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

=='''Agenda PPI BOARD MEETING'''==

*'''--- 02/05/2015 18:00h 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 2015-05-02 ==

=== Record of the meeting ===

* Audio recordings http://archive.org/details/PPIBoardMeeting20150502

=== 1 - ATTENDEES ===

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

: participating: Thomas, Gregory, Bastian,Anders,

: excused: Stathis.

: unexcused:

==== 1.2 - Others ====

:Alternates: Chem,

:Guests:

=== 2 - PROCEEDINGS ===

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

: Meeting opened at : 18:17 CET by Thomas

: Meeting closed at __:__ CET by

: Meeting chaired by Thomas

: Secretary for this meeting is: all of us

: Quorum established with 4 out of 7 board members present

: Streaming started: Not possible

: Recording started: yes

: Postal votes: none

=== 3 Short Reports ===

* Very brief

:Gregory: not much to report. I was working on several follow up texts. I have met Brewster Kahle from internet archive and he promised me that PPI will get an own collection in archive.org. Also I had a conversation regarding the possible ThinkTwice conference in Berlin with the Berlin Pirates.

:Thomas: had been busy with other stuff, sick for a few days and am still in Warsaw due to PPI GA in July.

:Bastian: Did some server stuft. Scouting-tour for PPI-GA in Warsaw.

:Anders: Mostly on PPEU matters the last month.

=== 4 UN / WIPO / ITU / WSIS / NGOs etc. ===

: no news

=== 5 pp-leaders and pp-leaders.discussion - Terms of Use ===

:

Create term of use following these cornerstones:

* archive is open to everyone

* read - only subscriprions open to everyone

* no hate speach / conspiracy theories / personal insults / profanity

* if no comply - three strikes: first notice: one week morderation, second notice: month moderation, third notice: permanent ban.

* overview of the current TOS that are used by varios PP's:

PP-AT forum TOFU: https://wiki.piratenpartei.at/wiki/Forenregeln

PP-DE moderation: https://news.piratenpartei.de/announcements.php?aid=25

PP-AU forum faq: https://discuss.pirateparty.org.au/faq

PP-AU forum TOS: http://pirateparty.org.au/wiki/Discourse_Terms_of_Service

PP-UK TOS: https://pirateparty.org.uk/secretariat/terms-service

These are the cornerstones to follow, when drafting the TOS.

In favor: Bastian, Thomas, Anders, Gregory

against: no one

motion accepted.

=== 6 Financial Issues ===

: http://wiki.pp-international.net/Finances

Anders states concernes that the PPI bank account is in fact non existent.

Bastian: Please do not listen to rumors, only to facts.

Bastian: The account exists, here is the screenshot:

https://dl.dropboxusercontent.com/u/13031383/PP_LU_Konto.jpg

Anders left the meeting 18:36 and sent the promised email to the board.

=== 7 Server ===

Bastian has payed for the server hosting for one year to prevent the deletion of the server. A more permanent solution needs to be found.

=== 8 Scheduling board meetings ===

* Reminder:

* one regular meeting within a month, working meeting as well if necessary.

: First Saturday in the month for regular board meetings: alternating 10:00 and 18:00 CEST/CET.

: For working meetings, each third Tuesday 20:30 CEST/CET is preferred and provisionally scheduled.

=== 9 AOB (being urgent) ===

*:Bastian: we have a GA in about two months. I would like to express the expectation that we will have the meetings as in the past in the collaborative space.

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

: Next working meeting: Tuesday 2015/05/19 20:30 CEST working groups

: Next Meeting: Saturday 2015/06/06 10:00 CEST

: Meeting Closed: 18.43 CEST by Thomas

[[Category:Board:Minutes]]

PPI Minutes 2015-05-02 - Revision history

Admin Bastian: 1 revision imported

Dichter: Created page with "< back to PPI Board =='''Agenda PPI BOARD MEETING'''== *'''--- 02/05/2015 18:00h CEST ---''' * Mumble: mumble.piratenpartei-nrw.de * Room: "/inter..."

Dichter: Created page with "< back to PPI Board =='''Agenda PPI BOARD MEETING'''== '''--- 02/05/2015 18:00h CEST ---''' Mumble: mumble.piratenpartei-nrw.de * Room: "/inter..."