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Nov 27 2019 BOD

Convoqués

  • Board delegatives members :
    • keithgoldstein (1)
    • BaileyL (1)
    • RayJohansen (1)
    • MichalGill (1)
      • 4/9
  • Board members :
    • keithgoldstein
    • BaileyL
    • RayJohansen
    • MichalGill
  • Alternate board members :

Absents

  • Board delegatives members :
    • Cedric
    • Etienne
    • DanPrazeresBR
    • gsaouli
    • Dichter
  • Board members :
    • Etienne
    • DanPrazeresBR
    • gsaouli
    • Dichter
  • Alternate board members :
    • Cedric

Ordre du jour

November 27

Board Meeting

Convened

Are present : Bailey, Gregory, Ray, Mike and Keith (Gregory left early, Mike arrived late)

Absent are Cedric, Daniel
Meeting started at 20:25


Absent

PROCEEDINGS

Chair and secretary


keithgoldstein: Chair is Bailey, Secretary is Keith and everyone.

Quorum



Approval of the Minutes

Pas de description


Nov. 6

<a href="https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_11_20">https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2019_11_20</a>

Motion
Do we approve the minutes?
Yes :

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No :

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Abstain : {{{Abstain}}}
Result: Motion rejetée


keithgoldstein: We skip this motion for now.

Approval of the Agenda

1) Economic Reports, including budget decision, cashflow report (if any), and confirmation of cashiers

2) GA Prep, including CoA updated, emails to send to our members, meeting chair.

AOB
Discourse
UN meeting
Motion
Do we agree for the agenda?
Agenda, OK?
Yes :

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No :

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Abstain : {{{Abstain}}}
Result: Motion rejetée


Board member reports

  


Board

Pas de description


Bailey:



Gregory:

Keith:



Daniel:

Raymond:

  


Mike:



Cédric:



Economic reports



Budget to send to the lay auditors

Motion
Do we accept the proposed revised budget?
Do we accept the proposed revised budget?
Yes :

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No :

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Abstain : {{{Abstain}}}
Result: Motion rejetée


Budget and cashflow budget 2019



Cashiers

This item is on the agenda to confirm that all paperwork has been sent and received.


GA Prep

List of items pasted in message below.
keithgoldstein: These are the parties that have signed up so far:

Internet Party of New Zealand

Kalózpárt (Hungarian Pirates)

Partido Pirata Brasil (Pirata Party Brazil)

Partito Pirata Italiano (PP-IT)

Pirate Parrty Netherlands

pirate party austria

Pirate Party Estonia

Pirate Party Israel

Pirate Party Norway

Pirate Party of Catalonia

Pirate Party of Slovakia

Pirate party-Slovakia (the other one)

Piratenpartei Brandenburg Germany (not national)

Portuguese Pirate Party

PP-DE

PPI

Pirates Without Borders

Tunisia


keithgoldstein: For board meeting. Some items.


Here is a list of things we need to get done with PROPOSED responsible. Responsible means just that. Not that you are the doer but the one that makes sure it gets done.


1. Choose/recruit the meeting chair persons and secretaries - Gregory?


2. Balance the books and send to lay auditors - Gregory?


3. Moderate Discourse, Discord and everywhere else. We need to communicate with our members.


4. Reach out to everybody to write Reports for the GA.


5. Follow up with Your Countries as we are below quorum... - Everybody


6. Invite all individual members by email, one by one. - Keith?


7. Budget 2020 must be made

It's not about numbers its about the specific activity and goals for next year. That will form the basis for the budget. I suggest there be a little committee to finalize this very important work. The budget must then become an agenda item and will be subject to discussion and voting. As such it must be sent to delegates as soon as its done. Last year it was "done badly" actually after the first session. - Gregory


8. Invite ppl to Discourse by bulk uploading the delegates email addresses - Cedric? And thereafter each and everyone that signs up as a delegate. Keith?


9. Invite to Discord by

- Tweeting invite link - Ray

- Making a post in Discourse: Click link to join Discord (say why) - Gregory?


10. Invite to Zoom (next week) by giving Ray the emails and invites will be sent manually one by one. (You try to send to several from Thunderbird you WILL get marked as spam in aprox half the cases and the recipient will not see it.) - Cedric and Ray?


11. Invite to Congressus, (dunno how really) Cedric?


12. Write a new blog post that has links to everything and a good description aka how to on everything from procedures to tech use. Among other things, it will contain the proposed agenda and information and links to member dues.


13. Write a series of tweets and FB posts that covers all of the above and spread over days. - Ray


14. Pirate beer invite. - Ray



keithgoldstein: Ray will hit the members on the phone. Keith will follow up with the individual members.
keithgoldstein: 15. Keith will mail to the members with the motions. This will come with the mail about Discourse.

16. Gregory will mail to the lay auditors the budget and cashflow report. This is point number 7.


keithgoldstein: Monitoring Discourse is for everyone.
keithgoldstein: Board report

Treasurer report

COA report

Lay auditor report

keithgoldstein: We are going to ask Cedric to take the Zoom stream and put it on our Youtube. A couple volunteers will be needed for the chat.
keithgoldstein: We need to contact each of those that signed up. We will need to get an official email for each country.
keithgoldstein: We will have problems collecting the emails, but we need to try to follow the statutes.
keithgoldstein: Chatting outside of the Zoom official channel should happen in Discord.

Court of Arbitration Defunct Member Removal

Pas de description


Announcements 1 week before

Pas de description


Meeting chair

Calling the GA.


keithgoldstein: We need to reach out for a speaker for the event who will be good at chairing the meeting.

Any other business

Discourse

The online GA starts on Dec. 1 on Discourse. <a href="http://ga.pp-international.net/">http://ga.pp-international.net/</a>


Updates on changing the structure.


UN Meeting Dec. 1

Pas de description


Upcoming Meeting

Dec. 4 we will have a last meeting GA prep check in.

Next meeting is the GA. Dec. 6 beer session


Dec. 1 UN meeting.
keithgoldstein: Meeting ended at 20:00 CET.
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