Agenda PPI BOARD MEETING
- --- 03/02/2015 20:30h CET ---
- Mumble: mumble.piratenpartei-nrw.de
- Room: "/international/pirate parties international/board meeting"
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
1.2 - Others
- Guests: Brendan, Fletcher
2 - PROCEEDINGS
- 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
4 Financial Situation
- Financial statements PPI HQ
- Account Paribas
5 Rules of Procedure
- 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.
- Accusations from the PPI board against Thomas & Gregory
7 Online General Assembly
8 Second and Next ThinkTwice conference
9 UN / WIPO / ITU / WSIS
10 AOB (being urgent)
- Next Meeting: Saturday 2015/02/21 18:00 CET
- Meeting Closed: 20:50 CET by Koen