Activity
From 05/30/2011 to 06/28/2011
06/28/2011
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11:53 PM Task #82: Inform pp-leaders about Paul's resignation
- The letter was sent to pp-leaders and cc to Paul. Paul said that he likes it.
06/24/2011
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- Lola wrote a letter and sent to Marcel for correction.
06/22/2011
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- The PPI board should let the PPI members know about Paul's resignation.
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- We received an e-mail about the @ppinternational on identi.ca. We should start managing the channel. Marcel also foun...
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- Thomas: http://www.boingboing.net/2011/06/17/wikipedia-is-giving.html
PPI is definitely a project that would be wort... -
- Lola checked this issue with Gregory Engels who originally wrote this part of the statutes and now understands her pr...
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- Marcel: There are some mistakes in the current compilation of the statues. In the minutes of the GA there is a mistak...
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- Lola checked this issue with Gregory Engels who originally wrote this part of the statutes and now understands her pr...
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- Lola asked Gregory to print it, to sign and to send Jerry along with bank documents. Samir, no need to go to the post...
06/21/2011
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09:02 PM Task #13: Define joint communication strategy // Press work strategy
- As discussed on board meeting of 21.06.2011 Pat will create a draft due to the next board meeting
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05:07 PM Task #77 (Closed): Rules Of Procedure Update
- Samir will propose a rules of procedure change (again) in order to resolve recurring minutes voting.
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- See https://ppi.piratenpad.de/98
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- Consensus - PPI application for WIPO did not go ahead because of legal issues.
REDMINE -- Letter to be sent out to t...
06/20/2011
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- Task #73 has been created. Lukáš was also given hints what to look at.
06/14/2011
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- A reply by PiratenRV and Jerry Weyer was sent towards VXroot. I asked VXroot whether the issue can be closed. See the...
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- Thomas Gaul wrote:
Finally solvend. The letter did arrive in Morocco. See email on board@ -
- XIV. PPI Headquarters
(2) The PPI Headquarters shall serve as the Secretariat of Pirate Parties International. It ... -
- Sent a letter to Jakub yesterday regarding the mistake in the statutes: "The Secretary General shall be appointed by ...
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- I think Jurgen would the best person for this position. In Brussels we already discussed that Jurgen (and not CAO) wi...
06/13/2011
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- XIV. PPI Headquarters
(2) The PPI Headquarters shall serve as the Secretariat of Pirate Parties International. It ... -
- XIII. Functions of the Board
(f) to appoint the Secretary General of Pirate Parties International, and to appoint hi...
06/12/2011
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06:58 PM Task #53: Streaming
- Tomáš Vymazal wrote:
> German Pirate Party IT can do streaming, and they will look into it.
> [Assignee set to Finl... -
- Thomas Gaul wrote:
> Finally solvend. The letter did arrive in Morocco. See email on board@
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- Finally solvend. The letter did arrive in Morocco. See email on board@
06/11/2011
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08:18 PM Task #7: Apply as observer member in WIPO
- Proposal: Announce the status to the members?
Consensus - PPI application for WIPO did not go ahead because of lega... -
- Inform the PPI members about the progress and expectations on timeline.
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- Thomas to write 'job description' for applications for IT manager. May not be done for the next fortnight.
Ask for v... -
- German Pirate Party IT can do streaming, and they will look into it.
[Assignee set to Finlay since he was the one rep... -
- Two PP-DE members are still on it. One of them will be married to Dublin soon; he promised to take action in Dublin (...
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- It would be good to ask the PPs in EU member states that are not against the Directive to push for that country's gov...
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- Samir will follow up with Hungary and Denmark.
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- Postponed until the next meeting (2011-06-07 -> 2011-06-21).
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- Marcel: We received two different information. I suggest that I will ask Abder, that they really got the paper.
Samir... -
- Lola converted .odt to .pdf and sent it to Samir during the board meeting. Now Samir has to print it twice, sign and ...
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- Lola is going to convert .odt to .pdf and send to Samir
Then I suppose: Lola sent the letter to be printed and signed...
06/09/2011
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- Patrick already fixed this issue.
Data needs to be added to the file Thomas created.
Data must be hosted on PPI pro... -
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- Ask for competences.
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- Write other assets.
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- List all other Assets.
06/08/2011
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- (i) created the "PR Team tasks" project with a "WWW" subproject
(ii) created the WWW Team and assigned Lukáš into... -
- Lukáš has created his account.
06/07/2011
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- created a pad to write the response in:
http://ppi.piratenpad.de/GA-2011-remote-delegates-complaint-response -
- I believe this is the correct URL:
http://pr.piratepad.ca/56
I.e. this is the the letter to respond:
--snip
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- http://int.piratenpartei.de/PPI_Board_Minutes_2011-03-19
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- Lukáš has been informed and asked to create his account in Redmine.
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- I called Jerry. He did not recieve the papers yet.
I called Gregory. He said that he sent them already around 20th... -
- I contacted the chairman of the regional pirates of Friedrichshafen (Ravensburg-Bodenseekreis).
He said he will inv...
06/05/2011
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- To give Lola PPI Twitter password.
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- No one has the privileges to do streaming. Investigate further!
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- This is a parent meta task. Changes to be tracked in the child task(s).
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- On 2011-05-31 Thomas has been asked by Abder about the paper. He has received none up to now.
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- Proposal:
The CAO is responsible for:
* publishing the minutes and links to the recordings on the PPI Wiki
* enter...
06/04/2011
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- Rejected as a duplicate of #20.
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- Meeting with the notary took place during the stay in Brussels. Founders are Samir, Marcel, Pat, and Lola. The notary...
06/03/2011
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- 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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- 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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- 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...
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