PPI board member tasks

05/11/2011

05:14 PM Task #23: Update Meeting Minutes 2011/03/19

Marcel: Can you finish it till the next meeting.
Lola: Yes. Marcel Kolaja

05:11 PM Task #4: confirmation Slovenian Pirate Party

Samir: I haven't send it yet. I couldn't manage to get to the post office yet.
Samir agrees to send it till Thursday... Marcel Kolaja

05:08 PM Task #38: minutes recordings on mypirates

Lola agrees to download and reupload it again, to have access rights to make the recordings publicly available. Marcel Kolaja

05/10/2011

04:05 PM Task #24: Layout & distribution consolidated statutes.

Duplicate of #20. Marcel Kolaja

12:09 PM Task #38: minutes recordings on mypirates

Recording of this meeting is still not public:
http://int.piratenpartei.de/PPI_Board_Minutes_2011-03-08 Marcel Kolaja

12:08 PM Task #38 (Closed): minutes recordings on mypirates

The minutes recordings on mypirates require a login.
Proposal: The minute recordings are always public. The CAO is... Marcel Kolaja

11:08 AM Task #37 (Rejected): PPI Assets list

Samir will slice up the work, and present it to the board at a later date. Marcel Kolaja

11:05 AM Task #36 (Closed): Parties list

Proposal: Use the new script in the PPI website in the sidebar and in
http://pp-international.net/about
New propose... Marcel Kolaja

05/09/2011

12:41 PM Task #23: Update Meeting Minutes 2011/03/19

> The proceedings were not discussed at all, so that should be mentioned in the minutes
This wasn't correctly ... Marcel Kolaja

10:38 AM Task #29: WIPO Observer membership

I suggest to close it as a duplicate of #7. Marcel Kolaja

10:35 AM Task #27 (In Progress): Organizational Structure

Marcel Kolaja

10:33 AM Task #3: Response to the conference letter by Canada, New Zealand, Portugal and Australia

Assigned: Marcel & Samir Marcel Kolaja

10:26 AM Task #7: Apply as observer member in WIPO

We have to decide upon it. (plus change it to the actual board, statutes and the members...)
Consensus: Samir does... Marcel Kolaja

05/02/2011

05:43 PM Task #28 (In Progress): Morocco support

Mail has been send ages ago :)
Issue can be considered "resolved" after boardmeeting & confirmation by vxroot. Samir Allioui

05:42 PM Task #29: WIPO Observer membership

Checking the legal affairs.
Whereas the "informal association" was/is legal.
I have my doubt about the current ( un... Samir Allioui

04/29/2011

12:03 AM Task #8 (Closed): Request ML at pirateweb for PP in MENA region

Thomas Gaul

04/28/2011

11:01 PM Task #28: Morocco support

Samir Allioui wrote:
> == 13 PP Morocco support (proposed by vxroot) == ( Resending email )
> - Swiss template, who ... Thomas Gaul

08:14 PM Task #28 (Closed): Morocco support

== 13 PP Morocco support (proposed by vxroot) == ( Resending email )
1) Mailinglist (list.partipirate.ma / or pp-m... Samir Allioui

08:18 PM Task #32 (Closed): Anti Copying monopoly term extension campaign.

== 23 Copying monopoly term extension (proposed by Marcel) ==
http://christianengstrom.wordpress.com/2011/04/21/na... Samir Allioui

08:17 PM Task #31 (Closed): Establish Mailinglist for PP-Maroc

Mailinglist established after the meeting Thomas Gaul

08:16 PM Task #30 (Closed): Transparent bank account

== 22 Transparent bank account (proposed by Marcel) ==
Proposal: In order to fulfill the decision of the GA, the ... Samir Allioui

08:15 PM Task #29 (Rejected): WIPO Observer membership

== 14 WIPO (proposed by Thomas) == REDMINE THIS
http://ppi.piratenpad.de/98
We have to decide upon it. (plus ch... Samir Allioui

08:11 PM Task #27 (Closed): Organizational Structure

== 12 Task Forces (proposed by Marcel) ==
The current PPI board was unable to get enough information about the PPI... Samir Allioui

07:39 PM Task #24 (Rejected): Layout & distribution consolidated statutes.

