PPI Minutes 2026-08-18 - Revision history

Keith at 19:18, 18 August 2026

2026-08-18T19:18:02Z

← Older revision		Revision as of 19:18, 18 August 2026
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	*'''Agenda PPI BOARD MEETING'''		*'''Agenda PPI BOARD MEETING'''
	*'''--- ??.??.2026 17:00 UTC/19:00 CEST/DST ---'''		*'''--- 18.08.2026 17:00 UTC/19:00 CEST/DST ---'''
	* Audio recording: https://owncloud.ag-technik.de/s/W7ZtiBTK4oCdeTM		* Audio recording: https://owncloud.ag-technik.de/s/W7ZtiBTK4oCdeTM
	* Video: https://jitsi.pirati.cz/PPI-Board		* Video: https://jitsi.pirati.cz/PPI-Board

Admin Bastian: /typo/

2026-08-18T18:34:31Z

typo

← Older revision		Revision as of 18:34, 18 August 2026
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	: Quorum established with 4 out of 9 board members present.		: Quorum established with 4 out of 9 board members present.

	=== 1.2 - Others ===		=== 1.2 - Others ===
	* Guests:		* Guests:
	: participating:		: participating:
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	* Meeting chaired by everyone		* Meeting chaired by everyone
	* Secretary for this meeting is all		* Secretary for this meeting is all
	* Streaming started: https://piratesonair.net/live-stream/		* Streaming started: https://piratesonair.net/live-stream/
	* Recording started:		* Recording started:
	* Postal votes: none		* Postal votes: none

Admin Bastian: /update/

2026-08-18T18:33:18Z

update

← Older revision		Revision as of 18:33, 18 August 2026
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	*'''Agenda PPI BOARD MEETING'''		*'''Agenda PPI BOARD MEETING'''
	*'''--- ??.??.2026 17:00 UTC/19:00 CEST/DST ---'''		*'''--- ??.??.2026 17:00 UTC/19:00 CEST/DST ---'''
	* Audio recording:		* Audio recording: https://owncloud.ag-technik.de/s/W7ZtiBTK4oCdeTM
	* Video: https://jitsi.pirati.cz/PPI-Board		* Video: https://jitsi.pirati.cz/PPI-Board
	* Pad:		* Pad: https://etherpad.pp-international.net/p/ppi-board-meeting-aug-18-2026-lull0l4

	== Record of the meeting ==		== Record of the meeting ==
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	::unexcused: Bart		::unexcused: Bart

	Altogether: 15 Board members		: Altogether: 15 Board members

	:Quorum established with 4 out of 9 board members present.		: Quorum established with 4 out of 9 board members present.

	=== 1.2 - Others ===		=== 1.2 - Others ===
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	* Grigorii Dizer: Not present		* Grigorii Dizer: Not present

			: We discussed changing from Wire to Signal, Telegram, or Element for our internal PPI challenges.
	:We discussed changing from Wire to Signal, Telegram, or Element for our internal PPI challenges.		: We missed the IGF application. We have difficulties sending people to Kenya.

	:We missed the IGF application. We have difficulties sending people to Kenya.


	====Alternates:====		====Alternates:====
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	: * Had some discussions with mostly german Pirates on differerent levels about different political developments in general and helped them when they needed help with some drafts they do, and when their pieces might be out it could also help us in our debates on the international level and our debates because some pieces fits well to debates parties like the slovenian pp for example or others have written before. So we are able to break the national bubble inside our heads.		: * Had some discussions with mostly german Pirates on differerent levels about different political developments in general and helped them when they needed help with some drafts they do, and when their pieces might be out it could also help us in our debates on the international level and our debates because some pieces fits well to debates parties like the slovenian pp for example or others have written before. So we are able to break the national bubble inside our heads.

