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ThomasG: Created page with " ::'''Agenda PPI BOARD MEETING''' ::'''--- [02/02/2016 22:00]h CEST ---''' :: Mumble: mumble.piratenpartei-nrw.de :: Room: "/international/pirate parties international/b..."

2016-02-02T22:39:49Z

Created page with " ::'''Agenda PPI BOARD MEETING''' ::'''--- [02/02/2016 22:00]h CEST ---''' :: Mumble: mumble.piratenpartei-nrw.de :: Room: "/international/pirate parties international/b..."

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

::'''--- [02/02/2016 22:00]h CEST ---'''

:: Mumble: mumble.piratenpartei-nrw.de

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

:: Audio recording:

== Record of the meeting ==

== 1 - ATTENDEES ==

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

::participating: Andrew, Pakki, Richard, Koen (CFO)

::excused:

::unexcused:

=== 1.2 - Others ===

:Alternate Board Members

::participating:Nikolay

::excused:

::unexcused:

:Guests

::participating: ThomasG, BastianBB, TSP, Jelena

:::

:::

== 2 - PROCEEDINGS

: [http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure]

:Meeting opened at 22:05 CEST by Andrew

:Meeting chaired by Andrew

:Secretary for this meeting is Everyone

:Quorum established 3 with out of 7 board members present. 

:Streaming started: not possible

:Recording started: not possible today

:Postal votes: none

:Notes on meeting process

* [HH:MM] CEST: (name) entered the meeting [=> Quorum not established with X out of Y board members]

* [HH:MM] CEST: (name) left the meeting [=> Quorum established with X out of Y board members]

* [HH:MM] x-minute break by initiated by (name)

:Meeting closed at HH:MM CEST by (name)

== 3 - APPROVAL ON THE MINUTES ==

Minutes of the last meeting [http://wiki.pp-international.net/PPI_Minutes_2016-01-19

http://wiki.pp-international.net/PPI_Minutes_2016-01-19]

Minutes approved

: postponed

YES:

NO:

ABSTENTIONS:

== 4 - REPORTS ==

=== 4.1 - Short report of the board members ===

: Postponed

* Andrew:

* Chems:

* Henrique:

* Karla:

* Min:

* Patrick:

* Richard:

== 5 Individual membership ==

: applicant Members to be excepted: unanimously accepted

: List of members known. will be added to the minutes later.

== 6 Servers ==

: Decision unanimously made: Bastian will register a Server as a "Rescue" system for the current main server. Dichter will be asked to transfer the data. ThomasG will ask him to do so. A number of board members will get access to the new server.

== 7 Bank account ==

: Andrew asks his bank for a bank account on behalf of PPI in NZ.

== 8 Helping out for a possible award ==

: http://antony xxx .org/ to be kept closed until to be published

: PPDE ask for supporting the initiative as PPI. The letter for support is read to the board.

: CI ought to be implemented if PPI gives its logo.

: postponed

== 9 - Proposal No. 3 That we ask the non participating members of the board to either engage or resign . 

: postponed

==10 AOB - Any other business==

: deadline for GA "Call for hosts" will be prolonged for a fortnight. (15th of February, 2016) Social media will spread it. Webpage will have it in it as well.

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

Next Meeting: Tuesday, 23:32

Meeting Closed: 16.02.2016 (22:00 CET) / 00:00 GMT  by 0

[[Category:Board:Minutes]]

PPI Minutes 2016-02-02 - Revision history

Admin Bastian: 1 revision imported

ThomasG: Created page with " ::'''Agenda PPI BOARD MEETING''' ::'''--- [02/02/2016 22:00]h CEST ---''' :: Mumble: mumble.piratenpartei-nrw.de :: Room: "/international/pirate parties international/b..."