https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_01_14&feed=atom&action=historyPPI Minutes 2018 01 14 - Revision history2024-03-28T17:38:49ZRevision history for this page on the wikiMediaWiki 1.41.0https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_01_14&diff=4917&oldid=prevNumero6: /* APPROVAL ON THE MINUTES */ update2019-01-17T07:51:01Z<p><span dir="auto"><span class="autocomment">APPROVAL ON THE MINUTES: </span> update</span></p>
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<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:keithgoldstein: The original Congressus is here: https://congressus.pp-international.net/meeting.php?id=2 </div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:keithgoldstein: The original Congressus is here: https://congressus.pp-international.net/meeting.php?id=2 </div></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><center>'''Approval on the minutes'''</center><del style="font-weight: bold; text-decoration: none;"><br></del>The minutes of the last meeting are approved :<del style="font-weight: bold; text-decoration: none;"><br></del></div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">{{RCBox-green|</ins><center><ins style="font-weight: bold; text-decoration: none;">:</ins>'''Approval on the minutes'''</center></div></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;">'''Oui='''MichalGill (1), BaileyL (1), RayJohansen (1), Etienne (1), keithgoldstein (1)<br>'''Non='''<br>'''NSPP='''</del></div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">:</ins>The minutes of the last meeting are approved :</div></td></tr>
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<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>{{CC|Minutes approved}}</div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">:'''Yes:''' MichalGill (1), BaileyL (1), RayJohansen (1), Etienne (1), keithgoldstein (1)</ins></div></td></tr>
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<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:keithgoldstein: The minutes are approved with 4 voting.</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:keithgoldstein: The minutes are approved with 4 voting.</div></td></tr>
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</table>Numero6https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_01_14&diff=4911&oldid=prevNumero6: Add Category2019-01-17T07:28:10Z<p>Add Category</p>
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</table>Numero6https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_01_14&diff=4903&oldid=prevNumero6: /* FINANCIAL ISSUES */ update correction2019-01-15T22:36:17Z<p><span dir="auto"><span class="autocomment">FINANCIAL ISSUES: </span> update correction</span></p>
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<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>{{task|we should have the contents of this budget up on our Wiki: https://ppi.savvy.ch/t/2018-ga-budget-revised-from-annual-report-and-treasurers-statement/88 .</div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>{{task|we should have the contents of this budget up on our Wiki: https://ppi.savvy.ch/t/2018-ga-budget-revised-from-annual-report-and-treasurers-statement/88 .<ins style="font-weight: bold; text-decoration: none;">}}</ins></div></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div> The reference in the wiki at the moment to the 2019 budget is here: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#9.1._Budget_2019</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div> The reference in the wiki at the moment to the 2019 budget is here: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#9.1._Budget_2019</div></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>PPI Minutes 2018 11 03 - PPI</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>PPI Minutes 2018 11 03 - PPI</div></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;">wiki.pp-international.net/wiki/index.php?title=</del>PPI_Minutes_2018_11_03#9.1._Budget_2019</div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">[[</ins>PPI_Minutes_2018_11_03#9.1._Budget_2019<ins style="font-weight: bold; text-decoration: none;">]]</ins></div></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div> It should be added to here: https://wiki.pp-international.net/wiki/index.php?title=Budgets<del style="font-weight: bold; text-decoration: none;">}}</del></div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> It should be added to here: https://wiki.pp-international.net/wiki/index.php?title=Budgets</div></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:keithgoldstein: We have NOT discussed the budget in the board. It has not been presented, discussed and voted on. </div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:keithgoldstein: We have NOT discussed the budget in the board. It has not been presented, discussed and voted on. </div></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:RayJohansen: - Until a budget is presented and decided on I will not allow us to spend one single Euro.</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:RayJohansen: - Until a budget is presented and decided on I will not allow us to spend one single Euro.</div></td></tr>
