PPI Board Minutes 2010-07-27

MINUTES for PPI BOARD MEETING

--- 27/07/2010 ---

IRC/Telco

1 - ATTENDEES

1.1 - Members of the PPI board

Jerry

Joachim

1.2 - Others

2 - PROCEEDINGS

Inofficial meeting due to no quorum and only 2 board members present

Quorum not established with 2 of 7 board members present.

Streaming started: [No]

Recording started: [No]

3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - PP of the Week: Ireland (proposed by Jerry)

This week's Pirate Party of the Week is Ireland. The answers will be published after the meeting.

4 - AGENDA

n.a.

5 - REPORTS

5.10 - Conference refunds (proposed by Jerry)

Nicco should have more information of who still hasn't been paid the refund. - Nicco not present.

5.11 - Contact information (proposed by Jerry)

Joachim should give us an update. Did you note the change in PP-NL? Can you give me the contact info from Italy and Kazakhstan? - Joachim takes care of this.

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

I'm still working on the statutes draft. Should be able to present next week (Jerry)

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

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6 - NEXT MEETING

The next meeting is on August 3rd 2010

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