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Task #48

closed

Rules Of Procedure update

Added by Marcel Kolaja over 14 years ago. Updated about 14 years ago.

Status:
Closed
Priority:
Normal
Assignee:
Start date:
05/10/2011
Due date:
06/10/2011
% Done:

100%

Estimated time:

Description

Proposal:
The CAO is responsible for:
  • publishing the minutes and links to the recordings on the PPI Wiki
  • entering all tasks that have been agreed on in the meeting in Redmine, ensuring that the due date is always set
    Marcel will propose a PPI Board Meeting Rules Of Procedure update reflecting this agreement. Timeframe: 1 month.
    Consensus

Related issues 1 (0 open1 closed)

Related to PPI board member tasks - Task #77: Rules Of Procedure UpdateClosedSamir Allioui06/07/201106/21/2011

Actions
Actions #1

Updated by Marcel Kolaja over 14 years ago

  • Status changed from New to In Progress
  • % Done changed from 0 to 10

current PPI Board Meeting Rules Of Procedure: http://ppi.piratenpad.de/28

Actions #2

Updated by Marcel Kolaja over 14 years ago

parts to change: §6 and §7

Actions #3

Updated by Marcel Kolaja over 14 years ago

  • % Done changed from 10 to 50
Actions #4

Updated by Marcel Kolaja over 14 years ago

  • % Done changed from 50 to 90

Proposal:

§6 Meeting minutes:
add: 2. The CAO is responsible for publishing the meeting minutes and links to the published meeting recordings on the PPI wiki.

§7 Tasks:
add: 3. The CAO is responsible for entering all tasks that have been agreed upon in the meeting in Redmine, ensuring that the due date is set.

Actions #5

Updated by Lola Voronina about 14 years ago

  • Status changed from In Progress to Closed
  • % Done changed from 90 to 100

Motion passed. Thomas updated Rules of Procedure on Wiki.

Actions

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