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[[PPI Board#Meetings|< back to PPI Board]]

::'''Agenda PPI BOARD MEETING'''

::'''--- 13/05/2014 20:00h CEST ---'''

:: Mumble: mumble.piratenpartei-nrw.de

:: Room: "/international/pirate parties international/board meeting"

::mumble://mumble.piratenpartei-nrw.de/International/Pirate%20Parties%20International/board%20meeting/board?title=Piratenpartei%20NRW&version=1.2.0

= Minutes of the PPI Board meeting from 2014-05-13 =

== Record of the meeting ==

Audio recordings:

== 1 - ATTENDEES ==

=== 1.1 - Members of the PPI board ===

::participating: Koen (via Chat), Thomas, Bastian, Anders

::excused: Maša, Gregory,

::unexcused: Stathis

=== 1.2 - Others ===

::Alternates: Yasin

::Guests: NinaPirate

== 2 - PROCEEDINGS ==

Thomas: We have decided that tonight we won't be taking any decisions, instead, tonight's meeting will only be about reports for tonight.

:RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure

:Meeting opened at 20:16 CEST by Thomas

:Meeting closed at xx:yy CEST by

:Meeting chaired by Thomas

:Secretary for this meeting is: all of us

:Quorum established with 2 vocally (3 present) out of 7 board members present

:Streaming started: not possible

:Recording started: yes

:https://dl.dropboxusercontent.com/u/13031383/PPI_Board_2014_05_13.ogg

:Postal votes: none

== 3 Short Reports ==

Thomas:Let's continue with reports of tonight.

*Treasurer (Bastian):

:UK-Bank Account should be realized on short notice.

:Draft for call for host PPI-GA 2015

:Yasin: I will provide my board report for last term this week, including some suggestions on the new PPI administration.

There was a problem with your account 654769340026. We were unable to charge your credit card for the amount of $14.96 for your use of AWS services during the month of Apr-2014. We will attempt to collect this amount again. Unless we are successful in collecting the balance of $14.96 in full by 05/31/2014, your Amazon Web Services account may be suspended or terminated.

:Bastian: We have no account which can be debited for any reason at the moment.

*Thomas:

:some minor adminstrative stuff, press meetings, preparation agenda etc.and worked on the draft for PPI GA 2015.

*Koen:

:Had minimal contact with Nicolas, explaned the situation to Josef (PPSE) he will try to make contact through people he knows in Goteburg.

:Discussed proposal by PPNL top candidate for EU elections, great ideas not really enough time to implement any of then in time for the elections, is mostly PPEU business anyway

:Still have not recieved the ID-card scans needed to unb from two

== 4 General Assembly 2014 ==

*Third aftermath:

: no news tonight

== 5 Press work / Social Media ==

:Report: see [[Press_Work/Minutes20140511|11 May 2014]]

== 6 Second ThinkTwice conference ==

: no news tonight

== 7 Next PPI GA ==

Thomas.: The draft is in draft area. We have to decide it soon, that can be done in two weeks time.

*Call for hosts:

:To be found in the pad area

== 8 Financial Situation ==

Thomas: I believe Bastian will give more info about the time.

Bastian: I think we can get money in 2-3 weeks.

== 9 PPI Headquarter ===

:any news on last meetings result?:

:no news tonight

== 10 Real life meeting ==

*London it is!

* When:

:4-6th July 2014 Maša, Anders, Stathis, Bastian, Thomas, Gregory, cbj, Marco

:11-13th July 2014 Maša, Anders, Stathis, Bastian, Thomas, Gregory, cbj, Marco

::Decision on which weekend:

:postponed till next meeting

== 11 AOB (being urgent) ==

Thomas: Any other urgent business?

Yasin: I don't have any other urgent business.

:===================================================

:Next Meeting: Ordinary Meeting 2014/05/27 20:00 CEST

:Meeting Closed: 20:23 CEST by Thomas

[[Category:Board:Minutes]]

PPI Minutes 2014-05-13 - Revision history

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