PPI Minutes 2018 11 19 - Revision history

Numero6: Update category

2019-01-17T07:39:32Z

Update category

← Older revision		Revision as of 07:39, 17 January 2019
Line 450:		Line 450:
	Meeting Closed: 16:36 CET		Meeting Closed: 16:36 CET

	<noinclude> [[Category:PPI:~~Agenda~~]] </noinclude>		<noinclude> [[Category:PPI:Minutes]] </noinclude>

Admin Bastian: /Update/

2018-11-19T22:40:10Z

Update

← Older revision		Revision as of 22:40, 19 November 2018
Line 7:		Line 7:
	:: Room: "/international/pirate parties international/board meeting"		:: Room: "/international/pirate parties international/board meeting"
	:: Audio recording: started by Bailey at 14:05		:: Audio recording: started by Bailey at 14:05
			:* https://owncloud.ag-technik.de/owncloud/index.php/s/fFk5RgHQmHfrkPG
	:: Video: none		:: Video: none

109.81.214.42 at 15:37, 19 November 2018

2018-11-19T15:37:49Z

Show changes

Keith: Blanked the page

2018-11-04T15:20:51Z

Blanked the page

Show changes

Keith: /* 2 board members */

2018-11-04T15:19:49Z

2 board members

← Older revision		Revision as of 15:19, 4 November 2018
Line 750:		Line 750:
	*We confirmed the list of members running for the board, and we will vote on this list following the presentation of Congressus.		*We confirmed the list of members running for the board, and we will vote on this list following the presentation of Congressus.

	== 2 board members==		== Election of board members==
	https://ppi.savvy.ch/t/nomitations-here/74/8		https://ppi.savvy.ch/t/nomitations-here/74/8
	*We are electing 3 board members.		*We are electing 3 board members.
Line 1,022:		Line 1,022:
	*The new members of the board are Etienne Evellin, Ladislav Koubek, and Michal Gill		*The new members of the board are Etienne Evellin, Ladislav Koubek, and Michal Gill

	===3 Alternate board members===		===Election of Alternate board members===

	:Comment that the current rules are stupid. We cannot change them, but in the future it would be good to decide the alternates based on the election for the board members.		:Comment that the current rules are stupid. We cannot change them, but in the future it would be good to decide the alternates based on the election for the board members.
Line 1,156:		Line 1,156:


	===Court of Arbitration===		===Election of Court of Arbitration===
	* Candidates:		* Candidates:

Line 1,202:		Line 1,202:


	===Lay Auditors===		===Election of Lay Auditors===

	* Candidates:		* Candidates:

Keith at 15:18, 4 November 2018

2018-11-04T15:18:53Z

← Older revision		Revision as of 15:18, 4 November 2018
Line 746:		Line 746:
	:Cedric comments that he does need help with translations, and PPI could be a great venue for making the program more international.		:Cedric comments that he does need help with translations, and PPI could be a great venue for making the program more international.

	==Board==		===Board===
	*If any members are not listed as nominees that should be please declare it to the GA prior to voting		*If any members are not listed as nominees that should be please declare it to the GA prior to voting
	*We confirmed the list of members running for the board, and we will vote on this list following the presentation of Congressus.		*We confirmed the list of members running for the board, and we will vote on this list following the presentation of Congressus.
Line 1,022:		Line 1,022:
	*The new members of the board are Etienne Evellin, Ladislav Koubek, and Michal Gill		*The new members of the board are Etienne Evellin, Ladislav Koubek, and Michal Gill

	==3 Alternate board members==		===3 Alternate board members===

	:Comment that the current rules are stupid. We cannot change them, but in the future it would be good to decide the alternates based on the election for the board members.		:Comment that the current rules are stupid. We cannot change them, but in the future it would be good to decide the alternates based on the election for the board members.
Line 1,156:		Line 1,156:


	==Court of Arbitration==		===Court of Arbitration===
	* Candidates:		* Candidates:

Line 1,202:		Line 1,202:


	==Lay Auditors==		===Lay Auditors===

	* Candidates:		* Candidates:
Line 1,250:		Line 1,250:
	*Voting closes with 11 Yes votes (10.5 tallied), 2 Abstains, and Zero Nos.		*Voting closes with 11 Yes votes (10.5 tallied), 2 Abstains, and Zero Nos.

			==Schedule Changes==
	*Point of order by the Netherlands to continue the agenda for day two at a later date		*Point of order by the Netherlands to continue the agenda for day two at a later date
	:Does anyone object to dropping panel discussion and motions?		:Does anyone object to dropping panel discussion and motions?

