https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Minutes_2019_03_11PPI Minutes 2019 03 11 - Revision history2026-04-29T12:36:13ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_03_11&diff=5371&oldid=prevNumero6: Add category2020-02-19T23:36:57Z<p>Add category</p>
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</table>Numero6https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_03_11&diff=4962&oldid=prev180.197.42.180: Created page with "=Mar 11 2019 bod= ==Convoqués== * Board delegatives members : ** Cedric (1) ** Etienne (1) ** BaileyL (1) ** RayJohansen (1) ** MichalGill (1) ** gsaouli (1) *** 6/10 * Bo..."2019-03-12T05:00:19Z<p>Created page with "=Mar 11 2019 bod= ==Convoqués== * Board delegatives members : ** Cedric (1) ** Etienne (1) ** BaileyL (1) ** RayJohansen (1) ** MichalGill (1) ** gsaouli (1) *** 6/10 * Bo..."</p>
<p><b>New page</b></p><div>=Mar 11 2019 bod=<br />
<br />
==Convoqués==<br />
<br />
* Board delegatives members : <br />
** Cedric (1)<br />
** Etienne (1)<br />
** BaileyL (1)<br />
** RayJohansen (1)<br />
** MichalGill (1)<br />
** gsaouli (1)<br />
*** 6/10<br />
* Board : <br />
** Alternate board members : <br />
*** Cedric<br />
<br /><br />
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** Board members : <br />
*** Etienne<br />
*** BaileyL<br />
*** RayJohansen<br />
*** MichalGill<br />
<br /><br />
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*** gsaouli<br />
<br />
==Absents==<br />
<br />
* Board delegatives members : <br />
** kittyhundal<br />
** DanPrazeresBR<br />
** keithgoldstein<br />
** Ladislav.Koubek<br />
* Board : <br />
** Alternate board members : <br />
<br /><br />
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*** kittyhundal<br />
<br /><br />
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*** DanPrazeresBR<br />
** Board members : <br />
*** keithgoldstein<br />
<br /><br />
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*** Ladislav.Koubek<br />
<br />
=Agenda=<br />
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==Board Meeting==<br />
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==Convened==<br />
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:Cedric: Present are Mike, Guillaume, Cedric, Bailey and Ray.<br />
<br />
<br />
Excused: Keith, Etienne<br />
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<br />
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Meeting started at 14:08<br />
:Cedric: Visiting: Macburns, PiratesOnAir<br />
:Cedric: Quorum is obtained with 5 out of 7 present.<br />
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==Absent==<br />
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<br />
<br />
{{CC|- Keith, excused<br />
- Ladislav<br />
}}<br />
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==PROCEEDINGS==<br />
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===2.1.1 Chair and secretary===<br />
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{{CC|Guillaume is the president of the meeting<br />
<br />
Cédric is the secretary}}<br />
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===2.1.2 Quorum===<br />
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==APPROVAL ON THE MINUTES==<br />
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<br />
{{motion|title=Do we approve the minutes?<br />
|text=<br />
|Yes=RayJohansen (1), BaileyL (2), gsaouli (1), Cedric (1), MichalGill (1)<br />
|No=<br />
|Abstain=<br />
|close=Motion adoptée<br />
|result=Pro<br />
|}}<br />
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==REPORTS==<br />
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==Board==<br />
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===Guillaume:===<br />
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:gsaouli: Speaking about the electronic voting system in Switzerland<br />
:gsaouli: There is a bug bounty to test<br />
:gsaouli: There is a lot of work around elections ...<br />
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===Bailey:===<br />
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<br />
<br />
:BaileyL: Keeping busy with works<br />
:BaileyL: Principal focus on the Catalunya Campaign<br />
:BaileyL: There is also the Stop ACTA 2 campaign<br />
:BaileyL: Do european people want a statement from PPI for that cause ?<br />
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===Keith:===<br />
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<br />
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===Ladislav:===<br />
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===Raymond:===<br />
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:RayJohansen: Nothing to report beyond business as usual and #SaveYourInternet + #stopACTA2 coordination between Anonymous, Pirates and Others.<br />
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<br />
16,03 in Nürnberg is the opening demo for #Saveyourinternet / SavetheInternet.<br />
<br />
13:30 Hours CET<br />
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===Mike:===<br />
<br />
<br />
<br />
:MichalGill: Was on the SaveInternet the previous meeting.<br />
<br />
Gone to Bratislava to the Slovak Pirate Party<br />
:MichalGill: Helping Slovak Pirates (one of two), Save Your Internet last time during board meeting, two new jobs (Prague 4 and "big" Prague)<br />
