PPI Minutes 2020 02 19 - Revision history

Admin Bastian: /* PROCEEDINGS */

2020-02-21T18:51:46Z

PROCEEDINGS

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	Quorum was met with 8 board members present.		Quorum was met with 8 board members present.

			===Recording===
			https://owncloud.ag-technik.de/s/b8iAFAQYgnQX88Q

	==Approval of the Minutes==		==Approval of the Minutes==

Numero6: Add category

2020-02-20T00:00:07Z

Add category

← Older revision		Revision as of 00:00, 20 February 2020
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			<noinclude> [[Category:PPI:Minutes]] </noinclude>
	=Feb 19 2020 BOD=		=Feb 19 2020 BOD=

Numero6: Numero6 moved page PPI Minutes 2019 02 19 to PPI Minutes 2020 02 19: Year adjustment

2020-02-19T23:12:27Z

Numero6 moved page PPI Minutes 2019 02 19 to PPI Minutes 2020 02 19: Year adjustment

← Older revision	Revision as of 23:12, 19 February 2020
(No difference)

31.154.81.24: /* Ayant participé à un vote */

2020-02-19T20:28:14Z

Ayant participé à un vote

← Older revision		Revision as of 20:28, 19 February 2020
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	Our next meeting is March 11th at 19:00 CET.		Our next meeting is March 11th at 19:00 CET.



	~~=Ayant participé à un vote=~~

	* 50 - Bastian

31.154.81.24: /* TT4 */

2020-02-19T20:28:02Z

TT4

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	===TT4===		===TT4===

	<div id="magicdomid36" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><div id="magicdomid34" style="font-variant-numeric: normal; font-variant-east-asian: normal; font-size: 12px; margin: 0px; padding: 0px; white-space: pre-wrap;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="background-color: rgb(204, 255, 153); cursor: auto; margin: 0px; padding: 1px 0px;">Issue: TT4</span></div><div id="magicdomid35" style="font-variant-numeric: normal; font-variant-east-asian: normal; font-size: 12px; margin: 0px; padding: 0px; white-space: pre-wrap;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="background-color: rgb(204, 255, 153); cursor: auto; margin: 0px; padding: 1px 0px;">Submitted by: Keith</span></div><div id="magicdomid36" style="font-variant-numeric: normal; font-variant-east-asian: normal; font-size: 12px; margin: 0px; padding: 0px; white-space: pre-wrap;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="background-color: rgb(204, 255, 153); cursor: auto; margin: 0px; padding: 1px 0px;">Justification: The announcements for the event need to be sent.</span></div><div id="magicdomid37" style="font-variant-numeric: normal; font-variant-east-asian: normal; font-size: 12px; margin: 0px; padding: 0px; white-space: pre-wrap;"><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z" style="background-color: rgb(204, 255, 153); cursor: auto; margin: 0px; padding: 1px 0px;">Additional info: </span><span class="author-a-z73zbz70z9z69z4z72zz87zz65zz81ziz89zz88zz84zz68zz67z url" style="background-color: rgb(204, 255, 153); cursor: auto; margin: 0px; padding: 1px 0px;"><a href="http://think-twice.co/" style="cursor: pointer; margin: 0px; padding: 0px;">http://think-twice.co/</a></span></div><div id="magicdomid38" style="font-variant-numeric: normal; font-variant-east-asian: normal; font-size: 12px; margin: 0px; padding: 0px; white-space: pre-wrap;"><span class="author-a-qaz70zwtf2ksvoz65zz88ziz78zz66z url" style="background-color: rgb(255, 227, 227); cursor: auto; margin: 0px; padding: 1px 0px;"><a href="https://pp-international.net/2020/02/tt4/" style="cursor: pointer; margin: 0px; padding: 0px;">https://pp-international.net/2020/02/tt4/~~</a></span></div><div id="magicdomid38" style="font-variant-numeric: normal; font-variant-east-asian: normal; font-size: 12px; margin: 0px; padding: 0px; white-space: pre-wrap;">~~<br></div><p style="font-variant-numeric: normal; font-variant-east-asian: normal; font-size: 12px; margin: 0px; padding: 0px; white-space: pre-wrap;"><br></p><p class="MsoNormal" style="font-size: medium;">The next Think Twice Conference (TT4) will take place April 24-26 in Prague. The topic is near future technologies. The call for submissions is open now: https://pp-international.net/2020/02/tt4/ ~~</p><p class="MsoNormal" style="font-size: medium;">~~Thank you for considering participation in this event.~~</p><p style="font-variant-numeric~~: ~~normal; font-variant-east-asian~~: ~~normal; font-size: 12px; margin-right: 0px; margin-bottom: 0px; padding: 0px; white-space: pre-wrap;"><br></p><p class="MsoNormal" style="font-size: medium; font-weight: bold;">~~Copy this message and boost it on social media.</p></div><div id="magicdomid36" class="" style="margin: 0px; padding: 0px; color: rgb(0, 0, 0); font-family: " helvetica="" neue",="" arial,="" sans-serif;="" font-size:="" 12px;"=""><div id="magicdomid38" style="font-variant-numeric: normal; font-variant-east-asian: normal; font-size: 12px; margin: 0px; padding: 0px; white-space: pre-wrap;"><span style="font-family: Helvetica, Arial, sans-serif; color: rgb(255, 255, 255); font-size: 13px; background-color: rgb(0, 153, 255);"><br></span></div><div id="magicdomid38" style="font-variant-numeric: normal; font-variant-east-asian: normal; font-size: 12px; margin: 0px; padding: 0px; white-space: pre-wrap;"><span style="font-family: Helvetica, Arial, sans-serif;; font-size: 13px;"><br></span></div></div>		*Issue: TT4
			**Submitted by: Keith
			**Justification: The announcements for the event need to be sent.
			**Additional info on http://think-twice.co/ <br>
			https://pp-international.net/2020/02/tt4/<br>


