PPI Board Agenda 2010-10-26

AGENDA for PPI BOARD MEETING

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3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - Pirate Party of the Week (proposed by Jerry)

This weeks Pirate Party of the Week is PP-Russia: http://www.pp-international.net/pirate_party_of_the_week-russia

3.2 - Conference: Tensions between IPR and the ICT standardisation process (proposed by Jerry)

This conference is on Nevember 22nd in Brussels. More info here: http://ec.europa.eu/enterprise/sectors/ict/standards/extended/ict-ipr-conference_en.htm I registered for the event and am waiting for the confirmation.

4 - AGENDA

4.1 - Website redesign (proposed by Jerry)

Aleksandar said he didn't have time to work on this task and Bogo did not answer to my mails, so I propose we look for someone else who takes over the planning and creating of a new PPI website. I propose we explain our requirements and then call for offers here: http://ppi.piratenpad.de/website-redesign-mail , unless someone else from the board wants to take over this task.

4.2 - Forum admin/moderator (proposed by Jerry)

Currently Gregory and Partick Mächler regularly check the forum for spam. However we should try to find someone who moderates the forum more often and answers to requests (f.ex. create a new forum).

5 - REPORTS

5.10 - Bank account (proposed by Jerry)

The documents should be sent out and we have to wait for the bank.

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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