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='''Decisions of the Board'''= | |||
::'''Complete History 2010 to Present''' | ::'''Complete History 2010 to Present''' | ||
=2010/2011 Board= | ==2010/2011 Board== | ||
==Decision 4.1 - Internal communication (proposed by Jerry/Gregory)== | ===Decision 4.1 - Internal communication (proposed by Jerry/Gregory)=== | ||
*Weekly meeting in May, than switch to bi-weekly meeting. | *Weekly meeting in May, than switch to bi-weekly meeting. | ||
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*https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-04-26 | *https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Minutes_2010-04-26 | ||
==Decision 4.1 - Internal communication (proposed by Jerry/Gregory)== | ===Decision 4.1 - Internal communication (proposed by Jerry/Gregory)=== | ||
*3.1 - Board meetings rules of procedure (proposed by Jerry) | *3.1 - Board meetings rules of procedure (proposed by Jerry) | ||
Source: http://ppi.piratenpad.de/28. | Source: http://ppi.piratenpad.de/28. | ||
Revision as of 20:47, 6 December 2018
Decisions of the Board
- Complete History 2010 to Present
2010/2011 Board
Decision 4.1 - Internal communication (proposed by Jerry/Gregory)
- Weekly meeting in May, than switch to bi-weekly meeting.
Vote: Proposal Passed(Yes: 5| No: 0| Abstain: 0). An extraordinary meeting can be hold, if needed. Communication via a public read-only group on Mypirates.net: https://www.mypirates.net/ppi_network+board was suggested by Gregory. Jakub will present a proposal on the communication topics as well, so does Joachim. (next but one week) http://ppi.piratenpad.de/29 (proposal being prepared)
Decision 4.1 - Internal communication (proposed by Jerry/Gregory)
- 3.1 - Board meetings rules of procedure (proposed by Jerry)
Source: http://ppi.piratenpad.de/28. No further discussion needed, proceed to vote immediately. Do you accept the rules of procedure as laid down in the Pad? Result of vote: Proposal Passed (Yes: 6| No: 0| Abstain: 0).
