https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2015-05-02&feed=atom&action=historyPPI Minutes 2015-05-02 - Revision history2024-03-28T15:39:36ZRevision history for this page on the wikiMediaWiki 1.41.0https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2015-05-02&diff=281&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:57:25Z<p>1 revision imported</p>
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</td></tr></table>Admin Bastianhttps://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2015-05-02&diff=280&oldid=prevDichter: Created page with "< back to PPI Board =='''Agenda PPI BOARD MEETING'''== *'''--- 02/05/2015 18:00h CEST ---''' * Mumble: mumble.piratenpartei-nrw.de * Room: "/inter..."2015-05-02T17:01:00Z<p>Created page with "<a href="/wiki/index.php?title=PPI_Board#Meetings" title="PPI Board">< back to PPI Board</a> =='''Agenda PPI BOARD MEETING'''== *'''--- 02/05/2015 18:00h CEST ---''' * Mumble: mumble.piratenpartei-nrw.de * Room: "/inter..."</p>
<p><b>New page</b></p><div>[[PPI Board#Meetings|< back to PPI Board]] <br />
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=='''Agenda PPI BOARD MEETING'''==<br />
<br />
*'''--- 02/05/2015 18:00h CEST ---'''<br />
<br />
* Mumble: mumble.piratenpartei-nrw.de <br />
<br />
* Room: "/international/pirate parties international/board meeting"<br />
<br />
:mumble://mumble.piratenpartei-nrw.de/International/Pirate%20Parties%20International/board%20meeting/board?title=Piratenpartei%20NRW&version=1.2.0<br />
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== Minutes of the PPI Board meeting from 2015-05-02 == <br />
<br />
=== Record of the meeting ===<br />
<br />
* Audio recordings http://archive.org/details/PPIBoardMeeting20150502<br />
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=== 1 - ATTENDEES ===<br />
<br />
==== 1.1 - Members of the PPI board ====<br />
<br />
: participating: Thomas, Gregory, Bastian,Anders,<br />
<br />
: excused: Stathis.<br />
<br />
: unexcused: <br />
<br />
==== 1.2 - Others ====<br />
<br />
:Alternates: Chem,<br />
<br />
:Guests: <br />
<br />
=== 2 - PROCEEDINGS ===<br />
<br />
: RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure<br />
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: Meeting opened at : 18:17 CET by Thomas<br />
<br />
: Meeting closed at __:__ CET by <br />
<br />
: Meeting chaired by Thomas<br />
<br />
: Secretary for this meeting is: all of us<br />
<br />
: Quorum established with 4 out of 7 board members present <br />
<br />
: Streaming started: Not possible<br />
<br />
: Recording started: yes<br />
<br />
: Postal votes: none<br />
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=== 3 Short Reports ===<br />
<br />
* Very brief<br />
<br />
:Gregory: not much to report. I was working on several follow up texts. I have met Brewster Kahle from internet archive and he promised me that PPI will get an own collection in archive.org. Also I had a conversation regarding the possible ThinkTwice conference in Berlin with the Berlin Pirates.<br />
<br />
:Thomas: had been busy with other stuff, sick for a few days and am still in Warsaw due to PPI GA in July.<br />
<br />
:Bastian: Did some server stuft. Scouting-tour for PPI-GA in Warsaw.<br />
<br />
:Anders: Mostly on PPEU matters the last month.<br />
<br />
=== 4 UN / WIPO / ITU / WSIS / NGOs etc. ===<br />
<br />
: no news<br />
<br />
=== 5 pp-leaders and pp-leaders.discussion - Terms of Use ===<br />
<br />
: <br />
<br />
Create term of use following these cornerstones: <br />
<br />
* archive is open to everyone<br />
<br />
* read - only subscriprions open to everyone<br />
<br />
* no hate speach / conspiracy theories / personal insults / profanity<br />
<br />
* if no comply - three strikes: first notice: one week morderation, second notice: month moderation, third notice: permanent ban. <br />
<br />
* overview of the current TOS that are used by varios PP's:<br />
<br />
PP-AT forum TOFU: https://wiki.piratenpartei.at/wiki/Forenregeln<br />
<br />
PP-DE moderation: https://news.piratenpartei.de/announcements.php?aid=25<br />
<br />
PP-AU forum faq: https://discuss.pirateparty.org.au/faq<br />
<br />
PP-AU forum TOS: http://pirateparty.org.au/wiki/Discourse_Terms_of_Service<br />
<br />
PP-UK TOS: https://pirateparty.org.uk/secretariat/terms-service<br />
<br />
These are the cornerstones to follow, when drafting the TOS. <br />
<br />
In favor: Bastian, Thomas, Anders, Gregory<br />
<br />
against: no one<br />
<br />
motion accepted.<br />
<br />
=== 6 Financial Issues ===<br />
<br />
: http://wiki.pp-international.net/Finances<br />
<br />
Anders states concernes that the PPI bank account is in fact non existent.<br />
<br />
Bastian: Please do not listen to rumors, only to facts. <br />
<br />
Bastian: The account exists, here is the screenshot:<br />
<br />
https://dl.dropboxusercontent.com/u/13031383/PP_LU_Konto.jpg<br />
<br />
Anders left the meeting 18:36 and sent the promised email to the board.<br />
<br />
=== 7 Server ===<br />
<br />
Bastian has payed for the server hosting for one year to prevent the deletion of the server. A more permanent solution needs to be found.<br />
<br />
=== 8 Scheduling board meetings ===<br />
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* Reminder:<br />
<br />
* one regular meeting within a month, working meeting as well if necessary. <br />
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: First Saturday in the month for regular board meetings: alternating 10:00 and 18:00 CEST/CET.<br />
<br />
: For working meetings, each third Tuesday 20:30 CEST/CET is preferred and provisionally scheduled.<br />
<br />
=== 9 AOB (being urgent) ===<br />
<br />
*:Bastian: we have a GA in about two months. I would like to express the expectation that we will have the meetings as in the past in the collaborative space.<br />
<br />
:===================================================<br />
<br />
: Next working meeting: Tuesday 2015/05/19 20:30 CEST working groups<br />
<br />
: Next Meeting: Saturday 2015/06/06 10:00 CEST<br />
<br />
: Meeting Closed: 18.43 CEST by Thomas<br />
<br />
[[Category:Board:Minutes]]</div>Dichter