https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Minutes_2013-10-01PPI Minutes 2013-10-01 - Revision history2026-04-30T02:16:24ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2013-10-01&diff=207&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:54:07Z<p>1 revision imported</p>
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</td></tr></table>Admin Bastianhttps://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2013-10-01&diff=206&oldid=prevThomasG: Created page with "< back to PPI Board ::'''Agenda PPI BOARD MEETING''' ::'''--- 01/10/2013 20:00h CEST ---''' :: Mumble: mumble.piratenpartei-nrw.de :: Room: "/intern..."2013-10-15T18:44:15Z<p>Created page with "<a href="/wiki/index.php?title=PPI_Board#Meetings" title="PPI Board">< back to PPI Board</a> ::'''Agenda PPI BOARD MEETING''' ::'''--- 01/10/2013 20:00h CEST ---''' :: Mumble: mumble.piratenpartei-nrw.de :: Room: "/intern..."</p>
<p><b>New page</b></p><div>[[PPI Board#Meetings|< back to PPI Board]]<br />
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::'''Agenda PPI BOARD MEETING'''<br />
<br />
::'''--- 01/10/2013 20:00h CEST ---'''<br />
<br />
:: Mumble: mumble.piratenpartei-nrw.de<br />
<br />
:: Room: "/international/pirate parties international/board meeting"<br />
<br />
= Minutes of the PPI Board meeting from 2013-10-01 =<br />
<br />
== Record of the meeting ==<br />
<br />
Audio recordings:<br />
<br />
== 1 - ATTENDEES ==<br />
<br />
=== 1.1 - Members of the PPI board ===<br />
<br />
::participating: Gregory, Nuno<br />
<br />
::excused: Thomas, Denis, Marc<br />
<br />
::unexcused:<br />
<br />
Meeting was canceled, due to no quorum was reached.<br />
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=== 1.2 - Others ===<br />
<br />
::Alternates:<br />
<br />
::Guests: (names)<br />
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== 2 - PROCEEDINGS ==<br />
<br />
:RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure<br />
<br />
:Meeting opened at __:__ CEST by _____<br />
<br />
:Meeting closed at __:__ CEST by _____<br />
<br />
:Meeting chaired by<br />
<br />
:Secretary for this meeting is all of us<br />
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:Quorum established with __ out of 7 board members present.<br />
<br />
:Streaming started: not possible<br />
<br />
:Recording started: yes/no<br />
<br />
:Postal votes: yes<br />
<br />
PP-FR has informed us, that the previously agreed upon date of April 05th and 06th There was a postal vote with the following question:<br />
<br />
Vote: Set the date for the Paris GA to April 12th and 13th 2014.<br />
<br />
there was 5 "in favor" votes<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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== 4 WIPO et al. ==<br />
<br />
== 5 E-Democracy ==<br />
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== 6 General Assembly 2014 ==<br />
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:PP-FR had been contacted on the time and date, the board is awaiting an answer so further preperation of the GA can continue.<br />
<br />
:see Postal Votes (roundrobin)<br />
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== 7 AOB ==<br />
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:===================================================<br />
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:Next Meeting: 15. Oct. 2013<br />
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:Meeting Closed: __:__ CEST by Gregory<br />
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[[Category:Board:Minutes]]</div>ThomasG