From PPI
- AGENDA for PPI BOARD MEETING
- --- 11/04/2011 ---
Recording: https://www.mypirates.net/assets/863/2011-01-11-recordings%20ppi%20bm.ogg
3 - OPENING REMARKS/ANNOUNCEMENTS
3.1 - PP-Morocco support letter (proposed by Jerry)
- The Pirate Party of Morocco is currently registering as an organization. They need support letters from PPI and other Pirate Parties. I will prepare the letter and submit to vote once it's ready.
- Could so. add them to our list: http://partipirate.ma/ (also the Tunisian PP: http://partipirate-tunisie.org/)
3.2 - Item Title (proposed by ...)
4 - AGENDA
4.1 - Conference planning (proposed by Jerry)
- Current plans are the following:
- 35€ participation fee (45€ for late registration)
- Voting will be done on paper to save time, no moderated discussion for amendments (all amendments available at least 1 week before + distributed during conference)
- Open Space Conference for PPI related and Pirate topics
- New members presentation on Saturday, board candidates presentations and speaker on Sunday
- Remote voting procedure still to be determined (definitely safer than last conference)
- Current plans are the following:
- Open questions:
- Is the registration page ready?
- Summary provisional agenda ok? Can we communicate it like that? (see http://int.piratenpartei.de/PPI_Conference_2011#Timetable)
- How will remote delegates be able to participate?
- Is it confirmed that Piraten-Streaming will do the streaming?
- Who is going to speak on Sunday on what topic?
- Look for sponsons to fund conference?
- Check information on http://int.piratenpartei.de/PPI_Conference_2011
- Open questions:
- After these questions have been answered, participation fee and provisional agenda accepted we can sent out invitations.
4.2 - Item Title (proposed by ...)
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
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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