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PPI Minutes 2013-10-01
- Agenda PPI BOARD MEETING
- --- 01/10/2013 20:00h CEST ---
- Mumble: mumble.piratenpartei-nrw.de
- Room: "/international/pirate parties international/board meeting"
- 1 Minutes of the PPI Board meeting from 2013-10-01
Minutes of the PPI Board meeting from 2013-10-01
Record of the meeting
1 - ATTENDEES
1.1 - Members of the PPI board
- participating: Gregory, Nuno
- excused: Thomas, Denis, Marc
Meeting was canceled, due to no quorum was reached.
1.2 - Others
- Guests: (names)
2 - PROCEEDINGS
- 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.
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)
- Next Meeting: 15. Oct. 2013
- Meeting Closed: __:__ CEST by Gregory