	* Thomas Gaul: Not present		* Thomas Gaul: Not present

	* Numero6: Not present		* Numero6: Not present
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	== 5.1 - Proposals ==		== 5.1 - Proposals ==

	*Prior Issues		* Prior Issues:
	: individual memberships		: individual memberships
	: outreach		: outreach
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	: (I “withdrew” 537.25 EUR from an old, unknown account)		: (I “withdrew” 537.25 EUR from an old, unknown account)

	*PPCZ updated that they will pay a discounted payment of 250 euros to equate with their PPEU affiliation fee.		* PPCZ updated that they will pay a discounted payment of 250 euros to equate with their PPEU affiliation fee.
	*During the prior board meeting we were updated that there were outstanding membership fees: about 9,600.00 EUR. However, this calculation needs to be reconciled with actual party budgets and payments that .		* During the prior board meeting we were updated that there were outstanding membership fees: about 9,600.00 EUR. However, this calculation needs to be reconciled with actual party budgets and payments that .

	:Triodos account, how to fix it.		: Triodos account, how to fix it.

	== 5.4 ECOSOC/UN ==		== 5.4 ECOSOC/UN ==

Keith: Created page with "'''Agenda PPI BOARD MEETING''' '''--- ??.??.2026 17:00 UTC/19:00 CEST/DST ---''' * Audio recording: * Video: https://jitsi.pirati.cz/PPI-Board * Pad: == 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
Bo..."

2026-08-18T18:02:42Z

Created page with "*'''Agenda PPI BOARD MEETING''' *'''--- ??.??.2026 17:00 UTC/19:00 CEST/DST ---''' * Audio recording: * Video: https://jitsi.pirati.cz/PPI-Board * Pad: == 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 Bo..."

New page

*'''Agenda PPI BOARD MEETING'''
*'''--- ??.??.2026 17:00 UTC/19:00 CEST/DST ---'''
* Audio recording:
* Video: https://jitsi.pirati.cz/PPI-Board
* Pad:

== 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: Gregory, Keith, Bailey, Bastian, Alex (arrived late)
::excused:
::unexcused:

<big>Alternate Board Members:</big> 
1. Alternate Board member - Babak Tubis / PP-DE 
2. Alternate Board member - Schoresch Davoodi / PP-DE 
3. Alternate Board member - Lilia Kayra Kuyumcu / PP-DE 
4. Alternate Board member - Numero6 / PP-DE 
5. Alternate Board member - Bart Overkamp / PP-NL 
6. Alternate Board member - Thomas Gaul / PP-DE 

::participating:
::excused: ThomasG, Schoresch
::unexcused: Bart

Altogether: 15 Board members

:Quorum established with 4 out of 9 board members present.

=== 1.2 - Others ===
* Guests:
: participating:
* PiratesOnAir

== 2 - PROCEEDINGS ==
* RoP: https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure
* Meeting opened at 19;08 UTC by Keith
* Meeting chaired by everyone
* Secretary for this meeting is all
* Streaming started: https://piratesonair.net/live-stream/
* Recording started:
* 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_2026-07-07
|text=
|Yes= Keith, Bailey, Gregory,
|No=
|Abstain= Bastian
|close= Minutes are approved.
|}}

== 4 - REPORTS ==
=== 4.1 - Short reports of the board members ===
====Board====
* Keith Goldstein: Registered us for UNODC. We are attending a transnational crime convention in Vienna. I wrote a letter, and we now should have membership in UNODC. We are monitoring other events throughout the UN. ThinkTwice venue has been booked. Oct. 17 at the Steigenberger hotel in Brussels. We are confirming final speakers. Also, I have a PPI banner at home. I debate where to move it. It is really big.

* Gregory Engels: nothing substantial to report.

* Bailey Lamon: Nothing to report

* Alexander Isavnin: Not present

* Sebastian Krone:
: Despite the end of the maintenance contract, I have continued to monitor the PPI technology as I do every day.
: I requested confirmation of the termination but have not yet received a response. I still need this confirmation for our liability insurance - still no response!
: Despite the General Assembly’s resolution on June 20, no one from the board has contacted me to explain what happens next.
: The servers can also simply be shut down immediately if that is what is desired.

* Maycow Toledo: Not present

* Carlos Polo: Not present

* Grigorii Dizer: Not present

:We discussed changing from Wire to Signal, Telegram, or Element for our internal PPI challenges.

:We missed the IGF application. We have difficulties sending people to Kenya.

