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PPI Minutes 2013-10-01

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Agenda PPI BOARD MEETING
--- 01/10/2013 20:00h CEST ---
Mumble: mumble.piratenpartei-nrw.de
Room: "/international/pirate parties international/board meeting"

Minutes of the PPI Board meeting from 2013-10-01

Record of the meeting

Audio recordings:

1 - ATTENDEES

1.1 - Members of the PPI board

participating: Gregory, Nuno
excused: Thomas, Denis, Marc
unexcused:

Meeting was canceled, due to no quorum was reached.

1.2 - Others

Alternates:
Guests: (names)

2 - PROCEEDINGS

RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure
Meeting opened at __:__ CEST by _____
Meeting closed at __:__ CEST by _____
Meeting chaired by
Secretary for this meeting is all of us
Quorum established with __ out of 7 board members present.
Streaming started: not possible
Recording started: yes/no
Postal votes: yes

PP-FR has informed us, that the previously agreed upon date of April 05th and 06th There was a postal vote with the following question:

Vote: Set the date for the Paris GA to April 12th and 13th 2014.

there was 5 "in favor" votes

3 - REPORTS

3.1 - Short report of the board members

Members of the board shall give a short summary (one minute at maximum) of what happened since the last board meeting or their last report. If something needs more attention, it should be discussed in separate points.

4 WIPO et al.

5 E-Democracy

6 General Assembly 2014

PP-FR had been contacted on the time and date, the board is awaiting an answer so further preperation of the GA can continue.
see Postal Votes (roundrobin)

7 AOB

===================================================
Next Meeting: 15. Oct. 2013
Meeting Closed: __:__ CEST by Gregory