https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2017_02_05&feed=atom&action=historyPPI Minutes 2017 02 05 - Revision history2024-03-29T12:59:47ZRevision history for this page on the wikiMediaWiki 1.41.0https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2017_02_05&diff=373&oldid=prevAdmin Bastian: 1 revision imported2017-12-14T15:57:31Z<p>1 revision imported</p>
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</td></tr></table>Admin Bastianhttps://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2017_02_05&diff=372&oldid=prevThomasG: Created page with "::'''Agenda PPI BOARD MEETING''' ::'''--- [05/02/2017 08:00]h CET ---''' : London (United Kingdom - England) Sunday, 5 February 2017, 07:00:00 GMT UTC : Berlin (Germany ..."2017-02-05T07:46:36Z<p>Created page with "::'''Agenda PPI BOARD MEETING''' ::'''--- [05/02/2017 08:00]h CET ---''' : London (United Kingdom - England) Sunday, 5 February 2017, 07:00:00 GMT UTC : Berlin (Germany ..."</p>
<p><b>New page</b></p><div>::'''Agenda PPI BOARD MEETING'''<br />
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::'''--- [05/02/2017 08:00]h CET ---'''<br />
<br />
: London (United Kingdom - England) Sunday, 5 February 2017, 07:00:00 GMT UTC<br />
<br />
: Berlin (Germany - Berlin) Sunday, 5 February 2017, 08:00:00 CET UTC+1 hour<br />
<br />
: Tokyo (Japan) Sunday, 5 February 2017, 16:00:00 JST UTC+9 hours<br />
<br />
: Vancouver (Canada - British Columbia) Saturday, 4 February 2017, 23:00:00 PST UTC-8 hours<br />
<br />
: São Paulo (Brazil - São Paulo) Sunday, 5 February 2017, 05:00:00 BRST UTC-2 hours<br />
<br />
: Moscow (Russia - Moscow) Sunday, 5 February 2017, 10:00:00 MSK UTC+3 hours<br />
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: New Delhi (India - Delhi) Sunday, 5 February 2017, 12:30:00 IST UTC+5:30 hours<br />
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: New York (USA - New York) Sunday, 5 February 2017, 02:00:00 EST UTC-5 hours<br />
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: Jakarta (Indonesia - Jakarta Special Capital Region) Sunday, 5 February 2017, 14:00:00 WIB UTC+7 hours<br />
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: Buenos Aires (Argentina) Sunday, 5 February 2017, 04:00:00 ART UTC-3 hours<br />
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: Hanoi (Vietnam) Sunday, 5 February 2017, 14:00:00 ICT UTC+7 hours<br />
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: Wellington (New Zealand) Sunday, 5 February 2017, 20:00:00 NZDT UTC+13 hours<br />
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: Corresponding UTC (GMT) Sunday, 5 February 2017, 07:00:00<br />
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:: Mumble: mumble.piratenpartei-nrw.de<br />
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:: Room: "/international/pirate parties international/board meeting"<br />
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:: Audio recording:<br />
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== Record of the meeting ==<br />
<br />
== 1 - ATTENDEES ==<br />
<br />
=== 1.1 - Members of the PPI board ===<br />
<br />
::participating: Ray, Thomas, Bailey, Keith,<br />
<br />
::excused:<br />
<br />
::unexcused:<br />
<br />
=== 1.2 - Others ===<br />
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:Alternate Board Members<br />
<br />
::participating:<br />
<br />
::excused:<br />
<br />
::unexcused:<br />
<br />
:Guests<br />
<br />
::participating: Bastian,<br />
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== 2 - PROCEEDINGS ==<br />
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:RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure<br />
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:Meeting opened at 08:05 CET by Thomas<br />
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:Meeting chaired by Bailey<br />
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:Secretary for this meeting is all<br />
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:Quorum established with 4 out of 7 board members present.<br />
<br />
:Streaming started: not possible<br />
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:Recording started: yes<br />
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:Postal votes: none<br />
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:Notes on meeting process<br />
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* [HH:MM] CET: (name) entered the meeting [=> Quorum not established with X out of Y board members]<br />
<br />
* [HH:MM] CET: (name) left the meeting [=> Quorum established with X out of Y board members]<br />
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* [HH:MM] x-minute break by initiated by (name)<br />
<br />
:Meeting closed at HH:MM CET by (name)<br />
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== 3 - APPROVAL ON THE MINUTES ==<br />
<br />
Minutes of the last meeting http://wiki.pp-international.net/PPI_Minutes_2017_01_23<br />
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YES: Ray, Thomas, Bailey, Keith,<br />
<br />
NO:<br />
<br />
ABSTENTIONS:<br />
<br />
: Minutes approved<br />
