https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Agenda_2010-02-01&feed=atom&action=historyPPI Board Agenda 2010-02-01 - Revision history2024-03-28T15:58:10ZRevision history for this page on the wikiMediaWiki 1.41.0https://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Agenda_2010-02-01&diff=415&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T16:03:46Z<p>1 revision imported</p>
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</td></tr></table>Admin Bastianhttps://wiki.pp-international.net/wiki/index.php?title=PPI_Board_Agenda_2010-02-01&diff=414&oldid=prevNumero6: Add Category2017-01-03T23:20:38Z<p>Add Category</p>
<p><b>New page</b></p><div>::'''AGENDA for PPI BOARD MEETING'''<br />
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::'''--- 01/02/2011 ---'''<br />
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3 - OPENING REMARKS/ANNOUNCEMENTS<br />
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3.1 - '''International Newsletter''' (proposed by Jerry)<br />
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:: I had some discussions with Gefion from PP-Germany about their Newsletter. In fact she is already planning an international newsletter. The project is still work in progress, if anyone wants to help sign in on this mailinglist: https://ml.partito-pirata.it:10000/virtualmin-mailman/unauthenticated/listinfo.cgi/international<br />
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3.2 - '''Tridos Bank account''' (proposed by Jerry)<br />
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:: I got contacted by the bank; they will sent codes to Gregory and me to use the web banking. We will then be able to give the lay auditors all the necessary information concerning the account.<br />
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4 - AGENDA<br />
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4.1 - '''Conference update''' (proposed by Jerry)<br />
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:: Update: <br />
::* Registered by now: ? (in Facebook ? confirmed, ? maybe's) <br />
::* Budget: ? € atm. (needed before February 12th: 3.126€)<br />
::* Invitations and letter to Embassy sent to PP-Morocco<br />
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:: Open questions<br />
::* Catering: new information available (price list)?<br />
::* Technical infrastructure: any news from PP-DE IT?<br />
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:: To do's<br />
::* We should sent out a reminder that the deadline for statutes amendments is in 2 weeks (and encourage board candidatures): http://ppi.piratenpad.de/conference-statutes<br />
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4.2 - '''Item Title''' (proposed by ...)<br />
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5 - REPORTS<br />
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5.10 - '''Item Title''' (proposed by ...)<br />
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5.11 - '''Taskforces '''<br />
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a - '''PPI ACTA task force'''<br />
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b - '''PPI Censor task force'''<br />
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c - '''PPI Conference and event planning task force'''<br />
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d - '''PPI Legal task force'''<br />
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e - '''PPI New Parties task force'''<br />
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f - '''PPI PP-EU task force'''<br />
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g - '''PPI Tech task force'''<br />
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h - '''PPI Translation and text production task force'''<br />
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i - '''PPI Statutes task force'''<br />
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<noinclude> [[Category:Board:Agenda]] </noinclude></div>Numero6