====Alternates:====
* Babak Tubis: Not present

* Schoresch Davoodi:
: * wrote to pieces for the german author magazine "Starke Meinungen" https://starke-meinungen.de/ where I am now a regular writer for and wrote there two opinion pieces:
:: https://starke-meinungen.de/2026/08/12/wie-die-energiewende-die-zeitenwende-frisst/
:: https://starke-meinungen.de/2026/08/08/wenn-progressive-den-hass-nicht-mehr-erkennen/
:* was last weekend in Reutlingen BW and talked with Borys Sobieski former german chairman of PPDE about general pirate related stuff and ideology and these things and what it means for the national and international level and the future of Pirates and our pirate mindset in general
:* right now working on a new piece for "Starke Meinungen" and had some talk with different german pirates in the last weeks in the time between our meetings
:* Have contact with Nasrin Amirsedghi, who is a german publicist with Iranian background and who is a pirate as well about a planned project which might be interesting in the future as well.
:* visit the Nuklearia Stammtisch in Dortmund on 18.8. for some chat and networking so to get a bigger picture in european and world wide policy developments from different angles and also to understand the other PP in different aspects as well to grasp the bigger picture in many topics. (so why i can not attend the meeting in person today)
:* Had some conversation with Pippo former swiss Pirate Member about the future and developments of the pirate movement. He wanted to join us in Reutlingen as well but then there were timing conflicts.
:* Had some contact and helped some Pirates in MV with their election campaign and gave them some feedback and exchange in information and political developments
: * Had some discussions with mostly german Pirates on differerent levels about different political developments in general and helped them when they needed help with some drafts they do, and when their pieces might be out it could also help us in our debates on the international level and our debates because some pieces fits well to debates parties like the slovenian pp for example or others have written before. So we are able to break the national bubble inside our heads.

* Thomas Gaul: Not present

* Numero6: Not present

* Bart Overkamp:
: Won't be at the meeting today.. Sorry!
: Qoute from an e-mail:
: For PPI - UNOV activities, that is the closer one for our Checz pirate Matej
: From Matêj: DANUBE FEDERATION, This is his contact, can you please write him? Mostly about UNOV, if you want about PPEU as well +43 670 2044424
: A pirate volunteered to go, Kay also going?

* Kayra Kuyumcu: Not present

== 5.1 - Proposals ==

*Prior Issues
: individual memberships
: outreach

: We could really use somebody who will follow up with individuals and someone else who will follow up with parties.

: membership dues
: Sebastian: Don´t wait until the members have not paid the fees. The fee is not too expensive, perhaps 100 euros.

: Schoresch: We still need to draft and publish the statement against censorship agreed upon at the July board meeting. See July minutes:
: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2026-07-07

*Tech resolution issues

== 5.2 - Working Groups Update ==

*Let´s start a fundraising working group that will be tasked with everything from parties to individuals and corporations, or whatever.

== 5.3 Economic Update ==

* Bank accounts
: 745.45 CHF
: 68.94 EUR
* PayPal
: 745.40 EUR
: (I “withdrew” 537.25 EUR from an old, unknown account)

*PPCZ updated that they will pay a discounted payment of 250 euros to equate with their PPEU affiliation fee.
*During the prior board meeting we were updated that there were outstanding membership fees: about 9,600.00 EUR. However, this calculation needs to be reconciled with actual party budgets and payments that .

:Triodos account, how to fix it.

== 5.4 ECOSOC/UN ==
: UNOV UNODC conference
: IGF, we missed the application

== 5.5 PPI HQ update ==
* The office is set up and running. All tax returns have been filed.
: https://ppi.works/
: We can issue tax-deductible receipts for donations.

== 5.6 Updates ==
* Blogs

==6 AOB - Any other business==
:
:===================================================
: Tuesdays every 3 Weeks, 17:00 UTC
* Next Board Meeting: 08.09.2026, 17:00 UTC / 19:00 MESZ/CEST/DST
* Meeting Closed: 18:01 UTC by Keith
<noinclude> [[Category:PPI:Agenda]] </noinclude>

PPI Minutes 2026-08-18 - Revision history

Keith at 19:18, 18 August 2026

Admin Bastian: /*typo*/

Admin Bastian: /*update*/

Admin Bastian: /typo/

Admin Bastian: /update/