PPI Minutes 2022-08-23

Notes on meeting process:

3 - APPROVAL OF THE MINUTES

{{motion|title=Do we approve the minutes? |text=* Minutes of the last meeting: |Yes= |No= ::Agenda PPI BOARD MEETING

--- 23.08.2022 09:00 UTC / 11:00 CEST---

Big Blue Button Room: https://bbb.piratensommer.de/b/gre-cnw-a9v

Audio recording: PiratesOnAir Streaming, recording

https://owncloud.ag-technik.de/s/wpPzeSHDEeTJEMd

1 - ATTENDEES

1.1 - Members of the PPI board

participating: Mauricio, Gregory, Keith

excused: Bailey, Michal, Alexander

unexcused:

Quorum:

1.2 - Others

Alternate Board Members:

participating: Bastian

excused: Veronika

unexcused:

Guests:

participating:

PiratesOnAIr, Numero6

2 - PROCEEDINGS

RoP: https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure

Meeting opened at 09:22 UTC by Gregory

Meeting chaired by Gregory

Secretary for this meeting is everyone.

Quorum established with (4 out of 9) board members present (incl. alternates and proxies)

Streaming started: started https://piratesonair.net/live-stream/

Recording started: 09:22 UTC

Postal votes: none

Quorum met

3 - APPROVAL OF THE MINUTES

Motion
Do we approve the minutes?
{{{text}}}
Yes :
No :
Abstain :
Result: postponed

4 - REPORTS

4.1 - Short reports of the board members

Board

• Bailey Lamon: not present.

• Gregory Engels: Summer camp is canceled. Working on DAO master's thesis.

• Mike Gill: not present.

• Carlos Polo: not present.

• Keith Goldstein: We have our Israeli elections quickly approaching. I will be in the USA for most of the fall and winter, and I plan to attend the UNHQ in NY. We had a DAO DEPA working group meeting. They want to update that they are doing a lot of development with anonymous identity verifications, but the project is still being developed.

• Alexander Isavnin: not present.

• Manuel Caicedo: not present.

• Dario Castane: not present.

• Mauricio Vargas: In Chile we are working for the referendum to be held on September 4, in which we hope to approve the proposed new constitution.

Alternates:

• Ji Yong Dijkhuis: not present.

• Veronika Murzynová: not present.

• Adam Wolf: not present.

• Sebastian Krone:

I attended the ThinkTwice conference via internet and helped a bit with the streaming and tech via Studio Waldstadt.

We need to edit the panels and improve the audio.

I took care of the finance wiki.

I have been monitoring the PPI tech as I do every day.

All the patches are up to date.

All systems are running smoothly.

5.1 - Proposals

we need to look into our seat situation in Geneva. We should have a meeting dedicating to this problem. Perhaps one of the chairs should invite for this.

6 AOB - Any other business

• We need to set up a financials meeting with Manuel. Keith will email him and the rest of the board.

===================================================

• Next Meeting: Sept. 13, 2022 16:00 CEST 14:00 UTC
• Meeting Closed: 11:33 CEST, 9:33 UTC