PPI Board Agenda 2010-10-05

AGENDA for PPI BOARD MEETING

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3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - Contact details updated (proposed by Jerry)

I updated all our contact information and the pp-leaders list.

So. has to update the link list on the website.

3.2 - Bank account (proposed by Jerry)

I sent in the requested form and am waiting for an answer.

4 - AGENDA

4.1 - Item Title (proposed by ...)

4.2 - Item Title (proposed by ...)

5 - REPORTS

5.10 - Last meeting updates (proposed by Jerry)

What's the status concerning PP-Maldive, PP-US, PP-Ukraine?

5.11 - Conference call for offers sent out, Parrot-mail will be sent out after the meeting (proposed by Jerry)

I sent out the call for offers to host the conference. A mail advertising the Press release exchange will be sent out after the meeting.

5.12 - 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'm looking for a lawyer in Belgium to look over our statutes. I will be in contact with association of layers in Belgium (http://www.notaire.be/societes/aisbl) to determine the costs of the lawyer. We will the decide on how to get the costs reimbursed.

e - PPI New Parties task force

f - PPI PP-EU task force

g - PPI Tech task force

Calendar: with the PRE nearly done, we can focus on the calendar now, so expect some improvement here soon (Jerry)

h - PPI Translation task force

Call for help has been sent out, some new people joined. (Jerry)

i - PPI Statutes task force

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