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PPI Minutes 2014-11-29

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Agenda PPI BOARD MEETING

  • --- 11/11/2014 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 2014-11-11

Record of the meeting

  • None - no meeting established

1 - ATTENDEES

1.1 - Members of the PPI board

participating: Bastian, Thomas, Anders, Koen (connection problems)
excused: Gregory (Taipeh)
unexcused:
Meeting is skipped. Next meeting see bottumlines. (29.11.2014 09:00 CET)
21:20 CET

1.2 - Others

Alternates:
Guests:

2 - PROCEEDINGS

RoP: http://wiki.pp-international.net/PPI_Board/Rules_of_Procedure
Meeting opened at __:__ CET by
Meeting closed at __:__ CET 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: no

3 Short Reports

  • Thomas: nothing to report
  • Bastian: Bankaccount will be provided by PP-LU a.s.a.p.
IBAN: LU950026310080043500 BIC: BILL LULL

4 Second ThinkTwice conference

5 "online" General Assembly

6 Regions - Define Ideas about Regional/Continental Resonsibilities w/in PPI

7 UN / WIPO / ITU / WSIS

  • Gregory: I have started compiling a list of events that are relevant to PPI. Will handle individual details on a later date.
postponed till next meeting

8 Financial Situation

9 AOB (being urgent)

===================================================
Next Meeting: Saturday 2014/11/29 09:00 CET
Meeting Closed: __:__ CET by