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From 04/18/2011 to 05/17/2011

05/17/2011

08:29 PM Task #6: Creation of PPI HQ in Brussels
What we need:
* approx. EUR 500
* notary
* some documents that Jurgen sent to Samir
Marcel Kolaja
08:26 PM Task #5: Transfer of bank account to new board members
What we need:
* some forms filled in by the old board members
* go to the bank
Marcel Kolaja
08:14 PM Task #39 (Rejected): PPI Statutes - Mandatory requirements / change requestfor Belgian legal requirements.
- To be Announced. - Samir Allioui

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
 

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