From PPI
Jump to: navigation, search
No edit summary
(29 intermediate revisions by 6 users not shown)
Line 4: Line 4:
Contact the board at '''board[at]pp[dash]international[dot]net
Contact the board at '''board[at]pp[dash]international[dot]net


==Current board==
'''<big>The current Board:</big>'''
 
Since the GA 2016 the term of office for every board member is two years, with election for half of the board seats each year.
Since the GA 2016 the term of office for every board member is two years, with election for half of the board seats each year.
Last board election was held on 07./08. December 2019 at the fully online PPI Conference. Board expanded from 7 to 9 members at the 2019 GA. Giuseppe Calandra elected to an one-year term only following the board expansion.
The last board election was held on January 28, 2023, at the fully online PPI General Assembly.


The current Board:
==The 13th PPI Board==


* '''Chairperson''' - Bailey Lamon / PP-CA (2019-2021)
* '''Chairperson''' - Florie Marie / PP-FR (2023-2025)
* '''Vice-Chairperson''' - Gregory Engels / PP-DE (2019-2021)
* '''Vice-Chairperson''' - Gregory Engels / PP-DE (2022-2024)
* '''Board Member''' - Michal Gill / PP-CZ (2018-2020) <small>board elected treasurer until 12.08.2019</small>
* '''Board Member''' - Bailey Lamon / PP-CA (2023-2025)
* '''Board Member''' - Cédric Levieux /PP-FR (2018-2020) <small>Followed up to board member 20.11.2019</small>
* '''Board Member''' - Michal Gill / PP-CZ (2023-2025; General Secretary)
* '''Board Member''' - Keith L. Goldstein / PP-IL (2019-2021)
* '''Board Member''' - Keith L. Goldstein / PP-IL (2022-2024)
* '''Board Member''' - Daniel Dantas Prazeres / PP-BR(2019-2021)
* '''Board Member''' - Alexander Isavnin / PP-RU (2022-2024)
* '''Board Member''' - Linda B Tørklep / PP-NO (2019-2021)
* '''Board Member''' - Maycow Toledo/ PP-BR (2023-2025)
* '''Board Member''' - Thomas Gaul / PP-DE (2019-2021)
* '''Board Member''' - Julian Häffner / PP-DE (2023-2025)
* '''Board Member''' - Giuseppe Calandra / PP-IT (2019-2020)
* '''Board Member''' - Mauricio Vargas / PP-CL (2022-2024)


The role of Treasurer and General Secretary will be decided by the board in the first board meeting in January 2020. For Information: according to the statutes each role is to be given to one of the Member of the Board.
* 1. '''Alternate Board member''' - Adam Wolf / PP-DE (2022-2024)
* 2. '''Alternate Board member''' - Sebastian Krone / PP-DE (2022-2024)
* 3. '''Alternate Board member''' - Mia Utz / PP-DE (2023-2025)
* 4. '''Alternate Board member''' - Raman Ojha / PP-CZ (2023-2025)
* 5. '''Alternate Board member''' - Carlos Polo / PP-CH 2023-2025)


The General Assembly has also elected four alternate board members, who have the task of filling up the vacancies in the board (by the given ranking), should they occur. Cristina Diana Bargu elected to an one-year term only following the board expansion.
The position of general secretary is temporary before decided on by the first meeting of the board.


* 1. Alternate Board member - Sebastian Krone PP-DE (2019-2021)
==Appointed officers without voting rights (proposed)==
* 2. Alternate Board member - Carlos Polo / PP-CH (2019-2021)
* 3. Alternate Board member - Svein Mork Dahl / PP-NO (2019-2021)
* 4. Alternate Board member - Cristina Diana Bargu /PP-IT (2019-2020)


==Appointed officers without voting rights /not current - will be fixed/==
* '''Vice Secretary for IT and IT security'''
* '''CAO for UN Activities in Geneva'''
* '''CAO for UN Activities in NYC'''
* '''CAO for UN Activities in Vienna''' 
* '''Vice Secretary for all UN activities and chair of the SCUBA standing committee''' -
* '''Vice Secretary for campaigning and chair of the SCENE standing committee''' -
* '''Vice Secretary for internal processes and chair of the SCULL standing committee''' -
* '''Vice Secretary for party finances and chair of the SCURVY standing committee''' -


==Appointed officers without voting rights (old version)==
* '''Vice Secretary for Conferences''' - vacant
* '''Vice Secretary for IT and IT security''' - Sebastian Krone / PP-DE
* '''Vice Secretary for UN Activities in Geneva''' - Pat Maechler / PP-CH
* '''Assistant Vice Secretary for UN Activities in Geneva''' - Emanuelle Germond / PP-CH
* '''Vice Secretary for UN Activities in Vienna''' - Svein Mork Dahl / PP-NO
* '''Vice Secretary for Standing Committees ''' - Gregory Engels / PP-DE
* '''Vice Secretary for Membership Applications ''' - Giuseppe Calandra / PP-IT
* '''Vice Secretary for Member Relations''' - Linda Tørklep / PP-NO
* '''Vice Secretary for Human Rights Issues''' - Linda Tørklep / PP-NO
* '''Vice Secretary for Tech Development ''' - Cedric Levieux / PP-FR
* '''Vice Secretary for Fundraising ''' - vacant
* '''Vice Secretary for Court of Arbitration Relations''' - Bailey Lamon / PP-WOB
* '''Vice Secretary for Social Media''' - Cristina Diana Bargu / PP-IT
* '''Vice Treasurer''' - Keith L. Goldstein / PP-IL
* '''Vice Treasurer''' - Keith L. Goldstein / PP-IL
* '''Vice General Secretary''' - Thomas Gaul / PP-DE
* '''Vice General Secretary''' - Thomas Gaul / PP-DE
* '''Vice Secretary for Conferences''' - Koen De Voegt / PP-BE
 
