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PPI Minutes 2014-01-07
::Agenda PPI BOARD MEETING
- --- 07/01/2014 20:00h CET ---
- Mumble: mumble.piratenpartei-nrw.de
- Room: "/international/pirate parties international/board meeting"
Record of the meeting
1 - ATTENDEES
1.1 - Members of the PPI board
- participating: Gregory, Thomas, Nonnu, Denis,
1.2 - Others
- Alternates: Radoslaw Pietron,
2 - PROCEEDINGS
- RoP: http://int.piratenpartei.de/PPI_Board/Rules_of_Procedure
- Meeting opened at 20:14 CET by ThomasG
- Meeting closed at 20:23 CET by ThomasG
- Meeting chaired by ThomasG
- Secretary for this meeting is all of us Nonnu
- Quorum established with 4 out of 7 board members present.
- Streaming started: No - due to technical limitations
- Recording started: Yes
- Postal votes: No
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.
- Skipped due to Christmas holidays.
4.1 WTO 9MC in Bali
5 PPI "Think Tank" Conference 2014
As of today: 5 possible Speakers, seeking additional speakers, Streaming will be done by Wolfgang
6 General Assembly 2014
We need to start planning soon.
7 - AOB
- Next Meeting: 20:00 CET on 21/01/2014
- Meeting Closed: 20:23 CET by ThomasG