PPI board member tasks

08/03/2011

03:14 PM Task #91 (Closed): pi2pi.{us,org,net,mobi,info,biz}

pass the issue to Collentine Lola Voronina

03:13 PM Task #90 (Closed): clear separation of pp-Leaders list and discussion

create clear separation between lists Lola Voronina

02:49 PM Task #85 (Closed): Minutes 2011-03-08

Lola says that the minutes are okay like this Lola Voronina

02:47 PM Task #27: Organizational Structure

introducing and limiting the intermediate structure to 16th of December (4 months + 2 weeks) at most
* team members... Lola Voronina

02:42 PM Task #41: corporate identity

create mail group and initiate process/first draft Lola Voronina

12:37 PM Finance tasks Task #84 (Closed): Get PP-CZ receipts for Registration Fee of GA 2011

Pat Mächler

12:28 PM Task #77 (Closed): Rules Of Procedure Update

we don't want to waste time in that particular issue. Lola Voronina

11:48 AM Task #89 (Closed): Extraordinary board meeting

set up a Doodle for the extraordinary board meeting Lola Voronina

11:42 AM Task #5: Transfer of bank account to new board members

Find Jerry's snail mail address and assert that he's not on holidays (so that the signed letter doesn't get sent back... Lola Voronina

11:37 AM Task #48 (Closed): Rules Of Procedure update

Motion passed. Thomas updated Rules of Procedure on Wiki. Lola Voronina

11:31 AM Task #88 (Rejected): Admin to Drupal

Pat (till 4.8.) > will add Lukáš and Marcel as admin to Drupal and assert that they can access it Lola Voronina

11:26 AM Task #4: confirmation Slovenian Pirate Party

Find Jerry's snail mail address and assert that he's not on holidays (so that the signed letter doesn't get sent back... Lola Voronina

08/02/2011

08:30 PM Task #75 (In Progress): inform the members about the WIPO application

Samir will send all raw data.
Accountability & Transparency please. Samir Allioui

02:19 PM Task #22: Full Preliminary report c.q Executive Summary

This is a parent task. All progress to be tracked in the subtask(s). Marcel Kolaja

02:13 PM Task #87 (Rejected): Full preliminary report (child)

Information already reported to the members:
* status of Friedrichshafen PPI GA minutes and envelopes with voting ... Marcel Kolaja

11:26 AM Finance tasks Task #84: Get PP-CZ receipts for Registration Fee of GA 2011

recieved the reciept by Friedrichshafen pirates today
redirected it to Jakub, asking whether it's okay
Jakub replie... Pat Mächler

07/30/2011

08:21 PM Task #30: Transparent bank account

This is a parent task. Track all progress in the child task(s). Marcel Kolaja

08:19 PM Task #86 (Closed): transparent bank account (child)

Marcel Kolaja

07/13/2011

01:41 PM Task #77: Rules Of Procedure Update

I believe this is being solved by the task #48. Marcel Kolaja

01:38 PM Task #48: Rules Of Procedure update

Proposal:
§6 Meeting minutes:
add: 2. The CAO is responsible for publishing the meeting minutes and links to the ... Marcel Kolaja

01:20 PM Task #4: confirmation Slovenian Pirate Party

Lola didn't receive anything from Jerry (yet). Another confirmation (4 copies) has been printed to collect the signat... Marcel Kolaja

01:17 PM Task #5: Transfer of bank account to new board members

Lola didn't receive anything from Jerry (yet). Another paper has been printed to collect the signatures, which has be... Marcel Kolaja

07/06/2011

11:10 PM Task #82 (Closed): Inform pp-leaders about Paul's resignation

Lola Voronina

07/05/2011

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. Lola Voronina

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.
----
from R. Holderied richard.holderi... Pat Mächler

05:03 PM Task #5: Transfer of bank account to new board members

according to Jerry he sent the signed papers and the digipass to Lola, who intended to go to the PP-AT GA, where thin... Pat Mächler