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<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>This is how the world works and there is simply no way you can circumvent my thinking here. </div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>This is how the world works and there is simply no way you can circumvent my thinking here.</div></td></tr>
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<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>==ECOSOC==</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>==ECOSOC==</div></td></tr>
</table>Numero6https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_01_14&diff=4902&oldid=prevNumero6: /* APPROVAL ON THE MINUTES */ update2019-01-15T22:26:40Z<p><span dir="auto"><span class="autocomment">APPROVAL ON THE MINUTES: </span> update</span></p>
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<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>==APPROVAL ON THE MINUTES==</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>==APPROVAL ON THE MINUTES==</div></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;"></del></div></td><td colspan="2" class="diff-side-added"></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;"></del></div></td><td colspan="2" class="diff-side-added"></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:keithgoldstein: [Previous minutes 2018-12-17](https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_12_17)</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:keithgoldstein: [Previous minutes 2018-12-17](https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_12_17)</div></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:keithgoldstein: The original Congressus is here: https://congressus.pp-international.net/meeting.php?id=2 </div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:keithgoldstein: The original Congressus is here: https://congressus.pp-international.net/meeting.php?id=2 </div></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;">{{motion|title=Do we approve the minutes?</del></div></td><td colspan="2" class="diff-side-added"></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;">|text=</del></div></td><td colspan="2" class="diff-side-added"></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;">|Yes=</del></div></td><td colspan="2" class="diff-side-added"></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;">|No=</del></div></td><td colspan="2" class="diff-side-added"></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;">|close=Motion rejetée</del></div></td><td colspan="2" class="diff-side-added"></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;">|result=Against</del></div></td><td colspan="2" class="diff-side-added"></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;">|}}</del></div></td><td colspan="2" class="diff-side-added"></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td></tr>
<tr><td colspan="2" class="diff-side-deleted"></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;"><center>'''Approval on the minutes'''</center><br>The minutes of the last meeting are approved :<br></ins></div></td></tr>
<tr><td colspan="2" class="diff-side-deleted"></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">'''Oui='''MichalGill (1), BaileyL (1), RayJohansen (1), Etienne (1), keithgoldstein (1)<br>'''Non='''<br>'''NSPP='''</ins></div></td></tr>
<tr><td colspan="2" class="diff-side-deleted"></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;"></ins></div></td></tr>
<tr><td colspan="2" class="diff-side-deleted"></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">{{CC|Minutes approved}}</ins></div></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:keithgoldstein: The minutes are approved with 4 voting.</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>:keithgoldstein: The minutes are approved with 4 voting.</div></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br></td></tr>
</table>Numero6https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_01_14&diff=4898&oldid=prev77.127.26.212 at 22:07, 14 January 20192019-01-14T22:07:43Z<p></p>
<a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_01_14&diff=4898&oldid=4897">Show changes</a>77.127.26.212https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_01_14&diff=4897&oldid=prev77.127.26.212: Created page with "=Board Meeting January 14 Template= ==Convoqués== * Board delegatives members : ** Cedric (1) ** keithgoldstein (1) ** BaileyL (1) ** RayJohansen (1) ** MichalGill (1) **..."2019-01-14T22:04:20Z<p>Created page with "=Board Meeting January 14 Template= ==Convoqués== * Board delegatives members : ** Cedric (1) ** keithgoldstein (1) ** BaileyL (1) ** RayJohansen (1) ** MichalGill (1) **..."</p>
<p><b>New page</b></p><div>=Board Meeting January 14 Template=<br />
<br />
==Convoqués==<br />
<br />
* Board delegatives members : <br />
** Cedric (1)<br />
** keithgoldstein (1)<br />
** BaileyL (1)<br />
** RayJohansen (1)<br />
** MichalGill (1)<br />
** Ladislav.Koubek (1)<br />
*** 6/9<br />
* Board : <br />
** Alternate board members : <br />
*** Cedric<br />
<br /><br />
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<br /><br />
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** Board members : <br />
*** keithgoldstein<br />
*** BaileyL<br />
*** RayJohansen<br />
*** MichalGill<br />
*** Ladislav.Koubek<br />
<br />
==Absents==<br />
<br />
* Board delegatives members : <br />
** kittyhundal<br />
** DanPrazeresBR<br />
** Etienne<br />
* Board : <br />
** Alternate board members : <br />
<br /><br />
