This wiki is closed and NOT maintained! The up-to-date PPI wiki can be found at https://wiki.pp-international.net

<

PPI Minutes 2015-06-16

From pp International
Jump to: navigation, search

< back to PPI Board

Agenda PPI BOARD MEETING

  • --- 16/06/2015 20:30h CEST ---
  • 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 2015-06-16

Record of the meeting

1 - ATTENDEES

1.1 - Members of the PPI board

participating: Koen, Anders, Thomas, Bastian, Gregory, Marco
excused:
unexcused: Stathis

1.2 - Others

Alternates:
Guests:

Jens Stomber

2 - PROCEEDINGS

RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure
Meeting opened at 20:44 CEST by ThomasG
Meeting closed at __:__ CEST by
Meeting chaired by ThomasG
Secretary for this meeting is: all of us
Quorum established with 6 out of 7 board members present
Streaming started: Not possible
Recording started: yes
Postal votes: none

3 Short Reports

  • Very brief
Bastian: PPI-GA Orga
Thomas PPI-GA Orga, sick.
Gregory: Preparation of Pirate Summer. Had contacts with the PP-RU about the RosKomSvoboda, PP-FR about the GA and PPI Plans, PP-LU.
Anders: In contact with various members who wanted to discuss the GA and membership issues. Honorable mentions:Japan, Brazil, India.
Koen : Financials
Marco: nothing since the last meeting

4 Meetings and Conferences.

  • Pirate Summer
Pirates without Borders have decided to hold their IOWE'15 conferece embeded into the Pirate Summer in Piotrowice Nyskie on August 08th. They will also advertise for our event.
20 people by now have said to attend, 50 is estimated. Need to be more
There have also been a brief mention on Pirate Times (kudos).
  • GA 2015
There had been a report on Pirate Times about the Statutes Amendmends
Bastian reports about the previous meeting with PP-PL orga.
Orga-Sheet:
https://docs.google.com/spreadsheets/d/1tWIDbxOt0hwbAVSzK3JctTRY_kin28F9WzA9U1k_6b4/edit#gid=114203279
Pad: https://ppi.piratenpad.de/2015-to-do-lodz
Proposal1: Cancel Lodz and go for another location at a different time and date.
Alternative 1: Saturday different place, Sunday planned location
Alternative 2: Saturday and Sunday different location

(proposals not yet final, should be discussed first)

Proposal 2 - move the decision to Friday or Saturday, collect options /offers until then.

Task for PP-PL: Either a room for two days in Lodz or Warsaw?

One day meeting would also be possible, but is very risky - a two day is much better.

Real proposal taking in account the previous ones plus the discussion:
PP-PL provides a room for Saturday for meet up. The original location for the GA should be available for preperation on Saturday evening (after 17h CEST). The GA should be only on Sunday at Lodz University. PP-PL shall provide real figures on the money needed to set up the conference. A proper Conference for two day would be the best option.
Anders is in contact with Tomasz now and will call him after the meeting.
Short break: 5 min. Meeting will start again 21:35 h
Tomasz (PP-PL) joined the meeting.
Marco leaves temporary at 21:49 hrs.
Extraordinary meeting of the board 2015-06-19 21:00 h CEST
no objections

5 MLs pp-leader + discussion

work in progress, will be done within a fortnight

6 AOB (being urgent)

./. financial statements

Financial statements are due.

./. debt to PP-NO

Bastian - we do not have any debt to PP-NO. We never got any money, and we have no debt.
Anders - yes we do.
Bastian - no, we don't.
(repeat)
Marco rejoin the meeting 21:59 hrs.
===================================================
Extraordinary meeting of the board 2015-06-19 21:00 h CEST
No board meeting on 2015/07/04 - the GA will be held the same day
Meeting Closed: 21.59 CEST by ThomasG