PPI Board

08/05/2016

02:06 PM Task #343: Renew all SSL certificates

Installed Letsencrypt on the lists.pp-international.net and have configured it for
https://lists.pp-international.ne... Gregory Engels

08/01/2016

05:31 PM Task #341 (Resolved): Development of an action plan

Thomas Gaul

05:30 PM Task #340 (Resolved): Development of a communication plan

Thomas Gaul

05:28 PM Task #343 (Resolved): Renew all SSL certificates

Thomas Gaul

04:50 PM Task #343: Renew all SSL certificates

*Decided text:*
: Review and renew all SSL Certificates. Configure all servers to use per default SSL.
... Thomas Gaul

04:57 PM Decision #335 (Closed): Designation of a General Secretary

Proposed and elected candidate: Thomas Gaul Thomas Gaul

04:56 PM Decision #336 (Closed): Election of a treasurer

Proposed and elected candidate: Keith Goldstein Thomas Gaul

04:49 PM Decision #342 (Resolved): Creation of a virtual postal address for PPI

*Decided text:*
: As any other association, the PPI is entitled to a postal facility called a virtual PO Box. Th... Thomas Gaul

04:46 PM Decision #339 (Resolved): Bitcoin Currency Acceptance

Thomas Gaul

04:45 PM Decision #338 (Resolved): Membership invoicing

: Background: Decision on Membership fees: Decided by the online GA 2015: http://wiki.pp-international.net/Minutes_of... Thomas Gaul

04:43 PM Decision #337 (Resolved): Financial authorization process

Thomas Gaul

04:41 PM Decision #333 (Resolved): Domiciliation of PPI

Decided after amendment:
: In order to proceed with the registration of the PPI as an association and open bank ... Thomas Gaul

04:38 PM Decision #332 (Resolved): Selection of a banking establishment

not part of the decision as being striked out as an option:
: Alternatively does the board select this banking est... Thomas Gaul

04:36 PM Decision #331 (Resolved): Appointment of PPI Cashiers & Roles and Responsibilities

Thomas Gaul

03:05 PM Decision #331: Appointment of PPI Cashiers & Roles and Responsibilities

Added to the Decision is: The appointment can be withdrawn any time by either the treasurer or the board.
Thomas Gaul

07/28/2016

07:26 PM Task #343 (Closed): Renew all SSL certificates

Review and renew all SSL Certificates. Configure all servers to use per default SSL.
We are about privacy protecti... Guillaume Saouli

07:21 PM Decision #342: Creation of a virtual postal address for PPI

Shouldn't the French be in plural as well? (Non native speaker asking,
might be a stupid question)
On Thu, Jul 28... Koen De Voegt

05:34 PM Decision #342 (Resolved): Creation of a virtual postal address for PPI

As any other association, the PPI is entitled to a postal facility called a virtual PO Box. This enables the PPI to h... Guillaume Saouli

04:55 PM Task #341 (Closed): Development of an action plan

In order to increase the visibility of the actions of the boards, and enable to create synergies, facilitate contribu... Guillaume Saouli

04:34 PM Task #340 (Closed): Development of a communication plan

In order to improve communication, and overall visibility, an action plan needs to be developed.
The present task ... Guillaume Saouli

04:30 PM Decision #339 (Resolved): Bitcoin Currency Acceptance

Does the board accept bitcoins as a currency?
If yes, the treasurer is tasked to implement the bitcoin collection sy... Guillaume Saouli

03:01 PM Decision #338 (Resolved): Membership invoicing

The collection all past due membership fees has to be completed.
In order to execute accurately the invoicing, t... Guillaume Saouli

02:56 PM Decision #337 (Resolved): Financial authorization process

In order to handle the execution of financial decisions at the operational level the board needs to approve the follo... Guillaume Saouli

02:40 PM Decision #336 (Closed): Election of a treasurer

The board elects a Treasurer. Guillaume Saouli

02:29 PM Decision #335 (Closed): Designation of a General Secretary

The board deisgnates one of its member a General Secratry Guillaume Saouli

02:23 PM Decision #334 (Resolved): Revision of the Rules of Procedures

In order to make governance of the board more transparent, as well as incorporate the feedback which was presented to... Guillaume Saouli

02:16 PM Decision #333 (Resolved): Domiciliation of PPI

In order to proceed with the registration of the PPI as an association and open bank accounts, a physical adress need... Guillaume Saouli

02:07 PM Decision #332 (Resolved): Selection of a banking establishment

Select a banking establishment to open a bank account for the PPI
The proposed banking establishment is:
> > Po... Guillaume Saouli

01:20 PM Decision #331 (Resolved): Appointment of PPI Cashiers & Roles and Responsibilities

In order to manage a bank account, we need cashiers which can readily operate the bank account.
The following thre... Guillaume Saouli