PPI board member tasks

12 Task Forces (proposed by Marcel)

The current PPI board was unable to get enough information about the PPI Task Forces. The only information we received can be found here:

• http://ppi.piratenpad.de/ppi-task-forces

So, we have some information (but not much) about the following TFs:

• conference
• EU party
• legal + statutes
• new parties
• tech
• translation and text production

We've got no information about the following TFs:

• ACTA
• censor

The current board plans to reorganize the structure. However, it's necessary to get the teams working in the meantime.

Discussion?

Marcel was not able to get information from Gregory.
The only thing we have is the migration pad. ( Old board >> new Board )
Marcel asked for more information, Gregory refused.

Marcel proposes to reorganize the structure.
In the mean time, we need to keep people bussy, and workflow going.

Marcel suggests to contact all PP's for crowdsourcing, teamforming.

No objections to Marcel his proposal.
Marcel states that we should put this all in Redmine.

Remark from Thomas:
Thomas wants Marcel to do it.

Samir wants to be co-responsable.

Marcel suggests that he takes responsability.
Samir objects, we have a CO-presidency.

Ballot:
Co-Chairman are responsible for this.

Yes: Samir, Marcel, Lola
No:Patrick, Thomas
Abstain:

Pat explains why he is in favour of a sole person being in main responsibility for a single task - that's why he has voted no at this point. - Thomas agrees 100% due to the same opinion.

5 Minute break:
5:Minute extra break:
9:41 Recording started.

Ballot: Marcel takes responsibility for the reporting of this task to the board within the t.b.a deadline.

Yes:Thomas, Samir, Marcel, Lola, Patrick
No:
Abstain:

Motion Passed.