https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Minutes_2018_04_09
PPI Minutes 2018 04 09 - Revision history
2026-04-29T12:28:20Z
Revision history for this page on the wiki
MediaWiki 1.43.6
https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_04_09&diff=4168&oldid=prev
Admin Bastian: /*Typo*/
2018-04-09T15:34:36Z
<p><span class="autocomment">Typo</span></p>
<table style="background-color: #fff; color: #202122;" data-mw="interface">
<col class="diff-marker" />
<col class="diff-content" />
<col class="diff-marker" />
<col class="diff-content" />
<tr class="diff-title" lang="en">
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 15:34, 9 April 2018</td>
</tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l2">Line 2:</td>
<td colspan="2" class="diff-lineno">Line 2:</td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>::'''--- [09/04/2018 14:00]h CEST ---'''</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>::'''--- [09/04/2018 14:00]h CEST ---'''</div></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>:: Mumble: mumble.piratenpartei-nrw.de</div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>:: <ins style="font-weight: bold; text-decoration: none;"><s></ins>Mumble: mumble.piratenpartei-nrw.de<ins style="font-weight: bold; text-decoration: none;"></s></ins></div></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>:: Room: "/international/pirate parties international/board meeting"</div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>:: <ins style="font-weight: bold; text-decoration: none;"><s></ins>Room: "/international/pirate parties international/board meeting"<ins style="font-weight: bold; text-decoration: none;"></s></ins></div></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:: Audio recording: </div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:: Audio recording: </div></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>https://owncloud.ag-technik.de:443/owncloud/index.php/s/TasLJelaWiuCjS0</div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">:: </ins>https://owncloud.ag-technik.de:443/owncloud/index.php/s/TasLJelaWiuCjS0</div></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:: Video: https://zoom.us/j/6667772992</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:: Video: https://zoom.us/j/6667772992</div></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td></tr>
</table>
Admin Bastian
https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_04_09&diff=4167&oldid=prev
ThomasG: Created page with "::'''Agenda PPI BOARD MEETING''' ::'''--- [09/04/2018 14:00]h CEST ---''' :: Mumble: mumble.piratenpartei-nrw.de :: Room: "/international/pirate parties international/board m..."
2018-04-09T15:15:33Z
<p>Created page with "::'''Agenda PPI BOARD MEETING''' ::'''--- [09/04/2018 14:00]h CEST ---''' :: Mumble: mumble.piratenpartei-nrw.de :: Room: "/international/pirate parties international/board m..."</p>
<p><b>New page</b></p><div>::'''Agenda PPI BOARD MEETING'''<br />
<br />
::'''--- [09/04/2018 14:00]h CEST ---'''<br />
:: Mumble: mumble.piratenpartei-nrw.de<br />
:: Room: "/international/pirate parties international/board meeting"<br />
:: Audio recording: <br />
https://owncloud.ag-technik.de:443/owncloud/index.php/s/TasLJelaWiuCjS0<br />
:: Video: https://zoom.us/j/6667772992<br />
<br />
== Record of the meeting ==<br />
== 1 - ATTENDEES ==<br />
=== 1.1 - Members of the PPI board ===<br />
<br />
::participating: Thomas, Bailey, Keith, Ray, Koen<br />
::excused: <br />
::unexcused: Guillaume, Nikolay<br />
<br />
=== 1.2 - Others ===<br />
:Alternate Board Members<br />
<br />
::participating: Dan<br />
::excused: <br />
::unexcused:<br />
<br />
:Guests<br />
::participating:<br />
::: @PiratesOnAir<br />
::: <br />
<br />
== 2 - PROCEEDINGS ==<br />
:RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure<br />
<br />
:Meeting opened at 14:08 CEST by Bailey<br />
:Meeting chaired by Bailey<br />
:Secretary for this meeting is all of us<br />
<br />
:Quorum established with 5 out of 7 board members present. <br />
:Streaming started: started - live at https://piratesonair.net/live-stream/<br />
:Recording started: yes<br />
:Postal votes: none<br />
:Notes on meeting process<br />
<br />
* [HH:MM] CEST: (name) entered the meeting [=> Quorum not established with X out of Y board members]<br />
* [HH:MM] CEST: (name) left the meeting [=> Quorum established with X out of Y board members]<br />
* [HH:MM] x-minute break by initiated by (name)<br />
:Meeting closed at HH:MM CEST by (name)<br />
<br />
== 3 - APPROVAL ON THE MINUTES ==<br />
<br />
Minutes of the last meeting: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_03_25<br />
<br />
YES: Thomas, Dan, Keith,Bailey, Koen<br />
NO: <br />
ABSTENTIONS:<br />
<br />
Minutes are approved<br />
<br />
== 4 - REPORTS ==<br />
=== 4.1 - Short report of the board members 1) ===<br />
<br />
* ''Board:''<br />
<br />
* Guillaume: <br />
: absent<br />
<br />
* Bailey: <br />
: Nothing to report. Recovering from my month of hell. <br />
<br />
* Keith: <br />
: UN Report, UN event May 20th, busy, busy...<br />
<br />
* Koen: <br />
: nothing to report<br />
<br />
* Nikolay:<br />
: absent<br />
<br />
* Raymond:<br />
: Business as usual. PPI, with Bailey and I, participated in ReconnectJulian and FreeRealityWinner. In addition we are working on planning the RightsCon panel that Bailey will be moderating. Barrett Brown, Jesselyn Radack, Thomas Drake, Naomi Colvin and Diani Barreto will be on the panel.<br />
<br />
* Thomas: <br />
: nothing to report<br />
<br />
* ''Alternates:''<br />
<br />
* Adam:<br />
: absent<br />
<br />
* Etienne<br />
: absent<br />
<br />
* Daniel:<br />
: Nothing new to report (Month of hell too)<br />
- Situation in Brazil<br />
- GA in Brazil<br />
<br />
* Gregory:<br />
: absent<br />
<br />
*1) Very short and brief. For important issues add an agenda item!<br />
<br />
== 5 - GA 2018 ==<br />
<br />
* Draft "Call for" - https://ppi.piratenpad.de/2018-GA-Call-for<br />
<br />
: Please everyone read and add whatever you can think of. We might even plan a meeting in between the board meeting so the prep gets better than before our last meeting.<br />
<br />
<br />
== 6 - UN stuff ==<br />
<br />
* UN Report on "the right to privacy in the digital age" -<br />
https://cryptpad.fr/pad/#/1/edit/Wn9Z4yxL75Z0NCqtkZtRkg/qjFx4ru6WZFEMXNrhaY4biBa/<br />
<br />
* ECOSOC letters for groundpasses<br />
: Anyone else for May 20-21 in NYC?<br />
<br />
<br />
== 7 AOB - Any other business==<br />
* We have a few outstanding issues from prior minutes that we should remember to focus on. So before the next meeting we should go over our last few agendas and update for the next meeting!!!<br />
<br />
* Redmine should be recovered, so we can help remember issues.<br />
<br />
* Pursuance is about to go active, and it would be really cool if we started using that.<br />
<br />
* What's about: https://wntt.eu/monthly-meetings-for-international-coordination-and-activism/ ?<br />
:===================================================<br />
<br />
Next Meeting: Sunday 2018-04-22 21:00 CEST (19:00 UTC)<br />
Meeting Closed: 14:35 CEST (12:35 UTC)<br />
<br />
<noinclude> [[Category:PPI:Agenda]] </noinclude></div>
ThomasG