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*** kittyhundal<br />
<br /><br />
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*** DanPrazeresBR<br />
** Board members : <br />
*** Etienne<br />
<br />
=Ordre du jour=<br />
<br />
<br />
==Board Meeting==<br />
<br />
Pas de description<br />
<br />
<br />
==Convened==<br />
<br />
Pas de description<br />
<br />
<br />
==Absent==<br />
<br />
Pas de description<br />
<br />
<br />
==PROCEEDINGS==<br />
<br />
Pas de description<br />
<br />
<br />
===2.1.1 Chair and secretary===<br />
<br />
Pas de description<br />
<br />
<br />
===2.1.2 Quorum===<br />
<br />
Pas de description<br />
<br />
:keithgoldstein: Michal and Ladislav are on their way<br />
:keithgoldstein: Attending: Ray, Bailey, Keith, Ladislav, Mike<br />
<br />
Alternates: Cedric<br />
<br />
Excused: Etienne,<br />
<br />
Unexcused: Guillaume<br />
<br />
Visiting:Faro, Koen, <br />
<br />
==APPROVAL ON THE MINUTES==<br />
<br />
Pas de description<br />
<br />
:keithgoldstein: [Previous minutes 2018-12-17](https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_12_17)<br />
:keithgoldstein: The original Congressus is here: https://congressus.pp-international.net/meeting.php?id=2 <br />
{{motion|title=Do we approve the minutes?<br />
|text=<br />
|Yes=<br />
|No=<br />
|close=Motion rejetée<br />
|result=Against<br />
|}}<br />
<br />
:keithgoldstein: The minutes are approved with 4 voting.<br />
<br />
==REPORTS==<br />
<br />
Pas de description<br />
<br />
<br />
==Board==<br />
<br />
Pas de description<br />
<br />
<br />
===Guillaume:===<br />
<br />
Pas de description<br />
<br />
<br />
===Bailey:===<br />
<br />
Pas de description<br />
<br />
:keithgoldstein: Ready to work in the new year. Monthly membership meeting is on Saturday.<br />
<br />
===Keith:===<br />
<br />
Pas de description<br />
<br />
:keithgoldstein: I am working hard with ECOSOC, enrolling new reps, reenrolling old ones, writing reports, etc.<br />
<br />
===Ladislav:===<br />
<br />
Pas de description<br />
<br />
:keithgoldstein: Contact with Keith about ECOSOC paper and UN meeting in NY<br />
<br />
===Raymond:===<br />
<br />
Pas de description<br />
<br />
:RayJohansen: Health reasons for lack of progress. I still do social media like always. Here is the sketchf for the standing committee I will present in the next board meeting. <br />
<br />
<br />
<br />
https://docs.google.com/document/d/1GlUuisoGgHthx88RTqJSYW3fB7dYKkvCozuQgK8TmQQ/edit?usp=sharing<br />
<br />
===Mike:===<br />
<br />
Pas de description<br />
<br />
:keithgoldstein: Sent the affiliation fee emails.<br />
:keithgoldstein: Organizing a donation from PPCZ for TT4.<br />
:keithgoldstein: Prepared an invoice. Needs information on prior invoices.<br />
{{CC|1) E-mail on the topic of affiliation fees sent to the full mailing list (just before NYE, I believe). So far I'm collecting responses to it.<br />
2) PPCZ donation towards TT4: I'm working with Markéta on having the money wired.}}<br />
<br />
===Etienne===<br />
<br />
Pas de description<br />
<br />
:keithgoldstein: Sent an email about the statutes of the PPI.<br />
:Cedric: Report : nothing new. I received one answer for the statutes revisions from Muriel (PPCAT). So wait and see for the rest of our members...<br />
:keithgoldstein: He has a meeting that is scheduled for 21/1.<br />
:keithgoldstein: The meeting is at 20:00 CET.<br />
<br />
==Alternates==<br />
<br />
Pas de description<br />
<br />
<br />
===Daniel===<br />
<br />
Pas de description<br />
<br />
<br />
===Gregory===<br />
<br />
Pas de description<br />
<br />
<br />
===Kitty===<br />
<br />
Pas de description<br />
<br />
:keithgoldstein: We were informed that Kitty is resigning.<br />
<br />
===Cédric===<br />
<br />
Pas de description<br />
<br />
:Cedric: Upgrade an congressus and HTTPS stuff<br />
<br />
==TECH ISSUES==<br />
<br />
Pas de description<br />
<br />
<br />
===2.4.3 Functioning of the mailing lists (MO-5 2016 GA)===<br />
<br />
Pas de description<br />
<br />
{{task|The link at the bottom of pp-leaders does not function. There is no unsubscribe option: http://lists.pp-international.net/listinfo/pp-leaders}}<br />
<br />
===Request to delegate out further to our working group on emails to try to revive and expand use of pp-leaders email list.===<br />
<br />
Pas de description<br />
<br />
<br />
==FINANCIAL ISSUES==<br />
<br />
Pas de description<br />
<br />
{{task|we should have the contents of this budget up on our Wiki: https://ppi.savvy.ch/t/2018-ga-budget-revised-from-annual-report-and-treasurers-statement/88 .<br />
The reference in the wiki at the moment to the 2019 budget is here: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#9.1._Budget_2019<br />
PPI Minutes 2018 11 03 - PPI<br />
wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_03#9.1._Budget_2019<br />
It should be added to here: https://wiki.pp-international.net/wiki/index.php?title=Budgets}}<br />
:keithgoldstein: We have NOT discussed the budget in the board. It has not been presented, discussed and voted on. <br />
:RayJohansen: - Until a budget is presented and decided on I will not allow us to spend one single Euro.<br />
<br />
- Until we have a cash flow budget, same thing<br />
<br />
- Until there is a budget for projects or conferences I will not allow us to vote on going ahead with them either.<br />
