PPI Board Agenda 2010-01-04

AGENDA for PPI BOARD MEETING

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3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - Copyright in Cyberspace - Comic translation (proposed by Jerry)

I recently contacted the author of this comic: http://www.hardabud.com/jollyroger/ I just received his authorization to translate it. I will forward this to the translation taskforce. The comic has been created with the help of the French Pirate Party and could be interesting for every other Pirate Party.

3.2 - Item Title (proposed by ...)

4 - AGENDA

4.1 - Conference planning (proposed by Jerry)

First: Check whether Ravensburg accepted our decision and if they sent us the confirmation that they can sign the contracts etc.

Then: Agree on the exact date.

What we need to do next:

Collect amendments: Jakub prepared a form. Only problem it that the submitted amendments are not public. If you could publish the submitted amendments regularly in the Wiki I think the call for amendments can be sent out.

Wiki page: I (Jerry) will prepare a wiki page will all the information concerning the conference.

Agenda: Fix the order - what will be first: amendements, elections, membership votes

The important points should be discussed in the meeting, the details in the respective pad.

4.2 - Website down (proposed by Jerry)

Website is still down. Who can finally solve this?

5 - REPORTS

5.10 - Diplom questions (proposed by Jerry)

There has been no help yet with the questions: http://ppi.piratenpad.de/Diplom-questions

5.11 - Taskforces

a - PPI ACTA task force

b - PPI Censor task force

c - PPI Conference and event planning task force

I set up the pads for the planning and compared timezones of all our members (and non-members with different timezones) (Jerry)

d - PPI Legal task force

I still didn't receive the necessary documents to change the bank account (Jerry).

e - PPI New Parties task force

f - PPI PP-EU task force

g - PPI Tech task force

h - PPI Translation and text production task force

i - PPI Statutes task force

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