PPI Board

08/28/2016

12:58 AM Task #350 (Closed): IT - Servers relocations and consolidation

h2. Introduction
Following a service outtage, Thomas has been made aware that the contract of our current server h... Guillaume Saouli

12:53 AM Decision #349 (New): Minimum Budget contingency 2016

h2. Introduction
Prepare and present a minimum budget contingency for 2016
h2. Motives
There are expenditure... Guillaume Saouli

12:48 AM Task #348 (Closed): Plan board meetings until 31-12-2016

h2. Introduction
In order to enable everyone to have an equal opportunity to participate to the board meetings, th... Guillaume Saouli

12:41 AM Task #347 (Closed): Communication plan development update

h2. Introduction
The following is an action plan proposition.
The challenges in terms of communication are thre... Guillaume Saouli

08/27/2016

05:55 PM Task #346 (In Progress): Member and contact databases updates

Work is ongoing to collect and update contacts.
The sources used for the job comprise:
* https://api.piratimes... Guillaume Saouli

05:49 PM Task #345 (Closed): Execution of domiciliation - FYI

Meeting with Dimitri Tzortzis is set for 31.08.2016. Domiciliation contract will be presented then and executed on be... Guillaume Saouli

08/12/2016

08:57 PM Task #340 (In Progress): Development of a communication plan

Guillaume Saouli

08:55 PM Task #341 (In Progress): Development of an action plan

Guillaume Saouli

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