PPI Minutes 2014-01-07

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::Agenda PPI BOARD MEETING 

--- 07/01/2014 20:00h CET ---

Mumble: mumble.piratenpartei-nrw.de

Room: "/international/pirate parties international/board meeting"

1 - ATTENDEES

1.1 - Members of the PPI board

participating: Gregory, Thomas, Nonnu, Denis,

excused:

unexcused:

1.2 - Others

Alternates: Radoslaw Pietron,

2 - PROCEEDINGS

RoP: http://int.piratenpartei.de/PPI_Board/Rules_of_Procedure

Meeting opened at 20:14 CET by ThomasG

Meeting closed at 20:23 CET by ThomasG

Meeting chaired by ThomasG

Secretary for this meeting is all of us Nonnu

Quorum established with 4 out of 7 board members present.

Streaming started: No - due to technical limitations

Recording started: Yes

Postal votes: No

3 - REPORTS

3.1 - Short report of the board members

Members of the board shall give a short summary (one minute at maximum) of what happened since the last board meeting or their last report. If something needs more attention, it should be discussed in separate points.

Skipped due to Christmas holidays.

4.1 WTO 9MC in Bali

Report:
https://ppi.piratenpad.de/WTO-Trips-Paper
https://ppi.piratenpad.de/WTO-NoSpy-Paper
Postponed until next meeting.

5 PPI "Think Tank" Conference 2014

http://tt14.pp-international.net/PPI/TT2014.nsf/home.xsp
As of today: 5 possible Speakers, seeking additional speakers, Streaming will be done by Wolfgang

6 General Assembly 2014

We need to start planning soon.

7 - AOB

--none--

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Next Meeting: 20:00 CET on 21/01/2014

Meeting Closed: 20:23 CET by ThomasG