https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Minutes_2014-01-07PPI Minutes 2014-01-07 - Revision history2026-04-29T06:38:46ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2014-01-07&diff=215&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_2014-01-07&diff=214&oldid=prevThomasG at 17:50, 13 January 20142014-01-13T17:50:20Z<p></p>
<p><b>New page</b></p><div>[[PPI Board#Meetings|< back to PPI Board]] <br />
::'''Agenda PPI BOARD MEETING''' <br />
::'''--- 07/01/2014 20:00h CET ---'''<br />
:: Mumble: mumble.piratenpartei-nrw.de <br />
:: Room: "/international/pirate parties international/board meeting"<br />
== Record of the meeting ==<br />
== 1 - ATTENDEES ==<br />
=== 1.1 - Members of the PPI board ===<br />
::participating: Gregory, Thomas, Nonnu, Denis, <br />
::excused: <br />
::unexcused: <br />
=== 1.2 - Others ===<br />
::Alternates: Radoslaw Pietron, <br />
== 2 - PROCEEDINGS ==<br />
<br />
:RoP: http://int.piratenpartei.de/PPI_Board/Rules_of_Procedure<br />
:Meeting opened at 20:14 CET by ThomasG<br />
:Meeting closed at 20:23 CET by ThomasG<br />
:Meeting chaired by ThomasG<br />
:Secretary for this meeting is all of us Nonnu<br />
:Quorum established with 4 out of 7 board members present. <br />
:Streaming started: No - due to technical limitations<br />
:Recording started: Yes<br />
:Postal votes: No<br />
== 3 - REPORTS ==<br />
:<br />
=== 3.1 - Short report of the board members ===<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 />
:Skipped due to Christmas holidays.<br />
<br />
== 4.1 WTO 9MC in Bali ==<br />
Report:<br><br />
https://ppi.piratenpad.de/WTO-Trips-Paper<br><br />
https://ppi.piratenpad.de/WTO-NoSpy-Paper<br><br />
Postponed until next meeting.<br />
<br />
== 5 PPI "Think Tank" Conference 2014 ==<br />
http://tt14.pp-international.net/PPI/TT2014.nsf/home.xsp<br><br />
As of today: 5 possible Speakers, seeking additional speakers, <br />
Streaming will be done by Wolfgang<br />
<br />
== 6 General Assembly 2014 ==<br />
We need to start planning soon.<br />
== 7 - AOB ==<br />
--none--<br />
:===================================================<br />
:Next Meeting: 20:00 CET on 21/01/2014<br />
:Meeting Closed: 20:23 CET by ThomasG<br />
[[Category:Board:Minutes]]</div>ThomasG