Activity
From 05/05/2011 to 06/03/2011
06/03/2011
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02:29 PM Task #5: Transfer of bank account to new board members
- bad news: Gregory didn't send the form. -- no bank account transfer was possible during the stay in Brussels
good ne...
06/01/2011
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01:00 PM Task #47 (Closed): information update
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- Lukáš Mazur is willing to update the PPI related information on the web. Because of his other duties, he's able to st...
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- VXroot , requested access to the last GA Journalists list.
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- Marcel: In CZ we're already asking the council delegates why they're considering changing their POV. Samir, are you w...
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- A letter (translated in many languages) for the MEPs was sent to the PP leaders list by mail. It's known that no feed...
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- > Consensus that Lola should be the primary adminstrator. Lola shall change it herself.
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09:49 AM Task #21 (Resolved): Clearify primary Admin on Google - Contact Gregory et al
- True facts can not be discovered. Even Gregory does not have a clue. He thinks that we use a free account.
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- Pat: I would really like to see the Internet GA realized as soon as possible, not saying that we need to hold one thi...
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- Task for all of us. What about that .CH guy ?
( Loads of parties copied it! )
http://dump.piratenpartij.nl/huisstij... -
- closing as a duplicate of #7
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- Samir: We can forget about it, because of legal issues caused by the previous board. It's impossible as PPI is no lon...
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- 2) Certification of Membership on PPI (sent from SP3 to Samir)
It's in Samir's bag, will be send the day after tomor... -
- Marcel: Can we close the Redmine task then?
Samir: I think we should wait till the actual party that requested somet... -
- Samir: I think we should vouch as a board for the content of the text file before ending it out in order to state th...
05/30/2011
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- Translation (thanks to my secretary) of the relevant parts from the reply of FIO CZ:
--snip
1) A service contra...
05/23/2011
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- Pat arranged an appointment with a notary at 16:00-16:30.
05/19/2011
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- 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...
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