PPI Board Agenda 2010-03-08

AGENDA for PPI BOARD MEETING

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3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - Item Title (proposed by ...)

3.2 - Item Title (proposed by ...)

4 - AGENDA

4.1 - Conference planning (proposed by Jerry)

Update

Open questions

Proposed voting procedure for board elections: stv?

Remote voting: http://ppi.piratenpad.de/conference-remote-voting

Friday social event address

Print badges: who, when, how?

Signs: who prints them, where, who puts them in place?

Chairpersons, pers. resp. for voting + minutes: we should propose at least 1 person for every job to the GA

Press release: we should sent out the press release and ask parties to sent it out to their press contacts: http://ppi.piratenpad.de/conference-PR

4.2 - Item Title (proposed by ...)

5 - REPORTS

5.10 - Item Title (proposed by ...)

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

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

i - PPI Statutes task force

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