PPI Minutes 2026-01-20 - Revision history

Numero6: /* Issue: Board Meeting Times and Rotation */

2026-01-20T21:16:29Z

Issue: Board Meeting Times and Rotation

← Older revision		Revision as of 21:16, 20 January 2026
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	\|No=		\|No=
	\|Abstain=		\|Abstain=
	\|close=		\|close=Keith will start a doodle.
	\|}}		\|}}

	~~: Keith will start a doodle.~~

	* Motion : Framework for the Ethical Regulation of Artificial Intelligence		* Motion : Framework for the Ethical Regulation of Artificial Intelligence
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	: There is a possibility of combining it with the Think Twice Conference.		: There is a possibility of combining it with the Think Twice Conference.
	: Coordination lies with Babak and Bastian		: Coordination lies with Babak and Bastian


	== 5.2 - Working Groups Update ==		== 5.2 - Working Groups Update ==

Numero6: Correction

2026-01-20T21:13:39Z

Correction

← Older revision		Revision as of 21:13, 20 January 2026
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	== 1 - ATTENDEES ==		== 1 - ATTENDEES ==
	=== 1.1 - Members of the PPI board ===		=== 1.1 - Members of the PPI board ===

	* Chairperson - Keith L. Goldstein / PP-IL		* Chairperson - Keith L. Goldstein / PP-IL
	* Vice-Chairperson - Gregory Engels / PP-DE		* Vice-Chairperson - Gregory Engels / PP-DE
Line 22:		Line 23:
	::unexcused:		::unexcused:

	:Alternate Board Members:		:'''Alternate Board Members:'''
			# Alternate Board member - Babak Tubis / PP-DE
			# Alternate Board member - Schoresch Davoodi / PP-DE
	# Alternate Board member - Lilia Kayra Kuyumcu, PP-DE		# Alternate Board member - Lilia Kayra Kuyumcu, PP-DE
	# Alternate Board member - "Numero6, PP-DE		# Alternate Board member - "Numero6, PP-DE
	# Alternate Board member - Bart Overkamp, PP-NL		# Alternate Board member - Bart Overkamp, PP-NL
	# Alternate Board member - Thomas Gaul / PP-DE		# Alternate Board member - Thomas Gaul / PP-DE
	~~# Alternate Board member - Babak Tubis / PP-DE~~
	~~# Alternate Board member - Schoresch Davoodi / PP-DE~~
	~~# Alternate Board member - Stefan Dekkers / PP-NL~~

	::participating: Bart Overkamp, Numero6, Babak, Schoresch		::participating: Bart Overkamp, Numero6, Babak, Schoresch
	::excused: Thomas Gaul,		::excused: Thomas Gaul
	::unexcused:		::unexcused:

	~~:Quorum:~~

	=== 1.2 - Others ===		=== 1.2 - Others ===
Line 61:		Line 60:
	\|No=		\|No=
	\|Abstain= Bart		\|Abstain= Bart
	\|close=		\|close= approved
			\|}}
			{{motion\|title=Do we approve the minutes?
	\|text= https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2026-01-10		\|text= https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2026-01-10
	\|Yes= Alexander, Bailey, Keith, Babak, Bastian, Schoresch,Bart, Numero6		\|Yes= Alexander, Bailey, Keith, Babak, Bastian, Schoresch,Bart, Numero6
	\|No=		\|No=
	\|Abstain=		\|Abstain=
	\|close=		\|close= approved
	\|}}		\|}}

Line 137:		Line 138:
	\|close= Sebastian is elected Treasurer.		\|close= Sebastian is elected Treasurer.
	\|}}		\|}}
	:Sebastian accepts.
			:'''Sebastian accepts.'''

	=== Issue: Election of the General Secretary ===		=== Issue: Election of the General Secretary ===
Line 151:		Line 153:
	\|close= Alex is elected General Secretary.		\|close= Alex is elected General Secretary.
	\|}}		\|}}
	: Alex accepts.
			:'''Alex accepts.'''

