From PPI
- 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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