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From 07/08/2016 to 08/06/2016

08/05/2016

02:06 PM PPI Board Task #343: Renew all SSL certificates
Installed Letsencrypt on the lists.pp-international.net and have configured it for
https://lists.pp-international.ne... Gregory Engels

08/01/2016

05:31 PM PPI Board Task #341 (Resolved): Development of an action plan
Thomas Gaul
05:30 PM PPI Board Task #340 (Resolved): Development of a communication plan
Thomas Gaul
05:28 PM PPI Board Task #343 (Resolved): Renew all SSL certificates
Thomas Gaul
04:50 PM PPI Board Task #343: Renew all SSL certificates
*Decided text:*
: Review and renew all SSL Certificates. Configure all servers to use per default SSL.
... Thomas Gaul
04:57 PM PPI Board Decision #335 (Closed): Designation of a General Secretary
Proposed and elected candidate: Thomas Gaul Thomas Gaul
04:56 PM PPI Board Decision #336 (Closed): Election of a treasurer
Proposed and elected candidate: Keith Goldstein Thomas Gaul
04:49 PM PPI Board Decision #342 (Resolved): Creation of a virtual postal address for PPI
*Decided text:*
: As any other association, the PPI is entitled to a postal facility called a virtual PO Box. Th... Thomas Gaul
04:46 PM PPI Board Decision #339 (Resolved): Bitcoin Currency Acceptance
Thomas Gaul
04:45 PM PPI Board Decision #338 (Resolved): Membership invoicing
: Background: Decision on Membership fees: Decided by the online GA 2015: http://wiki.pp-international.net/Minutes_of... Thomas Gaul
04:43 PM PPI Board Decision #337 (Resolved): Financial authorization process
Thomas Gaul
04:41 PM PPI Board Decision #333 (Resolved): Domiciliation of PPI
Decided after amendment:
: In order to proceed with the registration of the PPI as an association and open bank ... Thomas Gaul
04:38 PM PPI Board Decision #332 (Resolved): Selection of a banking establishment
not part of the decision as being striked out as an option:
: Alternatively does the board select this banking est... Thomas Gaul
04:36 PM PPI Board Decision #331 (Resolved): Appointment of PPI Cashiers & Roles and Responsibilities
Thomas Gaul
03:05 PM PPI Board Decision #331: Appointment of PPI Cashiers & Roles and Responsibilities
Added to the Decision is: The appointment can be withdrawn any time by either the treasurer or the board.
 Thomas Gaul

07/28/2016

07:26 PM PPI Board Task #343 (Closed): Renew all SSL certificates
Review and renew all SSL Certificates. Configure all servers to use per default SSL.
We are about privacy protecti... Guillaume Saouli
07:21 PM PPI Board Decision #342: Creation of a virtual postal address for PPI
Shouldn't the French be in plural as well? (Non native speaker asking,
might be a stupid question)
On Thu, Jul 28... Koen De Voegt
05:34 PM PPI Board Decision #342 (Resolved): Creation of a virtual postal address for PPI
As any other association, the PPI is entitled to a postal facility called a virtual PO Box. This enables the PPI to h... Guillaume Saouli
04:55 PM PPI Board Task #341 (Closed): Development of an action plan
In order to increase the visibility of the actions of the boards, and enable to create synergies, facilitate contribu... Guillaume Saouli
04:34 PM PPI Board Task #340 (Closed): Development of a communication plan
In order to improve communication, and overall visibility, an action plan needs to be developed.
The present task ... Guillaume Saouli
04:30 PM PPI Board Decision #339 (Resolved): Bitcoin Currency Acceptance
Does the board accept bitcoins as a currency?
If yes, the treasurer is tasked to implement the bitcoin collection sy... Guillaume Saouli
03:01 PM PPI Board Decision #338 (Resolved): Membership invoicing

The collection all past due membership fees has to be completed.
In order to execute accurately the invoicing, t... Guillaume Saouli
02:56 PM PPI Board Decision #337 (Resolved): Financial authorization process
In order to handle the execution of financial decisions at the operational level the board needs to approve the follo... Guillaume Saouli
02:40 PM PPI Board Decision #336 (Closed): Election of a treasurer
The board elects a Treasurer. Guillaume Saouli
02:29 PM PPI Board Decision #335 (Closed): Designation of a General Secretary
The board deisgnates one of its member a General Secratry Guillaume Saouli
02:23 PM PPI Board Decision #334 (Resolved): Revision of the Rules of Procedures
In order to make governance of the board more transparent, as well as incorporate the feedback which was presented to... Guillaume Saouli
02:16 PM PPI Board Decision #333 (Resolved): Domiciliation of PPI
In order to proceed with the registration of the PPI as an association and open bank accounts, a physical adress need... Guillaume Saouli
02:07 PM PPI Board Decision #332 (Resolved): Selection of a banking establishment
Select a banking establishment to open a bank account for the PPI
The proposed banking establishment is:
> > Po... Guillaume Saouli
01:20 PM PPI Board Decision #331 (Resolved): Appointment of PPI Cashiers & Roles and Responsibilities
In order to manage a bank account, we need cashiers which can readily operate the bank account.
The following thre... Guillaume Saouli

07/25/2016

10:34 PM PPI board member tasks Task #260 (Closed): Support for Anti-DRM day and "no DRM in HTML5"
Thomas Gaul
10:34 PM PPI board member tasks Task #5 (Closed): Transfer of bank account to new board members
Thomas Gaul
10:33 PM PPI board member tasks Task #6 (Closed): Creation of PPI HQ in Brussels
Thomas Gaul
10:32 PM PPI board member tasks Task #30 (Closed): Transparent bank account
Thomas Gaul
10:32 PM PPI board member tasks Task #41 (Closed): corporate identity
Thomas Gaul
10:31 PM PPI board member tasks Task #86 (Closed): transparent bank account (child)
Thomas Gaul
10:29 PM PPI board member tasks Task #132 (Closed): Internet GA and Remote Delegates
Thomas Gaul
10:28 PM PPI board member tasks Task #135 (Closed): Calendar and Parrot
Thomas Gaul
10:02 PM PPI board member tasks Task #139 (Closed): Pirate VPN - Found cost and such
Thomas Gaul
10:01 PM PPI board member tasks Task #141 (Closed): Select a SMÜ
Thomas Gaul
10:00 PM PPI board member tasks Task #153 (Closed): Recover the MyPirates files
Thomas Gaul
09:58 PM PPI board member tasks Task #165 (Closed): PPI-HQ Transfer of ownership
Thomas Gaul
09:51 PM PPI board member tasks Task #167 (Closed): register vpn.pp-international.net subdomain
Thomas Gaul
09:51 PM PPI board member tasks Task #168 (Closed): PPI Observing WIPO
Thomas Gaul
09:49 PM PPI board member tasks Task #169 (Closed): Financial support from PP-DE
Thomas Gaul
09:48 PM PPI board member tasks Task #173 (Closed): Budget Plan / PPCH Financial Request
Thomas Gaul
09:46 PM PPI board member tasks Task #212 (Closed): Financial Report from the Prague GA
Thomas Gaul
09:44 PM PPI board member tasks Task #230 (Closed): PP-Sardinia e-mail
Thomas Gaul
09:44 PM PPI board member tasks Task #234 (Closed): PP-Press Team Leader
Thomas Gaul
09:43 PM PPI board member tasks Task #235 (Closed): PPI Design community
Thomas Gaul
 

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