could act as a central pivoting point organizing international activities of several pirate parties and activists group. Especially in mind organizing the Freedom not Fear demonstrations. <br />
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Gregory: I totally see it fits our profile, but we need someone who will take the hat coordinating it and we would provide all the support we can. We should write up a call for such a person. <br />
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Nuno: We should contact people who are already doing it. <br />
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Andy (PP-UK): we have a team of people who are eager to help with "someting" on international level, but have no experience or contacts yet. <br />
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Gregory: we absolutly can use the help of them - and we can provide contacts and expertise... put them in contact with us<br />
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== 7 CoA status ==<br />
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: Nothing new from the CoA, no meeting yet<br />
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: First case in under preperatiion.<br />
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== 8 account status ==<br />
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: no news -> moved to next meeting <br />
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== 9 PPI documentation ==<br />
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:Marc has been working on some documention, GA documentation plus board meetings are wikified<br />
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:Marc will come up on Aug, 9th with some first result on financing stuff<br />
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== AOB ==<br />
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:===================================================<br />
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:Next Meeting: 2013-08-20 20:00 CEST<br />
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:Meeting Closed: 20:33 CEST by Thomas<br />
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[[Category:Board:Minutes]]</div>ThomasG