Admin Bastian: /Minutes/

2022-08-23T09:51:29Z

Minutes

New page

:Notes on meeting process:

== 3 - APPROVAL OF THE MINUTES ==
{{motion|title=Do we approve the minutes?
|text=* Minutes of the last meeting:
|Yes=
|No= ::'''Agenda PPI BOARD MEETING'''

::'''--- 23.08.2022 09:00 UTC / 11:00 CEST---'''
:: Big Blue Button Room: https://bbb.piratensommer.de/b/gre-cnw-a9v
:: Audio recording: PiratesOnAir Streaming, recording
:: https://owncloud.ag-technik.de/s/wpPzeSHDEeTJEMd

== Record of the meeting ==
== 1 - ATTENDEES ==
=== 1.1 - Members of the PPI board ===

::participating: Mauricio, Gregory, Keith
::excused: Bailey, Michal, Alexander
::unexcused:

:Quorum:

=== 1.2 - Others ===
:Alternate Board Members:

::participating: Bastian
::excused: Veronika
::unexcused:

:Guests:
::participating:
:: PiratesOnAIr, Numero6

== 2 - PROCEEDINGS ==
:RoP: https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure

:Meeting opened at 09:22 UTC by Gregory
:Meeting chaired by Gregory
:Secretary for this meeting is everyone.

:Quorum established with (4 out of 9) board members present (incl. alternates and proxies)
:Streaming started: started https://piratesonair.net/live-stream/
:Recording started: 09:22 UTC
:Postal votes: none
:Quorum met

== 3 - APPROVAL OF THE MINUTES ==
{{motion|title=Do we approve the minutes?
|Yes=
|No=
|Abstain=
|close= postponed

|}}

== 4 - REPORTS ==
=== 4.1 - Short reports of the board members ===
====Board====

* Bailey Lamon: not present.

* Gregory Engels: Summer camp is canceled. Working on DAO master's thesis.

* Mike Gill: not present.

* Carlos Polo: not present.

* Keith Goldstein: We have our Israeli elections quickly approaching. I will be in the USA for most of the fall and winter, and I plan to attend the UNHQ in NY. We had a DAO DEPA working group meeting. They want to update that they are doing a lot of development with anonymous identity verifications, but the project is still being developed.

* Alexander Isavnin: not present.

* Manuel Caicedo: not present.

* Dario Castane: not present.

* Mauricio Vargas: In Chile we are working for the referendum to be held on September 4, in which we hope to approve the proposed new constitution.

====Alternates:====

* Ji Yong Dijkhuis: not present.

* Veronika Murzynová: not present.

* Adam Wolf: not present.

* Sebastian Krone:
: I attended the ThinkTwice conference via internet and helped a bit with the streaming and tech via Studio Waldstadt.
:: We need to edit the panels and improve the audio.

: I took care of the finance wiki.

: I have been monitoring the PPI tech as I do every day.
:: All the patches are up to date.
:: All systems are running smoothly.

== 5.1 - Proposals ==

:we need to look into our seat situation in Geneva. We should have a meeting dedicating to this problem. Perhaps one of the chairs should invite for this.

== 5.2 - Working Groups Update ==

== 5.3 Economic Update ==
== 5.4 ECOSOC/UN ==
== 5.5 PPI HQ update ==

==6 AOB - Any other business==
*We need to set up a financials meeting with Manuel. Keith will email him and the rest of the board.

:===================================================
* Next Meeting: Sept. 13, 2022 16:00 CEST 14:00 UTC
* Meeting Closed: 11:33 CEST, 9:33 UTC
<noinclude> [[Category:PPI:Agenda]] </noinclude>

PPI Minutes 2022-08-23 - Revision history

Admin Bastian: /*Minutes*/

Admin Bastian: /Minutes/