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From 07/23/2011 to 08/21/2011

08/16/2011

04:50 PM PPI board member tasks Task #75 (Closed): inform the members about the WIPO application
Samir Allioui
12:57 AM PPI board member tasks Task #76 (Closed): apply as an observer member in WIPO (child)
Samir Allioui

08/15/2011

05:26 PM PPI board member tasks Task #78 (Feedback): Correct the mistake in the minutes of the GA
Does it read "minutes of the GA"? I believe it's a mistake and it should read "Statutes", which I corrected. Marcel Kolaja
02:09 PM PPI board member tasks Task #78 (Closed): Correct the mistake in the minutes of the GA
page locked again Thomas Gaul
01:18 PM PPI board member tasks Task #78: Correct the mistake in the minutes of the GA
SAP-19 and SAP-20 reflected to the Statutes on:
* PPI Wiki (http://int.piratenpartei.de/Statutes/2011-03-12_Statut...
Marcel Kolaja

08/14/2011

10:02 PM PPI board member tasks Task #78: Correct the mistake in the minutes of the GA
Marcel Kolaja wrote:
> The page http://int.piratenpartei.de/Statutes/2011-03-12_Statutes_after_first_amendement has ...
Thomas Gaul
09:41 PM PPI board member tasks Task #78 (In Progress): Correct the mistake in the minutes of the GA
The page http://int.piratenpartei.de/Statutes/2011-03-12_Statutes_after_first_amendement has been lock and can't be e... Marcel Kolaja
10:01 PM PPI board member tasks Task #89 (Closed): Extraordinary board meeting
Doodle created:
http://doodle.com/tdrdqtnkyuxcb3ek
Closing the task.
Marcel Kolaja
09:44 PM PPI board member tasks Task #93 (Rejected): Doodle for the extraordinary board meeting
rejected as a duplicate of #89 Marcel Kolaja
02:01 PM PPI board member tasks Task #93: Doodle for the extraordinary board meeting
Guys, check the task #89 please... And I think Thomas already created it. Lola Voronina

08/13/2011

10:15 PM PPI board member tasks Task #75: inform the members about the WIPO application
Samir (9.8.) > send dates to Marcel
Marcel (2.9.) > send info to members
Tomáš Vymazal
09:54 PM PPI board member tasks Task #93 (Rejected): Doodle for the extraordinary board meeting
Marcel is supposed to set up a Doodle for the extraordinary board meeting. Tomáš Vymazal
09:41 PM PPI board member tasks Task #42: make Internet GA possible
Pat (till August 4th) > will write a summary to the mail group and add Mikkel Tomáš Vymazal
09:33 PM PPI board member tasks Task #14: Contact PP Ireland initiative
Postponed to the next meeting in hope of a response. Update in the next meeting (2011-08-16) by Finlay. Tomáš Vymazal

08/12/2011

05:37 PM PPI board member tasks Task #65: contact the PPs of countries with non-opposing governments
I propose to set the due dates till the end of August. Anyone object that?
Consensus
(http://int.piratenpartei.de...
Marcel Kolaja
05:29 PM PPI board member tasks Task #88 (Rejected): Admin to Drupal
Should have been created in Techteam tasks. Superseded by #92. Rejecting. Marcel Kolaja
05:18 PM PPI board member tasks Task #3: Response to the conference letter by Canada, New Zealand, Portugal and Australia
A mailinglist for this has been setup some time ago. - Give it some new life ! Samir Allioui
04:23 PM PPI board member tasks Task #3 (In Progress): Response to the conference letter by Canada, New Zealand, Portugal and Australia
Samir: It was a long time ago and there was no response; so we should ask for a confirmation. Marcel Kolaja

08/03/2011

03:14 PM PPI board member tasks Task #91 (Closed): pi2pi.{us,org,net,mobi,info,biz}
pass the issue to Collentine Lola Voronina
03:13 PM PPI board member tasks Task #90 (Closed): clear separation of pp-Leaders list and discussion
create clear separation between lists Lola Voronina
02:49 PM PPI board member tasks Task #85 (Closed): Minutes 2011-03-08
Lola says that the minutes are okay like this Lola Voronina
02:47 PM PPI board member tasks Task #27: Organizational Structure
introducing and limiting the intermediate structure to 16th of December (4 months + 2 weeks) at most
* team members...
Lola Voronina
02:42 PM PPI board member tasks Task #41: corporate identity
create mail group and initiate process/first draft Lola Voronina
12:37 PM Finance tasks Task #84 (Closed): Get PP-CZ receipts for Registration Fee of GA 2011
Pat Mächler
12:28 PM PPI board member tasks Task #77 (Closed): Rules Of Procedure Update
we don't want to waste time in that particular issue. Lola Voronina
11:48 AM PPI board member tasks Task #89 (Closed): Extraordinary board meeting
set up a Doodle for the extraordinary board meeting Lola Voronina
11:42 AM PPI board member tasks Task #5: Transfer of bank account to new board members
Find Jerry's snail mail address and assert that he's not on holidays (so that the signed letter doesn't get sent back... Lola Voronina
11:37 AM PPI board member tasks Task #48 (Closed): Rules Of Procedure update
Motion passed. Thomas updated Rules of Procedure on Wiki. Lola Voronina
11:31 AM PPI board member tasks Task #88 (Rejected): Admin to Drupal
Pat (till 4.8.) > will add Lukáš and Marcel as admin to Drupal and assert that they can access it Lola Voronina
11:26 AM PPI board member tasks Task #4: confirmation Slovenian Pirate Party
Find Jerry's snail mail address and assert that he's not on holidays (so that the signed letter doesn't get sent back... Lola Voronina

08/02/2011

08:30 PM PPI board member tasks Task #75 (In Progress): inform the members about the WIPO application
Samir will send all raw data.
Accountability & Transparency please.
Samir Allioui
02:19 PM PPI board member tasks Task #22: Full Preliminary report c.q Executive Summary
This is a parent task. All progress to be tracked in the subtask(s). Marcel Kolaja
02:13 PM PPI board member tasks Task #87 (Rejected): Full preliminary report (child)
Information already reported to the members:
* status of Friedrichshafen PPI GA minutes and envelopes with voting ...
Marcel Kolaja
11:26 AM Finance tasks Task #84: Get PP-CZ receipts for Registration Fee of GA 2011
recieved the reciept by Friedrichshafen pirates today
redirected it to Jakub, asking whether it's okay
Jakub replie...
Pat Mächler

07/30/2011

08:21 PM PPI board member tasks Task #30: Transparent bank account
This is a parent task. Track all progress in the child task(s). Marcel Kolaja
08:19 PM PPI board member tasks Task #86 (Closed): transparent bank account (child)
Marcel Kolaja
 

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