	=== Issue: Board Meeting Times and Rotation ===		=== Issue: Board Meeting Times and Rotation ===
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	{{motion\|title= Set meeting times for the current board		{{motion\|title= Set meeting times for the current board
	\|text= Do we continue the rotation that we have meetings on Tuesdays every 3 Weeks, rotating between 9:00 UTC, 14:00 UTC and 20:00 UTC?		\|text= Do we continue the rotation that we have meetings on Tuesdays every 3 Weeks, rotating between 9:00 UTC, 14:00 UTC and 20:00 UTC?
	!Keith: Comment: I thought we had given up on the 9:00 UTC slot, because it was not convenient for most people, but we can bring it back. It might be problematic for me some times.		Keith: Comment: I thought we had given up on the 9:00 UTC slot, because it was not convenient for most people, but we can bring it back. It might be problematic for me some times.
	* Next Board Meeting: 2026-02-10 09:00 UTC		\| Next Board Meeting: 2026-02-10 09:00 UTC
	\|Yes=		\|Yes=
	\|No=		\|No=
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	==6 AOB - Any other business==		==6 AOB - Any other business==
	*Orientation		* Orientation
	https://docs.google.com/presentation/d/18sKPQGCCxY4gNAGXzaN6nmQKUllScfDYHxCsN7iFdNk/edit?usp=sharing		: https://docs.google.com/presentation/d/18sKPQGCCxY4gNAGXzaN6nmQKUllScfDYHxCsN7iFdNk/edit?usp=sharing

	: Send an email to all the member parties that they should adopt and make sure that they protect free speech and free debate. Based on the principles of the PPI motion https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2026-01-10#Motion_:_Solidarity_with_the_Iranian_Freedom_Movement_and_Against_Selective_Censorship_in_Digital_Rights_Advocacy		: Send an email to all the member parties that they should adopt and make sure that they protect free speech and free debate. Based on the principles of the PPI motion https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2026-01-10#Motion_:_Solidarity_with_the_Iranian_Freedom_Movement_and_Against_Selective_Censorship_in_Digital_Rights_Advocacy
	1. The PPI reaffirms its unwavering solidarity with the Iranian people, calling for immediate EU-wide listing of the IRGC (Islamic Revolutionary Guard Corps) as a terrorist organization, comprehensive sanctions against regime officials, and active support for diaspora networks resisting regime influence and digital repression.		1. The PPI reaffirms its unwavering solidarity with the Iranian people, calling for immediate EU-wide listing of the IRGC (Islamic Revolutionary Guard Corps) as a terrorist organization, comprehensive sanctions against regime officials, and active support for diaspora networks resisting regime influence and digital repression.
	2. We condemn all forms of censorship, including the Iranian regime's systematic digital repression and Western "trusted flagging" mechanisms under the DSA that enable selective content control, as exemplified in the HateAid case. We urge member parties to advocate for reforms prioritizing resilient, pluralistic discourse over technocratic gatekeeping.		2. We condemn all forms of censorship, including the Iranian regime's systematic digital repression and Western "trusted flagging" mechanisms under the DSA that enable selective content control, as exemplified in the HateAid case. We urge member parties to advocate for reforms prioritizing resilient, pluralistic discourse over technocratic gatekeeping.
	3. Member parties of Pirate Parties International are strongly encouraged to integrate universal human rights into their platforms without exception, fostering open, pluralistic, and resilient internal debate while avoiding selective activism that ignores regimes like Iran's or amplifies internal dogmas – ensuring our movement remains untamed, resilient, consistent, and credible.		3. Member parties of Pirate Parties International are strongly encouraged to integrate universal human rights into their platforms without exception, fostering open, pluralistic, and resilient internal debate while avoiding selective activism that ignores regimes like Iran's or amplifies internal dogmas – ensuring our movement remains untamed, resilient, consistent, and credible.

Admin Bastian: /recording/

2026-01-20T20:56:02Z

recording

← Older revision		Revision as of 20:56, 20 January 2026
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	:Quorum established with 9 out of 9 board members present.		:Quorum established with 9 out of 9 board members present.
	:Streaming started: https://piratesonair.net/live-stream/		:Streaming started: https://piratesonair.net/live-stream/
	:Recording started:Yes		:Recording started:Yes https://owncloud.ag-technik.de/s/EKt3FzoPZbgLdin
	:Postal votes:		:Postal votes:
	:Votes delegated (§5 Votes (5. 3.) ROP):		:Votes delegated (§5 Votes (5. 3.) ROP):

Keith: Created page with "::'''Agenda PPI BOARD MEETING''' ::'''--- 20.01.2026 20:00 UTC/21:00 CET ---''' :: Audio recording: :: Video: https://jitsi.pirati.cz/PPI-Board == Record of the meeting == == 1 - ATTENDEES == === 1.1 - Members of the PPI board === * Chairperson - Keith L. Goldstein / PP-IL * Vice-Chairperson - Gregory Engels / PP-DE * Board Member - Bailey Lamon / PP-CA * General Secretary - Alexander Isavnin / PP-RU * Treasurer- Sebastian Krone / PP-DE * Board Member - Maycow Toledo..."

