PPI Board Agenda 2010-03-01

AGENDA for PPI BOARD MEETING

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3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - Item Title (proposed by ...)

3.2 - Item Title (proposed by ...)

4 - AGENDA

4.1 - Conference planning (proposed by Jerry)

Update

Budget:

Registrations:

Open Questions

Remote voting

Catering

Evening events: Friday: organized by FH-RV, Saturday: organized by Pirates without Borders

Closing keynote

Badges/Stickers

PP-Catalonia request for ordinary membership

Delegates confirmation: what would be the best time to get the delegates confirmed http://ppi.piratenpad.de/conference-delegations

Procedure for board elections

Seperate room for orga

To do

Sent out info on presentation to applicants: http://ppi.piratenpad.de/conference-mail-to-applicants

Finish, approve and sent out:

statutes amendments proposals: http://int.piratenpartei.de/File:PPI_Conference_2011_-_Statute_amendment_proposals.pdf (final)

agenda: http://ppi.piratenpad.de/conference-agenda (w.i.p.)

press release: http://ppi.piratenpad.de/conference-PR (w.i.p.)

voting procedure: http://ppi.piratenpad.de/conference-voting (w.i.p.)

rules of procedure: http://ppi.piratenpad.de/conference-rules-of-procedure (w.i.p.)

4.2 - Item Title (proposed by ...)

5 - REPORTS

5.10 - Item Title (proposed by ...)

5.11 - Taskforces

a - PPI ACTA task force

b - PPI Censor task force

c - PPI Conference and event planning task force

d - PPI Legal task force

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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