<br />
===Etienne:===<br />
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==Alternates==<br />
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===Daniel:===<br />
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===Gregory:===<br />
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===Kitty:===<br />
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:RayJohansen: Kitty is no longer on the board and can be removed. <br />
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===Cédric:===<br />
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<br />
<br />
:Cedric: Working on Congressus<br />
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==TECH ISSUES==<br />
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===Email issues===<br />
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:RayJohansen: There are two ways to go take a motion, or discuss it until the next meeting<br />
:gsaouli: We can discuss online, to find a solution to the next meeting<br />
:gsaouli: It won't be nice, but we need to figure out a solution<br />
:gsaouli: The mail system is very important, it's our way out<br />
:gsaouli: Maybe we need to harden our system or use a commercial system like protonmail<br />
{{CC|Discussion during the next two weeks about his item}}<br />
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==FINANCIAL ISSUES==<br />
<br />
{{CC|Guillaume will send Mike the bank statements in a matter of days.}}<br />
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==ECOSOC==<br />
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===Creating a blog with videos/pictures from CSOCD57===<br />
<br />
:RayJohansen: Suggest that Ladislav writes a report with a short text. Videos and photos supplied by Ray and Bailey.<br />
{{CC|Mike and Ladislav will share information on it soon}}<br />
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===New call for ECOSOC submissions===<br />
<br />
:RayJohansen: https://etherpad.pp-international.net/p/2019-ecosoc-high-level-segment-862f0kk<br />
{{CC|The dead line is the 26th of April}}<br />
:RayJohansen: The theme for the 2019 session of the Economic and Social Council is “Empowering people and ensuring inclusiveness and equality”.<br />
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===UNOG upcoming visits===<br />
<br />
{{CC|We need a letter for Pat Maechler so that he can get a pass to attend UNOG events in Geneva. =) }}<br />
:RayJohansen: Bailey has signaled that she will try to be in New York for the Ecosoc -High Level Event in July.<br />
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==CONFERENCES==<br />
<br />
===Creating Blog about PCS===<br />
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===2.9.2 TT4===<br />
<br />
{{task|Need to get our call for speakers approved ASAP and send it out. Can we ask the board to approve or negotiate the call?}}<br />
:MichalGill: We need to meet to discuss about it, with Keith and Ladislav<br />
<br />
===Next GA===<br />
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:gsaouli: We need to have a list of members of PPI to do it great<br />
:RayJohansen: We want to develop a projet around it<br />
:gsaouli: And the kick-off ?<br />
:RayJohansen: May be around next week<br />
:gsaouli: Have we a date for the next GA ?<br />
{{CC|We can prepare a call for the venues for the next meeting and targets dates}}<br />
:BaileyL: I heard a lot of people speaking about making it outside of Europe<br />
{{CC|End of april to discuss about the organization of the GA}}<br />
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==STATUTES REVISION==<br />
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:Etienne: For the end of the month, you will have the first draft<br />
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==ADMINISTRATION==<br />
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==COMMUNICATION==<br />
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==Ongoing Issues that may not have updates==<br />
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===2.7.1 PPI Newsletter===<br />
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:BaileyL: A lot of people is interested in<br />
:BaileyL: Thinking about monthly newsletters and making a plan around it ... in the future<br />
<br />
===2.7.2 Article on Using Online Democracy Tools===<br />
<br />
:gsaouli: Digging on it. May be very interesting when we see the *Referendum d'Initiative Citoyenne* in France<br />
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===2.6.1.1 Change to Board RoP # 1 - Deleting §5 - point 3===<br />
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:RayJohansen: For the third time: :smile:<br />
<br />
This was voted and closed several board meetings ago. Does not belong in the Agenda. <br />
<br />
==2.11 AOB - Any other business==<br />
<br />
==2.12 NEXT MEETING==<br />
<br />
{{CC|Sunday March 24 at 14:00 CET}}<br />
{{CC|Record of the meeting available here : https://congressus.partipirate.org/audio/10-1552335184788.mp3}}<br />
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=Ayant participé à un vote=<br />
<br />
* 6 - RayJohansen<br />
* 5 - BaileyL<br />
* 14 - gsaouli<br />
* 1 - Cedric<br />
* 9 - MichalGill</div>180.197.42.180