Activity
From 04/20/2011 to 05/19/2011
05/19/2011
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07:55 AM Task #30 (In Progress): Transparent bank account
- Fio CZ and Raiffeisen CZ, which provide transparent bank accounts, have been contacted on May 17. Waiting for reply.
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- Duplicate of part of #6.
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- Notaries contacted by Pat. Samir has the documents from Jurgen.
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01:38 AM Task #6: Creation of PPI HQ in Brussels
- Find a printer on day one for printing the forms!
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- Close after confirm.
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- Impossible because of legal affairs.
Ticket closed.
05/18/2011
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- For the formal documents :)
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- *Status update*
Confirmed:
* money (Pat)
To clarify the status of:
* notary (Pat)
* documents (Sam)
A... -
01:11 AM Task #6: Creation of PPI HQ in Brussels
- will contact notaries
can provide 500 EUR from donations
no idea about documents sent to Samir -
- *Status update*
Confirmed:
* copy of ID (Marcel)
To clarify the status of:
* forms filled in by the old b... -
- attention:
from Samir, Marcel and me we need
- copy of ID / passport
- proof of home address (e.g. electrical bill)
05/17/2011
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- What we need:
* approx. EUR 500
* notary
* some documents that Jurgen sent to Samir -
- What we need:
* some forms filled in by the old board members
* go to the bank -
- - To be Announced. -
05/14/2011
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- 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... -
- If we miss the date (June 13), we're going to be taken to the COA!
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- The Motion passed at the GA is:
"The General Assembly has resolved as follows:
1. The bank accounts of the Pirate P...
05/11/2011
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- Marcel: Can you finish it till the next meeting.
Lola: Yes. -
- 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... -
- Lola agrees to download and reupload it again, to have access rights to make the recordings publicly available.
05/10/2011
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- Duplicate of #20.
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- Recording of this meeting is still not public:
http://int.piratenpartei.de/PPI_Board_Minutes_2011-03-08 -
- The minutes recordings on mypirates require a login.
Proposal: The minute recordings are always public. The CAO is... -
- Samir will slice up the work, and present it to the board at a later date.
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- Proposal: Use the new script in the PPI website in the sidebar and in
http://pp-international.net/about
New propose...
05/09/2011
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> The proceedings were not discussed at all, so that should be mentioned in the minutes
This wasn't correctly ...-
- I suggest to close it as a duplicate of #7.
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- Assigned: Marcel & Samir
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- We have to decide upon it. (plus change it to the actual board, statutes and the members...)
Consensus: Samir does...
05/02/2011
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- Mail has been send ages ago :)
Issue can be considered "resolved" after boardmeeting & confirmation by vxroot. -
- Checking the legal affairs.
Whereas the "informal association" was/is legal.
I have my doubt about the current ( un...
04/29/2011
04/28/2011
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11:01 PM Task #28: Morocco support
- Samir Allioui wrote:
> == 13 PP Morocco support (proposed by vxroot) == ( Resending email )
> - Swiss template, who ... -
- == 13 PP Morocco support (proposed by vxroot) == ( Resending email )
1) Mailinglist (list.partipirate.ma / or pp-m... -
- == 23 Copying monopoly term extension (proposed by Marcel) ==
http://christianengstrom.wordpress.com/2011/04/21/na... -
- Mailinglist established after the meeting
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- == 22 Transparent bank account (proposed by Marcel) ==
Proposal: In order to fulfill the decision of the GA, the ... -
- == 14 WIPO (proposed by Thomas) == REDMINE THIS
http://ppi.piratenpad.de/98
We have to decide upon it. (plus ch... -
- == 12 Task Forces (proposed by Marcel) ==
The current PPI board was unable to get enough information about the PPI... -
- === 5.3 - Statutes change (proposed by Marcel) === ( Put this in Redmine )
From the previous meeting minutes:
R... -
- Meeting minutes from 2011/03/28 say:
Marcel:
Postal votes "YES/NO" should be "NO"
The proceedings were not d... -
- Reference: Board meeting 26-04-2011
This report includes all initiation data such as for example the board ( raw )...
04/26/2011
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- Check out about sponsoring history of gmail-account
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- Deadline is end of the next month ! ! !
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- Mail has been send, will resend mail. Or call when a phone is available.
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- Doodle has been created for Bxl meetup.
Samir prefers another date, since the dutch GA has been announced. -
- Paperwork done, next step: Post office.
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04/22/2011
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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... -
- Samir Allioui wrote:
> Recently, they have send out a letter with a ultimatum.
> If the ultimatum is not met, they ... -
- Recently, they have send out a letter with a ultimatum.
If the ultimatum is not met, they stop the party.
$@ -
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12:00 AM Task #2: Transfer meeting minutes to wiki
- http://int.piratenpartei.de/PPI_Board_Minutes_2011-04-12
04/20/2011
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- Define a press work strategy: https://ppi.piratenpad.de/press-work
Additional ressources:
* http://int.piratenpar... -
- http://int.piratenpartei.de/PPI_Board_Minutes_2011-03-28#Mailinglist_for_a_PP_that_need_it..28proposed_by_Samir.29
... -
- Pad with information: https://ppi.piratenpad.de/98
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- http://int.piratenpartei.de/PPI_Board_Minutes_2011-03-19#3.4_-_PPI_Conference_-_1st_aftermath_.28proposed_by_Thomas.2...
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- confirmation Slovenian Pirate Party
The Slovenian pirates asked for a confirmation of their presence which they real... -
- Samir proposed that the Co-Chairmen write a response to the letter by Canada, New Zealand, Portugal and Australia htt...
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- Transfer http://ppi.piratenpad.de/agenda-2011-04-12 and recordings to http://wiki.pp-international.net
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