From PPI
(Created page with ":'''Agenda PPI BOARD MEETING''' :'''--- 30.12.2025 14:00 UTC/15:00 CET ---''' : Audio recording: : Video: https://jitsi.pirati.cz/PPI-Board : Pad:https://etherpad.pp-international.net/p/ppi-board-meeting-2025-12-30-s8kl06r == Record of the meeting == == 1 - ATTENDEES == === 1.1 - Members of the PPI board === Chairperson - Keith L. Goldstein / PP-IL <br> Vice-Chairperson - Gregory Engels / PP-DE<br> Board Member - Bailey Lamon / PP-CA <br> General Secretary - Alexa...") |
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:'''--- 30.12.2025 14:00 UTC/15:00 CET ---''' | :'''--- 30.12.2025 14:00 UTC/15:00 CET ---''' | ||
: Audio recording: | : Audio recording: https://owncloud.ag-technik.de/s/mmF4n6jsx5SDEP8 (only 20 mins. due to Internet issues) | ||
: Video: https://jitsi.pirati.cz/PPI-Board | : Video: https://jitsi.pirati.cz/PPI-Board | ||
: Pad:https://etherpad.pp-international.net/p/ppi-board-meeting-2025-12-30-s8kl06r | : Pad:https://etherpad.pp-international.net/p/ppi-board-meeting-2025-12-30-s8kl06r | ||
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Board Member - Carlos Polo / PP-CH <br> | Board Member - Carlos Polo / PP-CH <br> | ||
Board Member - Thomas Gaul / PP-DE<br> | Board Member - Thomas Gaul / PP-DE<br> | ||
Alternate Board member - Babak Tubis, PP-DE / PP-DE<br> | Alternate Board member - Babak Tubis, PP-DE / PP-DE<br> | ||
Alternate Board member - Schoresch Davoodi / PP-DE<br> | Alternate Board member - Schoresch Davoodi / PP-DE<br> | ||
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:participating: ThomasG, Keith (but ill), Alex, Bastian | :participating: ThomasG, Keith (but ill), Alex, Bastian | ||
:excused: | :excused: Bailey Lamon | ||
:unexcused: | :unexcused: Gregory Engels, Maycow Toledo, Mark Anthony, Carlos Polo, Babak Tubis, Schoresch Davoodi, Stefan Dekkers | ||
: Quorum: given | : Quorum: given | ||
=== 1.2 - Others === | === 1.2 - Others === | ||
* Guests: | * Guests: | ||
: participating: PiratesOnAir, Numero6 | : participating: PiratesOnAir, Numero6 | ||
== 2 - PROCEEDINGS == | == 2 - PROCEEDINGS == | ||
:RoP: https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure | :RoP: https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure | ||
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:Quorum established with 4 out of 9 board members present. | :Quorum established with 4 out of 9 board members present. | ||
:Streaming started: ? https://piratesonair.net/live-stream/ | :Streaming started: ? https://piratesonair.net/live-stream/ | ||
:Recording started: | :Recording started: 14:18 | ||
:Postal votes: none | :Postal votes: none | ||
:Votes delegated (§5 Votes (5. 3.) ROP): | :Votes delegated (§5 Votes (5. 3.) ROP): | ||
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{{motion|title=Do we approve the minutes? | {{motion|title=Do we approve the minutes? | ||
: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2025-12-09 | : https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2025-12-09 | ||
|Yes= Keith, Alex, Thomas, Bastian | |Yes= Keith, Alex, Thomas, Bastian | ||
|No= | |No= | ||
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== 4 - REPORTS == | == 4 - REPORTS == | ||
=== 4.1 - Short reports of the board members === | === 4.1 - Short reports of the board members === | ||
====Board==== | ====Board==== | ||
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* Alexander Isavnin: | * Alexander Isavnin: | ||
: Post on FB concerning the IGF meeting | : Post on FB concerning the IGF meeting | ||
* Sebastian Krone: | * Sebastian Krone: | ||
* I monitored the PPI technology as I do every day. | * I monitored the PPI technology as I do every day. | ||
| Line 78: | Line 78: | ||
: I published the finances in the PPI Wiki | : I published the finances in the PPI Wiki | ||
: I'm still dealing with my heart attack a little and therefore can't work 24/7. | : I'm still dealing with my heart attack a little and therefore can't work 24/7. | ||
* Maycow Toledo: | * Maycow Toledo: | ||
: not present | : not present | ||
* Carlos Polo | * Carlos Polo | ||
: not present | : not present | ||
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* Thomas Gaul | * Thomas Gaul | ||
: nothing to report | : nothing to report | ||
====Alternates:==== | ====Alternates:==== | ||
* Babak Tubis | * Babak Tubis | ||
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* Schoresch Davoodi | * Schoresch Davoodi | ||
: not present | : not present | ||
* Stefan Dekkers | * Stefan Dekkers | ||
: not present | : not present | ||
