Admin Bastian: /update/

2023-12-07T04:11:57Z

update

← Older revision		Revision as of 04:11, 7 December 2023
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	::'''--- 06.12.2023 21:12 UTC/22:12 CET ---'''		::'''--- 06.12.2023 21:12 UTC/22:12 CET ---'''
	:: Audio recording: no recording today		:: Audio recording: no recording today
	:: ~~https://owncloud.ag-technik.de/s/EkBaetHbBmgZWkX~~		::
	:: Video: https://jitsi.pirati.cz/PPI-Board		:: Video: https://jitsi.pirati.cz/PPI-Board

Keith: Created page with "::'''Agenda PPI BOARD MEETING''' ::'''--- 06.12.2023 21:12 UTC/22:12 CET ---''' :: Audio recording: no recording today :: https://owncloud.ag-technik.de/s/EkBaetHbBmgZWkX :: Video: https://jitsi.pirati.cz/PPI-Board == Record of the meeting == == 1 - ATTENDEES == === 1.1 - Members of the PPI board === ::participating: Alexander, Mauricio, Florie, Keith, Toledo, Bailey (21:22) ::excused: ::unexcused: :Quorum: === 1.2 - Others === :Alternate Board Members: ::parti..."

2023-12-07T00:49:43Z

Created page with "::'''Agenda PPI BOARD MEETING''' ::'''--- 06.12.2023 21:12 UTC/22:12 CET ---''' :: Audio recording: no recording today :: https://owncloud.ag-technik.de/s/EkBaetHbBmgZWkX :: Video: https://jitsi.pirati.cz/PPI-Board == Record of the meeting == == 1 - ATTENDEES == === 1.1 - Members of the PPI board === ::participating: Alexander, Mauricio, Florie, Keith, Toledo, Bailey (21:22) ::excused: ::unexcused: :Quorum: === 1.2 - Others === :Alternate Board Members: ::parti..."

New page

::'''Agenda PPI BOARD MEETING'''

::'''--- 06.12.2023 21:12 UTC/22:12 CET ---'''
:: Audio recording: no recording today
:: https://owncloud.ag-technik.de/s/EkBaetHbBmgZWkX
:: Video: https://jitsi.pirati.cz/PPI-Board

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

::participating: Alexander, Mauricio, Florie, Keith, Toledo, Bailey (21:22)
::excused:
::unexcused:

:Quorum:

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

::participating:
::excused:
::unexcused:
:Guests: ThomasG, Jack Sparrow
::participating:

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

:Meeting opened at 21:12 UTC by Keith
:Meeting chaired by Keith
:Secretary for this meeting is everyone

:Quorum established with 6 out of 9 board members present.
:Streaming started: started https://piratesonair.net/live-stream/
:Recording started: not today
:Postal votes: none
:Notes on meeting process: none

== 3 - APPROVAL OF THE MINUTES ==
{{motion|title=Do we approve the minutes?
|text= https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2023-11-15
|Yes= Alexander, Keith, Toledo
|No=
|Abstain= Florie, Mauricio
|close= passed
|}}

== 4 - REPORTS ==
=== 4.1 - Short reports of the board members 1) ===
====Board====

* Florie Marie:
: I'm preparing my speech for the opening of the GA.

* Gregory Engels:
: not present

* Bailey Lamon:
: Right now just looking at the treasurer report for the GA.

* Michal Gill:
: not present

* Keith L. Goldstein:
: I wrote a first draft of the board report. I also had prepared a report for the summer GA. We should discuss whether any revisions are necessary. I worked a bit on preparing documents for us to join the UNFCCC. Raman indicated that he was trying to attend COP. It would be great for PPI to be a part of that convention.

* Alexander Isavnin:
: Trying to ajust charter of PPRU, to comply modern situation, preparing for GA, trying to involve more people to PPI activities. Usual news streams and discussions.

* Julian Häffner:
: not present

* Mauricio Vargas: Nothing to report. I just did some things for the local party.

* Maycow Toledo: Nothing

====Alternates:====

* Adam Wolf:
: not present

* Sebastian Krone:
: in preparation for the upcoming PSC in Munich. And been busy with PPDE stuff.

* Mia Utz:
: not present

* Raman Ojha:
: not present

* Carlos Polo:
: not present

== 5.1 - Proposals ==

*Keynote Speaker
: Do we have any updates on a keynote speaker?
:Mauricio: Perhaps another European Parliament member?
:We haven't had success contacting Falvinge, so we should consider alternatives.

*GA Agenda
:Florie would like to give a speech at the beginning of the GA. (mandatory as being chair)

: Rick Falkvinge: we are awaiting the affirmative - Bastian is in contact with him by Friday.

: Last minute alternatives?
: Proposal: Marketa Gregorova

*UNFCCC COP Membership
:Is anyone opposed to PPI joining the UN convention on climate change?
:No one indicates they are opposed.

*Board Report
:https://ga.pp-international.net/t/board-coa-treasurer-and-lay-auditor-reports/440/3
:No one

*Contacting parties for delegates and reminders about the GA
:Bailey: I think it is a good idea to split up the delegate parties. Is PPEU having an event as well? As far as I know this is not something that we knew about.
:ThomasG: no that is later on.
:Florie: There is a thing on Friday.

:Alex: We got a message to our board about the Slovak party. Maybe you missed it and it went to SPAM. I don't remember how we should decide. Is this for the GA or for the board. New Slovak Party requests to be alone voting member of PPI.

:Keith: In previous GAs the party with half a vote kept only half if only one party arrived. It seems the court of arbitration needs to decide. I will write back to them to let them know that.

== 5.2 - Working Groups Update ==
:We were supposed to have a few working groups but they have not materialized.
:Alex: Lucy from PPUK discussed some working groups, but there were not much enthusiasts to join. The working groups are trying to work.

== 5.3 Economic Update ==
*Treasurer Report:
: see report from Bailey, will be ready by the GA

== 5.4 ECOSOC/UN ==
: Alexander: thematic input (main topics) proposal for IGF 2024 (until January 31)
:Alex: It will take place in Riyadh, Kingdom of Saudi Arabia, and following that it should be in Russia but that is not sure. https://intgovforum.org/en/content/igf-2024

*Groundpasses: Whoever is interested in getting a groundspass should let us know right away.

== 5.5 PPI HQ update ==
: nothing today, needs to be addressed again in very early 2024

==6 AOB - Any other business==

*Mike indicated he will not run for his board position. The board hopes he will re-apply.

https://pp-international.net/2023/11/dec-6-8-and-9th-ppi-board-beer-ga-links/

*Is the war in Israel something we can discuss at the GA?
:Yes, it should come up during the AOB unless there is a proposal.
:The Russia-Ukraine issue is still ongoing and this should also be discussed.
: Something is uprising around Venezuela
:There are territorial disputes, and such activities change freedom of information flow, which is inside Pirates agenda.
:: ThomasG: It is up to GA to decide.

:Keith will write an email with a spreadsheet for us to contact parties and indicate that we have a response on delegates. (incl. Observer Members)

:===================================================
* Next Board Meeting: (in combination with those elected at the GA so from Jan. 8th onward a real continuation is given):
: Tutorial before is recommended as well.
:Friday, December 8th at 21:00 UTC, we will have a special Pre-GA Pirate Beer meeting.
:GA is Saturday, December 9th, starting at 12:00 UTC Server: mumble.ppi.rocks

* Meeting Closed: 21:50 UTC by Keith

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

PPI Minutes 2023-12-06 - Revision history

Admin Bastian: /*update*/

Admin Bastian: /update/