2026-01-20T20:53:47Z

Created page with "::'''Agenda PPI BOARD MEETING''' ::'''--- 20.01.2026 20:00 UTC/21:00 CET ---''' :: Audio recording: :: Video: https://jitsi.pirati.cz/PPI-Board == Record of the meeting == == 1 - ATTENDEES == === 1.1 - Members of the PPI board === * Chairperson - Keith L. Goldstein / PP-IL * Vice-Chairperson - Gregory Engels / PP-DE * Board Member - Bailey Lamon / PP-CA * General Secretary - Alexander Isavnin / PP-RU * Treasurer- Sebastian Krone / PP-DE * Board Member - Maycow Toledo..."

New page

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

::'''--- 20.01.2026 20:00 UTC/21:00 CET ---'''
:: Audio recording:
:: Video: https://jitsi.pirati.cz/PPI-Board

== Record of the meeting ==
== 1 - ATTENDEES ==
=== 1.1 - Members of the PPI board ===
* Chairperson - Keith L. Goldstein / PP-IL
* Vice-Chairperson - Gregory Engels / PP-DE
* Board Member - Bailey Lamon / PP-CA
* General Secretary - Alexander Isavnin / PP-RU
* Treasurer- Sebastian Krone / PP-DE
* Board Member - Maycow Toledo / PP-BR
* Board Member - Mark Anthony / PP-NL
* Board Member - Carlos Polo / PP-CH
* Board Member - Grigorii Dizer / PP-RU

::participating: Sebastian Krone / PP-DE, Keith, Bailey, Gregorij, Alexander Isavnin
::excused:
::unexcused:

:Alternate Board Members:
# Alternate Board member - Lilia Kayra Kuyumcu, PP-DE
# Alternate Board member - "Numero6, PP-DE
# Alternate Board member - Bart Overkamp, PP-NL
# Alternate Board member - Thomas Gaul / PP-DE
# Alternate Board member - Babak Tubis / PP-DE
# Alternate Board member - Schoresch Davoodi / PP-DE
# Alternate Board member - Stefan Dekkers / PP-NL

::participating: Bart Overkamp, Numero6, Babak, Schoresch
::excused: Thomas Gaul,
::unexcused:

:Quorum:

=== 1.2 - Others ===
:Guests:
::participating:

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

:Meeting opened at 21:04 UTC by Keith
:Meeting chaired by Keith and everyone
:Secretary for this meeting is everyone

:Quorum established with 9 out of 9 board members present.
:Streaming started: https://piratesonair.net/live-stream/
:Recording started:Yes
: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? Please vote twice for the last board meeting and the GA minutes.
|text= https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2025-12-30
|Yes= Keith, Bailey, Alexander, Babak, Bastian, Schoresch, Numero6
|No=
|Abstain= Bart
|close=
|text= https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2026-01-10
|Yes= Alexander, Bailey, Keith, Babak, Bastian, Schoresch,Bart, Numero6
|No=
|Abstain=
|close=
|}}

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

* Keith Goldstein: I registered delegates today for UNHQ. I will register the remaining returning delegates at UNOG and UNOV as soon as those are approved.

* Gregory Engels:
: not present

* Bailey Lamon: Nothing to report.

* Alexander Isavnin: Nothing to report.

* Sebastian Krone:
: I monitored the PPI tech as I do every day.
: All patches are up to date. All systems are running smoothly.
: PPI-Discours had an update issue that has now been resolved. We are now using the latest version, V.2026.1.0.
: I have not yet received a reply from Carlos to where I should send the password for you mailbox at pp-international.
: I attended the general meeting and took on “some” organizational tasks for a complicated hybrid event.
: I'm still dealing with my heart attack a little and therefore can't work 24/7.

* Maycow Toledo:
: not present

* Mark Anthony:
:not present

* Carlos Polo:
:not present

* Grigorii Dizer:

====Alternates:====
* Lilia Kayra Kuyumcu:
: present 21:25

* Numero6:
:nothing to report

* Bart Overkamp:
:nothing to report

* Thomas Gaul:
: PPI GA, Mention

* Babak Tubis:
: PPI GA, Mention, PPI PR

* Schoresch Davoodi:
: helped with creating some of the new articles, political analysis
: I think we will need to promote more the new PPI motion to Iran
: Will have at February 1st a talk about Iran, the political left and other issues at the Antifa Cafe in Oberhausen Germany, Babak and other german Pirates will come over
: Statement for INVED Think tank in austria about the propaganda of the Islamic Republic https://inved.eu/insight/the-iranian-regimes-propaganda-campaign-an-overview/ 13th January 2026
:PPI GA

== 5.1 - Proposals ==
=== Issue: Election of the new Treasurer===
: Nomination: Sebastian Krone

: Motion: The PPI board elects Sebastian Krone as the Treasurer and gives him/her full access to all PPI current and future accounts and entrust him with full power of attorney in financial matters.