<br />
- By law I am responsible for our use of money, like the rest of you<br />
<br />
<br />
<br />
In conclusion we do not start by spending money before we know whe have the money and nor before suggested projects explain how that is the best use of that money. If you want to spend one Euro do not come to a board meeting with one sentence and expect us to be able to make a decision. <br />
<br />
<br />
<br />
This goes doubly for the IT part of the budget. Before there is a contract and we agree that it is the best and most economical way of spending our money we wont pay anyone.<br />
<br />
<br />
<br />
This is how the world works and there is simply no way you can circumvent my thinking here. <br />
<br />
<br />
<br />
==ECOSOC==<br />
<br />
Pas de description<br />
<br />
:keithgoldstein: Let's check the veracity of this proposal for a joint written statement on Tamils Genocide in Sri Lanka. <br />
<br />
<br />
<br />
For Next Human Rights Council we want to make a joint written statement on Tamils Genocide in Sri Lanka.<br />
<br />
<br />
<br />
And we need the support of your NGO as supporter please let me to know if we can associate your organization to this appeal.<br />
<br />
<br />
<br />
This appeal is an resume of Resolution which was passed at Nothern Provincial Council in Sri Lanka, which chief Minister is a Sri Lanka former Sri Lankan Supreme Court Judge.<br />
<br />
<br />
<br />
Justice Canagasabapathy Visuvalingam Vigneswaran, is a Sri Lankan Tamil lawyer, judge and politician. He was a magistrate and a judge of the District Court, High Court, Court of Appeal and Supreme Court. He is the current Chief Minister of the Northern Province.<br />
<br />
<br />
<br />
Northern Provincial Council (Tamil: ?? ????? ??? Va?a M?k??a Capai; NPC) is the provincial council for the Northern Province in Sri Lanka. In accordance with the Sri Lankan constitution, NPC has legislative power over a variety of matters including agriculture, education, health, housing, local government, planning, road transport and social services. The constitution also gives it powers over police and land but successive central governments have refused to devolve these powers to the provinces. NPC has 38 members elected using the open list proportional representation system.<br />
<br />
<br />
<br />
For more question please feel free to ask me<br />
<br />
Contact<br />
<br />
<br />
<br />
- Phone, Viber, Whatsapp : 0033623491406<br />
<br />
- Skype : boscomm<br />
<br />
- email : boscomm@gmail.com <br />
<br />
===2.8.1 Request for Inputs for Older People Paper, 4 topics, 800 words each.===<br />
<br />
Pas de description<br />
<br />
:keithgoldstein: https://redmine.pp-international.net/issues/402 <br />
:keithgoldstein: It is due Feb. 1<br />
:RayJohansen: It has been spread everywhere on social media.<br />
<br />
===2.8.2 Annual Membership Passes for UNHQ - New York===<br />
<br />
Pas de description<br />
<br />
:keithgoldstein: Everyone who was on the list last year can also be assigned again this year.<br />
:keithgoldstein: We are looking for new members, people who live in Geneva and/or NY and want to represent us at UN events.<br />
:keithgoldstein: Adding Ladislav to the list of groundspass members.<br />
<br />
===Speech at CSOCD57 in NY in Feb., registration from Jan. 11.===<br />
<br />
Pas de description<br />
<br />
:keithgoldstein: who is thinking of coming to NY for the upcoming CSOCD event at the UNHQ, Feb.11-21.<br />
:Cedric: not me<br />
:keithgoldstein: https://www.un.org/development/desa/dspd/united-nations-commission-for-social-development-csocd-social-policy-and-development-division/csocd57.html<br />
<br />
==CONFERENCES==<br />
<br />
Pas de description<br />
<br />
<br />
===2.9.1 PCS===<br />
<br />
Pas de description<br />
<br />
:keithgoldstein: Is anyone from PPI going to that event who would speak on behalf of PPI?<br />
:keithgoldstein: Czech Pirates are going. They could speak perhaps.<br />
:keithgoldstein: Ladislav organized a speaker who is an expert in security.<br />
<br />
===2.9.2 TT4===<br />
<br />
Pas de description<br />
<br />
{{task|get out a call for speakers and submissions.}}<br />
:keithgoldstein: Fundraising for the event: 1000 EUR will be provided by PPCZ. We should start a crowdfunding to promote.<br />
:keithgoldstein: We need to have a meeting to organize the event, get the ball rolling with the committees that we proposed.<br />
:keithgoldstein: We need to set a date for a working group conference.<br />
:keithgoldstein: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_12_02#5_-_Proposal_No._1<br />
:keithgoldstein: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_11_19#Think_Twice_.234_-_discussion<br />
<br />
<br />
:MichalGill: TT4 proposal so far: https://etherpad.pp-international.net/p/tt4-proposal-apk50xs<br />
<br />
<br />
:keithgoldstein: For the next meeting, so everyone can make an informed decision, we should post the texts.<br />
:keithgoldstein: Before the next meeting, we should have a meeting about TT4.<br />
:keithgoldstein: We will need to make sure that we get official replies from PPCZ.<br />
:RayJohansen: There needs to be a formal decision.<br />
:MichalGill: PPCZ Board decision from December 17 2018:<br />
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1) PPCZ welcomes the PPI's initiative to host the TT4 conference in Prague and agrees to take auspices over that conference.<br />
