From PPI
(Created page with "=2010/2011 Board= ==Decision 4.1 - Internal communication (proposed by Jerry/Gregory)== *Weekly meeting in May, than switch to bi-weekly meeting. Vote: Proposal Passed(Yes:...") |
|||
| Line 1: | Line 1: | ||
::'''Decisions of the Board''' | |||
::'''Complete History 2010 to Present''' | |||
=2010/2011 Board= | =2010/2011 Board= | ||
| Line 8: | Line 14: | ||
Communication via a public read-only group on Mypirates.net: https://www.mypirates.net/ppi_network+board was suggested by Gregory. Jakub will present a proposal on the communication topics as well, so does Joachim. (next but one week) | Communication via a public read-only group on Mypirates.net: https://www.mypirates.net/ppi_network+board was suggested by Gregory. Jakub will present a proposal on the communication topics as well, so does Joachim. (next but one week) | ||
http://ppi.piratenpad.de/29 (proposal being prepared) | http://ppi.piratenpad.de/29 (proposal being prepared) | ||
== | *https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-04-26 | ||
==Decision 4.1 - Internal communication (proposed by Jerry/Gregory)== | |||
*3.1 - Board meetings rules of procedure (proposed by Jerry) | |||
Source: http://ppi.piratenpad.de/28. | |||
No further discussion needed, proceed to vote immediately. | |||
Do you accept the rules of procedure as laid down in the Pad? | |||
Result of vote: Proposal Passed (Yes: 6| No: 0| Abstain: 0). | |||
*https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-05-03 | |||
Revision as of 20:46, 6 December 2018
- Decisions of the Board
- Complete History 2010 to Present
2010/2011 Board
Decision 4.1 - Internal communication (proposed by Jerry/Gregory)
- Weekly meeting in May, than switch to bi-weekly meeting.
Vote: Proposal Passed(Yes: 5| No: 0| Abstain: 0). An extraordinary meeting can be hold, if needed. Communication via a public read-only group on Mypirates.net: https://www.mypirates.net/ppi_network+board was suggested by Gregory. Jakub will present a proposal on the communication topics as well, so does Joachim. (next but one week) http://ppi.piratenpad.de/29 (proposal being prepared)
Decision 4.1 - Internal communication (proposed by Jerry/Gregory)
- 3.1 - Board meetings rules of procedure (proposed by Jerry)
Source: http://ppi.piratenpad.de/28. No further discussion needed, proceed to vote immediately. Do you accept the rules of procedure as laid down in the Pad? Result of vote: Proposal Passed (Yes: 6| No: 0| Abstain: 0).
