PPI Minutes 2026-03-24 - Revision history

Numero6: layout

2026-04-14T18:33:29Z

layout

← Older revision		Revision as of 18:33, 14 April 2026
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	=== 1.2 - Others ===		=== 1.2 - Others ===

	:Guests: Kay, Pirates on Air, Mab		:Guests:
	~~::participating:~~		::participating: Kay, Pirates on Air, Mab

	== 2 - PROCEEDINGS ==		== 2 - PROCEEDINGS ==
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	== 5.1 - Proposals ==		== 5.1 - Proposals ==
	*Summer GA		*Summer GA
	:		: Keith: should we vote for Summer GA?
	Keith: should we vote for Summer GA?		: Alex: Any objections? Otherwise we could declare consensus.
	Alex: Any objections? Otherwise we could declare consensus.		: Keith: Ok, let's have GA online and let's work out GA date suggestions till next boart meeting.
	Keith: Ok, let's have GA online and let's work out GA date suggestions till next boart meeting.

	* Request from PPDE to make statement condemning PPGR and USPP statements on Israel.		* Request from PPDE to make statement condemning PPGR and USPP statements on Israel.
Line 169:		Line 168:
	: Gregory: this copyright section of TOS basically says "respect our copyright, respect the CC-BY", we surely can change this wording, but i'm sure noone read such bullshit anyway. We are not supporting copyright, but we are supporting Creative Commons		: Gregory: this copyright section of TOS basically says "respect our copyright, respect the CC-BY", we surely can change this wording, but i'm sure noone read such bullshit anyway. We are not supporting copyright, but we are supporting Creative Commons

	*Tech Issue Resolutions		*Tech Issue Resolutions
	: Redmine and Nextcloud seem to be lacking use in recent years.		: Redmine and Nextcloud seem to be lacking use in recent years.
	: Emails are blacklisted by many servers and thus arrive in spam. This seems to be the result of use of the word pirate in the email and not a problem with the email system that was improved a few years ago.		: Emails are blacklisted by many servers and thus arrive in spam. This seems to be the result of use of the word pirate in the email and not a problem with the email system that was improved a few years ago.

Numero6: layout

2026-04-14T18:30:13Z

layout

← Older revision		Revision as of 18:30, 14 April 2026
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	::unexcused: , Lilia		::unexcused: , Lilia

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

	=== 1.2 - Others ===		=== 1.2 - Others ===
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	== 3 - APPROVAL OF THE MINUTES ==		== 3 - APPROVAL OF THE MINUTES ==
	{{motion\|title=Do we approve the minutes?		{{motion\|title=Do we approve the minutes?
	: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2026-03-24		\|text=<center><b>https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2026-03-24</b></center>
	\|Yes= Bailey, Gregory, Bart, Keith		\|Yes= Bailey, Gregory, Bart, Keith
	\|No=		\|No=
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	====Alternates:====		====Alternates:====
	* Babak Tubis		* Babak Tubis
	: nothing to report		: nothing to report
	* Schoresch Davoodi		* Schoresch Davoodi
	: not present		: not present

	* Thomas Gaul		* Thomas Gaul
	: nothing to report		: nothing to report

	* Numero6		* Numero6
	: nothing to report		: nothing to report

	* Bart Overkamp: No report		* Bart Overkamp: No report

Keith at 18:21, 14 April 2026

2026-04-14T18:21:52Z

Show changes

Numero6: Created page with "::'''Agenda PPI BOARD MEETING''' ::'''--- 24.03.2026 17:00 UTC/18:00 CET ---''' :: Audio recording: no record :: Video: https://jitsi.pirati.cz/PPI-Board :: Pad:https://etherpad.pp-international.net/p/ppi-board-meeting-2026-03-24-q3740e9 == 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 - Alexan..."

2026-03-24T18:12:49Z

Created page with "::'''Agenda PPI BOARD MEETING''' ::'''--- 24.03.2026 17:00 UTC/18:00 CET ---''' :: Audio recording: no record :: Video: https://jitsi.pirati.cz/PPI-Board :: Pad:https://etherpad.pp-international.net/p/ppi-board-meeting-2026-03-24-q3740e9 == 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 - Alexan..."

New page

::'''Agenda PPI BOARD MEETING'''
::'''--- 24.03.2026 17:00 UTC/18:00 CET ---'''
:: Audio recording: no record
:: Video: https://jitsi.pirati.cz/PPI-Board
:: Pad:https://etherpad.pp-international.net/p/ppi-board-meeting-2026-03-24-q3740e9

== 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: Bailey, Gregory, Grigory, Alexander (late), Bastian (from 18:25)
::excused: keith
::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,
::excused: Thomas,
::unexcused:

:Quorum established with 6 out of 9 board members present.

=== 1.2 - Others ===

:Guests:
::participating: <s>PiratesOnAir</s>, Mia,

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

:Meeting opened at __: UTC by Gregory as non-official
:Meeting chaired by Gregory
:Secretary for this meeting is all with help from everyone

:Streaming started: ? https://piratesonair.net/live-stream/
:Recording started: 17:
: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_2026-03-03
|text=
|Yes=
|No=
|Abstain=
|close= Minutes are approved.
|}}

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

====Board====

* Keith Goldstein: At conference now in USA, speaking about internet governance. We posted blogs on UNOG and UNOV. TT5 call for speakers can now be advertised, confirmed with Mab and PPEU. We will present the call in a day or two. Venue is not yet confirmed.

* Gregory Engels: We had local elections here - Pirates have won one seat for the elections we have been on the balout; preparing the court case for the one we have not been admitted to.

* Bailey Lamon:

* Alexander Isavnin: preparing to prepare for participation in IGF2026

* Sebastian Krone:

* Maycow Toledo:

* Carlos Polo

* Grigorii Dizer:

====Alternates:====
* Babak Tubis

* Schoresch Davoodi

* Stefan Dekkers

* Thomas Gaul
: excused and nothing to report

* Numero6

* Bart Overkamp

* Kayra Kuyumcu

== 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 ==
*

== 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 ==
*

==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: 14.04.2026, 17:00 UTC / 19:00 MESZ/CEST

* Meeting Closed: 18:28 UTC by Gregory

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