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Agenda PPI BOARD MEETING
--- 22.04.2025 14:00 UTC/16:00 CEST ---
Audio recording: https://owncloud.ag-technik.de/s/woHSeBDNikisQYf
Video: https://jitsi.pirati.cz/PPI-Board

Board

  • Chairperson - Keith Goldstein
  • Vice-Chairperson - Gregory Engels
  • General Secretary - Alexander Isavnin
  • Treasurer - Sebastian Krone
  • Board Member - Bailey Lamon
  • Board Member - Maycow Toledo
  • Board Member - Mark Anthony
  • Board Member - Carlos Polo
  • Board Member - Thomas Gaul

Alternates:

1. Alternate Board member - Babak Tubis 2. Alternate Board member - Schoresch Davoodi

Record of the meeting

1 - ATTENDEES

1.1 - Members of the PPI board

participating: Keith, Bastian, Toledo, Mark, Alexander
excused: Thomas
unexcused:
Quorum:

1.2 - Others

Alternate Board Members:
participating:
excused:
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 16:10 CEST
Meeting chaired by Mark Antony
Secretary for this meeting is everyone
Quorum [not] established with 5 out of 9 board members present.
Streaming started: https://piratesonair.net/live-stream/
Recording started: 16:10
Postal votes: none
Votes delegated (§5 Votes (5. 3.) ROP):
Notes on meeting process: none

3 - APPROVAL OF THE MINUTES

Motion
Do we approve the minutes?
https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2025-04-01
Yes : Keith, Bastian, Mark, Alexander, Toledo
No :
Abstain :
Result: approved


4 - REPORTS

4.1 - Short reports of the board members 1)

Board

  • Keith Goldstein: I went to UNOV, met with our representatives... I put up a few new blogs, including the most recent on our 15th birthday. I am hoping that by next meeting we can announce a crowdfunding campaign, which I will work on with Bastian and others.
  • Gregory Engels:
not present
  • Alexander Isavnin:
Preparing IGF
  • Sebastian Krone:
I have been monitoring the PPI technique as I do every day.
All patches are up to date.
All systems are running smoothly.
And I have done a lot of treasure's work.
We still have some problems with spam control.
  • Bailey Lamon:
excused
  • Maycow Toledo:
nothing to report
  • Mark Anthony:
: Pirate weekend in the Netherlands - celebrating two days friendship :-D
  • Carlos Polo:
not present
  • Thomas Gaul:
excused (hospital)

Alternates:

  • Babak Tubis
not present
  • Schoresch Davoodi
political networking & looking for content for PPI page
would be useful if members in national parties know more about energy policy of other PP , because of "Gatekeepers" & too much focus on the national POV, maybe some international event/talk? "Energy policy in the digital era?"

5.1 - Proposals

none

5.2 - Working Groups Update

AI: no news
UN Working Group:
IGF preparations & some stuff
SCENE
nothing to report

5.3 Economic Update

  • Treasurer Report:
Finances:
Bank accounts 3,423.52 CHF / 25.48 EUR (23.76 CHF)
PayPal 247.86 EUR
Soon there will be a meeting to recover PPI's cryptocurrency (before next board meeting)
Sebastian and Keith will have a meeting soon to discuss setting up all of the accounts.
There will be possibility to collect donation in cryptocurrency

5.4 ECOSOC/UN

July 2025 big ECOSOC in New York

5.5 PPI HQ update

  • The head office is operational. We are currently working on getting recognized as a non-profit association (hard work with the tax office).
We will hold a general assembly to change statutes and approve memberships.
Business: Business registration is on the way to the public order office.
Some merch has already been ordered.
https://ppi.works/

6 AOB - Any other business

none
===================================================
Tuesdays every 3 Weeks, rotating between 14:00 UTC and 20:00 UTC
  • Next Board Meeting: 13.05.2025 20:00 UTC / 22:00 CEST/DST
  • Meeting Closed: 16:36 UTC by Mark
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