PPI Board Minutes Template

Agenda PPI BOARD MEETING'

--- 12/05/2012 19:00h CEST ---

Mumble: mumble.piratenpartei-nrw.de

Room: "/international/pirate parties international/board meeting"

Record of the meeting

1 - ATTENDEES

1.1 - Members of the PPI board

participating: excused: unexcused:

2 - PROCEEDINGS

Meeting opened at _ CEST by _ Meeting closed at _ CEST by _ Meeting chaired by _ Secretary for this meeting is _ Quorum is established. [] Members out of [] present Streaming started: Recording started: Logging started: Postal votes: RoP: http://int.piratenpartei.de/PPI_Board/Rules_of_Procedure

3 - REPORTS

3.1 - Short report of the board members

Members of the board shall give a short summary (one minute at maximum) of what happened since the last board meeting or their last report. If something needs more attention, it should be discussed in separate points.

AOB

Next meeting: _nd of _ at _ CEST

Meeting closed: at _ CEST by _