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

::'''--- [00/00/2015 22:00]h CEST ---'''
:: Berlin Tuesday, 19 July 2016 at 22:00:00
:: Wellington Wednesday, 20 July at 08:00 
:: Tokyo Wednesday, 20 July at 05:00 a.m.
:: São Paulo Tuesday, 19 July 2016 at 05:00 p.m
:: Hanoi Wednesday, 08 July 03:00
:: 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,Richard
::excused: Pakki
::unexcused:Henrique, Min,Anders,Chemsidine

=== 1.2 - Others ===
:Alternate Board Members

::participating: Nikolay
::excused: 
::unexcused:

:Guests
::participating:
::: Bastian
::: 

== 2 - PROCEEDINGS         ==
:RoP:         [http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure]

:Meeting opened at CEST by 
:Meeting chaired by 
:Secretary for this meeting is 

:Quorum not established with 2 out of 7 board members present. 
:Streaming started: 
:Recording started: 
:Postal votes:
:Notes on meeting process No formal meeting held

* [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  no formal meeting held
Minutes approved

YES: 
NO: 
ABSTENTIONS: 

== 4 - REPORTS ==
=== 4.1 - Short         report of the board members ===

* Andrew: The vast majority of my PPI time has been taken up with the GA working with Pakki and Jelena. Also took part in a UK Anon radio program with Jelena. 

* Chems: 

* Henrique: 

* Andre: 

* Min: 

* Patrick:

* Richard: Nothing special to report

== 5 - Proposal No. 1

YES:
NO: 
ABSTENTIONS:

==6 AOB - Any other business==

* Discussion of subtance and tone of messages on the mailing list.: it is not a PPI list, so not really an issue for PPI to manage. The list is not run by PPI

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

Next Meeting: Tuesday, 2016-08-02 22:00 CEST (00:00 GMT)  Unless new board decides otherwise
Meeting Closed: 00:00 CEST (00:00 UTC) / 00:00 GMT  by 0

[[Category:Board:Minutes]]

PPI Minutes 2016 07 19 - Revision history

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