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Contact the board at '''board[at]pp[dash]international[dot]net
Contact the board at '''board[at]pp[dash]international[dot]net


==Current board==
'''<big>The current Board:</big>'''
 
Since the GA 2016 the term of office for every board member is two years, with election for half of the board seats each year.
Since the GA 2016 the term of office for every board member is two years, with election for half of the board seats each year.
Last board election was held on 03./04.November 2018 at the PPI Conference in Munich / Germany.
The last board election was held on December 9th, 2023, at the fully online PPI General Assembly.


The current Board:
==The 14th PPI Board==


* '''Chairperson''' - Guillaume Saouli  / PP-CH (2018-2020)
* '''Chairperson''' - Gregory Engels / PP-DE (2022-2025)
* '''Vice-Chairperson''' - Bailey Lamon / PP-CA (2017-2019)
* '''Vice-Chairperson''' -  Keith L. Goldstein / PP-IL (2024-2026)
* '''General Secretary''' - Keith L. Goldstein / PP-IL (2017-2019)
* '''Board Member''' - Bailey Lamon / PP-CA (2023-2025)
* '''Treasurer''' - undefined - tbh <small>Michal Gill gave back his Treasurership 12.08.2019</small>
* '''Board Member''' - Alexander Isavnin / PP-RU (2024-2025) General Secretary (since 23.01.2024)
* Board Member''' - Raymond Johansen / PP-NO (2017-2019)
* '''Board Member''' - Sebastian Krone / PP-DE (2024-2026) Treasurer
* '''<s>Board Member''' - Ladislav Koubek / PP-CZ (2018-2020)</s> <small>Stepped down 17.06.2019</small>
* <s> '''Board Member''' - „Mlemt“ / PP-AU / (2024-2026)</s> suspended 10.09.2024
* '''Board Member''' - Etienne Evellin / PP-FR (2017-2019)
* '''Board Member''' - Raman Ojha / PP-CZ (2023-2025) stepped up to board member 10.09.2024
* '''Board Member''' - Michal Gill / PP-DE (2018-2020) <small>board elected treasurer until 12.08.2019</small>
* '''Board Member''' - Maycow Toledo/ PP-BR (2023-2025)
* '''Board Member''' - Daniel Dantas Prazeres PP-BR(2017-2019)(Term ends 2020) <small>followed up</small>
* <s> '''Board Member''' - Julian Häffner / PP-DE (2023-2025)</s> suspended 10.09.2024
* '''Board Member''' - Carlos Polo / PP-CH (2023-2025) stepped up to board member 10.09.2024
* <s>'''Board Member''' - „V-USPP“ / PP-US / (2024-2026) General Secretary</s> stepped down 17.01.2024
* '''Board member''' - Mia Utz / PP-DE (2023-2025) - stepped up to board member 17.01.2024


The role of Treasurer and General Secretary have been decided by the board on 19.11.2018. For Information: according to the statutes each roll is to be given to one of the Member of the Board.
*<s> 1. '''Alternate Board member''' - Mia Utz / PP-DE (2023-2025)</s>
*<s> 2. '''Alternate Board member''' - Raman Ojha / PP-CZ (2023-2025)</s>
*<s> 3. '''Alternate Board member''' - Carlos Polo / PP-CH (2023-2025)</s>
* 4. '''Alternate Board member''' - Thomas Gaul / PP-DE (2024-2026)


The General Assembly has also elected four alternate board members, who have the task of filling up the vacancies in the board (by the given ranking), should they occur.
==Appointed officers without voting rights (proposed)==


* <s>1. Alternate Board member - Daniel Dantas Prazeres PP-BR(2017-2019)</s> <small>Followed up to board member 17.06.2019</small>
* '''Vice Secretary for IT and IT security'''
* 2. Alternate Board member - Gregory Engels / PP-DE (2017-2019)
* '''CAO for UN Activities in Geneva'''
* <s>3. Alternate Board member - Kitty Hundal (2018-2020)</s> <small>Stepped down in March 2018</small>
* '''CAO for UN Activities in NYC'''
* 4. Alternate Board member - Cédric Levieux /PP-FR (2018-2020)
* '''CAO for UN Activities in Vienna''' 
* '''Vice Secretary for all UN activities and chair of the SCUBA standing committee''' -  
* '''Vice Secretary for campaigning and chair of the SCENE standing committee''' -  
* '''Vice Secretary for internal processes and chair of the SCULL standing committee''' -  
* '''Vice Secretary for party finances and chair of the SCURVY standing committee''' -


==Appointed officers without voting rights==
==Appointed officers without voting rights (old version)==


* '''Vice Secretary for Conferences''' - vacant
* '''Vice Secretary for IT and IT security''' - Sebastian Krone / PP-DE
* '''Vice Secretary for UN Activities in Geneva''' - Pat Maechler / PP-CH
* '''Assistant Vice Secretary for UN Activities in Geneva''' - Emanuelle Germond / PP-CH
* '''Vice Secretary for UN Activities in Vienna''' - Svein Mork Dahl / PP-NO
* '''Vice Secretary for Standing Committees ''' - Gregory Engels / PP-DE
* '''Vice Secretary for Membership Applications ''' - Giuseppe Calandra / PP-IT
* '''Vice Secretary for Member Relations''' - Linda Tørklep / PP-NO
* '''Vice Secretary for Human Rights Issues''' - Linda Tørklep / PP-NO
* '''Vice Secretary for Tech Development ''' - Cedric Levieux / PP-FR
* '''Vice Secretary for Fundraising ''' - vacant
* '''Vice Secretary for Court of Arbitration Relations''' - Bailey Lamon / PP-WOB
* '''Vice Secretary for Social Media''' - Cristina Diana Bargu / PP-IT
* '''Vice Treasurer''' - Keith L. Goldstein / PP-IL
* '''Vice Treasurer''' - Keith L. Goldstein / PP-IL
* '''Vice General Secretary''' - Thomas Gaul / PP-DE
* '''Vice General Secretary''' - Thomas Gaul / PP-DE
* '''Vice Secretary for Conferences''' - Koen De Voegt / PP-BE
 


