PPI board member tasks

05/14/2011

04:43 PM Task #30: Transparent bank account

The deadline date is June 31, not June 13
The minutes have been published on March 31 on the wiki and not on March 1... Pat Mächler

01:52 PM Task #30: Transparent bank account

If we miss the date (June 13), we're going to be taken to the COA! Marcel Kolaja

01:23 PM Task #30: Transparent bank account

The Motion passed at the GA is:
"The General Assembly has resolved as follows:
1. The bank accounts of the Pirate P... Marcel Kolaja

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