- MINUTES for PPI BOARD MEETING
- --- 30/November/2010 ---
- IRC/Telco
Recordings: https://mypirates.net/assets/849/2010-11-30-recordings%20ppi%20bm.ogg
1 - ATTENDEES
1.1 - Members of the PPI board
1.2 - Others
- Kevin Pirce
2 - PROCEEDINGS
- Meeting opened at 21:16 (CEST) by Gregory
- Secretary for this meeting is Gregory
- Quorum not established with 3 of 7 board members present.
- Streaming started: [Yes]
- Recording started: [Yes]
- Postal votes: [No]
- Meeting closed at 21: 55 (CEST) by Gregory
3 - OPENING REMARKS/ANNOUNCEMENTS
3.1 - 'Deadline for conference offers
- The deadline for submitting offers is today - however, we have not made any statement about a specific closing time or timezone. So we will officially wait till the end of november 30th in all timezones.
- So far two offers from two german teams have been submited.
4 - AGENDA
4.1 - Offer from Osnabruck, Germany
- Kevin gives some details about the offer from Osnabrueck - the local pirates have experience in conference planning - at the very same venue the assembly of the pirate party of lower saxony was held in the spring.
- Osnabrueck do not have an international airport, the closest international airports are Bremen and Hannover (Frankfurt is 3 hours away, Dusseldof is two hours away)
- It is maybe possible to get additional rooms at the venue at no or little additional cost
4.2 - Offer from Fridrichshafen, Germany
- The total sum is more expensive then the Osnabruck price
5 - REPORTS
5.1 - Anti-Terror Demonstrations (Christmas not Fear) (proposed by Gregory)
- There are a series of anti terror demonstartions planned (including hordes of santa clauses holding transparents 'not behind every beard is a terrorist' - we will be ready to sent an anouncement out to other pirate parties tomorrow
5.3 - WIPO Aplication (proposed by Jakub)
- the application is ready and can be sent out
5.11 - Taskforces
a - PPI ACTA task force
b - PPI Censor task force
- Roland from Germany have agreed to lead the task force ad interrim - we are translating some texts from stop-indect.info
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
6 - NEXT MEETING
