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PPI Board Minutes 2010-11-02

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MINUTES for PPI BOARD MEETING
--- 02/11/2010 ---
IRC/Telco


1 - ATTENDEES

1.1 - Members of the PPI board

Gregory Engels
Jerry Weyer
Jakub Michalek

1.2 - Others

Steffen

2 - PROCEEDINGS

Meeting opened at 21:15 (CEST) by Jerry
Secretary for this meeting is Jerry
Quorum not established with 3 of 7 board members present
Streaming started: [Yes]
Recording started: [No]
Postal votes: [No]
Meeting closed at 21:58 (CEST) by Jerry

3 - OPENING REMARKS/ANNOUNCEMENTS

3.1a - Conference IPR in Brussels (proposed by Jerry)

I got the confirmation an will be present on November 22: Conference: Tensions between Intellectual Property Rights and the ICT standardisation process: reasons and remedies http://ec.europa.eu/enterprise/sectors/ict/standards/extended/ict-ipr-conference_en.htm

3.1b - Conference on net neutrality (proposed by Jakub)

11 November 2010. As indicated in the letter, the provisional programme and registration form for the summit are available at: http://ec.europa.eu/information_society/policy/ecomm/library/public_consult/net_neutrality/index_en.htm
Sent out as a reminder for the 2 conferences.

4 - AGENDA

4.1 - PPI conference reminder (proposed by Jerry)

We should sent out the reminder after we fixed a date and time for the QandA: http://ppi.piratenpad.de/conference-reminder
Will be sent out after the meeting.

4.2 - Pirate partnerships (proposed by Gregory)

Idea: partnerships between parties to increase worldwide contacts (like city partnerships)
Pirate ambassadors: Gregory will write down his idea.

4.3 - Pirate-Images (proposed by Steffen)

http://www.pirate-images.net/
Jerry will get in touch via info [at] pirate-images.net to ask for more information about the project.

5 - REPORTS

5.10 - Bank account (proposed by Jerry)

Gregory send me the documents, I will now sent them to the bank.

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

Nov. 9th 2010