PPI Board Minutes 2011-03-08

MINUTES for PPI BOARD MEETING

--- 08/03/2011 ---

IRC/Telco

Recording: https://www.mypirates.net/assets/884/raum8000%20%283%29.ogg

1 - ATTENDEES

1.1 - Members of the PPI board

Jerry

Jakub

Joachim Mönch

Gregory

1.2 - Others

Richard

SteffenO

Timo

2 - PROCEEDINGS

Meeting opened at 21:13 (CEST) by Jerry.

Secretary for this meeting is Jerry.

Quorum established with 4 of 7 board members present.

Streaming started: [Yes]

Recording started: [Yes]

Postal votes: [No]

Meeting closed at 22:04 (CEST) by Jerry

3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - Item Title (proposed by ...)

3.2 - Item Title (proposed by ...)

4 - AGENDA

4.1 - Conference planning (proposed by Jerry)

Update

Registered: 79

Open questions

Proposed voting procedure for board elections: leave it to the GA, low number of candidates at the moment.

Remote voting: http://ppi.piratenpad.de/conference-remote-voting sent out (Jerry)

Friday social event address: event restaurant (Lukullum), sent out mail (Jerry)

Print badges: badges are ordered, by Thursday afternoon sent list to PP-FH

Signs: 9xDinA0, Printshop

Chairpersons, pers. resp. for voting + minutes: we should propose at least 1 person for every job to the GA

Press release: we should sent out the press release and ask parties to sent it out to their press contacts: http://ppi.piratenpad.de/conference-PR (Jerry will sent out shortly)

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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