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PPI Board Minutes 2010-12-28
- MINUTES for PPI BOARD MEETING
- --- 28/12/2010 ---
1 - ATTENDEES
1.1 - Members of the PPI board
- Jerry Weyer
- Gregory Engels is excused.
1.2 - Others
2 - PROCEEDINGS
- Informal meeting
- Postal votes: [No]
3 - OPENING REMARKS/ANNOUNCEMENTS
3.1 - Questions for diploma work (proposed by Jerry)
- The questions still need to be answered, please help me out here http://ppi.piratenpad.de/Diplom-questions .
3.2 - PPI Website
- Our Website is down for several days now. Gregory ison holidays and can't fix it. He'll have a look at it when he's back (Dec. 30th).
4 - AGENDA
4.1 - Conference planning (proposed by Jerry)
- Jakub will prepare a way to collect statutes amendments.
- Jerry will prepare the Wiki page for all information concenring the conference.
- An extraordinary meeting on December 30th will decide upon the offers.
4.2 - WIPO
- Jakub will prepare a report for the next regular meeting.
5 - REPORTS
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
- January 4th 2010
Template vote: Proposal Passed/Failed (Yes: 0| No: 0| Abstain: 0).