Keith: /* Board */

2018-11-04T15:16:31Z

Board

← Older revision		Revision as of 15:16, 4 November 2018
Line 739:		Line 739:

	==Elections of PPI officers ==		==Elections of PPI officers ==


			==Presentation of Congressus by Cédric Levieux ==
			:This is a program that allows you to create texts/laws and other tasks, which can be organized with arguments pro and against. There are votes, which are synchronous and asynchronous. PPFR has used this process for the past two years. A live demonstration was provided.
			https://github.com/PartiPirate/congressus
			:Cedric comments that he does need help with translations, and PPI could be a great venue for making the program more international.

	==Board==		==Board==
Line 744:		Line 750:
	*We confirmed the list of members running for the board, and we will vote on this list following the presentation of Congressus.		*We confirmed the list of members running for the board, and we will vote on this list following the presentation of Congressus.

	~~===Presentation of Congressus by Cédric Levieux ===~~
	:This is a program that allows you to create texts/laws and other tasks, which can be organized with arguments pro and against. There are votes, which are synchronous and asynchronous. PPFR has used this process for the past two years. A live demonstration was provided.
	~~https://github.com/PartiPirate/congressus~~
	~~:Cedric comments that he does need help with translations, and PPI could be a great venue for making the program more international.~~

	== 2 board members==		== 2 board members==
	https://ppi.savvy.ch/t/nomitations-here/74/8		https://ppi.savvy.ch/t/nomitations-here/74/8

Keith at 15:15, 4 November 2018

2018-11-04T15:15:49Z

← Older revision		Revision as of 15:15, 4 November 2018
Line 1,397:		Line 1,397:


	===To Be Continued on Nov. 10, 2018 at 10:00===		==To Be Continued on Nov. 10, 2018 at 10:00==

	==~~= TOP 6~~ Motions, Amendments===		== Motions, Amendments==

	(For now there are four motions in Discourse :		(For now there are four motions in Discourse :
Line 1,416:		Line 1,416:
	D. At its first meeting, the committee will define its rules of procedure and a timetable for its work, which must be approved by an absolute majority of its members.		D. At its first meeting, the committee will define its rules of procedure and a timetable for its work, which must be approved by an absolute majority of its members.

	*6.2 New vote tool : Congressus		===*6.2 New vote tool : Congressus===
	: PPFR proposes the use of Congressus for the management of meetings and votes within PPI.		: PPFR proposes the use of Congressus for the management of meetings and votes within PPI.
	Body of the motion :		Body of the motion :
Line 1,444:		Line 1,444:
	* Pirate Party Tunisia -		* Pirate Party Tunisia -

	6.3 New vote tool : Congressus====		==6.3 New vote tool : Congressus==

	Name of the motion : New vote tool : Congressus (presented by PPFR)		Name of the motion : New vote tool : Congressus (presented by PPFR)
Line 1,475:		Line 1,475:
	* Pirate Party Tunisia -		* Pirate Party Tunisia -

	====6.4 Financial proposal====		==6.4 Financial proposal==
	- https://ppi.savvy.ch/t/financial-proposal/76		- https://ppi.savvy.ch/t/financial-proposal/76

Keith at 15:14, 4 November 2018

2018-11-04T15:14:21Z

← Older revision		Revision as of 15:14, 4 November 2018
Line 475:		Line 475:
	:The motion is passed.		:The motion is passed.

	===Elections of PPI officers ===		==Elections of PPI officers ==
	* Candidates:		* Candidates:
	*Nominations		*Nominations
Line 485:		Line 485:
	*There is a discussion of whether to delay the voting for tomorrow. Some of the online delegates are opposed.		*There is a discussion of whether to delay the voting for tomorrow. Some of the online delegates are opposed.

	====Chairperson====		===Chairperson===
	* Candidates:		* Candidates:
	:Guillaume Saouli		:Guillaume Saouli
Line 511:		Line 511:
	:Guillaume Saouli remains Chairperson of PPI.		:Guillaume Saouli remains Chairperson of PPI.

	==== Board Members====		=== Board Members===
	https://ppi.savvy.ch/t/nomitations-here/74/8		https://ppi.savvy.ch/t/nomitations-here/74/8
	*We are electing 3 board members.		*We are electing 3 board members.
Line 574:		Line 574:
	4.11. 9:00		4.11. 9:00
	Technical break to reetablish connection with remotes.		Technical break to reetablish connection with remotes.



