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Agenda PPI BOARD MEETING
--- [09/04/2018 14:00]h CEST ---
Mumble: mumble.piratenpartei-nrw.de
Room: "/international/pirate parties international/board meeting"
Audio recording:
https://owncloud.ag-technik.de:443/owncloud/index.php/s/TasLJelaWiuCjS0
Video: https://zoom.us/j/6667772992

Record of the meeting

1 - ATTENDEES

1.1 - Members of the PPI board

participating: Thomas, Bailey, Keith, Ray, Koen
excused:
unexcused: Guillaume, Nikolay

1.2 - Others

Alternate Board Members
participating: Dan
excused:
unexcused:
Guests
participating:
@PiratesOnAir

2 - PROCEEDINGS

RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure
Meeting opened at 14:08 CEST by Bailey
Meeting chaired by Bailey
Secretary for this meeting is all of us
Quorum established with 5 out of 7 board members present.
Streaming started: started - live at https://piratesonair.net/live-stream/
Recording started: yes
Postal votes: none
Notes on meeting process
  • [HH:MM] CEST: (name) entered the meeting [=> Quorum not established with X out of Y board members]
  • [HH:MM] CEST: (name) left the meeting [=> Quorum established with X out of Y board members]
  • [HH:MM] x-minute break by initiated by (name)
Meeting closed at HH:MM CEST by (name)

3 - APPROVAL ON THE MINUTES

Minutes of the last meeting: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2018_03_25

YES: Thomas, Dan, Keith,Bailey, Koen NO: ABSTENTIONS:

Minutes are approved

4 - REPORTS

4.1 - Short report of the board members 1)

  • Board:
  • Guillaume:
absent
  • Bailey:
Nothing to report. Recovering from my month of hell.
  • Keith:
UN Report, UN event May 20th, busy, busy...
  • Koen:
nothing to report
  • Nikolay:
absent
  • Raymond:
Business as usual. PPI, with Bailey and I, participated in ReconnectJulian and FreeRealityWinner. In addition we are working on planning the RightsCon panel that Bailey will be moderating. Barrett Brown, Jesselyn Radack, Thomas Drake, Naomi Colvin and Diani Barreto will be on the panel.
  • Thomas:
nothing to report
  • Alternates:
  • Adam:
absent
  • Etienne
absent
  • Daniel:
Nothing new to report (Month of hell too)

- Situation in Brazil - GA in Brazil

  • Gregory:
absent
  • 1) Very short and brief. For important issues add an agenda item!

5 - GA 2018

Please everyone read and add whatever you can think of. We might even plan a meeting in between the board meeting so the prep gets better than before our last meeting.


6 - UN stuff

  • UN Report on "the right to privacy in the digital age" -

https://cryptpad.fr/pad/#/1/edit/Wn9Z4yxL75Z0NCqtkZtRkg/qjFx4ru6WZFEMXNrhaY4biBa/

  • ECOSOC letters for groundpasses
Anyone else for May 20-21 in NYC?


7 AOB - Any other business

  • We have a few outstanding issues from prior minutes that we should remember to focus on. So before the next meeting we should go over our last few agendas and update for the next meeting!!!
  • Redmine should be recovered, so we can help remember issues.
  • Pursuance is about to go active, and it would be really cool if we started using that.
===================================================

Next Meeting: Sunday 2018-04-22 21:00 CEST (19:00 UTC) Meeting Closed: 14:35 CEST (12:35 UTC)