PPI Board Minutes 2012-27-03

Agenda PPI BOARD MEETING'

--- 27/03/2012 19:00h CEST ---

Mumble: mumble.piratenpartei-nrw.de

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

Record of the meeting

1 - ATTENDEES

=== 1.1 - Members of the PPI board === Reestablishing connection...

participating: Lola, Thomas, Samir excused: Pat unexcused:

2 - PROCEEDINGS

Meeting opened at 19:04 CET by Thomas Meeting closed at 19:31 CET by Thomas Meeting chaired by Thomas Secretary for this meeting is Lola Quorum is established. [3] Members out of [4] present Streaming started: [No] Not possible Recording started: [Yes] Postal votes: [No] RoP: http://int.piratenpartei.de/PPI_Board/Rules_of_Procedure

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.

• Thomas: background work
• Lola: Social media update, Wiki update. Attended the international event in Saarland, Pirates Without Borders GA, and Pirate Party of Luxembourg GA. A lot of preparation to the PPI GA work. Wrote an article (in Russian) about the Saarland Pirates success in the elections: http://piratemedia.ru/experts/lolavoronina/item/3622-uspeh_piratov_v_saarlande.html
• Samir: nothing to report, congratulates Saarland pirates

3.2 - Response to the conference letter by Canada, New Zealand, Portugal and Australia

Redmine task #3, due date 2012-03-13

Report by Thomas: Nothing new. Should do this by the end of the week at the latest

REDMINE: 2 weeks

3.2 - Streaming

Redmine task #53, due date 2012-03-13

Report by Thomas: Tests started. Single fork to mumble did work steady and stable for 4 1/2 days as far I could see

REDMINE 2 weeks

3.3 - Apply as an observer member in WIPO

Redmine task #76, due date 2012-03-27

Report by Thomas: due next meeting, in here as a reminder

REDMINE 2 weeks

3.4 - Situation in Italy

Redmine task #109 due date 2012-03-13

Report by Lola: discuss at the PPI GA

3.5 - Wiki page with the list of elected Pirates

Redmine task #110 due date 2012-03-13

Report by Thomas: no time

Postpone 14 days

REDMINE 2 weeks

3.6 - PP-Mauritius

Redmine task #118 due date 2012-03-13

Report by Thomas: Wrote an email, no response yet

Same again. Postpone 14 days

REDMINE 2 weeks

4 - PPI GA 2012

http://pp-international.net/node/517 Bank account transfer to CZ6020100000002700074034 Bank address is: Fio banka, a.s., V Celnici 1028/10, Praha 1 BIC code/SWIFT is: FIOBCZPPXXX

Don't forget to register till 01 of April for the

5 - PPI Membership applications

http://int.piratenpartei.de/PPI_Conference_2012/applicants

New applications: Latvia Ukraine Slovakia Estonia Berlin (observer) Belarus (to be clarified)

6 - AOB

Samir to reply "Introducing Nepal" Thomas to reply "report for an european website" Reply Lithuania mail when the information from Samir comes

Lola asking Thomas to find moderators for PPI GA. Thomas sais he has a Monika Pöser, lawyer, willing to do that.

Lola sent an e-mail to Pat today asking him to take care of voting procedure.

Meeting Closed: at 19:31 CEST