PPI board member tasks

08/14/2011

10:02 PM Task #78: Correct the mistake in the minutes of the GA

Marcel Kolaja wrote:
> The page http://int.piratenpartei.de/Statutes/2011-03-12_Statutes_after_first_amendement has ... Thomas Gaul

09:41 PM Task #78 (In Progress): Correct the mistake in the minutes of the GA

The page http://int.piratenpartei.de/Statutes/2011-03-12_Statutes_after_first_amendement has been lock and can't be e... Marcel Kolaja

10:01 PM Task #89 (Closed): Extraordinary board meeting

Doodle created:
http://doodle.com/tdrdqtnkyuxcb3ek
Closing the task. Marcel Kolaja

09:44 PM Task #93 (Rejected): Doodle for the extraordinary board meeting

rejected as a duplicate of #89 Marcel Kolaja

02:01 PM Task #93: Doodle for the extraordinary board meeting

Guys, check the task #89 please... And I think Thomas already created it. Lola Voronina

08/13/2011

10:15 PM Task #75: inform the members about the WIPO application

Samir (9.8.) > send dates to Marcel
Marcel (2.9.) > send info to members Tomáš Vymazal

09:54 PM Task #93 (Rejected): Doodle for the extraordinary board meeting

Marcel is supposed to set up a Doodle for the extraordinary board meeting. Tomáš Vymazal

09:41 PM Task #42: make Internet GA possible

Pat (till August 4th) > will write a summary to the mail group and add Mikkel Tomáš Vymazal

09:33 PM Task #14: Contact PP Ireland initiative

Postponed to the next meeting in hope of a response. Update in the next meeting (2011-08-16) by Finlay. Tomáš Vymazal

08/12/2011

05:37 PM Task #65: contact the PPs of countries with non-opposing governments

I propose to set the due dates till the end of August. Anyone object that?
Consensus
(http://int.piratenpartei.de... Marcel Kolaja

05:29 PM Task #88 (Rejected): Admin to Drupal

Should have been created in Techteam tasks. Superseded by #92. Rejecting. Marcel Kolaja

05:18 PM Task #3: Response to the conference letter by Canada, New Zealand, Portugal and Australia

A mailinglist for this has been setup some time ago. - Give it some new life ! Samir Allioui

04:23 PM Task #3 (In Progress): Response to the conference letter by Canada, New Zealand, Portugal and Australia

Samir: It was a long time ago and there was no response; so we should ask for a confirmation. Marcel Kolaja

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