Keith: Created page with "::'''Agenda PPI BOARD MEETING''' ::'''--- 05.08.2025 14:00 UTC/16:00 CEST ---''' :: Audio recording: :: Video: https://jitsi.pirati.cz/PPI-Board :: Pad: https://etherpad.pp-international.net/p/ppi-board-meeting-2025-08-05-vnly0cj == Record of the meeting == == 1 - ATTENDEES == === 1.1 - Members of the PPI board === ::participating: Gregory, Maycow, Bailey ::excused: Sebastian Krone (pad only, due to another meeting), Thomas Gaul (hospital) ::unexcused: :Quorum: =..."

2025-08-06T14:13:02Z

Created page with "::'''Agenda PPI BOARD MEETING''' ::'''--- 05.08.2025 14:00 UTC/16:00 CEST ---''' :: Audio recording: :: Video: https://jitsi.pirati.cz/PPI-Board :: Pad: https://etherpad.pp-international.net/p/ppi-board-meeting-2025-08-05-vnly0cj == Record of the meeting == == 1 - ATTENDEES == === 1.1 - Members of the PPI board === ::participating: Gregory, Maycow, Bailey ::excused: Sebastian Krone (pad only, due to another meeting), Thomas Gaul (hospital) ::unexcused: :Quorum: =..."

New page

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

::'''--- 05.08.2025 14:00 UTC/16:00 CEST ---'''
:: Audio recording:
:: Video: https://jitsi.pirati.cz/PPI-Board
:: Pad: https://etherpad.pp-international.net/p/ppi-board-meeting-2025-08-05-vnly0cj

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

::participating: Gregory, Maycow, Bailey
::excused: Sebastian Krone (pad only, due to another meeting), Thomas Gaul (hospital)
::unexcused:

:Quorum:

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

::participating:
::excused:
::unexcused:

:Guests:
::participating: Numero6, PirateOnAir; Mia,

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

:Meeting opened at ??? UTC by
:Meeting chaired by ??? arrives
:Secretary for this meeting is ???

:Quorum established with ??? out of ??? board members present.
:Streaming started: ? https://piratesonair.net/live-stream/
:Recording started: ?
:Postal votes: ?
:Votes delegated (§5 Votes (5. 3.) ROP):
:Notes on meeting process: ?

== 3 - APPROVAL OF THE MINUTES ==
{{motion|title=Do we approve the minutes?
|text= https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2025-07-01
|Yes=
|No=
|Abstain=
|close=
|}}

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

* Keith Goldstein:

* Gregory Engels: Wants to plan an in person meeting

* Bailey Lamon:

* Alexander Isavnin:

* Sebastian Krone:
: I have been monitoring the PPI technique as I do every day.
: All the patches are up to date.
: All systems are running smoothly.
: Still some problems with spam, but it's going better.
The Pirate Security Conference in Munich is currently being planned.
The topic of AI & autonomous weapons will be addressed at the ThinkTwice Conference in 2026.

* Maycow Toledo:

* Carlos Polo

* Thomas Gaul
: excused

====Alternates:====

* Babak Tubis
:
* Schoresch Davoodi
:

* Stefan Dekkers

== 5.1 - Proposals ==

== 5.2 - Working Groups Update ==

== 5.3 Economic Update ==
* Treasurer Report:
: Bank accounts 3,384.76 CHF / 4.08 EUR
: PayPal EUR 378.30
: Keith and Sebastian had a meeting in Potsdam to get PPI's cryptocurrency back.
:History:
::It is not possible to register a Kraken account for PPI as an organization because we do not have registration documents. Therefore, I opened a Kraken account with the PPI Foundation, which is already registered in Germany. It is quite chaotic to submit all the necessary documents, including the transparency register. But I think we are almost there.
:Interim result:
::They need more time to check our passports... and now the passport copies we provided don't match something... That's great. :-/

: Question: We donated about EUR 150 to the crowdfunding for the IGF 2025 in Oslo. Where is the money?

== 5.4 ECOSOC/UN ==

== 5.5 PPI HQ update ==
: The headquarters is up and running. We have amended our statutes to be recognized as a non-profit, tax-exempt association (hard work with the tax office).
: https://ppi.works/
: And we have a lot of very good news, which I will explain at the next board meeting.

==6 AOB - Any other business==

:===================================================
: Tuesdays every 3 Weeks, rotating between 14:00 UTC and 20:00 UTC
* Next Board Meeting: 26.08.2025, 20:00 UTC / 22:00 MESZ

* Meeting Closed: ??? by ???

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

PPI Minutes 2025-08-05 - Revision history