PPI Minutes 2015-02-03

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Agenda PPI BOARD MEETING

• --- 03/02/2015 20:30h CET ---

• Mumble: mumble.piratenpartei-nrw.de

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

mumble://mumble.piratenpartei-nrw.de/International/Pirate%20Parties%20International/board%20meeting/board?title=Piratenpartei%20NRW&version=1.2.0

Minutes of the PPI Board meeting from 2015-02-03

Record of the meeting

As quorum was not established there was no formal board meeting so there are no recordings.

• Audio recordings:

1 - ATTENDEES

1.1 - Members of the PPI board

participating: Koen, Anders

excused: Thomas, Stathis, Bastian (on the road), Gregory

unexcused:

1.2 - Others

Alternates:

Guests: Brendan, Fletcher

2 - PROCEEDINGS

RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure

Meeting opened at : 20:45 CET by

Meeting closed at 20:50 CET by

Meeting chaired by Koen

Secretary for this meeting is: all

Quorum NOT established with 4 out of 6 board members present (7th is vacant)

Streaming started: Not possible

Recording started: no

Postal votes: none

3 Short Reports

Stathis: I've been working on some organizing matters for PP-GR and the Greek translation team of Pirate Times.

Koen: Working on financial statements for PPI HQ, made Paypal account for Bastian

Bastian: http://wiki.pp-international.net/Finances

4 Financial Situation

• Financial statements PPI HQ
• Paypal
• Account Paribas

5 Rules of Procedure

• Original:

http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure

• Changes:
  • Introduction of paragraph 5 "Decisions", renumbering the following paragraphs.
  • Additions to §6.2, modifications to §6.3
  • Addad §6.4
  • Added §7.4, removed last part §7.1

6 Accusations against the board

• From the previous meetings:

We should give a reply to it. Koen will deliver a reply.

Will follow asap.

News?

• Accusations from the PPI board against Thomas & Gregory

News?

7 Online General Assembly

News?

10 AOB (being urgent)

---

Next Meeting: Saturday 2015/02/21 18:00 CET

Meeting Closed: 20:50 CET by Koen