* '''Vice Secretary for IT and IT security''' - Sebastian Krone / PP-DE
* '''Vice Secretary for UN Activities in Europe''' - Pat Maechler / PP-CH


==Former boards==
==Former boards==
Previous boards can be found here: [[PPI Board/Old|previous boards]]<br/>
Composition of the previous boards can be found [[PPI Board/Old|here]].<br/>


==Contact==
==Contact==
Line 48: Line 70:
==Meetings==
==Meetings==


The board meets on Mumble every fortnight on Sunday and Monday (changing) at 08:00/14:00/21:00CET/CEST (alternating). (What is [[Mumble]]?)
The board meets on Big Blue Button, usually every fortnight on a previously decided week day, typically in the afternoon (CET) > https://bbb.piratensommer.de/b/gre-cnw-a9v


* IRC in #ppi-coreteam on PirateNet (irc.piratpartiet.se/irc.piraattipuolue.fi)
* IRC in #ppi-coreteam on PirateNet (irc.piratpartiet.se/irc.piraattipuolue.fi)

Revision as of 07:54, 31 January 2023

This article lists the members of the PPI Board.

Contact the board at board[at]pp[dash]international[dot]net

The current Board:

Since the GA 2016 the term of office for every board member is two years, with election for half of the board seats each year. The last board election was held on January 28, 2023, at the fully online PPI General Assembly.

The 13th PPI Board

  • Chairperson - Florie Marie / PP-FR (2023-2025)
  • Vice-Chairperson - Gregory Engels / PP-DE (2022-2024)
  • Board Member - Bailey Lamon / PP-CA (2023-2025)
  • Board Member - Michal Gill / PP-CZ (2023-2025; General Secretary)
  • Board Member - Keith L. Goldstein / PP-IL (2022-2024)
  • Board Member - Alexander Isavnin / PP-RU (2022-2024)
  • Board Member - Maycow Toledo/ PP-BR (2023-2025)
  • Board Member - Julian Häffner / PP-DE (2023-2025)
  • Board Member - Mauricio Vargas / PP-CL (2022-2024)
  • 1. Alternate Board member - Adam Wolf / PP-DE (2022-2024)
  • 2. Alternate Board member - Sebastian Krone / PP-DE (2022-2024)
  • 3. Alternate Board member - Mia Utz / PP-DE (2023-2025)
  • 4. Alternate Board member - Raman Ojha / PP-CZ (2023-2025)
  • 5. Alternate Board member - Carlos Polo / PP-CH 2023-2025)

The position of general secretary is temporary before decided on by the first meeting of the board.

Appointed officers without voting rights (proposed)

  • Vice Secretary for IT and IT security
  • CAO for UN Activities in Geneva
  • CAO for UN Activities in NYC
  • CAO for UN Activities in Vienna
  • Vice Secretary for all UN activities and chair of the SCUBA standing committee -
  • Vice Secretary for campaigning and chair of the SCENE standing committee -
  • Vice Secretary for internal processes and chair of the SCULL standing committee -
  • Vice Secretary for party finances and chair of the SCURVY standing committee -

Appointed officers without voting rights (old version)

  • Vice Secretary for Conferences - vacant
  • Vice Secretary for IT and IT security - Sebastian Krone / PP-DE
  • Vice Secretary for UN Activities in Geneva - Pat Maechler / PP-CH
  • Assistant Vice Secretary for UN Activities in Geneva - Emanuelle Germond / PP-CH
  • Vice Secretary for UN Activities in Vienna - Svein Mork Dahl / PP-NO
  • Vice Secretary for Standing Committees - Gregory Engels / PP-DE
  • Vice Secretary for Membership Applications - Giuseppe Calandra / PP-IT
  • Vice Secretary for Member Relations - Linda Tørklep / PP-NO
  • Vice Secretary for Human Rights Issues - Linda Tørklep / PP-NO
  • Vice Secretary for Tech Development - Cedric Levieux / PP-FR
  • Vice Secretary for Fundraising - vacant
  • Vice Secretary for Court of Arbitration Relations - Bailey Lamon / PP-WOB
  • Vice Secretary for Social Media - Cristina Diana Bargu / PP-IT
  • Vice Treasurer - Keith L. Goldstein / PP-IL
  • Vice General Secretary - Thomas Gaul / PP-DE


Former boards

Composition of the previous boards can be found here.

Contact

The board can be contacted via email

The Board has issued its rules of procedure

Meetings

The board meets on Big Blue Button, usually every fortnight on a previously decided week day, typically in the afternoon (CET) > https://bbb.piratensommer.de/b/gre-cnw-a9v

  • IRC in #ppi-coreteam on PirateNet (irc.piratpartiet.se/irc.piraattipuolue.fi)

Minutes Template | Agenda Template

Agenda for meetings can be found on https://ppi.piratenpad.de/agenda-2017-MM-DD [replace month and day with current] - after the meeting it is being transferred to this wiki

Time and Location of board meetings are also available at https://pp-international.net/calendar/ - There an ICal-feed is available as well.

You can subscribe to the changes of this page with an RSS reader with this link

Minutes