PPI board member tasks

10/18/2011

08:24 PM Task #66 (Closed): Write a job description for a new IT manager applications

Thomas Gaul

07:26 PM Task #66: Write a job description for a new IT manager applications

Changing assignee as requested in the last Board meeting. Tomáš Vymazal

07:42 PM Task #76 (In Progress): apply as an observer member in WIPO (child)

The PPI members still want PPI to be an observer member of the WIPO. The fact that we don't have legal subjectivity y... Tomáš Vymazal

07:33 PM Task #99 (Closed): The Final Solution Of The Social-Networking Question

Regarding:
> Redmine task #81, due date 09/27/2011
> From Redmine: Pat:
> possible solutions to consider:
> Lola ... Tomáš Vymazal

07:23 PM Task #20 (Closed): Updating the statutes - check Jabub's version

Task finished. Tomáš Vymazal

07:22 PM Task #78 (Closed): Correct the mistake in the minutes of the GA

Hopefully closing this task for the last time. Tomáš Vymazal

07:21 PM Task #87: Full preliminary report (child)

Marcel (10/11/2011): There is nothing special to report here. Samir has some document prepared, but the board is not ... Tomáš Vymazal

10/10/2011

10:31 PM Task #20 (New): Updating the statutes - check Jabub's version

Tomáš Vymazal

10:31 PM Task #20 (Feedback): Updating the statutes - check Jabub's version

Tomáš Vymazal

10:00 PM Task #20 (Closed): Updating the statutes - check Jabub's version

Tomáš Vymazal

10:31 PM Task #78 (Feedback): Correct the mistake in the minutes of the GA

Tomáš Vymazal

10:00 PM Task #78 (Closed): Correct the mistake in the minutes of the GA

Tomáš Vymazal

10/07/2011

07:46 PM Task #27: Organizational Structure

current structure:
* Board
- co-chairman Samir Allioui
- co-chairman Marcel Kolaja
- treasurer Patrick Mä... Marcel Kolaja

10/05/2011

09:54 PM Task #95 (Closed): Is streaming necessary?

Use a poll among pp-leaders list users to determine whether we need to stream the board meetings or not. Tomáš Vymazal

09:51 PM Task #91: pi2pi.{us,org,net,mobi,info,biz}

: Ups, not on my mind. Slipped totally, maybe I have done it. Should have asked him in Berlin. Tomáš Vymazal

09:47 PM Task #14: Contact PP Ireland initiative

Substitute report: One member of PP-Ireland had contacted the board. Further initiative is given. Marcel and Thomas a... Tomáš Vymazal

09:47 PM Task #14 (Feedback): Contact PP Ireland initiative

Tomáš Vymazal

09/22/2011

12:47 AM Task #94 (Rejected): Make a blog post about the PP fight against canal digitaal.

Tomáš Vymazal

12:42 AM Task #41: corporate identity

Samir: I did not do it. Will do it until the next board meeting. Tomáš Vymazal

12:41 AM Task #78: Correct the mistake in the minutes of the GA

Marcel: The task was resolved by me, but I didnt update Redmine. I will check the status and update Redmine accordingly. Tomáš Vymazal

12:30 AM Task #64: Parties list

Let's do this after the meet-up in Brussels. Tomáš Vymazal

12:30 AM Task #63: Asking for competences (child of #37)

Let's do this after the meet-up in Brussels. Tomáš Vymazal

12:29 AM Task #62: Writing of other assets.

Let's do this after the meet-up in Brussels. Tomáš Vymazal

12:29 AM Task #61: Other asset listing

Let's do this after the meet-up in Brussels. Tomáš Vymazal

12:23 AM Task #47: information update

I lost the contact with Lukas who was responsible for it. I will try to renew the contact, but in the meantime find s... Tomáš Vymazal

12:23 AM Task #46: account creation and task definition & assignment

I lost the contact with Lukas who was responsible for it. I will try to renew the contact, but in the meantime find s... Tomáš Vymazal

12:21 AM Task #3: Response to the conference letter by Canada, New Zealand, Portugal and Australia

No progress, completely silent. Tomáš Vymazal

12:20 AM Task #4: confirmation Slovenian Pirate Party

Pat: It has to be done when we're in Brussels. Tomáš Vymazal

12:19 AM Task #6: Creation of PPI HQ in Brussels

Marcel: The notary sent the incorporation documents to Pat. We had a look at it, at least I did.
Pat: I will ask abo... Tomáš Vymazal

12:15 AM Task #5: Transfer of bank account to new board members

Pat: I received bank documents during Swiss GA from Jerry + arranged for bank transfer so that we can fix it, when we... Tomáš Vymazal