{{motion|title= Treasurer vote
|text= Do we elect Sebastian Krone as the Treasurer?
|Yes= Alexander, Bailey, Keith, Bart, Numero6,
|No=
|Abstain= Babak, Bastian, Schoresch
|close= Sebastian is elected Treasurer.
|}}
:Sebastian accepts.

=== Issue: Election of the General Secretary ===
: Nominations: Alexander Isavnin,

: Motion: The PPI board elects Alexander Isavnin as the general secretary

{{motion|title= General Secretary vote
|text= Do we elect Alexander Isavnin as the General Secretary?
|Yes= Bailey, Keith, Bart, Bastian, Gregorij, Numero6
|No=
|Abstain= Schoresch, Alexander, Babak
|close= Alex is elected General Secretary.
|}}
: Alex accepts.

=== Issue: Board Meeting Times and Rotation ===

{{motion|title= Set meeting times for the current board
|text= Do we continue the rotation that we have meetings on Tuesdays every 3 Weeks, rotating between 9:00 UTC, 14:00 UTC and 20:00 UTC?
!Keith: Comment: I thought we had given up on the 9:00 UTC slot, because it was not convenient for most people, but we can bring it back. It might be problematic for me some times.
* Next Board Meeting: 2026-02-10 09:00 UTC
|Yes=
|No=
|Abstain=
|close=
|}}

: Keith will start a doodle.

* Motion : Framework for the Ethical Regulation of Artificial Intelligence
: https://etherpad.pp-international.net/p/r.de9efbd8667dca1fa0a3632f4c94078d

* Proposed Action
:The General Assembly (GA) instructs the incoming 16th Board to re-establish a Standing Committee on AI Policy. This committee will coordinate international advocacy efforts at the UN and EU levels, esp. with the European Pirate Party, trying to ensure these principles are integrated into emerging global frameworks and regulations.

: Babak should be involved in this committee because it will keep him involved with the European Pirates.
: Reach out to the former working group.
: There is a possibility of combining it with the Think Twice Conference.
: Coordination lies with Babak and Bastian

== 5.2 - Working Groups Update ==

:We will also discuss the UN Working Group soon.

== 5.3 Economic Update ==
* Treasurer Report:
: Bank accounts
: 1,991.05 CHF
: 99.42 EUR
: Paypal
: 258.05 EUR

== 5.4 ECOSOC/UN ==
*Are there any remaining delegates for any of the UN centers?

:At UNHQ we have sent all prior delegates: Keith, Ohad, and Carlos.

== 5.5 PPI HQ update ==
: The office is set up and running. No one took the opportunity to visit it before or after the GA. :-(
: https://ppi.works/
: As you know, we have taken over the “Glaesernes Mobil” from PPDE to make it available to the Pirate movement.
: Perhaps you have a few suggestions for the new design in purple and orange.
: https://ppi.works/en/the-glass-mobile/

==6 AOB - Any other business==
*Orientation
https://docs.google.com/presentation/d/18sKPQGCCxY4gNAGXzaN6nmQKUllScfDYHxCsN7iFdNk/edit?usp=sharing

: Send an email to all the member parties that they should adopt and make sure that they protect free speech and free debate. Based on the principles of the PPI motion https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2026-01-10#Motion_:_Solidarity_with_the_Iranian_Freedom_Movement_and_Against_Selective_Censorship_in_Digital_Rights_Advocacy
1. The PPI reaffirms its unwavering solidarity with the Iranian people, calling for immediate EU-wide listing of the IRGC (Islamic Revolutionary Guard Corps) as a terrorist organization, comprehensive sanctions against regime officials, and active support for diaspora networks resisting regime influence and digital repression.
2. We condemn all forms of censorship, including the Iranian regime's systematic digital repression and Western "trusted flagging" mechanisms under the DSA that enable selective content control, as exemplified in the HateAid case. We urge member parties to advocate for reforms prioritizing resilient, pluralistic discourse over technocratic gatekeeping.
3. Member parties of Pirate Parties International are strongly encouraged to integrate universal human rights into their platforms without exception, fostering open, pluralistic, and resilient internal debate while avoiding selective activism that ignores regimes like Iran's or amplifies internal dogmas – ensuring our movement remains untamed, resilient, consistent, and credible.
: This could make them be aware if they need to adopt something in their own statutes.

:===================================================
: Tuesdays every 3 Weeks, rotating between 9:00 UTC, 14:00 UTC and 20:00 UTC
* Next Board Meeting: Scheduled on Wire. Will be updated.

* Meeting Closed: 20:46 by Keith

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

PPI Minutes 2026-01-20 - Revision history

Numero6: /* Issue: Board Meeting Times and Rotation */

Numero6: Correction

Admin Bastian: /*recording*/

Admin Bastian: /recording/