PPI Board Agenda 2010-02-08

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 - Stopp-indect.info (proposed by Jerry)

There is a new website concernigng IDECT (http://www.stopp-indect.info/), created by the German INDECT task-force, but aimed at an international audience. It is still under construction, but translations are planned.

# Should PPI become an official partner? http://www.stopp-indect.info/?page_id=34&lang=en

# We should aks the responsible person if we can help. I could imagine sending out a mail to all PPs and aks them to become a partner.

4.2 - Conference planning (proposed by Jerry)

New updates concerning the conference.

# We should send out a reminder for early registrations (Feb. 8th)): http://ppi.piratenpad.de/conference-invitations (second reminder)

# We should send out instructions how to join PPI to non-members (Feb. 12th): http://ppi.piratenpad.de/conference-membership-reminder

# Budget update: ? registered persons (? confirmed): ?€ atm. (€ with all registered persons)

# Remote voting: what procedure do we use?

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

I added a few proposals for statutes amendments. There are 5 proposals atm. I also reminded PP-Catalonia that if they want to submit their amendment concerning their application as full member, they would have to do so before the deadline. (Jerry)

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