Agenda Extraordinary PPI BOARD MEETING
- --- 24/06/2015 20:15 h CEST ---
- Mumble: mumble.piratenpartei-nrw.de
- Room: "/international/pirate parties international/board meeting"
Minutes of the PPI Board meeting from 2015-06-24
Record of the meeting
- Audio recordings http://archive.org/details/PPIBoardMeeting20150624
1 - ATTENDEES
1.1 - Members of the PPI board
- participating: Anders, Thomas, Bastian
- excused: Marco, Gregory, Stathis, Koen
- For the record, Stathis is excused for the past meetings as well. With best wishes for his recovery!
1.2 - Others
- Guests: Radek
2 - PROCEEDINGS
- Meeting opened at 20:29 CEST by Thomas
- Meeting closed at 20:56 CEST by Thomas
- Meeting chaired by Thomas
- Secretary for this meeting is: all of us
- Quorum established with 3 out of 7 board members present
- Streaming started: Not possible
- Recording started: yes
- Postal votes: none
3 General Assembly 2015
- Venue in Warsaw is booked, contract signed.
- Time and dates being booked:
- the do list (for Lodz) is provided as a guide
- Streaming secured? - not yet
- catering or just cookies? (for catering real food - a 2 day deadline is given.
- orga team 5 before the conference, up to 10 at the venue
- Proposal: Go for a change of venue for the general assembly back to Warsaw as there is a secured place to meet. The time scale given in the invititation is taken into account as a frame for this location.
- Yay: Anders, Thomas, Bastian (with some headache)
- Motion passed
- No board meeting on 2015/07/04 - the GA will be held the same day
- Meeting Closed: 20:56 CEST by Thomas