Line 594:		Line 593:
	* Pirate Party Tunisia -		* Pirate Party Tunisia -

	====Alternate board members====		===Alternate board members===
	* Candidates:		* Candidates:
	:Adam Wolf - accepts		:Adam Wolf - accepts
Line 626:		Line 625:
	read only link: https://pad.pirati.cz/p/r.8a3bbd198be28dff88b5e263c9517cc6		read only link: https://pad.pirati.cz/p/r.8a3bbd198be28dff88b5e263c9517cc6

	==~~TOP 0~~ Opening of the Second Day of the General Assembly==		==Opening of the Second Day of the General Assembly==

	* [INSERT TIME] Meeting opened by Guillaume Saouli		* [INSERT TIME] Meeting opened by Guillaume Saouli
Line 684:		Line 683:
	*4.11. 9:00 Technical break to reetablish connection with remotes.		*4.11. 9:00 Technical break to reetablish connection with remotes.

	==~~=Establishinq~~ quorum===		==Establishing quorum==
	*IX. (5) The physical or remote presence of Ordinary Members gathering one third of the total voting power shall constitute a quorum.		*IX. (5) The physical or remote presence of Ordinary Members gathering one third of the total voting power shall constitute a quorum.

Line 739:		Line 738:


	==~~=TOP 5~~ Elections of PPI officers ===		==Elections of PPI officers ==
	* Candidates:
	*Nominations

	==~~=TOP 5.1.~~ Board===		==Board==
	*If any members are not listed as nominees that should be please declare it to the GA prior to voting		*If any members are not listed as nominees that should be please declare it to the GA prior to voting
	*We confirmed the list of members running for the board, and we will vote on this list following the presentation of Congressus.		*We confirmed the list of members running for the board, and we will vote on this list following the presentation of Congressus.
Line 752:		Line 749:
	:Cedric comments that he does need help with translations, and PPI could be a great venue for making the program more international.		:Cedric comments that he does need help with translations, and PPI could be a great venue for making the program more international.

	==== 2 board members====		== 2 board members==
	https://ppi.savvy.ch/t/nomitations-here/74/8		https://ppi.savvy.ch/t/nomitations-here/74/8
	*We are electing 3 board members.		*We are electing 3 board members.
Line 1,024:		Line 1,021:
	*The new members of the board are Etienne Evellin, Ladislav Koubek, and Michal Gill		*The new members of the board are Etienne Evellin, Ladislav Koubek, and Michal Gill

	====3 Alternate board members====		==3 Alternate board members==

	:Comment that the current rules are stupid. We cannot change them, but in the future it would be good to decide the alternates based on the election for the board members.		:Comment that the current rules are stupid. We cannot change them, but in the future it would be good to decide the alternates based on the election for the board members.
Line 1,158:		Line 1,155:


	==~~=TOP 5.2. - 3-7 members~~ Court===		==Court of Arbitration==
	* Candidates:		* Candidates:

Line 1,204:		Line 1,201:


	==~~=TOP 5.3. -~~ Lay Auditors===		==Lay Auditors==

	* Candidates:		* Candidates:
Line 1,323:		Line 1,320:

	:Option 3 carries.		:Option 3 carries.


	Option 1: Don't end the GA today, continue Saturday 10 November 13:00 pm CET with the "Motions" on the agenda .		Option 1: Don't end the GA today, continue Saturday 10 November 13:00 pm CET with the "Motions" on the agenda .
Line 1,386:		Line 1,382:


	===Speech by Adam Wolf - " 'Cemetery Mediterranean Sea'; EU's responsibilities and opportunities"===		==Speech by Adam Wolf - " 'Cemetery Mediterranean Sea'; EU's responsibilities and opportunities"==
	*Prior to the speech thanks made by Chairperson Guillaume Saouli thanking outgoing board member Thomas Gaul for his service to the board.		*Prior to the speech thanks made by Chairperson Guillaume Saouli thanking outgoing board member Thomas Gaul for his service to the board.

2003:C4:3721:B301:F18B:2701:4747:378C at 15:09, 4 November 2018

2018-11-04T15:09:52Z

Show changes

PPI Minutes 2018 11 19 - Revision history

Numero6: Update category

Admin Bastian: /*Update*/

109.81.214.42 at 15:37, 19 November 2018

Keith: Blanked the page

Keith: /* 2 board members */

Keith at 15:18, 4 November 2018

Keith: /* Board */

Keith at 15:15, 4 November 2018

Keith at 15:14, 4 November 2018

2003:C4:3721:B301:F18B:2701:4747:378C at 15:09, 4 November 2018

Admin Bastian: /Update/