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Admin Bastian https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2015-06-24&diff=292&oldid=prev 2015-06-24T19:05:12Z

<p>Created page with &quot;|<a href="/wiki/index.php?title=PPI_Board#Meetings" title="PPI Board">&lt; back to PPI Board</a> ==&#039;&#039;&#039;Agenda Extraordinary PPI BOARD MEETING&#039;&#039;&#039;== *&#039;&#039;&#039;--- 24/06/2015 20:15 h CEST ---&#039;&#039;&#039; * Mumble: mumble.piratenpartei-nrw.de *...&quot;</p> <p><b>New page</b></p><div>|[[PPI Board#Meetings|&lt; back to PPI Board]]<br /> <br /> ==&#039;&#039;&#039;Agenda Extraordinary PPI BOARD MEETING&#039;&#039;&#039;==<br /> <br /> *&#039;&#039;&#039;--- 24/06/2015 20:15 h CEST ---&#039;&#039;&#039;<br /> <br /> * Mumble: mumble.piratenpartei-nrw.de<br /> <br /> * Room: &quot;/international/pirate parties international/board meeting&quot;<br /> <br /> :mumble://mumble.piratenpartei-nrw.de/International/Pirate%20Parties%20International/board%20meeting/board?title=Piratenpartei%20NRW&amp;version=1.2.0<br /> <br /> == Minutes of the PPI Board meeting from 2015-06-24 ==<br /> <br /> === Record of the meeting ===<br /> <br /> * Audio recordings http://archive.org/details/PPIBoardMeeting20150624<br /> <br /> === 1 - ATTENDEES ===<br /> <br /> ==== 1.1 - Members of the PPI board ====<br /> <br /> : participating: Anders, Thomas, Bastian<br /> <br /> : excused: Marco, Gregory, Stathis, Koen<br /> <br /> : unexcused:<br /> <br /> : For the record, Stathis is excused for the past meetings as well. With best wishes for his recovery!<br /> <br /> ==== 1.2 - Others ====<br /> <br /> : Alternates:<br /> <br /> : Guests: Radek<br /> <br /> === 2 - PROCEEDINGS ===<br /> <br /> : RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure<br /> <br /> : Meeting opened at 20:29 CEST by Thomas<br /> <br /> : Meeting closed at 20:56 CEST by Thomas<br /> <br /> : Meeting chaired by Thomas<br /> <br /> : Secretary for this meeting is: all of us<br /> <br /> : Quorum established with 3 out of 7 board members present<br /> <br /> : Streaming started: Not possible<br /> <br /> : Recording started: yes<br /> <br /> : Postal votes: none<br /> <br /> === 3 General Assembly 2015 ===<br /> <br /> : Venue in Warsaw is booked, contract signed.<br /> <br /> :: Time and dates being booked:<br /> <br /> : the do list (for Lodz) is provided as a guide<br /> <br /> : Streaming secured? - not yet<br /> <br /> : catering or just cookies? (for catering real food - a 2 day deadline is given.<br /> <br /> : orga team 5 before the conference, up to 10 at the venue<br /> <br /> * Proposal: Go for a change of venue for the general assembly back to Warsaw as there is a secured place to meet. The time scale given in the invititation is taken into account as a frame for this location.<br /> <br /> : Vote:<br /> <br /> :: Yay: Anders, Thomas, Bastian (with some headache)<br /> <br /> :: Nay:<br /> <br /> :: Abstain:<br /> <br /> :Motion passed<br /> <br /> ===================================================<br /> <br /> : No board meeting on 2015/07/04 - the GA will be held the same day<br /> <br /> : Meeting Closed: 20:56 CEST by Thomas<br /> <br /> [[Category:Board:Minutes]]</div>

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