https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Minutes_2015-02-03PPI Minutes 2015-02-03 - Revision history2026-06-13T20:18:29ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2015-02-03&diff=267&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:57:24Z<p>1 revision imported</p>
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=='''Agenda PPI BOARD MEETING'''==<br />
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*'''--- 03/02/2015 20:30h CET ---'''<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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:mumble://mumble.piratenpartei-nrw.de/International/Pirate%20Parties%20International/board%20meeting/board?title=Piratenpartei%20NRW&version=1.2.0<br />
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== Minutes of the PPI Board meeting from 2015-02-03 ==<br />
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=== Record of the meeting ===<br />
<br />
As quorum was not established there was no formal board meeting so there are no recordings.<br />
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*Audio recordings:<br />
<br />
=== 1 - ATTENDEES ===<br />
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==== 1.1 - Members of the PPI board ====<br />
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:participating: Koen, Anders<br />
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:excused: Thomas, Stathis, Bastian (on the road), Gregory<br />
<br />
:unexcused:<br />
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==== 1.2 - Others ====<br />
<br />
:Alternates:<br />
<br />
:Guests: Brendan, Fletcher<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 : 20:45 CET by<br />
<br />
:Meeting closed at 20:50 CET by<br />
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:Meeting chaired by Koen<br />
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:Secretary for this meeting is: all<br />
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:Quorum NOT established with 4 out of 6 board members present (7th is vacant)<br />
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:Streaming started: Not possible<br />
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:Recording started: no<br />
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:Postal votes: none<br />
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=== 3 Short Reports ===<br />
Stathis: I've been working on some organizing matters for PP-GR and the Greek translation team of Pirate Times.<br />
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Koen: Working on financial statements for PPI HQ, made Paypal account for Bastian<br />
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Bastian: http://wiki.pp-international.net/Finances<br />
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=== 4 Financial Situation ===<br />
* Financial statements PPI HQ<br />
* Paypal<br />
* Account Paribas<br />
=== 5 Rules of Procedure ===<br />
* Original:<br />
http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure<br />
* Changes:<br />
** Introduction of paragraph 5 "Decisions", renumbering the following paragraphs. <br />
** Additions to §6.2, modifications to §6.3<br />
** Addad §6.4<br />
** Added §7.4, removed last part §7.1<br />
=== 6 Accusations against the board ===<br />
* From the previous meetings:<br />
: We should give a reply to it. Koen will deliver a reply.<br />
:: Will follow asap.<br />
: News?<br />
*Accusations from the PPI board against Thomas & Gregory<br />
: News?<br />
=== 7 Online General Assembly ===<br />
: News?<br />
=== 8 Second and Next ThinkTwice conference ===<br />
=== 9 UN / WIPO / ITU / WSIS ===<br />
=== 10 AOB (being urgent) ===<br />
<br />
----<br />
<br />
:Next Meeting: Saturday 2015/02/21 18:00 CET<br />
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:Meeting Closed: 20:50 CET by Koen<br />
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[[Category:Board:Minutes]]</div>Admin Bastian