PPI Board Agenda 2010-09-28

AGENDA for PPI BOARD MEETING

--- 28/09/2010 ---

3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - Bank account (proposed by Jerry)

I contacted Tridos Bank concerning our account, I'm waiting for a reply.

3.2 - Pirate Party Tunisia (proposed by Jerry)

There is a Pirate Party in Tunisia starting up: http://partipirate-tunisie.org/ We should add them to our list.

3.3 - Pirate Party in Maldives (proposed by Gregory)

We have been contacted by a OSS-Activist from Maldive asking us for support in formulating policy proposals for the Maldivian parliament to create "an alternative to the outdated models of intellectual property"

4 - AGENDA

4.1 - Rules of procedure changes (proposed by Jakub)

Another proposition to change the ROP: http://ppi.piratenpad.de/change-rop

4.2 - Conference call for offer (proposed by Jerry)

We should sent out the call for offer for the next conference: http://ppi.piratenpad.de/conference-requirements I also asked for an extension of the deadline to November 30th 2010, I would be glad to get some answers via e-mail or a vote in this meeting.

4.3. - Website redesign (proposed by Jerry)

As Aleksandar and Bogo did not start the work on the website I propose we sent out a call for offer. The mail is prepared here: http://ppi.piratenpad.de/website-redesign-mail

4.4. - United States Pirate Party (proposed by Gregory)

There seem to be some misconception regarding the membership status of the US-PP

5 - REPORTS

5.10 - PPI Calendar (proposed by Jerry)

The calendar still needs some tweaks, but should be ready soon: http://calendar.pp-international.net.

5.10 - Improve contact with national PPs - subscribe to their mailinglists (proposed by Jerry)

I set up the info@pp-international.net account and will subscribe to the national mailinglists of PPs. This way we can directly sent out messages instead of asking the leaders/int. coordinators.

5.11 - Taskforces

a - PPI ACTA task force

b - PPI Censor task force

c - PPI Conference and event planning task force

d - PPI Legal task force

I continued to work on the statutes for the HQ. (Jerry)

e - PPI New Parties task force

f - PPI PP-EU task force

g - PPI Tech task force

h - PPI Translation and text production task force

The PRE is ready: http://parrot.pp-international.net I will start to sent out the authorization requests. (Jerry)

The mailinglist status?(Jerry)

i - PPI Statutes task force

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