PPI Board

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This article lists the members of the PPI Board.

Contact the board at board[at]pp[dash]international[dot]net

Current board

Since the GA 2016 the term of office for every board member is two years, with election for half of the board seats each year. Last board election was held on 07./08. December 2019 at the fully online PPI Conference. Board expanded from 7 to 9 members at the 2019 GA. Giuseppe Calandra elected to an one-year term only following the board expansion.

The current Board:

• Chairperson - Bailey Lamon / PP-CA (2019-2020)
• Vice-Chairperson - Gregory Engels / PP-DE (2019-2021)
• Board Member - Michal Gill / PP-CZ (2018-2020) board elected treasurer until 12.08.2019
• Board Member - Cédric Levieux /PP-FR (2018-2020) Followed up to board member 20.11.2019
• Board Member - Keith L. Goldstein / PP-IL (2019-2021)
• Board Member - Daniel Dantas Prazeres / PP-BR(2019-2021)
• Board Member - Linda B. Tørklep / PP-NO (2019-2020)
• Board Member - Thomas Gaul / PP-DE (2019-2021)
• Board Member - Giuseppe Calandra / PP-IT (2019-2020)

The role of Treasurer and General Secretary will be decided by the board in the first board meeting in January 2020. For Information: according to the statutes each role is to be given to one of the Member of the Board. Since both the general secretary (K. Goldstein) and treasurer (D. Prazeres) were members of the previous board, it's probable they will continue in their positions.

The General Assembly has also elected four alternate board members, who have the task of filling up the vacancies in the board (by the given ranking), should they occur. Cristina Diana Bargu elected to an one-year term only following the board expansion.

• 1. Alternate Board member - Sebastian Krone PP-DE (2019-2021)
• 2. Alternate Board member - Carlos Polo / PP-CH (2019-2021)
• 3. Alternate Board member - Svein Mork Dahl / PP-NO (2019-2021)
• 4. Alternate Board member - Cristina Diana Bargu /PP-IT (2019-2020)

Appointed officers without voting rights /not current - will be fixed/

• Vice Secretary for Conferences - Mike Gill / PP-CZ
• Vice Secretary for IT and IT security - Sebastian Krone / PP-DE
• Vice Secretary for UN Activities in Geneva - Pat Maechler / PP-CH
• Assistant Vice Secretary for UN Activities in Geneva - Emanuelle Germond / PP-CH
• Vice Secretary for UN Activities in Vienna - Svein Mork Dahl / PP-NO
• Vice Secretary for Standing Committees - Gregory Engels / PP-DE
• Vice Secretary for Membership Applications - Giuseppe Calandra / PP-IT
• Vice Secretary for Member Relations - Linda Tørklep / PP-NO
• Vice Secretary for Human Rights Issues - Linda Tørklep / PP-NO
• Vice Secretary for Tech Development - Cedric Levieux / PP-FR
• Vice Secretary for Fundraising - Dan Prazeres / PP-BR
• Vice Secretary for Court of Arbitration Relations - Bailey Lamon / PP-WOB
• Vice Treasurer - Keith L. Goldstein / PP-IL
• Vice General Secretary - Thomas Gaul / PP-DE

Former boards

Previous boards can be found here: previous boards

Contact

The board can be contacted via email

The Board has issued its rules of procedure

Meetings

The board meets on Discord, usually every fortnight on a previously decided week day, typically in the evening (CET).

• IRC in #ppi-coreteam on PirateNet (irc.piratpartiet.se/irc.piraattipuolue.fi)

• Telco How-To

• Minutes How-To

Minutes Template | Agenda Template

Agenda for meetings can be found on https://ppi.piratenpad.de/agenda-2017-MM-DD [replace month and day with current] - after the meeting it is being transferred to this wiki

Time and Location of board meetings are also available at https://pp-international.net/calendar/ - There an ICal-feed is available as well.

You can subscribe to the changes of this page with an RSS reader with this link

Minutes

• Minutes of all board meetings