https://wiki.pp-international.net/wiki/index.php?action=history&feed=atom&title=PPI_Minutes_2025-04-22PPI Minutes 2025-04-22 - Revision history2026-05-03T07:10:54ZRevision history for this page on the wikiMediaWiki 1.43.6https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2025-04-22&diff=8107&oldid=prevAdmin Bastian: /* minutes*/2025-04-22T14:45:38Z<p><span class="autocomment">minutes</span></p>
<p><b>New page</b></p><div>::'''Agenda PPI BOARD MEETING'''<br />
<br />
::'''--- 22.04.2025 14:00 UTC/16:00 CEST ---'''<br />
:: Audio recording: https://owncloud.ag-technik.de/s/woHSeBDNikisQYf<br />
:: Video: https://jitsi.pirati.cz/PPI-Board<br />
<br />
==Board==<br />
* Chairperson - Keith Goldstein <br />
* Vice-Chairperson - Gregory Engels<br />
* General Secretary - Alexander Isavnin<br />
* Treasurer - Sebastian Krone<br />
* Board Member - Bailey Lamon<br />
* Board Member - Maycow Toledo<br />
* Board Member - Mark Anthony<br />
* Board Member - Carlos Polo<br />
* Board Member - Thomas Gaul<br />
<br />
== Alternates:==<br />
1. Alternate Board member - Babak Tubis<br />
2. Alternate Board member - Schoresch Davoodi<br />
<br />
== Record of the meeting ==<br />
== 1 - ATTENDEES ==<br />
=== 1.1 - Members of the PPI board ===<br />
<br />
::participating: Keith, Bastian, Toledo, Mark, Alexander<br />
::excused: Thomas<br />
::unexcused:<br />
<br />
:Quorum: <br />
<br />
=== 1.2 - Others ===<br />
:Alternate Board Members: <br />
<br />
::participating: <br />
::excused:<br />
::unexcused: <br />
<br />
:Guests:<br />
::participating: 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 16:10 CEST <br />
:Meeting chaired by Mark Antony<br />
:Secretary for this meeting is everyone<br />
<br />
:Quorum [not] established with 5 out of 9 board members present. <br />
:Streaming started: https://piratesonair.net/live-stream/<br />
:Recording started: 16:10<br />
:Postal votes: none<br />
:Votes delegated (ยง5 Votes (5. 3.) ROP): <br />
:Notes on meeting process: none<br />
<br />
== 3 - APPROVAL OF THE MINUTES ==<br />
{{motion|title=Do we approve the minutes?<br />
|text= https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2025-04-01<br />
|Yes= Keith, Bastian, Mark, Alexander, Toledo<br />
|No= <br />
|Abstain= <br />
|close= approved<br />
|}}<br />
<br />
== 4 - REPORTS ==<br />
=== 4.1 - Short reports of the board members 1) ===<br />
====Board====<br />
<br />
* Keith Goldstein: I went to UNOV, met with our representatives... I put up a few new blogs, including the most recent on our 15th birthday. I am hoping that by next meeting we can announce a crowdfunding campaign, which I will work on with Bastian and others.<br />
<br />
* Gregory Engels:<br />
: not present<br />
<br />
* Alexander Isavnin:<br />
: Preparing IGF<br />
<br />
* Sebastian Krone: <br />
: I have been monitoring the PPI technique as I do every day.<br />
: All patches are up to date.<br />
: All systems are running smoothly.<br />
: And I have done a lot of treasure's work.<br />
: We still have some problems with spam control.<br />
<br />
* Bailey Lamon: <br />
: excused<br />
<br />
* Maycow Toledo: <br />
: nothing to report<br />
<br />
* Mark Anthony:<br />
: : Pirate weekend in the Netherlands - celebrating two days friendship :-D<br />
<br />
* Carlos Polo:<br />
: not present<br />
<br />
* Thomas Gaul:<br />
: excused (hospital)<br />
<br />
====Alternates:====<br />
* Babak Tubis<br />
: not present<br />
<br />
* Schoresch Davoodi<br />
: political networking & looking for content for PPI page<br />
: would be useful if members in national parties know more about energy policy of other PP , because of "Gatekeepers" & too much focus on the national POV, maybe some international event/talk? "Energy policy in the digital era?"<br />
<br />
== 5.1 - Proposals ==<br />
: none<br />
<br />
== 5.2 - Working Groups Update ==<br />
::AI: no news<br />
<br />
::UN Working Group: <br />
: IGF preparations & some stuff<br />
<br />
:: SCENE<br />
: nothing to report<br />
<br />
== 5.3 Economic Update ==<br />
* Treasurer Report:<br />
: Finances:<br />
: Bank accounts 3,423.52 CHF / 25.48 EUR (23.76 CHF)<br />
: PayPal 247.86 EUR<br />
<br />
: Soon there will be a meeting to recover PPI's cryptocurrency (before next board meeting)<br />
: Sebastian and Keith will have a meeting soon to discuss setting up all of the accounts.<br />
<br />
: There will be possibility to collect donation in cryptocurrency <br />
<br />
== 5.4 ECOSOC/UN ==<br />
: July 2025 big ECOSOC in New York<br />
<br />
== 5.5 PPI HQ update ==<br />
* The head office is operational. We are currently working on getting recognized as a non-profit association (hard work with the tax office).<br />
: We will hold a general assembly to change statutes and approve memberships.<br />
: Business: Business registration is on the way to the public order office.<br />
<br />
: Some merch has already been ordered.<br />
<br />
: https://ppi.works/<br />
<br />
==6 AOB - Any other business==<br />
: none<br />
<br />
:===================================================<br />
: Tuesdays every 3 Weeks, rotating between 14:00 UTC and 20:00 UTC<br />
* Next Board Meeting: 13.05.2025 20:00 UTC / 22:00 CEST/DST<br />
<br />
* Meeting Closed: 16:36 UTC by Mark</div>Admin Bastian