PPI Board Agenda 2010-09-07

AGENDA for PPI BOARD MEETING

--- 07/September/2010 ---

3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - Pirate Party of the week (proposed by Jerry)

Didn't receive any answers. Questions for PP-Sweden are ready: http://ppi.piratenpad.de/91

3.2 - Bavarian PP decides to apply for observer membership (proposed by Jerry)

3.3 - Welcome message to PP Catalunya (proposed by Jerry/Gregory)

We should finally sent our welcome message to PP-Catalunya: http://ppi.piratenpad.de/welcome-letter-catalunia

4 - AGENDA

4.1 - Rules of procedure modifications (proposed by Jerry)

As discussed last week here is a proposal to change the rules of procedure to allow the board to be more flexible: http://ppi.piratenpad.de/94

4.2 - PPI Style guide and logo (proposed by Jerry)

A first set op logos and color schemes is ready: PPI_Identity Further developments should be discussed with Wesley.

4.3 - Newsletter (proposed by Jerry)

Joeri will update us on the newsletter and tell us if he needs any help

4.4 - INDECT (proposed by Jerry/Pertain)

PP-DE appointed Roland Albert as INDECT coordinator. He'd like to introduce himself and talk about options how to push INDECT on an international level.

4.5 - Translation taskforce (Jerry)

Boris sent a mail to pp-general and seems to work on the translation TF. We should support him as much as possible.

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

Website redesign: we got an offer to help us redesign the website. Bogo and Aleksandar should contact this person and others to set up a website redesign team. (by Jerry)

h - PPI Translation and text production task force

i - PPI Statutes task force

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