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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

Record of the meeting

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}}}
15yes.png Yes :
15no.png No :
Pictogram voting neutral.svg 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.

5.2 - Working Groups Update

5.3 Economic Update

5.4 ECOSOC/UN

5.5 PPI HQ update

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