PPI Board

09/10/2016

12:36 PM Decision #361 (Closed): transitional online voting process for permanent delegates of PPI Members

h2. Introduction
In order to be able to empower rapidly the delegates by enabling them to use an online voting sys... Guillaume Saouli

12:20 PM Decision #360 (Closed): transitional voting mecanism for permanent delegates of PPI Members

The voting mecanism is working as follows:
Each delegate/representative can vote using the following means:
* U... Guillaume Saouli

12:10 PM Decision #359 (Closed): Implement a online voting mecanism for permanent delegates of PPI Members

During the communication plan decision making process, a delignation between policy statement and action statement wa... Guillaume Saouli

11:59 AM Task #346 (In Progress): Member and contact databases updates

Guillaume Saouli

11:58 AM Task #358 (Closed): Creation of a virtual postal address for PPI

The virtual postal adress for Pirate Parties International has been executed and implemented.
A 20.- CHF invoice i... Guillaume Saouli

11:55 AM Task #357 (Closed): Minimal budget development for 2016

Identify the costs and incomes.
Update Guillaume Saouli

11:54 AM Task #356 (New): Implementation of the Bitcoin payment system

Update Guillaume Saouli

11:53 AM Task #355 (Closed): Inventory of PPI members and pirates parties

Work is ongoing. Guillaume Saouli

11:51 AM Task #340 (Closed): Development of a communication plan

Guillaume Saouli

11:50 AM Task #347 (Closed): Communication plan development update

The plan as presented in the minutes of the meeting has been accepted. Guillaume Saouli

11:49 AM Task #350: IT - Servers relocations and consolidation

On going work from Thomas Gaul, which is in communication with Raymond. Guillaume Saouli

11:43 AM Task #354 (In Progress): Access Inventory

Thomas Gaul started a list with those people who actually have access to certain
services from PPI. In the end, the ... Guillaume Saouli

11:39 AM Decision #353 (Closed): Second underwriter for the opening of the bank account

In order to formalize the bank account opening a second underwriter is required.
For this purpose, the board shall... Guillaume Saouli

08/30/2016

06:15 PM Task #348 (Closed): Plan board meetings until 31-12-2016

*December 2016*
Monday, 26 December 2016 08:00 CET
Sunday, 11 December 2016 21:00 CET
*November 2016*
Monda... Thomas Gaul

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