PPI board member tasks

09/09/2012

03:29 PM Task #168: PPI Observing WIPO

Application for Ad-hoc observer status was sent. Denis Simonet

02:46 PM Task #168: PPI Observing WIPO

Denis: tried to get an overview of the contracts administred by WIPO, hard to decide where we could go, not all docum... Lola Voronina

02:51 PM Task #212 (Closed): Financial Report from the Prague GA

PP-CZ has compiled the financial report on the Prague conference http://www.pirati.cz/zo/5_2012 Lola Voronina

02:49 PM Task #128 (Closed): Update PP-Leaders list

Lola Voronina

02:48 PM Task #165: PPI-HQ Transfer of ownership

Gregory: GA of PPI HQ need to be held, the old and new board needs to be elected to PPI HQ, with 15 days of prior not... Lola Voronina

02:44 PM Task #41: corporate identity

Jelena: had lack of resources, now shifting to another designer. 2 weeks to review the material from now and discuss. Lola Voronina

02:43 PM Task #173: Budget Plan / PPCH Financial Request

Ed: budget plan for the current year has been reviewed (cca 20.000 EUR); PPI events in the past were self sustainabl... Lola Voronina

02:43 PM Task #169: Financial support from PP-DE

Ed: budget plan for the current year has been reviewed (cca 20.000 EUR); PPI events in the past were self sustainabl... Lola Voronina

02:41 PM Task #135: Calendar and Parrot

Stefan is repsonsible (Gregory reporting): technical solution to restart with the Parrot is tested and new solution w... Lola Voronina

02:39 PM Task #162: Contact the bank

Ed: Denis was able to contact the bank - the main PPI account is blocked, because the bank decided, that the people w... Lola Voronina

02:38 PM Task #161 (Closed): Bank account access

Ed: Denis was able to contact the bank - the main PPI account is blocked, because the bank decided, that the people w... Lola Voronina

02:37 PM Task #141: Select a SMÜ

Gregory: since Jelena reapeared she can help with this (JJ agreed) Lola Voronina

02:35 PM Task #195: Call for hosts PPI GA

Gregory: I won't sleep until it's done today
From Redmine: https://ppi.piratenpad.de/call-for-offers-conferences
Lola Voronina

02:32 PM Task #153: Recover the MyPirates files

Gregory: So far not recovered. Opened 2nd ticket with the person who was getting the back up of My Pirate machine and... Lola Voronina

02:32 PM Task #139: Pirate VPN - Found cost and such

Travis: I am looking for a different provider or to build up our own vpn. The old one stopping offering the white lab... Lola Voronina

09/02/2012

09:47 PM Task #153: Recover the MyPirates files

Marcel might have recordings as well.
I will check my harddrives in due time. (Alas, I did just download the reco... Thomas Gaul

08/30/2012

04:45 PM Task #153: Recover the MyPirates files

I have files for 2010 on my hard drive (well there might be one or two that i miss, cause i was missing a particular ... Gregory Engels

08/15/2012

10:55 PM Task #173: Budget Plan / PPCH Financial Request

Pad https://ppi.piratenpad.de/germany-support
Events:
PPI GA 2013 (250 to 300 people) ~ 5000 to 7500 Euro
PPI Re... Gregory Engels

10:54 PM Task #173: Budget Plan / PPCH Financial Request

Report by Ed and Gregory: Need to have a meeting. Meeting appointed at August 15th 8pm UK time (skype) Gregory Engels

10:53 PM Task #135: Calendar and Parrot

Report by Gregory: Steffen is working on it - so far we got a working test installation of parrot, next step to trans... Gregory Engels

10:51 PM Task #162: Contact the bank

removing the parent task #161 so that they can be tracked individually Gregory Engels

10:49 PM Task #168: PPI Observing WIPO

eport by Denis: Our application will be decided on in the coming GA of WIPO, which will grant us access after this as... Gregory Engels

10:45 PM Task #195 (Closed): Call for hosts PPI GA

Pad here: https://ppi.piratenpad.de/call-for-offers-conferences
for reference https://ppi.piratenpad.de/2012-GA-ca... Gregory Engels

10:34 PM Task #164: Create Project in PPI Tech team

removing the parent task, so that the paren task can be given the new date (was #130 ) Gregory Engels