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PPI Minutes 2024-10-29 - Revision history
2026-04-30T06:41:17Z
Revision history for this page on the wiki
MediaWiki 1.43.6
https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2024-10-29&diff=8016&oldid=prev
Admin Bastian: /*Typo*/
2024-10-29T14:22:41Z
<p><span class="autocomment">Typo</span></p>
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<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 14:22, 29 October 2024</td>
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<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Raman Ojha:</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Raman Ojha:</div></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;"> </del>not present</div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">: </ins>not present</div></td></tr>
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<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Carlos Polo:</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Carlos Polo:</div></td></tr>
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Admin Bastian
https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2024-10-29&diff=8015&oldid=prev
Admin Bastian: /*minutes*/
2024-10-29T14:22:17Z
<p><span class="autocomment">minutes</span></p>
<p><b>New page</b></p><div>::'''Agenda PPI BOARD MEETING'''<br />
<br />
::'''--- 29.10.2024 14:00 UTC/15:00 CET ---'''<br />
:: Audio recording: https://owncloud.ag-technik.de/s/g9N5mLL6jm7rTEA<br />
:: Video: https://jitsi.pirati.cz/PPI-Board<br />
<br />
==Board==<br />
* Chairperson: Gregory Engels<br />
* Vice Chairperson: Keith Goldstein<br />
* General Secretary: Alexander Isavnin<br />
* Treasurer: Sebastian Krone (Bastian)<br />
* BM: Mia Utz <br />
* BM: Raman Ojha<br />
* BM: Carlos Polo<br />
* BM: Maycow Toledo<br />
<br />
== Alternates:==<br />
* Thomas Gaul<br />
<br />
== Record of the meeting ==<br />
== 1 - ATTENDEES ==<br />
=== 1.1 - Members of the PPI board ===<br />
<br />
::participating: Bastian, Mia, Alexander, Keith (here intermittently),<br />
::excused: <br />
::unexcused:<br />
<br />
:Quorum: established <br />
<br />
=== 1.2 - Others ===<br />
:Alternate Board Members: <br />
<br />
::participating: <br />
::excused: Thomas (therapy session)<br />
::unexcused: -<br />
<br />
:Guests:<br />
::participating: <br />
: PiratesOnAir. Numero6<br />
<br />
== 2 - PROCEEDINGS ==<br />
:RoP: https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure<br />
<br />
:Meeting opened at 14:05 UTC by Alexander <br />
:Meeting chaired by Alexander <br />
:Secretary for this meeting is everyone<br />
<br />
:Quorum established with 4 out of 9 board members present. <br />
:Streaming started: ? https://piratesonair.net/live-stream/<br />
:Recording started: 14:05<br />
:Postal votes: non<br />
:Votes delegated (§5 Votes (5. 3.) ROP): <br />
:Notes on meeting process: ?<br />
<br />
== 3 - APPROVAL OF THE MINUTES ==<br />
{{motion|title=Do we approve the minutes? https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2024-10-08<br />
|text= <br />
|Yes= Keith, Alexander<br />
|No= <br />
|Abstain= Bastian, Mia<br />
|close= minutes accepted<br />
|}}<br />
<br />
== 4 - REPORTS ==<br />
=== 4.1 - Short reports of the board members 1) ===<br />
====Board====<br />
<br />
* Gregory Engels:<br />
: not present<br />
<br />
* Keith Goldstein:<br />
: Worked with Carlos on Biodiversity conference, but I don't think we succeeded in getting a pass. I don't think PPI has enough qualifications to become a member. There are a few other events at UNHQ and UNOG that I sent to our volunteers group that seem more relevant for us.<br />
<br />
* Bailey Lamon: <br />
: not present<br />
<br />
* Alexander Isavnin: nothing to report<br />
<br />
* Sebastian Krone: <br />
: I have monitored the PPI technology as I do every day.<br />
: All patches are up to date. All systems are running smoothly. We have been flooded with spam.<br />
<br />
: The PPI association has been founded.<br />
: The registry court has a few minor criticisms which will be rectified.<br />
<br />
* Maycow Toledo:<br />
: not present<br />
<br />
* Mia Utz: nothing to report<br />
<br />
* Raman Ojha:<br />
not present<br />
<br />
* Carlos Polo:<br />
: not present<br />
<br />
====Alternates:====<br />
* Thomas Gaul<br />
: not present<br />
<br />
== 5.1 - Proposals ==<br />
<br />
<br />
== 5.2 - Working Groups Update ==<br />
::AI: <br />
<br />
::UN Working Group: <br />
<br />
:: SCENE<br />
<br />
== 5.3 Economic Update ==<br />
* Treasurer Report:<br />
: Account balances: 1,962.49 CHF / 57.36 EUR<br />
: PayPal: 54.84 EUR (incl. CHF) <br />
<br />
== 5.4 ECOSOC/UN ==<br />
<br />
<br />
== 5.5 PPI HQ update ==<br />
<br />
<br />
==6 AOB - Any other business==<br />
<br />
<br />
<br />
:===================================================<br />
: Tuesdays every 3 Weeks, rotating between 14:00 UTC and 20:00 UTC<br />
* Next Board Meeting: 19.11.2024 20:00 UTC<br />
<br />
* Meeting Closed: 14:12 UTC by Alexander</div>
Admin Bastian