PPI board member tasks

01/25/2012

03:07 AM Task #118 (Closed): PP-Mauritius

Thomas: Still in my pipeline, not contacted yet. I might report next meeting. Lola Voronina

01/18/2012

03:22 AM Task #110: Wiki page with the list of elected Pirates

Berlin pirates: http://www.piratenfraktion-berlin.de/fraktion/ Lola Voronina

03:18 AM Task #110 (Closed): Wiki page with the list of elected Pirates

Thomas suggests that he will do the proposed list on elected pirates with Lola the forthnight.
Consensus that partie... Lola Voronina

03:11 AM Task #109: Situation in Italy

who is in favour of an article on the webpage stating out, that PP-IT (http://www.partito-pirata.it) is a Member of P... Lola Voronina

03:00 AM Task #63 (In Progress): Asking for competences (child of #37)

Lola Voronina

02:53 AM Task #87 (In Progress): Full preliminary report (child)

Lola Voronina

02:52 AM Task #76: apply as an observer member in WIPO (child)

* Pat: this is partially related to the HQ incorporation (see item 5). I would suggest that we assign someone the tas... Lola Voronina

02:35 AM Task #42: make Internet GA possible

* Pat: I would suggest to do a write-up on the experiences we have with the upcoming remote participation system and ... Lola Voronina

01/17/2012

09:24 PM Task #3: Response to the conference letter by Canada, New Zealand, Portugal and Australia

Proposal: Put responsibility with conference organizers, including proper criteria set. Samir Allioui

09:23 PM Task #7 (In Progress): Apply as observer member in WIPO

Application can be filed this spring. After the PPI HQ has been formally registered. Samir Allioui

09:22 PM Task #39: PPI Statutes - Mandatory requirements / change requestfor Belgian legal requirements.

Need a link to this topic, not enough information.
Items like these point out how futile redmine is. Samir Allioui

09:21 PM Task #41: corporate identity

Still waiting for dependancies. Samir Allioui

09:20 PM Task #42: make Internet GA possible

Send reminders to special mailinglist for at least 3 times. ( And received promises that never where fulfilled. )
No... Samir Allioui

09:17 PM Task #62: Writing of other assets.

Asset list should partially exist and is a dependency.
Waiting for full disclosure. Samir Allioui

09:16 PM Task #63 (Closed): Asking for competences (child of #37)

Still pending, and still waiting for information.
This project is rendered void due to lack of collaboration and time. Samir Allioui

09:15 PM Task #64: Parties list

Connected to the need for a Proper CRM.
I refuse any not professional and unsustainable solutions. Samir Allioui

09:11 PM Task #76: apply as an observer member in WIPO (child)

The PPI HQ is about to be found. This implies that it can file for observer membership this spring. Samir Allioui

09:10 PM Task #86: transparent bank account (child)

Impossible in Brussels. Will inquire more information at the bank when in Brussels with Patrick.
Things might have b... Samir Allioui

09:09 PM Task #87 (Rejected): Full preliminary report (child)

Board refused to collaborate. Closing ticket. Samir Allioui

09:08 PM Task #94: Make a blog post about the PP fight against canal digitaal.

No more information received by the court yet. Samir Allioui

09:07 PM Task #109 (In Progress): Situation in Italy

I do not take any responsibility for futuredevelopments.
Part of the *confidential* emails has been send to patrick ... Samir Allioui

07:11 PM Task #109: Situation in Italy

PP-IT, the member of PPI was found in 2006.
Trere are a few Pirate movements in Italy.
Fronte dei Pirati – another... Lola Voronina

02:34 PM Task #45 (Closed): Web/Wiki/Wikipedia update

Lola Voronina

02:03 PM Task #4: confirmation Slovenian Pirate Party

Rock told me they will pick it up in Prague. Lola Voronina

01/03/2012

11:41 PM Task #109 (Closed): Situation in Italy

Discussion:
* Thomas: I don't have any new information. Do you have?
* Lola: I was in contact with some girl from I... Lola Voronina

11:15 PM Task #105 (Closed): Board members elections

Lola Voronina

11:15 PM Task #104 (Closed): Finlay situation

Lola Voronina

11:11 PM Task #53: Streaming

* Pat: notice on the previous item on streaming board meetings. 6 Parties responded to the poll, namely: Pirate Party... Lola Voronina

11:10 PM Task #95 (Closed): Is streaming necessary?

Report by Pat: Sorry for reporting not on that earlier. I know that there were people that said it is necessary, so w... Lola Voronina

11:02 PM Task #66 (Closed): Write a job description for a new IT manager applications

* Thomas: Suggestion: close the task as Christoph has taken over the responsiblity.
* Pat: Who will be the contact p... Lola Voronina

10:59 PM Task #47 (Closed): information update

* Lola: I've read it, it's basically day to day updating of the website. I think we can close this one.
* Thomas: I ... Lola Voronina

10:58 PM Task #46 (Closed): account creation and task definition & assignment

* Lola: I've read it, it's basically day to day updating of the website. I think we can close this one.
* Thomas: I ... Lola Voronina

10:53 PM Task #27 (Closed): Organizational Structure

Lola Voronina

09:11 PM Task #13: Define joint communication strategy // Press work strategy

* Pat: Had no time to work on further. Just a question: Should anything concerning competences be included?
* Thom... Lola Voronina