From PPI
- Agenda PPI BOARD MEETING
- --- 29.10.2024 14:00 UTC/15:00 CET ---
- Audio recording: https://owncloud.ag-technik.de/s/g9N5mLL6jm7rTEA
- Video: https://jitsi.pirati.cz/PPI-Board
Board
- Chairperson: Gregory Engels
- Vice Chairperson: Keith Goldstein
- General Secretary: Alexander Isavnin
- Treasurer: Sebastian Krone (Bastian)
- BM: Mia Utz
- BM: Raman Ojha
- BM: Carlos Polo
- BM: Maycow Toledo
Alternates:
- Thomas Gaul
Record of the meeting
1 - ATTENDEES
1.1 - Members of the PPI board
- participating: Bastian, Mia, Alexander, Keith (here intermittently),
- excused:
- unexcused:
- Quorum: established
1.2 - Others
- Alternate Board Members:
- participating:
- excused: Thomas (therapy session)
- unexcused: -
- Guests:
- participating:
- PiratesOnAir. Numero6
2 - PROCEEDINGS
- Meeting opened at 14:05 UTC by Alexander
- Meeting chaired by Alexander
- Secretary for this meeting is everyone
- Quorum established with 4 out of 9 board members present.
- Streaming started: ? https://piratesonair.net/live-stream/
- Recording started: 14:05
- Postal votes: non
- Votes delegated (§5 Votes (5. 3.) ROP):
- Notes on meeting process: ?
3 - APPROVAL OF THE MINUTES
| Motion | |
|---|---|
| |
 Yes : Keith, Alexander
| |
 No :
| |
 Abstain : Bastian, Mia
| |
|
4 - REPORTS
4.1 - Short reports of the board members 1)
Board
- Gregory Engels:
- not present
- Keith Goldstein:
- Worked with Carlos on Biodiversity conference, but I don't think we succeeded in getting a pass. I don't think PPI has enough qualifications to become a member. There are a few other events at UNHQ and UNOG that I sent to our volunteers group that seem more relevant for us.
- Bailey Lamon:
- not present
- Alexander Isavnin: nothing to report
- Sebastian Krone:
- I have monitored the PPI technology as I do every day.
- All patches are up to date. All systems are running smoothly. We have been flooded with spam.
- The PPI association has been founded.
- The registry court has a few minor criticisms which will be rectified.
- Maycow Toledo:
- not present
- Mia Utz: nothing to report
- Raman Ojha:
not present
- Carlos Polo:
- not present
Alternates:
- Thomas Gaul
- not present
5.1 - Proposals
5.2 - Working Groups Update
- AI:
- UN Working Group:
- SCENE
5.3 Economic Update
- Treasurer Report:
- Account balances: 1,962.49 CHF / 57.36 EUR
- PayPal: 54.84 EUR (incl. CHF)
5.4 ECOSOC/UN
5.5 PPI HQ update
6 AOB - Any other business
- ===================================================
- Tuesdays every 3 Weeks, rotating between 14:00 UTC and 20:00 UTC
- Next Board Meeting: 19.11.2024 20:00 UTC
- Meeting Closed: 14:12 UTC by Alexander
