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PPI Minutes 2015-02-03

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Agenda PPI BOARD MEETING

  • --- 03/02/2015 20:30h CET ---
  • Mumble: mumble.piratenpartei-nrw.de
  • Room: "/international/pirate parties international/board meeting"
mumble://mumble.piratenpartei-nrw.de/International/Pirate%20Parties%20International/board%20meeting/board?title=Piratenpartei%20NRW&version=1.2.0

Minutes of the PPI Board meeting from 2015-02-03

Record of the meeting

As quorum was not established there was no formal board meeting so there are no recordings.

  • Audio recordings:

1 - ATTENDEES

1.1 - Members of the PPI board

participating: Koen, Anders
excused: Thomas, Stathis, Bastian (on the road), Gregory
unexcused:

1.2 - Others

Alternates:
Guests: Brendan, Fletcher

2 - PROCEEDINGS

RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure
Meeting opened at : 20:45 CET by
Meeting closed at 20:50 CET by
Meeting chaired by Koen
Secretary for this meeting is: all
Quorum NOT established with 4 out of 6 board members present (7th is vacant)
Streaming started: Not possible
Recording started: no
Postal votes: none

3 Short Reports

Stathis: I've been working on some organizing matters for PP-GR and the Greek translation team of Pirate Times.

Koen: Working on financial statements for PPI HQ, made Paypal account for Bastian

Bastian: http://wiki.pp-international.net/Finances

4 Financial Situation

  • Financial statements PPI HQ
  • Paypal
  • Account Paribas

5 Rules of Procedure

  • Original:

http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure

  • Changes:
    • Introduction of paragraph 5 "Decisions", renumbering the following paragraphs.
    • Additions to §6.2, modifications to §6.3
    • Addad §6.4
    • Added §7.4, removed last part §7.1

6 Accusations against the board

  • From the previous meetings:
We should give a reply to it. Koen will deliver a reply.
Will follow asap.
News?
  • Accusations from the PPI board against Thomas & Gregory
News?

7 Online General Assembly

News?

8 Second and Next ThinkTwice conference

9 UN / WIPO / ITU / WSIS

10 AOB (being urgent)


Next Meeting: Saturday 2015/02/21 18:00 CET
Meeting Closed: 20:50 CET by Koen