Activity
From 06/11/2011 to 07/10/2011
07/06/2011
07/05/2011
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07:42 PM Task #85 (Closed): Minutes 2011-03-08
- Lola said she's going to ask the previous board members to correct the minutes.
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05:25 PM Finance tasks Task #84: Get PP-CZ receipts for Registration Fee of GA 2011
- Richard answered and forwarded the requests to the respective treasurer.
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from R. Holderied richard.holderi... -
- according to Jerry he sent the signed papers and the digipass to Lola, who intended to go to the PP-AT GA, where thin...
07/03/2011
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- assigned to me
forgot about the issue, because not assigned to me
possible solutions to consider:
Lola tries to ... -
- started to write a draft on
http://ppi.piratenpad.de/111
could not finish exploration/proposal yet -
- This task has been filed according to the board decision on June 21st 2011
http://int.piratenpartei.de/PPI_Board_Minu...
07/01/2011
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05:47 PM Task #48: Rules Of Procedure update
- parts to change: §6 and §7
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- current PPI Board Meeting Rules Of Procedure: http://ppi.piratenpad.de/28
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- phoned Gregory
currently in holydays in the netherlands, later going to PP-AT GA.
he said he sent the letter earl... -
- forwarded request to Richard Holderied (mail in German):
Hi Richard,
Kannst du mir sagen wer die Abrechnung an ... -
- replied Jakub:.
Dear Jakub,
All accounting concerning the conference itself where done by the
Orga-Team (mainl... -
- Request by Jakub:
Dear Members of the Board of the Pirate Parties International,
on behalf of the Czech Pirate ... -
- Lukáš defined the changes he wants to perform on the PPI website (task #83).
06/30/2011
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- PP-CZ Internet GA described in the pad
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- * Patrick created a pad: http://ppi.piratenpad.de/113
* the pp-leaders list have been informed about the initiative w...
06/28/2011
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- 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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- As discussed on board meeting of 21.06.2011 Pat will create a draft due to the next board meeting
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- 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...
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