=== 5.3 - Statutes change (proposed by Marcel) === ( Put this in Redmine )
From the previous meeting minutes:
R... Samir Allioui

07:37 PM Task #23 (Closed): Update Meeting Minutes 2011/03/19

Meeting minutes from 2011/03/28 say:
Marcel:
Postal votes "YES/NO" should be "NO"
The proceedings were not d... Samir Allioui

07:34 PM Task #22 (Rejected): Full Preliminary report c.q Executive Summary

Reference: Board meeting 26-04-2011
This report includes all initiation data such as for example the board ( raw )... Samir Allioui

04/26/2011

09:20 PM Task #21 (Closed): Clearify primary Admin on Google - Contact Gregory et al

Check out about sponsoring history of gmail-account Thomas Gaul

05:49 PM Task #7: Apply as observer member in WIPO

Deadline is end of the next month ! ! ! Samir Allioui

05:48 PM Task #8: Request ML at pirateweb for PP in MENA region

Mail has been send, will resend mail. Or call when a phone is available. Samir Allioui

05:47 PM Task #6: Creation of PPI HQ in Brussels

Doodle has been created for Bxl meetup.
Samir prefers another date, since the dutch GA has been announced. Samir Allioui

05:46 PM Task #4: confirmation Slovenian Pirate Party

Paperwork done, next step: Post office. Samir Allioui

04:06 PM Task #20 (Closed): Updating the statutes - check Jabub's version

Thomas Gaul

04/22/2011

01:42 AM Task #14: Contact PP Ireland initiative

Thomas Gaul wrote:
> Samir Allioui wrote:
> > Recently, they have send out a letter with a ultimatum.
> > If the u... Finlay Archibald

12:46 AM Task #14: Contact PP Ireland initiative

Samir Allioui wrote:
> Recently, they have send out a letter with a ultimatum.
> If the ultimatum is not met, they ... Thomas Gaul

12:32 AM Task #14: Contact PP Ireland initiative

Recently, they have send out a letter with a ultimatum.
If the ultimatum is not met, they stop the party.
$@ Samir Allioui

12:02 AM Task #2 (Closed): Transfer meeting minutes to wiki

Thomas Gaul

12:00 AM Task #2: Transfer meeting minutes to wiki

http://int.piratenpartei.de/PPI_Board_Minutes_2011-04-12 Lola Voronina

04/20/2011

05:02 PM Task #14 (Closed): Contact PP Ireland initiative

Pat Mächler

03:11 PM Task #13 (Closed): Define joint communication strategy // Press work strategy

Define a press work strategy: https://ppi.piratenpad.de/press-work
Additional ressources:
* http://int.piratenpar... Pat Mächler

02:59 PM Task #8 (Closed): Request ML at pirateweb for PP in MENA region

http://int.piratenpartei.de/PPI_Board_Minutes_2011-03-28#Mailinglist_for_a_PP_that_need_it..28proposed_by_Samir.29
... Pat Mächler

02:56 PM Task #7 (Closed): Apply as observer member in WIPO

Pad with information: https://ppi.piratenpad.de/98 Pat Mächler

02:55 PM Task #6 (Closed): Creation of PPI HQ in Brussels

Pat Mächler

02:55 PM Task #5 (Closed): Transfer of bank account to new board members

Pat Mächler

02:53 PM Task #4: confirmation Slovenian Pirate Party

http://int.piratenpartei.de/PPI_Board_Minutes_2011-03-19#3.4_-_PPI_Conference_-_1st_aftermath_.28proposed_by_Thomas.2... Pat Mächler

02:53 PM Task #4 (Closed): confirmation Slovenian Pirate Party

confirmation Slovenian Pirate Party
The Slovenian pirates asked for a confirmation of their presence which they real... Pat Mächler

02:52 PM Task #3 (Closed): Response to the conference letter by Canada, New Zealand, Portugal and Australia

Samir proposed that the Co-Chairmen write a response to the letter by Canada, New Zealand, Portugal and Australia htt... Pat Mächler

02:49 PM Task #2 (Closed): Transfer meeting minutes to wiki

Transfer http://ppi.piratenpad.de/agenda-2011-04-12 and recordings to http://wiki.pp-international.net Pat Mächler