PPI Board Agenda 2010-08-03

AGENDA for PPI BOARD MEETING

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3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - PP-US (proposed by Jerry)

PP-US elected a new board. More information on their website: http://www.pirate-party.us/ Joachim I sent you the contact details of the new board for our contact list.

3.2 - PP of the Week (proposed by Jerry)

This week's PP of the week will be Germany. Questions have been sent out to PP-Kazakhstan, PP-Italy and PP-Luxembourg.

4 - AGENDA

4.1 - Conference refunds (proposed by Jerry)

Nicco should have more information on who still hasn't been paid the refund.

4.2 - Webspace and domain (proposed by Jerry)

We need the login information to be able to migrate the website to a new server. Gregory and Steffen should make a proposal on this matter. There is also the proposal to register an .org domain for PPI where we would setup the new website and the sub-domain for the calendar, press releases and other projects.

4.3 - Calendar (proposed by Jerry)

Steffen set up a test calendar for PPI: http://steffen-ortmann.de/calendar1/month.php We should use this calendar as a means to collect all important events for Pirates.

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

First draft of the PPI-HQ statutes: http://ppi.piratenpad.de/82 They must be in one of the official languages of Belgium, that's why they are in French. I used the statutes of The Pirate Bay (PP-Belgium) and some other international organizations as templates. (by 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

We got the authorization for the press release exchange from PP-UK. Sub-domain will be installed after the webspace/domain issues are solved. (by Jerry)

i - PPI Statutes task force

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