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== 4 - REPORTS ==<br />
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=== 4.1 - Short report of the board members 1) ===<br />
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* ''Board:''<br />
<br />
* Guillaume: -<br />
<br />
* Bailey: Nothing to report<br />
<br />
* Andrew: -<br />
<br />
* Keith: Volunteer for ppeu . I want to write him back for global outreach.My infographic as a basis. Member list. Results: I would like to discuss and second round of mails: Incorporating online GA announcement and invoice. Is there any update from Bastian? I want to take turns by week on updating the data set. No news from Luxembourg about the financial issues. And what about the UN application?<br />
<br />
* Koen: -<br />
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* Raymond: Still working on a few projects relating to Twitter, SoMe procedures/routines and Contact data. I am on the backfoot on everything.<br />
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* Thomas: Nothing to report<br />
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* ''Alternates:''<br />
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* Nicolay:<br />
<br />
* Patrick:<br />
<br />
* Adam:<br />
<br />
* Gregory:<br />
<br />
*1) Very short and brief. For important issues add an agenda item!<br />
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== 5 - PPI - Member contact data ==<br />
<br />
: see the spreadsheet. 10 responses by now, some failed email addresses<br />
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: colour those parties needed to be contacted. Ray will take care of it.<br />
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== 6 - PPI on Twitter - a way forward ==<br />
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: postponed until a lot of people are informed beforehand to prepare against an uproar.<br />
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== 7 - AOB - Any other business ==<br />
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* Online GA<br />
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: Thomas will prep the invite.<br />
<br />
: 22.04.2017 - which time?<br />
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: Agenda item next meeting, incl. GA 2017<br />
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* Invoices<br />
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: first parties will receive an invoice soon.<br />
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: Keith will prep an invoice message for the next meeting.<br />
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* Redmine<br />
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: add online GA etc. as tasks to it<br />
<br />
: task 364 Thomas takes over<br />
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: task ??? Ecosoc membership - to be checked, see long term. Checked, will get an extra task<br />
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* Volunteers for non-member contact<br />
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: volunteers are welcome. No sensitive data at first. public research would be okay.<br />
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: data collection would be okay, (not being an official of PPI)<br />
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: trust has be earned first before more sensitive stuff can be dealt with by volunteers<br />
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:===================================================<br />
<br />
Next Meeting: Monday, 2017-02-20 14:00 CET (13:00 GMT/UTC)<br />
<br />
: London (United Kingdom - England) Monday, 20 February 2017, 13:00:00 GMT UTC<br />
<br />
: Berlin (Germany - Berlin) Monday, 20 February 2017, 14:00:00 CET UTC+1 hour<br />
<br />
: Tokyo (Japan) Monday, 20 February 2017, 22:00:00 JST UTC+9 hours<br />
<br />
: Vancouver (Canada - British Columbia) Monday, 20 February 2017, 05:00:00 PST UTC-8 hours<br />
<br />
: São Paulo (Brazil - São Paulo) Monday, 20 February 2017, 10:00:00 BRT UTC-3 hours<br />
<br />
: Moscow (Russia - Moscow) Monday, 20 February 2017, 16:00:00 MSK UTC+3 hours<br />
<br />
: New Delhi (India - Delhi) Monday, 20 February 2017, 18:30:00 IST UTC+5:30 hours<br />
<br />
: New York (USA - New York) Monday, 20 February 2017, 08:00:00 EST UTC-5 hours<br />
<br />
: Jakarta (Indonesia - Jakarta Special Capital Region) Monday, 20 February 2017, 20:00:00 WIB UTC+7 hours<br />
<br />
: Buenos Aires (Argentina) Monday, 20 February 2017, 10:00:00 ART UTC-3 hours<br />
<br />
: Hanoi (Vietnam) Monday, 20 February 2017, 20:00:00 ICT UTC+7 hours<br />
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: Wellington (New Zealand) Tuesday, 21 February 2017, 02:00:00 NZDT UTC+13 hours<br />
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:Corresponding UTC (GMT) Monday, 20 February 2017, 13:00:00<br />
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Meeting Closed: 08:44 CET (07:44 UTC)<br />
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<noinclude> [[Category:Board:Minutes]] </noinclude></div>ThomasG