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PPI Board Minutes 2010-12-21

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MINUTES for PPI BOARD MEETING
--- 21/12/2010 ---
IRC/Telco


1 - ATTENDEES

1.1 - Members of the PPI board

Jay
MönchA

1.2 - Others

SteffenO
Richard (Friedrichshafen)

2 - PROCEEDINGS

Meeting opened at 20:18 (CEST) by Jerry.
Secretary for this meeting is Jerry.
Quorum not established with 2 of 7 board members present.
Streaming started: [No]
Recording started: [No]
Postal votes: [No]
Meeting closed at 21:45 (CEST) by Jerry.

3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - Conference planning (proposed by Jerry)

I created some pads for the conference planning, from rules of procedure to timeline to costs. Please have a look and add your thoughts!
QaA w/Friedrichshafen: Conference (Friedrichshafen): internet traffic not limited; seperate rooms possible; one person at least should be available for conferences/telkos

3.2 - Item Title (proposed by ...)

4 - AGENDA

4.1 - Statutes amendments (proposed by Jerry)

Jakub, do you have collected the amendments yet or any plan where to publish them?

4.2 - PPI as CA-Certificate (proposed by Jerry)

In the Wikileaks mailinglist someone suggestedthat PPI tries to become CA for the mirrors (if I got that correctly). PP-CH does that already: http://wiki.piratenpartei.ch/wiki/CA Can so. with the necessary technical background look into this? Check the discussion on the Wikileaks mailinglist.

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

cf. 3.1.

d - PPI Legal task force

e - PPI New Parties task force

Gregory had contact with so. from Indonesia. Morocco is still ongoing.

f - PPI PP-EU task force

Some movement here, at least so. started a discussion on the PP-EU mailinglist.

g - PPI Tech task force

Gregory set up the passwort tool (cf. mail to board)

h - PPI Translation and text production task force

i - PPI Statutes task force

cf. 4.1.

6 - NEXT MEETING

28.12.2010

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