From PPI
- Agenda PPI BOARD MEETING
- --- [00/00/2015 22:00]h CEST ---
- Berlin Tuesday, 19 July 2016 at 22:00:00
- Wellington Wednesday, 20 July at 08:00
- Tokyo Wednesday, 20 July at 05:00 a.m.
- São Paulo Tuesday, 19 July 2016 at 05:00 p.m
- Hanoi Wednesday, 08 July 03:00
- Mumble: mumble.piratenpartei-nrw.de
- Room: "/international/pirate parties international/board meeting"
- Audio recording:
Record of the meeting
1 - ATTENDEES
1.1 - Members of the PPI board
- participating: Andrew,Richard
- excused: Pakki
- unexcused:Henrique, Min,Anders,Chemsidine
1.2 - Others
- Alternate Board Members
- participating: Nikolay
- excused:
- unexcused:
- Guests
- participating:
- Bastian
- participating:
2 - PROCEEDINGS
- Meeting opened at CEST by
- Meeting chaired by
- Secretary for this meeting is
- Quorum not established with 2 out of 7 board members present.
- Streaming started:
- Recording started:
- Postal votes:
- Notes on meeting process No formal meeting held
- [HH:MM] CEST: (name) entered the meeting [=> Quorum not established with X out of Y board members]
- [HH:MM] CEST: (name) left the meeting [=> Quorum established with X out of Y board members]
- [HH:MM] x-minute break by initiated by (name)
- Meeting closed at HH:MM CEST by (name)
3 - APPROVAL ON THE MINUTES
Minutes of the last meeting no formal meeting held Minutes approved
YES: NO: ABSTENTIONS:
4 - REPORTS
4.1 - Short report of the board members
- Andrew: The vast majority of my PPI time has been taken up with the GA working with Pakki and Jelena. Also took part in a UK Anon radio program with Jelena.
- Chems:
- Henrique:
- Andre:
- Min:
- Patrick:
- Richard: Nothing special to report
== 5 - Proposal No. 1
YES: NO: ABSTENTIONS:
6 AOB - Any other business
- Discussion of subtance and tone of messages on the mailing list.: it is not a PPI list, so not really an issue for PPI to manage. The list is not run by PPI
- ===================================================
Next Meeting: Tuesday, 2016-08-02 22:00 CEST (00:00 GMT) Unless new board decides otherwise Meeting Closed: 00:00 CEST (00:00 UTC) / 00:00 GMT by 0
