PPI Board Agenda 2010-03-28

Agenda PPI BOARD MEETING- DRAFT

--- 28/03/2011 19:00h CET ---

Mumble: mumble.piratenpartei-nrw.de Room: "/international/pirate parties international/board meeting"

1 - ATTENDEES

1.1 - Members of the PPI board

participating:

excused:

unexcused:

2 - PROCEEDINGS

Meeting opened at __:__ by

meeting chaired by

Secretary for this meeting

Quorum established with __ of 7 board members present.

Streaming started: [Yes/No]

Recording started: [Yes/No]

Postal votes: [Yes/No]

Meeting closed at __:__ by

2 - APPROVAL ON THE MINUTES

http://int.piratenpartei.de/PPI_Board_Minutes_2011-03-08

3 - MAIN TOPICS

3.1 - Action plan and work distribution (proposed by Thomas)

Tasks will be distributed among the board members according to the business plan: http://ppi.piratenpad.de/26 (previous board) - current board: http://ppi.piratenpad.de/board-2011-business-distribution-plan

Report by Samir:

3.2 - PPI Conference - 2nd aftermath (proposed by Thomas)

joined meeting with the old board, 29/03/2011, 21:00 h

status of the minutes

Report by Samir:

change of statutes

Report by Samir:

Letter from Canada, New Zealand, Portugal and Australia http://pr.piratepad.ca/56

Report by Samir and Marcel:

confirmation Slovenian Pirate Party

The Slovenian pirates asked for a confirmation of their presence which they really need, but the old board members should be a co-signatory there as well.

Report by Samir:

3.3 PPI signet (licensing) (proposed by Patrick)

the letter to wikipedia has been sent.

Report by Pat:

3.4 - Cort of Arbitration(proposed by Thomas)

secure forwarding of snail mail at the registered office

3.6 - Status quo of taskforces (proposed by Thomas)

Talk about status postponed for joint meeting with the previous board

• - PPI ACTA task force

• - PPI Censor task force

• - PPI Conference and event planning task force

• - PPI Legal task force

• - PPI New Parties task force

• - PPI PP-EU task force

• - PPI Tech task force

• - PPI Translation and text production task force

• - PPI Statutes task force

3.7 - Contact to other NGOs (proposed by Thomas)

Reporters without Borders

International leaque of human rights

4 - REPORTS

4.1 - Contact Data (proposed by Thomas)

http://ppi.piratenpad.de/board2011-contact-data

repetitive report

4.2 - New members

no news

5 - Agenda@ Adress for agenda items forwarding.

Report by Pat:

6: Communication guidelines & Interviews

new proposal by Samir: