From PPI
Jump to: navigation, search
No edit summary
No edit summary
Line 2: Line 2:


::'''Complete History 2010 to Present'''
::'''Complete History 2010 to Present'''
 
::'''This document reviews all decisions that were successfully passed by the board'''
::'''All decisions are followed with a link to the minutes they were retrieved from.


==Board Number 1: 2010/2011 ==
==Board Number 1: 2010/2011 ==

Revision as of 20:51, 6 December 2018

Decisions of the Board

Complete History 2010 to Present
This document reviews all decisions that were successfully passed by the board
All decisions are followed with a link to the minutes they were retrieved from.

Board Number 1: 2010/2011

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 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).

=

Board Number 2: 2011/2012 Board