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* none | * none | ||
: Draft call for papers: https://etherpad.pp-international.net/p/tt5-cfp-dy8l0s0 | : Draft call for papers: https://etherpad.pp-international.net/p/tt5-cfp-dy8l0s0 | ||
== 5.2 Winter GA 10.01.2025 == | == 5.2 Winter GA 10.01.2025 == | ||
* Agenda etc. | * Agenda etc. | ||
: We have the following spreadsheet of elections: https://docs.google.com/spreadsheets/d/1dVei_OLF1XdWKIEJ4wGSxRz0611S6As8i4TRLooePQU/edit?usp=sharing | : We have the following spreadsheet of elections: https://docs.google.com/spreadsheets/d/1dVei_OLF1XdWKIEJ4wGSxRz0611S6As8i4TRLooePQU/edit?usp=sharing | ||
: Last election there were 4 board members for 2 years and 1 for 1 year. This means we should have an election of 3 board members for 2 years and vice chair. | : Last election there were 4 board members for 2 years and 1 for 1 year. This means we should have an election of 3 board members for 2 years and vice chair. | ||
Alternates there is no limit. | Alternates there is no limit. | ||
: For copy/paste of the agenda: https://wiki.pp-international.net/wiki/index.php?title=PPI_General_Assembly_JAN_2025 | : For copy/paste of the agenda: https://wiki.pp-international.net/wiki/index.php?title=PPI_General_Assembly_JAN_2025 | ||
== 5.2 - Working Groups Update == | == 5.2 - Working Groups Update == | ||
* GA Working Group Team | * GA Working Group Team | ||
== 5.3 Economic Update == | == 5.3 Economic Update == | ||
* Treasurer Report: | * Treasurer Report: | ||
: Bank accounts | : Bank accounts | ||
: It is very difficult to open a Bitcoin account for an association. I have contacted four banks so far, without success. But I'm not giving up. | : It is very difficult to open a Bitcoin account for an association. I have contacted four banks so far, without success. But I'm not giving up. | ||
== 5.3 ECOSOC/UN == | == 5.3 ECOSOC/UN == | ||
: nothing to report | : nothing to report | ||
== 5.5 PPI HQ update == | == 5.5 PPI HQ update == | ||
* The office is set up and running. | * The office is set up and running. | ||
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: Perhaps you have a few suggestions for the new design in purple and orange. | : Perhaps you have a few suggestions for the new design in purple and orange. | ||
: https://ppi.works/en/the-glass-mobile/ | : https://ppi.works/en/the-glass-mobile/ | ||
* We are preparing for the general meeting and have secured the venue. It is necessary to have a list of visitors in Potsdam. | * We are preparing for the general meeting and have secured the venue. It is necessary to have a list of visitors in Potsdam. | ||
: We are also looking for helpers. | : We are also looking for helpers. | ||
== 5.6 Website Updates == | == 5.6 Website Updates == | ||
: content is needed | : content is needed | ||
==6 AOB - Any other business== | ==6 AOB - Any other business== | ||
Pirate Security Conference: | Pirate Security Conference: | ||
* Who of the board members are planning to go to the GA in Potsdam? | * Who of the board members are planning to go to the GA in Potsdam? | ||
:: Gregory, Bailey is not sure, Thomas, Mia, | :: Gregory, Bailey is not sure, Thomas, Mia, | ||
Latest revision as of 08:12, 31 December 2025
- Agenda PPI BOARD MEETING
- --- 30.12.2025 14:00 UTC/15:00 CET ---
- Audio recording: https://owncloud.ag-technik.de/s/mmF4n6jsx5SDEP8 (only 20 mins. due to Internet issues)
- Video: https://jitsi.pirati.cz/PPI-Board
- Pad:https://etherpad.pp-international.net/p/ppi-board-meeting-2025-12-30-s8kl06r
Record of the meeting
1 - ATTENDEES
1.1 - Members of the PPI board
Chairperson - Keith L. Goldstein / PP-IL
Vice-Chairperson - Gregory Engels / PP-DE
Board Member - Bailey Lamon / PP-CA
General Secretary - Alexander Isavnin / PP-RU
Treasurer- Sebastian Krone / PP-DE
Board Member - Maycow Toledo / PP-BR
Board Member - Mark Anthony / PP-NL
Board Member - Carlos Polo / PP-CH
Board Member - Thomas Gaul / PP-DE
Alternate Board member - Babak Tubis, PP-DE / PP-DE
Alternate Board member - Schoresch Davoodi / PP-DE
Alternate Board member - Stefan Dekkers / PP-NL
- participating: ThomasG, Keith (but ill), Alex, Bastian
- excused: Bailey Lamon
- unexcused: Gregory Engels, Maycow Toledo, Mark Anthony, Carlos Polo, Babak Tubis, Schoresch Davoodi, Stefan Dekkers
- Quorum: given
1.2 - Others
- Guests:
- participating: PiratesOnAir, Numero6
2 - PROCEEDINGS
- Meeting opened at 14:18 UTC by Thomas
- Meeting chaired by Thomas
- Secretary for this meeting is all
- Quorum established with 4 out of 9 board members present.