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2) PPCZ approves for a use-specific donation of 1000 EUR towards the organisation of that conference.<br />
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- both proposals were carried unanimously<br />
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==STATUTES REVISION==<br />
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:keithgoldstein: Etienne organized a meeting on 21/1.<br />
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Can we add the link?<br />
:keithgoldstein: Monday 21th January - 20h CET<br />
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==ADMINISTRATION==<br />
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==COMMUNICATION==<br />
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:keithgoldstein: We will continue to work on social media and everything else.<br />
:keithgoldstein: Every month, we are trying for the third Sat. of the month.<br />
:keithgoldstein: Anyone that wants to work with Pirates. It is to coordinate and facilitate activism.<br />
:keithgoldstein: It can be about supporting during elections, anything.<br />
:keithgoldstein: A lot of information about the Catalonia project. There is a worldwide protest happening. We are trying to get people who attended protests to attend our meeting.<br />
:keithgoldstein: It will take place at 20:00 CET.<br />
:RayJohansen: Ray does social media continuously. There is a plan for Acta2 demos. If you visit our PPI at PPI activism, you will see that the world has been informed that they are trying to coordinate efforts of Acta activists. They are making a lot of noise and helping pirates to get active.<br />
:keithgoldstein: It would be great if we collaborated the monthly meetings with the PP-leaders mailing list.<br />
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==Ongoing Issues that may not have updates==<br />
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===2.7.1 PPI Newsletter===<br />
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Pas de description<br />
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===2.7.2 Article on Using Online Democracy Tools===<br />
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Pas de description<br />
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===2.7.3 Video Campaign===<br />
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Pas de description<br />
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===2.10.1 Subgroup for revamping the language of the PPI statutes===<br />
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Pas de description<br />
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===2.6.1 Rules of procedure===<br />
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Pas de description<br />
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===2.6.1.1 Change to Board RoP # 1 - Deleting §5 - point 3===<br />
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Pas de description<br />
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===2.6.1.2 Change to Board RoP # 2 - Adding minimum criteria for agenda items===<br />
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Pas de description<br />
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===2.6.2 Members===<br />
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===2.6.2.1 Inventory of PPI members and pirates parties===<br />
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===2.6.2.2 Nonmember Contact===<br />
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===2.6.3 Monthly outreach meeting===<br />
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:keithgoldstein: There is an update for this. See above.<br />
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===2.6.4 Tools===<br />
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===2.6.4.1 Board Decision, Tasks, Voting Organization Tool===<br />
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:keithgoldstein: In the next meeting we will be ready to make a decision on this.<br />
:keithgoldstein: This is the third test of Discord and Congressus. One of the ongoing issues is choosing tools. We are not ready to test, but we will make some documents describing the different tools and make a decision.<br />
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===2.6.4.2 Board meeting location : test Discord===<br />
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===2.6.4.3 Updating Decisions of the Board on our Wiki===<br />
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==2.11 AOB - Any other business==<br />
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:RayJohansen: We have tested numerous tools. The larger picture is IT in general.<br />
:RayJohansen: We have not made a formal decision on the IT.<br />
:RayJohansen: A presentation needs to be made with an offer.<br />
:keithgoldstein: There was a request to change our meeting times. Will we do that today or wait till the next meeting?<br />
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==2.12 NEXT MEETING==<br />
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:keithgoldstein: Next meeting is 27/1. Sunday 27.01.2019 21:00 CET Minutes<br />
:keithgoldstein: We will meet on Discord again.<br />
:keithgoldstein: Meeting closed at 22:48 CET.</div>77.127.26.212