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::'''Complete History 2010 to Present''' | ::'''Complete History 2010 to Present''' | ||
::'''This document reviews all decisions that were successfully passed by the board''' | |||
::'''All decisions are followed with a link to the minutes they were retrieved from. | |||
==Board Number 1: 2010/2011 == | ==Board Number 1: 2010/2011 == | ||
Revision as of 20:51, 6 December 2018
Decisions of the Board
- Complete History 2010 to Present
- This document reviews all decisions that were successfully passed by the board
- All decisions are followed with a link to the minutes they were retrieved from.
Board Number 1: 2010/2011
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 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).