==Former boards==
==Former boards==
Previous boards can be found here: [[PPI Board/Old|previous boards]]<br/>
Composition of the previous boards can be found [[PPI Board/Old|here]].<br/>


==Contact==
==Contact==
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==Meetings==
==Meetings==


The board meets on Mumble every fortnight on Sunday and Monday (changing) at 08:00/14:00/21:00CET/CEST (alternating). (What is [[Mumble]]?)
The board meets on Jitsi, usually every fortnight on a previously decided week day, typically in the afternoon (CET) > https://jitsi.pirati.cz/PPI-Board


* IRC in #ppi-coreteam on PirateNet (irc.piratpartiet.se/irc.piraattipuolue.fi)
* IRC in #ppi-coreteam on PirateNet (irc.piratpartiet.se/irc.piraattipuolue.fi)

Latest revision as of 08:03, 11 September 2024

This article lists the members of the PPI Board.

Contact the board at board[at]pp[dash]international[dot]net

The current Board:

Since the GA 2016 the term of office for every board member is two years, with election for half of the board seats each year. The last board election was held on December 9th, 2023, at the fully online PPI General Assembly.

The 14th PPI Board

  • Chairperson - Gregory Engels / PP-DE (2022-2025)
  • Vice-Chairperson - Keith L. Goldstein / PP-IL (2024-2026)
  • Board Member - Bailey Lamon / PP-CA (2023-2025)
  • Board Member - Alexander Isavnin / PP-RU (2024-2025) General Secretary (since 23.01.2024)
  • Board Member - Sebastian Krone / PP-DE (2024-2026) Treasurer
  • Board Member - „Mlemt“ / PP-AU / (2024-2026) suspended 10.09.2024
  • Board Member - Raman Ojha / PP-CZ (2023-2025) stepped up to board member 10.09.2024
  • Board Member - Maycow Toledo/ PP-BR (2023-2025)
  • Board Member - Julian Häffner / PP-DE (2023-2025) suspended 10.09.2024
  • Board Member - Carlos Polo / PP-CH (2023-2025) stepped up to board member 10.09.2024
  • Board Member - „V-USPP“ / PP-US / (2024-2026) General Secretary stepped down 17.01.2024
  • Board member - Mia Utz / PP-DE (2023-2025) - stepped up to board member 17.01.2024
  • 1. Alternate Board member - Mia Utz / PP-DE (2023-2025)
  • 2. Alternate Board member - Raman Ojha / PP-CZ (2023-2025)
  • 3. Alternate Board member - Carlos Polo / PP-CH (2023-2025)
  • 4. Alternate Board member - Thomas Gaul / PP-DE (2024-2026)

Appointed officers without voting rights (proposed)

  • Vice Secretary for IT and IT security
  • CAO for UN Activities in Geneva
  • CAO for UN Activities in NYC
  • CAO for UN Activities in Vienna
  • Vice Secretary for all UN activities and chair of the SCUBA standing committee -
  • Vice Secretary for campaigning and chair of the SCENE standing committee -
  • Vice Secretary for internal processes and chair of the SCULL standing committee -
  • Vice Secretary for party finances and chair of the SCURVY standing committee -

Appointed officers without voting rights (old version)

  • Vice Secretary for Conferences - vacant
  • Vice Secretary for IT and IT security - Sebastian Krone / PP-DE
  • Vice Secretary for UN Activities in Geneva - Pat Maechler / PP-CH
  • Assistant Vice Secretary for UN Activities in Geneva - Emanuelle Germond / PP-CH
  • Vice Secretary for UN Activities in Vienna - Svein Mork Dahl / PP-NO
  • Vice Secretary for Standing Committees - Gregory Engels / PP-DE
  • Vice Secretary for Membership Applications - Giuseppe Calandra / PP-IT
  • Vice Secretary for Member Relations - Linda Tørklep / PP-NO
  • Vice Secretary for Human Rights Issues - Linda Tørklep / PP-NO
  • Vice Secretary for Tech Development - Cedric Levieux / PP-FR
  • Vice Secretary for Fundraising - vacant
  • Vice Secretary for Court of Arbitration Relations - Bailey Lamon / PP-WOB
  • Vice Secretary for Social Media - Cristina Diana Bargu / PP-IT
  • Vice Treasurer - Keith L. Goldstein / PP-IL
  • Vice General Secretary - Thomas Gaul / PP-DE


Former boards

Composition of the previous boards can be found here.

Contact

The board can be contacted via email

The Board has issued its rules of procedure

Meetings

The board meets on Jitsi, usually every fortnight on a previously decided week day, typically in the afternoon (CET) > https://jitsi.pirati.cz/PPI-Board

  • IRC in #ppi-coreteam on PirateNet (irc.piratpartiet.se/irc.piraattipuolue.fi)

Minutes Template | Agenda Template

Agenda for meetings can be found on https://ppi.piratenpad.de/agenda-2017-MM-DD [replace month and day with current] - after the meeting it is being transferred to this wiki

Time and Location of board meetings are also available at https://pp-international.net/calendar/ - There an ICal-feed is available as well.

You can subscribe to the changes of this page with an RSS reader with this link

Minutes

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