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PPI Board Minutes 2010-10-19

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MINUTES for PPI BOARD MEETING
--- 19/10/2010 ---
IRC/Telco

Recordings: https://www.mypirates.net/assets/674/2010-10-19-recordings%20ppi%20bm.ogg

1 - ATTENDEES

1.1 - Members of the PPI board

Jerry Weyer
Gregory Engels
Joachim Moench
Jakub Michalek

1.2 - Others

Ralph
Coretx

2 - PROCEEDINGS

Meeting opened at .21 : 08 (CEST) by Jerry
Secretary for this meeting is Joachim
Quorum established with 4 of 7 board members present.
Streaming started: [Yes]
Recording started: [Yes]
Postal votes: [No]
Meeting closed at 21 : 36 (CEST) by Jerry

3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - Bank account (proposed by Jerry)

Everything has been settled with the bank, we only need to sent in the docs. now.

3.2 - Pirate Party of the week (proposed by Jerry)

Reminders have been sent out. Is the translation of PP-Russia ready?
Translations are ready - i am entering them during the meeting, and they can be published today.

4 - AGENDA

4.1 - coPirates (proposed by Joachim)

http://pressebayern.piratenpad.de/85
Sent out invitation to PP-leaders, pp-general, Twitter, website after TTF had a look at the translation. (Agreed by no objections)

5 - REPORTS

5.10 - Pirate Party of Hesse (proposed by Gregory)

Pirate Party of Hesse (PP-DE-HE) has decided on their general assembly meeting to apply for the PPI observer membership.

5.11 - Wipo application

Jakub works on the wipo application.

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

e - PPI New Parties task force

f - PPI PP-EU task force

g - PPI Tech task force

I sent a reminder to Bogo and Aleksandar.

h - PPI Translation and text production task force

i - PPI Statutes task force

Jakub will start with the amendments on the statutes.

6 - NEXT MEETING

------ 26/10/2010 ---' 21:00

Template vote: Proposal Passed/Failed (Yes: 0| No: 0| Abstain: 0).