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PPI Board Minutes 2011-01-11

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MINUTES for PPI BOARD MEETING
--- 11/01/2011 ---
IRC/Telco


1 - ATTENDEES

1.1 - Members of the PPI board

Jerry Weyer
Gregory Engels
Joachim Mönch

1.2 - Others

Richard
Timo

2 - PROCEEDINGS

Meeting opened at 21 : 16 (CEST) by Gregory.
Secretary for this meeting is Jerry.
Quorum not established with 3 of 7 board members present.
Streaming started: [Yes]
Recording started: [Yes]
Postal votes: [Yes]:
Proposed by Gregory:
The international Pirate community has prepared the open letter to the President of the Republic of Tunisia: http://piratenpad.de/benaliopenletter
I have a motion that we, as PPI board, should join our Members and also sign this resolution.
Proposal Passed (Yes: 6| No: 0| Abstain: 0).
Meeting closed at 22 :22 (CEST) by Gregory.

3 - OPENING REMARKS/ANNOUNCEMENTS

3.1 - PP-Morocco support letter (proposed by Jerry)

The Pirate Party of Morocco is currently registering as an organization. They need support letters from PPI and other Pirate Parties. I will prepare the letter and submit to vote once it's ready.
Could so. add them to our list: http://partipirate.ma/ (also the Tunisian PP: http://partipirate-tunisie.org/)

3.2 - Contact with PP-Ukraine (proposed by Gregory)

People are trying to register atm.

4 - AGENDA

4.1 - Conference planning (proposed by Jerry)

Current plans are the following:
  • 35€ participation fee for first 4 weeks (50€ for late registration)
  • Voting will be done on paper to save time, no "moderated" discussion for amendments (all amendments available at least 1 week before + distributed during conference)
  • Open Space Conference for PPI related and Pirate topics
  • New members presentation on Saturday, board candidates presentations and speaker on Sunday
  • Remote voting procedure still to be determined (definitely safer than last conference)
Open questions:
  • Is the registration page ready? Nearly. Database ready, subdomain will be set up, text has still to be changed.
  • Participation fee: what is the deadline for late registration? 4 weeks. Directly paid to PP-Friedrichshafen.
  • Summary provisional agenda ok? Can we communicate it like that? (see http://int.piratenpartei.de/PPI_Conference_2011#Timetable )
  • How will remote delegates be able to participate? SStill to be determined.
  • Is it confirmed that Piraten-Streaming will do the streaming? Very probably.
  • Who is going to speak on Sunday on what topic? Still open.
  • Look for sponsons to fund conference? Gregory will work out a proposal for next meeting.
define sponsor packages
After these questions have been answered, participation fee and provisional agenda accepted we can sent out invitations.
  • money acceptance - is there a way to accept credit cards?

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

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

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