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Agenda PPI BOARD MEETING


--- [20/05/2018 14:00]h CEST ---
Mumble: mumble.ppi.rocks
Room: "/international/pirate parties international/board meeting"
Audio recording: https://owncloud.ag-technik.de:443/owncloud/index.php/s/13ZqVNdP17sy0Ei
Video:-

Record of the meeting

1 - ATTENDEES

1.1 - Members of the PPI board

participating: Thomas, Koen, Guillaume,
excused:
unexcused:

1.2 - Others

Alternate Board Members
participating: Dan,
excused:
unexcused:
Guests
participating:
@PiratesOnAir

2 - PROCEEDINGS

RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure
Meeting opened at 14:05 CEST by Thomas
Meeting chaired by Thomas
Secretary for this meeting is
Quorum established with 3 out of 7 board members present.
Streaming started: started/not possible http://piraten-sender.org/stream/
Recording started:
Postal votes:
Notes on meeting process
  • [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: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_05_07

YES: Dan, Thomas, ; GuillaumeKoen NO: ABSTENTIONS:

Minutes approved?

4 - REPORTS

4.1 - Short report of the board members 1)

  • Board:
  • Guillaume:
Work and personal matter clogging my agenda, expediting admin work and immediate swiss political issues (gambling law), Insured surveillance Law Referendum
  • Bailey:
attending RightsCon
  • Keith:
  • Koen:
nothing to report
  • Nikolay:
  • Raymond:
attending RightsCon
  • Thomas:
nothing to report
  • Alternates:
  • Adam:
  • Etienne
  • Daniel:
Me and Keith started talking to Mexican Pirates, we are more near to a formation of the Mexican Pirate Party, they are interested in being part of PPI and we are working on a "Latin American Pirate council"
  • Gregory:
  • 1) Very short and brief. For important issues add an agenda item!

Workflow on Projects

experiment with conferencing methods LMS Moodle

UN

  • ecosoc, events in geneva

Internal

  • newsletter
proposal: report from the visit to the HQ NY of UN from Keith? - Hopefully Bailey will assist.
don't forget to ask our members for input for out webpage
  • website blog posts
Dan will write about Brazilian, Latin America, this kind of stuff, this week

6 AOB - Any other business

Next meeting on mumble again. Then to decide, where to meet.

===================================================

Next Meeting: Monday, 2018-06-04 21:00 CEST (19:00 UTC) Meeting Closed: 14:19 CEST (12:19 UTC)

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