			The next Think Twice Conference (TT4) will take place April 24-26 in Prague.
			The topic is near future technologies.
			The call for submissions is open now: https://pp-international.net/2020/02/tt4/
			Thank you for considering participation in this event.

			'''::Copy this message and boost it on social media.
			'''

	:keithgoldstein: Bailey will Tweet.		:keithgoldstein: Bailey will Tweet.
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	Let's also make sure to share on Telegram in Global Pirates and Discord, and everywhere else.		Let's also make sure to share on Telegram in Global Pirates and Discord, and everywhere else.

31.154.81.24: /* Any other business */

2020-02-19T20:26:27Z

Any other business

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	**Yes Votes are Bastian-1, Dichter-1, MichalGill-1, BaileyL-1, cal-1		**Yes Votes are Bastian-1, Dichter-1, MichalGill-1, BaileyL-1, cal-1
	~~Continue using Congressus (0%):~~
	**Abstain votes are keithgoldstein-1		**Abstain votes are keithgoldstein-1
	~~:MichalGill:~~ Linda votes for using Etherpad		**Linda votes yes for using Etherpad

	Motion is passed with 6 yes and 1 abstain.		Motion is passed with 6 yes and 1 abstain.

31.154.81.24: /* Any other business */

2020-02-19T20:25:51Z

Any other business

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	\|text=Upcoming board meetings		\|text=Upcoming board meetings
	\|vote=Use Etherpad :Bastian-1, Dichter-1, MichalGill-1, BaileyL-1, cal-1		\|vote=Use Etherpad :Bastian-1, Dichter-1, MichalGill-1, BaileyL-1, cal-1
	**Yes Votes are Bastian-1, Dichter-1, MichalGill-1, BaileyL-1, cal-1
	~~Continue using Congressus (0%):~~
	**Abstain votes are keithgoldstein-1
	\|vote=Continue using Congressus :		\|vote=Continue using Congressus :
	\|close=Motion passed		\|close=Motion passed
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	\|}}		\|}}

			**Yes Votes are Bastian-1, Dichter-1, MichalGill-1, BaileyL-1, cal-1
			Continue using Congressus (0%):
			**Abstain votes are keithgoldstein-1
	:MichalGill: Linda votes for using Etherpad		:MichalGill: Linda votes for using Etherpad

31.154.81.24: /* Any other business */

2020-02-19T20:25:27Z

Any other business

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	\|text=Upcoming board meetings		\|text=Upcoming board meetings
	\|vote=Use Etherpad :Bastian-1, Dichter-1, MichalGill-1, BaileyL-1, cal-1		\|vote=Use Etherpad :Bastian-1, Dichter-1, MichalGill-1, BaileyL-1, cal-1
			**Yes Votes are Bastian-1, Dichter-1, MichalGill-1, BaileyL-1, cal-1
	Continue using Congressus (0%):		Continue using Congressus (0%):
	Abstain ~~(0%):~~keithgoldstein-1		**Abstain votes are keithgoldstein-1
	\|vote=Continue using Congressus :		\|vote=Continue using Congressus :
	\|close=Motion passed		\|close=Motion passed

31.154.81.24: /* Any other business */

2020-02-19T20:24:18Z

Any other business

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	{{motion\|title=Until the wiki export function is fixed, we should refrain from using it, as it cause unnecessary overhead for publishing the minutes. For the next meeting we should get back to etherpad as the tool for taking the votes and the minutes.		{{motion\|title=Until the wiki export function is fixed, we should refrain from using it, as it cause unnecessary overhead for publishing the minutes. For the next meeting we should get back to etherpad as the tool for taking the votes and the minutes.
	\|text=Upcoming board meetings		\|text=Upcoming board meetings
	\|vote=Use Etherpad :Bastian (1)		\|vote=Use Etherpad :Bastian-1, Dichter-1, MichalGill-1, BaileyL-1, cal-1
			Continue using Congressus (0%):
			Abstain (0%):keithgoldstein-1
	\|vote=Continue using Congressus :		\|vote=Continue using Congressus :
	~~\|Abstain=~~
	\|close=Motion passed		\|close=Motion passed
	\|result=Use Etherpad		\|result=Use Etherpad
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	:MichalGill: Linda votes for using Etherpad		:MichalGill: Linda votes for using Etherpad

			Motion is passed with 6 yes and 1 abstain.

