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

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

*'''--- 06/06/2015 10:00h 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 2015-06-06 ==

=== Record of the meeting ===

* Audio recordings http://archive.org/details/PPIBoardMeeting20150606

=== 1 - ATTENDEES ===

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

: participating: Bastian, Thomas, Gregory

: excused: Koen, Stathis,

: unexcused: Anders, Marco

==== 1.2 - Others ====

:Alternates:

:Guests:

=== 2 - PROCEEDINGS ===

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

: Meeting opened at : 10:26 CEST by Thomas

: Meeting closed at 11:06 CEST by Thomas

: Meeting chaired by Thomas

: Secretary for this meeting is: all of us

: Quorum established with 3 out of 7 board members present

: Streaming started: Not possible

: Recording started: yes

: Postal votes: none

=== 3 Short Reports ===

* Very brief

:Bastian:

:Preparation of General Assembly

:Financial documents from Gregory received

:Thomas:

:Prep. GA. Initation, preped the wiki

:Gregory: worked on Pirate Summer Vacation

=== 4 Meetings and Conferences. ===

* GA 2015

: Prep. Meeting

: there will be key-note speaker. Rick Falkvinge is confirmed, we look for more.

: Remote delegates do required to pay for the remote participation, but they are very wellcome to donate.

: call for donations would be useful.

: do we accept sponsoring?

* Vote on "Do we accept sponsoring for the GA in Lodz?"

: yes: Gregory, Thomas, Bastian

: nay: -

: abstain: -

: Motion passed

: Previous:

:old TT14 Sponsorship https://ppi.piratenpad.de/tt14-sponsors

:old Friedrichshafen call for sponsors: https://ppi.piratenpad.de/conference-sponsors

: registration URL: https://ppinternational.eventbrite.com

* Pirate Summer

: Registrations are incoming

: Piratetimes have published a short article with invitation

=== 6 Working commitees ===

* from the previous ordinary meeting

:Gregory: As a first step I have created mailing lists.

* http://lists.pp-international.net/admin/sc-pprec standing committee on public and press relations, elections and campaigning.

* http://lists.pp-international.net/listinfo/sc-np standing committee on new parties

* http://lists.pp-international.net/listinfo/sc-ingor standing committee on INGO relations

* http://lists.pp-international.net/listinfo/sc-botfaf standing committee on PPI budget, oversight, transparency, finances and fund raising,

* http://lists.pp-international.net/listinfo/sc-cpp standing committee on common political program.

: Greg: I would prefer a real live meeting - as time is tight up front to the GA in Lodz, an online startup meeting would be preferable.

: Upcoming questions concerning NGO participation et al should be handled by the INGOR committee.

: The "left over" political

: Sample "Regulation" for the committees should be provided

: Proposal for a day or two to meet (an hour at the most for each committee) in Mumble

: a real-live meeting of all committees on Friday in Lodz (room availability has to be confirmed)

: 27./28.06.2015 for startup meeting - time slots:

: timetable

: 27.06.2015 - 12:00 CEST - standing committee on public and press relations, elections and campaigning.

: 27.06.2015 - 13:00 CEST - standing committee on new parties

: 27.06.2015 - 14:00 CEST - Statutes workshop (no committee)

: 28.06.2015 - 12:00 CEST - standing committee on INGO relations

: 28.06.2015 - 13:00 CEST - standing committee on PPI budget, oversight, transparency, finances and fund raising,

: 28.06.2015 - 14:00 CEST - standing committee on common political program.

Initial agenda:

* committee scope and vision

* work structure

* current issues

* real live meeting in Lodz

* aob

The statutes workshop is not a stating committee, but a good practice that we have established to give an opportunity to discuss the submitted SAP

: Thomas will send out the invitation by tonight including the mailing list invite.

=== 7 Currents ===

* From the previous ordinary meeting

:Thomas gives an overview about the current rumours and deliberatly spreaded lies about PPI.

:Proposal by Bastian: article in PT about the truth, seconded by Gregory and Thomas

:Gregory: We do not need PT if it focused on reporting the negative - we need a news service to focus on reporting the positive news about the pirates and this includes PPI, the negative reporting will be out there from our opositon soon enough. I would like to see a public discussion about the direction of PT, and if it is not going to change, we all need to cut the lines towards the PT and create a new one.

: Bastian will collect and do it.

=== 8 MLs pp-leader + discussion ===

: postponed to next meeting

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

./.

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

: Next Meeting: Tuesday, 2015/06/16 20:30 CEST

: No board meeting on 2015/07/04 - the GA will be held the same day

: Meeting Closed: 11.06 CEST by Thomas

[[Category:Board:Minutes]]

PPI Minutes 2015-06-06 - Revision history

Admin Bastian: 1 revision imported

ThomasG: Created page with "< back to PPI Board =='''Agenda PPI BOARD MEETING'''== *'''--- 06/06/2015 10:00h CEST ---''' * Mumble: mumble.piratenpartei-nrw.de * Room: "/interna..."

ThomasG: Created page with "< back to PPI Board =='''Agenda PPI BOARD MEETING'''== '''--- 06/06/2015 10:00h CEST ---''' Mumble: mumble.piratenpartei-nrw.de * Room: "/interna..."