- Streaming started: ? https://piratesonair.net/live-stream/
- Recording started: 14:18
- Postal votes: none
- Votes delegated (§5 Votes (5. 3.) ROP):
- Notes on meeting process: ?
3 - APPROVAL OF THE MINUTES
| Motion | |
|---|---|
| |
| {{{text}}} | |
 Yes : Keith, Alex, Thomas, Bastian
| |
 No :
| |
 Abstain :
| |
|
4 - REPORTS
4.1 - Short reports of the board members
Board
- Keith Goldstein: feeling unwell today. I wrote a bit on the ga and TT5.
- Gregory Engels:
- not present
- Bailey Lamon:
- not present
- Alexander Isavnin:
- Post on FB concerning the IGF meeting
- Sebastian Krone:
- I monitored the PPI technology as I do every day.
- All patches are up to date. All systems are running smoothly.
- I have not yet received a reply from Carlos to where I should send the password for their mailbox at pp-international.
- I am working on organizing the general meeting and got a nice venue in a little townhall
- I published the finances in the PPI Wiki
- I'm still dealing with my heart attack a little and therefore can't work 24/7.
- Maycow Toledo:
- not present
- Carlos Polo
- not present
- Thomas Gaul
- nothing to report
Alternates:
- Babak Tubis
- not present
- Schoresch Davoodi
- not present
- Stefan Dekkers
- not present
5.1 - Proposals
- none
- Draft call for papers: https://etherpad.pp-international.net/p/tt5-cfp-dy8l0s0
5.2 Winter GA 10.01.2025
- Agenda etc.
- We have the following spreadsheet of elections: https://docs.google.com/spreadsheets/d/1dVei_OLF1XdWKIEJ4wGSxRz0611S6As8i4TRLooePQU/edit?usp=sharing
- Last election there were 4 board members for 2 years and 1 for 1 year. This means we should have an election of 3 board members for 2 years and vice chair.
Alternates there is no limit.
- For copy/paste of the agenda: https://wiki.pp-international.net/wiki/index.php?title=PPI_General_Assembly_JAN_2025
5.2 - Working Groups Update
- GA Working Group Team
5.3 Economic Update
- Treasurer Report:
- Bank accounts
- It is very difficult to open a Bitcoin account for an association. I have contacted four banks so far, without success. But I'm not giving up.
5.3 ECOSOC/UN
- nothing to report
5.5 PPI HQ update
- The office is set up and running.
- https://ppi.works/
- As you know, we have taken over the “Glaesernes Mobil” from PPDE to make it available to the Pirate movement.
- Perhaps you have a few suggestions for the new design in purple and orange.
- https://ppi.works/en/the-glass-mobile/
- We are preparing for the general meeting and have secured the venue. It is necessary to have a list of visitors in Potsdam.
- We are also looking for helpers.
5.6 Website Updates
- content is needed
6 AOB - Any other business
Pirate Security Conference:
- Who of the board members are planning to go to the GA in Potsdam?
- Gregory, Bailey is not sure, Thomas, Mia,
- ===================================================
- Tuesdays every 3 Weeks, rotating between 14:00 UTC and 20:00 UTC
- Next Board Meeting: 20.01.2026, 20:00 UTC / 21:00 MEZ/CET
- Meeting Closed: 14:47 UTC by Thomas