	:BaileyL: We are not ditching Congressus. We are just hoping that if we fix some issues on Congressus, so it is presentable on our wiki without manual fixes.		:BaileyL: We are not ditching Congressus. We are just hoping that if we fix some issues on Congressus, so it is presentable on our wiki without manual fixes.
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	:Dichter: Gregory will set up the registration for participants this week.		:Dichter: Gregory will set up the registration for participants this week.

	==Upcoming Meeting==		==Upcoming Meeting==

31.154.81.24: /* Wiki Updating */

2020-02-19T20:21:55Z

Wiki Updating

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	==Wiki Updating==		==Wiki Updating==

	<div id="magicdomid43" style="color: rgb(0, 0, 0); font-variant-numeric: normal; font-variant-east-asian: normal; font-size: 12px; margin: 0px; padding: 0px; white-space: pre-wrap;"><span class="author-a-z78zz68zz71zvz66zz68zz88zlvvkz89zz80zz77z09" style="background-color: rgb(217, 217, 243); cursor: auto; margin: 0px; padding: 1px 0px;">New issue submitted by Linda Tørklep PPNO</span></div><div id="magicdomid44" style="color: rgb(0, 0, 0); font-variant-numeric: normal; font-variant-east-asian: normal; font-size: 12px; margin: 0px; padding: 0px; white-space: pre-wrap;"><span class="author-a-z78zz68zz71zvz66zz68zz88zlvvkz89zz80zz77z09" style="background-color: rgb(217, 217, 243); cursor: auto; margin: 0px; padding: 1px 0px;">our Wiki needs a serious content update. We need a new org chart, what are task forces? Add standing committees, and an overview of all the platforms and tools~~</span></div>~~		*New issue submitted by Linda Tørklep PPNO
			**our Wiki needs a serious content update. We need a new org chart, what are task forces? Add standing committees, and an overview of all the platforms and tools

	:Linda TÃ¸rklep PPNO: Can we have a meeting where everyone would get together to make edits to the content? It is a great tool, which we should use wisely and be conscious of the image that we put out there.		:Linda TÃ¸rklep PPNO: Can we have a meeting where everyone would get together to make edits to the content? It is a great tool, which we should use wisely and be conscious of the image that we put out there.
	:BaileyL: We can set up a Doodle to get a group together. It is in the category of tying up loose ends. Does anyone have other suggestions?		:BaileyL: We can set up a Doodle to get a group together. It is in the category of tying up loose ends. Does anyone have other suggestions?
	:Bastian: Anyone can update the wiki. The old wiki was broken with thousands of pages. We copied the necessary content. We used to have thousands of spam users and messages. Now we have none of that. I would appreciate it if we had the same situation afterwards. We have to fix some content, not all of it. The rest has to be there because it is an archive. We have dashboard, which shows all of the tools that we have. We have how to there as well. If you need how to for a tool that is not there then we will need to elaborate on that tool. There are detailed discussions on mail and other learning info, but there are things that we need to fix up and make better. If someone would volunteer we would be very appreciative. The wiki is not easy to maintain because we have some language problems. You have to know the wiki syntax or else you will have problems with the content display. There is already https://wiki.pp-international.net/wiki/index.php?title=Dashboard explaining all the tools we have		:Bastian: Anyone can update the wiki. The old wiki was broken with thousands of pages. We copied the necessary content. We used to have thousands of spam users and messages. Now we have none of that. I would appreciate it if we had the same situation afterwards. We have to fix some content, not all of it. The rest has to be there because it is an archive. We have dashboard, which shows all of the tools that we have. We have how to there as well. If you need how to for a tool that is not there then we will need to elaborate on that tool. There are detailed discussions on mail and other learning info, but there are things that we need to fix up and make better. If someone would volunteer we would be very appreciative. The wiki is not easy to maintain because we have some language problems. You have to know the wiki syntax or else you will have problems with the content display. There is already https://wiki.pp-international.net/wiki/index.php?title=Dashboard explaining all the tools we have


	:Dichter: I can give a workshop on wiki editing (syntax, etc, or advanced stuff as templates, etc)		:Dichter: I can give a workshop on wiki editing (syntax, etc, or advanced stuff as templates, etc)



	==Economic reports==		==Economic reports==