From PPI
- MINUTES for PPI BOARD MEETING
- --- 02/11/2010 ---
- IRC/Telco
1 - ATTENDEES
1.1 - Members of the PPI board
- Gregory Engels
- Jerry Weyer
- Jakub Michalek
1.2 - Others
- Steffen
2 - PROCEEDINGS
- Meeting opened at 21:15 (CET) by Jerry
- Secretary for this meeting is Jerry
- Quorum not established with 3 of 7 board members present
- Streaming started: [Yes]
- Recording started: [No]
- Postal votes: [No]
- Meeting closed at 21:58 (CEST) by Jerry
3 - OPENING REMARKS/ANNOUNCEMENTS
3.1a - Conference IPR in Brussels (proposed by Jerry)
- I got the confirmation an will be present on November 22: Conference: Tensions between Intellectual Property Rights and the ICT standardisation process: reasons and remedies http://ec.europa.eu/enterprise/sectors/ict/standards/extended/ict-ipr-conference_en.htm
3.1b - Conference on net neutrality (proposed by Jakub)
- 11 November 2010. As indicated in the letter, the provisional programme and registration form for the summit are available at: http://ec.europa.eu/information_society/policy/ecomm/library/public_consult/net_neutrality/index_en.htm
- Sent out as a reminder for the 2 conferences.
4 - AGENDA
4.1 - PPI conference reminder (proposed by Jerry)
- We should sent out the reminder after we fixed a date and time for the QandA: http://ppi.piratenpad.de/conference-reminder
- Will be sent out after the meeting.
4.2 - Pirate partnerships (proposed by Gregory)
- Idea: partnerships between parties to increase worldwide contacts (like city partnerships)
- Pirate ambassadors: Gregory will write down his idea.
4.3 - Pirate-Images (proposed by Steffen)
- http://www.pirate-images.net/
- Jerry will get in touch via info [at] pirate-images.net to ask for more information about the project.
5 - REPORTS
5.10 - Bank account (proposed by Jerry)
- Gregory send me the documents, I will now sent them to the bank.
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
6 - NEXT MEETING
- Nov. 9th 2010
