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PPI Board Minutes 2010-08-24

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MINUTES for PPI BOARD MEETING
--- 24/08/2010 ---
IRC/Telco


1 - ATTENDEES

1.1 - Members of the PPI board

Gregory 'Dichter' Engels
Jakub Michálek

1.2 - Others

Ralph Hinterleitner

2 - PROCEEDINGS

Meeting opened at 21:19 (CEST) by Gregory
Secretary for this meeting is Ralph
Quorum not established with 2 of 7 board members present.
Streaming started: No
Recording started: No
Meeting closed at 21:50 (CEST) by Gregory

3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - Pirate Party of the Week (proposed by Jerry)

This week's Pirate Party of the Week is the Pirate Party of Romania. Questions have been sent out to PP-Russia, PP-Serbia. http://ppi.piratenpad.de/86

3.2 - Item Title (proposed by ...)

4 - AGENDA

4.1 - Item Title (proposed by ...)

4.2 - Item Title (proposed by ...)

5 - REPORTS

5.10 - Item Title (proposed by ...)

5.11 - Taskforces

a - PPI ACTA task force

b - PPI Censor task force

c - PPI Conference and event planning task force

d - PPI Legal task force

I sent a mail to PP-BE to ask for contact information of so. that can help me with the HQ. Haven't gotten any answer yet. (Jerry)

e - PPI New Parties task force

f - PPI PP-EU task force

g - PPI Tech task force

Pirate Calendar: There are still some technical difficulties with the calendar software. Steffen is working on them. (by Jerry)
Password Management: We need yet some kind of password management - for example it seems that we do not have the administration password of the pp.int.general mailinglist (gregory)

h - PPI Translation and text production task force

Press release exchange: With our webspace up and running the software for the press release exchange will be installed soon. (by Jerry)

i - PPI Statutes task force

6 - NEXT MEETING is next week, Tue 31.Aug.2010 21h (CET)


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