Admin Bastian: /recording/

2026-03-03T18:03:11Z

recording

← Older revision		Revision as of 18:03, 3 March 2026
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	::'''--- 03.03.2026 17:00 UTC/18:00 CET ---'''		::'''--- 03.03.2026 17:00 UTC/18:00 CET ---'''
	:: Audio recording:		:: Audio recording: https://owncloud.ag-technik.de/s/XY5sg7b3gEYZbre
	:: Video: https://jitsi.pirati.cz/PPI-Board		:: Video: https://jitsi.pirati.cz/PPI-Board
	:: Pad: https://etherpad.pp-international.net/p/ppi-board-meeting-2026-03-03-nr5a0ki		:: Pad: https://etherpad.pp-international.net/p/ppi-board-meeting-2026-03-03-nr5a0ki

Keith at 17:45, 3 March 2026

2026-03-03T17:45:30Z

← Older revision		Revision as of 17:45, 3 March 2026
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	::'''~~Ordre du jour de la réunion du conseil d'administration du~~ PPI'''		::'''PPI Board Meeting Minutes'''

	::'''--- 03.03.2026 17:00 UTC/18:00 CET ---'''		::'''--- 03.03.2026 17:00 UTC/18:00 CET ---'''

Keith: Created page with "::'''Ordre du jour de la réunion du conseil d'administration du PPI''' ::'''--- 03.03.2026 17:00 UTC/18:00 CET ---''' :: Audio recording: :: Video: https://jitsi.pirati.cz/PPI-Board :: Pad: https://etherpad.pp-international.net/p/ppi-board-meeting-2026-03-03-nr5a0ki == 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 / P..."

2026-03-03T17:44:57Z

Created page with "::'''Ordre du jour de la réunion du conseil d'administration du PPI''' ::'''--- 03.03.2026 17:00 UTC/18:00 CET ---''' :: Audio recording: :: Video: https://jitsi.pirati.cz/PPI-Board :: Pad: https://etherpad.pp-international.net/p/ppi-board-meeting-2026-03-03-nr5a0ki == 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 / P..."

New page

::'''Ordre du jour de la réunion du conseil d'administration du PPI'''

::'''--- 03.03.2026 17:00 UTC/18:00 CET ---'''
:: Audio recording:
:: Video: https://jitsi.pirati.cz/PPI-Board
:: Pad: https://etherpad.pp-international.net/p/ppi-board-meeting-2026-03-03-nr5a0ki

== 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 - Grigorij Dizer / PP-RU

::participating: Bastian, Keith, Grigorij, Gregory,
::excused: Alexander
::unexcused:

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 - Numero6, PP-DE
Alternate Board member - Bart Overkamp, PP-NL
Alternate Board member - Thomas Gaul / PP-DE

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

:Quorum established with 8 out of 9 board members present.

=== 1.2 - Others ===

:Guests: PiratesOnAir
::participating:

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

:Meeting opened at 17:03 UTC by Keith
:Meeting chaired by Keith and everyone
:Secretary for this meeting is all with help from everyone

:Streaming started: ? https://piratesonair.net/live-stream/
:Recording started: 17:02
:Postal votes: none
:Votes delegated (§5 Votes (5. 3.) ROP):
:Notes on meeting process: ?

== 3 - APPROVAL OF THE MINUTES ==
{{motion|title=Do we approve the minutes?
: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2026-02-10
|Yes= Bastian, Gregory, Babak, Keith, Numero6, Bart, Grigorij
|No=
|Abstain=
|close= Minutes are approved.
|}}

== 4 - REPORTS ==
=== 4.1 - Short reports of the board members ===

====Board====

* Keith Goldstein: I finished setting up the UNOV delegates, so we are now registered in all 3 UN centers. I sent a follow up on TT5, and it looks like we will have a meeting next week and simultaneously will publish the call for participants and make it official. We did revise the CFP, so we just need to publish it. I updated our PPI members contact registry a little bit. We really need to update that more, because messages are going to old members. I also attended PSC and Pirate beer. We discussed setting up a blog with statements from numerous parties or a general statement about the current conflict in Iran. I failed to write/help write a decent blog this time.

* Gregory Engels: busy with local elections

* Bailey Lamon: not present

* Alexander Isavnin: not present - Submited via chat: I want to bring apologies - I won’t be able to join board meeting today. But I would like to point out work on IGF have started, we might bring some thematic inputs for this year IGF

* Sebastian Krone:
: I monitored the PPI technology as I do every day.
: Last Sunday, we prepared the update for Etherpad & Docker.
: All patches are up to date. All systems are running smoothly.
: I have not yet received a reply from Carlos regarding where to send the password for your mailbox at pp-international.
: Kayra is still having problems with her email client, but webmail is working.
: I was one of the organizers of the Pirate Security Conference from February 14 to February 15, 2026, and had a lot to do with the technical team.
: The PSC and its speakers were brilliant.
: I'm still struggling a bit with my heart attack and therefore can't work around the clock.

* Maycow Toledo:
: not present

* Carlos Polo
: not present

* Grigorii Dizer: sent excuses, nothing to report
: tec problems

====Alternates:====
* Babak Tubis
: PSC (Presentation on dummy AI)
: Got ill
: worked on DE PR regarding attack on Iran.

* Schoresch Davoodi
: Guest Article PSC Speech and Oberhausen Speech on february 1st for Pirate Times
: 1st March 2nd on the fly lecture at Antifa Kneipe in Oberhausen again about Iran. We are in touch with them
: Guest Article tomorrow for PP Darmstadt about Iran

* Stefan Dekkers
: not present

* Thomas Gaul
: excused (sick)

* Numero6
: I attended Pirate Beer last Saturday.
: On 15 and 22 March, local elections for municipal councillors will be held in France.

* Bart Overkamp
: Busy with local elections still.
: Iran state of affairs is still an issue, haven't found a proper outlet or what to communicate.
: Attended Pirate Beer.
: Want to look at PPEU/Peertube.

* Kayra Kuyumcu
: not present

== 5.1 - Proposals ==
*no formal proposals

== 5.2 - Working Groups Update ==
:no working group updates

== 5.3 Economic Update ==
* Bank accounts
: 1,981.05 CHF
: 96.08 EUR
* Paypal
: 270.85 EUR

== 5.4 ECOSOC/UN ==
*All badges are registered, but we have not used all of our seats. Temporary passes

== 5.5 PPI HQ update ==
* The office is set up and running.
: 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/

== 5.6 Blog Updates ==
* We have none. We will work on this.

==6 AOB - Any other business==
: PPI members contact registry
: Website access
: maybe we can write something about Iran?

:===================================================
: Tuesdays every 3 Weeks, 17:00 UTC
* Next Board Meeting: 24.03.2026, 17:00 UTC / 18:00 MEZ/CET

* Meeting Closed: 18:43 UTC by Keith

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

PPI Minutes 2026-03-03 - Revision history

Admin Bastian: /*recording*/

Keith at 17:45, 3 March 2026

Admin Bastian: /recording/