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Agenda PPI BOARD MEETING
--- 24.03.2026 17:00 UTC/18:00 CET ---
Audio recording: no record
Video: https://jitsi.pirati.cz/PPI-Board
Pad:https://etherpad.pp-international.net/p/ppi-board-meeting-2026-03-24-q3740e9

Record of the meeting

1 - ATTENDEES

1.1 - Members of the PPI board

Chairperson - Keith L. Goldstein / PP-IL Vice-Chairperson - Gregory Engels / PP-DE Board Member - Bailey Lamon / PP-CA General Secretary - Alexander Isavnin / PP-RU Treasurer- Sebastian Krone / PP-DE Board Member - Maycow Toledo / PP-BR Board Member - Mark Anthony / PP-NL Board Member - Carlos Polo / PP-CH Board Member - Grigorij Dizer / PP-RU

participating: Bailey, Gregory, Grigory, Alexander (late), Bastian (from 18:25)
excused: keith
unexcused:


Alternate Board Members: Alternate Board member - Babak Tubis / PP-DE Alternate Board member - Schoresch Davoodi / PP-DE Alternate Board member - Lilia Kayra Kuyumcu / PP-DE Alternate Board member - Numero6 / PP-DE Alternate Board member - Bart Overkamp / PP-NL Alternate Board member - Thomas Gaul / PP-DE

participating: Numero6,
excused: Thomas,
unexcused:
Quorum established with 6 out of 9 board members present.

1.2 - Others

Guests:
participating: PiratesOnAir, Mia,

2 - PROCEEDINGS

RoP: https://wiki.pp-international.net/wiki/index.php?title=PPI_Board/Rules_of_Procedure
Meeting opened at __: UTC by Gregory as non-official
Meeting chaired by Gregory
Secretary for this meeting is all with help from everyone
Streaming started: ? https://piratesonair.net/live-stream/
Recording started: 17:
Postal votes: none
Votes delegated (§5 Votes (5. 3.) ROP):
Notes on meeting process: ?

3 - APPROVAL OF THE MINUTES

Motion
Do we approve the minutes? https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2026-03-03
Yes :
No :
Abstain :
Result: Minutes are approved.


4 - REPORTS

4.1 - Short reports of the board members

Board

  • Keith Goldstein: At conference now in USA, speaking about internet governance. We posted blogs on UNOG and UNOV. TT5 call for speakers can now be advertised, confirmed with Mab and PPEU. We will present the call in a day or two. Venue is not yet confirmed.
  • Gregory Engels: We had local elections here - Pirates have won one seat for the elections we have been on the balout; preparing the court case for the one we have not been admitted to.
  • Bailey Lamon:
  • Alexander Isavnin: preparing to prepare for participation in IGF2026
  • Sebastian Krone:
  • Maycow Toledo:
  • Carlos Polo
  • Grigorii Dizer:


Alternates:

  • Babak Tubis
  • Schoresch Davoodi
  • Stefan Dekkers
  • Thomas Gaul
excused and nothing to report
  • Numero6
  • Bart Overkamp
  • Kayra Kuyumcu


5.1 - Proposals

  • no formal proposals

5.2 - Working Groups Update

no working group updates

5.3 Economic Update

  • Bank accounts
1,981.05 CHF
96.08 EUR
  • Paypal
270.85 EUR

5.4 ECOSOC/UN

5.5 PPI HQ update

  • The office is set up and running.
https://ppi.works/
As you know, we have taken over the “Glaesernes Mobil” from PPDE to make it available to the Pirate movement.
Perhaps you have a few suggestions for the new design in purple and orange.
https://ppi.works/en/the-glass-mobile/

5.6 Blog Updates

6 AOB - Any other business

PPI members contact registry
Website access
maybe we can write something about Iran?


===================================================
Tuesdays every 3 Weeks, 17:00 UTC
  • Next Board Meeting: 14.04.2026, 17:00 UTC / 19:00 MESZ/CEST
  • Meeting Closed: 18:28 UTC by Gregory
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