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From 05/07/2011 to 06/05/2011

06/05/2011

11:17 PM Task #54 (Closed): Twitter
Lola Voronina
10:17 PM Task #54 (Closed): Twitter
To give Lola PPI Twitter password. Lola Voronina
09:56 PM Task #53 (Closed): Streaming
No one has the privileges to do streaming. Investigate further! Lola Voronina
07:21 PM Task #28: Morocco support
This is a parent meta task. Changes to be tracked in the child task(s). Marcel Kolaja
07:20 PM Task #50 (Closed): certificate of membership for PP-MA
On 2011-05-31 Thomas has been asked by Abder about the paper. He has received none up to now. Marcel Kolaja
06:54 PM Task #48 (Closed): Rules Of Procedure update
Proposal:
The CAO is responsible for:
* publishing the minutes and links to the recordings on the PPI Wiki
* enter...
Marcel Kolaja

06/04/2011

08:24 PM Task #23 (In Progress): Update Meeting Minutes 2011/03/19
Lola Voronina
07:21 PM Task #29 (Rejected): WIPO Observer membership
Marcel Kolaja
07:20 PM Task #24 (Rejected): Layout & distribution consolidated statutes.
Rejected as a duplicate of #20. Marcel Kolaja
06:49 PM Task #6: Creation of PPI HQ in Brussels
Meeting with the notary took place during the stay in Brussels. Founders are Samir, Marcel, Pat, and Lola. The notary... Marcel Kolaja

06/03/2011

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...
Marcel Kolaja

06/01/2011

01:00 PM Task #47 (Closed): information update
Lola Voronina
12:58 PM Task #46 (Closed): account creation and task definition & assignment
Lola Voronina
12:42 PM Task #45 (Closed): Web/Wiki/Wikipedia update
Lukáš Mazur is willing to update the PPI related information on the web. Because of his other duties, he's able to st... Lola Voronina
12:29 PM Task #44 (Closed): Access to the last GA Journalists list
VXroot , requested access to the last GA Journalists list. Lola Voronina
12:07 PM Task #43 (Closed): contact Danish and Hungarian Pirates
Marcel: In CZ we're already asking the council delegates why they're considering changing their POV. Samir, are you w... Marcel Kolaja
12:03 PM Task #32: Anti Copying monopoly term extension campaign.
A letter (translated in many languages) for the MEPs was sent to the PP leaders list by mail. It's known that no feed... Marcel Kolaja
11:59 AM Task #38 (Closed): minutes recordings on mypirates
Lola Voronina
11:57 AM Task #21 (Closed): Clearify primary Admin on Google - Contact Gregory et al
Lola Voronina
11:12 AM Task #21 (Resolved): Clearify primary Admin on Google - Contact Gregory et al
Lola Voronina
10:01 AM Task #21 (In Progress): Clearify primary Admin on Google - Contact Gregory et al
> Consensus that Lola should be the primary adminstrator. Lola shall change it herself. Marcel Kolaja
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. Thomas Gaul
11:08 AM Task #42 (Closed): make Internet GA possible
Pat: I would really like to see the Internet GA realized as soon as possible, not saying that we need to hold one thi... Marcel Kolaja
10:39 AM Task #41 (Closed): corporate identity
Task for all of us. What about that .CH guy ?
( Loads of parties copied it! )
http://dump.piratenpartij.nl/huisstij...
Marcel Kolaja
09:50 AM Task #29 (Closed): WIPO Observer membership
closing as a duplicate of #7 Marcel Kolaja
09:49 AM Task #7: Apply as observer member in WIPO
Samir: We can forget about it, because of legal issues caused by the previous board. It's impossible as PPI is no lon... Marcel Kolaja
09:47 AM Task #28 (In Progress): Morocco support
2) Certification of Membership on PPI (sent from SP3 to Samir)
It's in Samir's bag, will be send the day after tomor...
Thomas Gaul
09:44 AM Task #28 (Resolved): Morocco support
Marcel: Can we close the Redmine task then?
Samir: I think we should wait till the actual party that requested somet...
Marcel Kolaja
09:14 AM Task #20: Updating the statutes - check Jabub's version
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... Marcel Kolaja

05/30/2011

02:12 PM Task #30: Transparent bank account
Translation (thanks to my secretary) of the relevant parts from the reply of FIO CZ:
--snip
1) A service contra...
Marcel Kolaja

05/23/2011

10:05 AM Task #6: Creation of PPI HQ in Brussels
Pat arranged an appointment with a notary at 16:00-16:30. Marcel Kolaja

05/19/2011

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. Marcel Kolaja
07:49 AM Task #40 (Rejected): Find a printer & Notary in Bxl.
Duplicate of part of #6. Marcel Kolaja
07:47 AM Task #6: Creation of PPI HQ in Brussels
Notaries contacted by Pat. Samir has the documents from Jurgen. Marcel Kolaja
01:38 AM Task #6: Creation of PPI HQ in Brussels
Find a printer on day one for printing the forms! Samir Allioui
01:40 AM Task #28: Morocco support
Close after confirm. Samir Allioui
01:37 AM Task #29: WIPO Observer membership
Impossible because of legal affairs.
Ticket closed.
Samir Allioui

05/18/2011

05:53 PM Task #40 (Rejected): Find a printer & Notary in Bxl.
For the formal documents :)
Samir Allioui
03:06 PM Task #6 (In Progress): Creation of PPI HQ in Brussels
*Status update*
Confirmed:
* money (Pat)
To clarify the status of:
* notary (Pat)
* documents (Sam)
A...
Marcel Kolaja
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
Pat Mächler
03:06 PM Task #5 (In Progress): Transfer of bank account to new board members
*Status update*
Confirmed:
* copy of ID (Marcel)
To clarify the status of:
* forms filled in by the old b...
Marcel Kolaja
01:13 AM Task #5: Transfer of bank account to new board members
attention:
from Samir, Marcel and me we need
- copy of ID / passport
- proof of home address (e.g. electrical bill)
Pat Mächler

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
 

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