https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Minutes_2018_05_20PPI Minutes 2018 05 20 - Revision history2026-05-03T05:15:02ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_05_20&diff=4235&oldid=prevAdmin Bastian: /*Minutes*/2018-05-20T20:48:27Z<p><span class="autocomment">Minutes</span></p>
<p><b>New page</b></p><div>::'''Agenda PPI BOARD MEETING'''<br />
<br />
<br />
::'''--- [20/05/2018 14:00]h CEST ---'''<br />
:: Mumble: mumble.ppi.rocks<br />
:: Room: "/international/pirate parties international/board meeting"<br />
:: Audio recording: https://owncloud.ag-technik.de:443/owncloud/index.php/s/13ZqVNdP17sy0Ei<br />
:: Video:-<br />
<br />
== Record of the meeting ==<br />
== 1 - ATTENDEES ==<br />
=== 1.1 - Members of the PPI board ===<br />
<br />
::participating: Thomas, Koen, Guillaume, <br />
::excused: <br />
::unexcused:<br />
<br />
=== 1.2 - Others ===<br />
:Alternate Board Members<br />
<br />
::participating: Dan,<br />
::excused: <br />
::unexcused:<br />
<br />
:Guests<br />
::participating:<br />
::: [[Benutzer:Piratenradio|@PiratesOnAir]]<br />
<br />
== 2 - PROCEEDINGS ==<br />
:RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure<br />
<br />
:Meeting opened at 14:05 CEST by Thomas<br />
:Meeting chaired by Thomas<br />
:Secretary for this meeting is <br />
<br />
:Quorum established with 3 out of 7 board members present. <br />
:Streaming started: started/not possible http://piraten-sender.org/stream/<br />
:Recording started: <br />
:Postal votes:<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_05_07<br />
<br />
YES: Dan, Thomas, ; GuillaumeKoen<br />
NO: <br />
ABSTENTIONS:<br />
<br />
Minutes approved?<br />
<br />
== 4 - REPORTS ==<br />
=== 4.1 - Short report of the board members 1) ===<br />
<br />
* ''Board:''<br />
<br />
* Guillaume: <br />
: Work and personal matter clogging my agenda, expediting admin work and immediate swiss political issues (gambling law), Insured surveillance Law Referendum<br />
<br />
* Bailey: <br />
: attending RightsCon<br />
<br />
* Keith: <br />
<br />
* Koen: <br />
: nothing to report<br />
<br />
* Nikolay:<br />
<br />
* Raymond:<br />
: attending RightsCon<br />
<br />
* Thomas: <br />
: nothing to report<br />
<br />
* ''Alternates:''<br />
<br />
* Adam:<br />
<br />
* Etienne<br />
<br />
* Daniel:<br />
: Me and Keith started talking to Mexican Pirates, we are more near to a formation of the Mexican Pirate Party, they are interested in being part of PPI and we are working on a "Latin American Pirate council"<br />
<br />
* Gregory:<br />
<br />
*1) Very short and brief. For important issues add an agenda item!<br />
<br />
== Workflow on Projects ==<br />
experiment with conferencing methods<br />
LMS<br />
Moodle<br />
<br />
== UN ==<br />
* ecosoc, events in geneva<br />
<br />
== Internal ==<br />
* newsletter<br />
: proposal: report from the visit to the HQ NY of UN from Keith? - Hopefully Bailey will assist.<br />
:: don't forget to ask our members for input for out webpage<br />
* website blog posts<br />
: Dan will write about Brazilian, Latin America, this kind of stuff, this week<br />
<br />
==6 AOB - Any other business==<br />
<br />
Next meeting on mumble again. Then to decide, where to meet.<br />
<br />
:===================================================<br />
<br />
Next Meeting: Monday, 2018-06-04 21:00 CEST (19:00 UTC)<br />
Meeting Closed: 14:19 CEST (12:19 UTC)<br />
<br />
<noinclude> [[Category:PPI:Agenda]] </noinclude></div>Admin Bastian