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PPI Board Minutes 2010-12-28

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MINUTES for PPI BOARD MEETING
--- 28/12/2010 ---
IRC/Telco


1 - ATTENDEES

1.1 - Members of the PPI board

Jerry Weyer
Jakub


Gregory Engels is excused.

1.2 - Others

n.a.

2 - PROCEEDINGS

Informal meeting
Postal votes: [No]

3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - Questions for diploma work (proposed by Jerry)

The questions still need to be answered, please help me out here http://ppi.piratenpad.de/Diplom-questions .

3.2 - PPI Website

Our Website is down for several days now. Gregory ison holidays and can't fix it. He'll have a look at it when he's back (Dec. 30th).

4 - AGENDA

4.1 - Conference planning (proposed by Jerry)

Jakub will prepare a way to collect statutes amendments.
Jerry will prepare the Wiki page for all information concenring the conference.
An extraordinary meeting on December 30th will decide upon the offers.

4.2 - WIPO

Jakub will prepare a report for the next regular meeting.

5 - REPORTS

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

h - PPI Translation and text production task force

i - PPI Statutes task force

6 - NEXT MEETING

January 4th 2010

---

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