PPI Board

12/03/2018

03:34 PM Decision #400 (Closed): Request from Bastian what issues remain to enable Congressus installation: public key, subdomain, encryption of credentials, etc.

Keith Goldstein

11/18/2018

08:35 PM Decision #399 (Closed): Give an access to the Information System to Cedric Levieux for Congressus installation and maintenance

*PROPOSED ACTION: The board will decide on whether or not to give an access to the Information System of the PPI for ... Cédric Levieux

11/16/2018

09:19 AM Task #398 (Closed): Proposal for board meeting: Board Decision, Tasks, Voting Organization Tool

*PROPOSED ACTION: The board will decide on whether to use Redmine, Loomio, Discourse, or Congressus - after a discu... Raymond Johansen

11/15/2018

06:08 PM Task #365 (Closed): Support the ECOSOC membership application process

Guillaume Saouli

01:17 PM Task #397 (Closed): Proposal for board meeting: Board Meetings Location

*PROPOSED ACTION: The board shall discuss whether to continue using Zoom, go back to Mumble or test Discord and subse... Raymond Johansen

01:16 PM Decision #396 (New): Proposal for board meeting: Board meeting location : test Discord

*PROPOSED ACTION: Before we vote on the choice of the board meetings location, I suggest that we run a test on Disco... Raymond Johansen

01:11 PM Task #395 (Closed): Proposal for board meeting: Change to Board RoP # 2 - Adding minimum criteria for agenda items

*PROPOSED ACTION: Adding minimum criteria for items proposed to the board in §5 - 2 Agenda https://wiki.pp-internatio... Raymond Johansen

01:07 PM Task #394 (Closed): Proposal for board meeting: Change to Board RoP # 1 - Deleting §5 - point 3

*PROPOSED ACTION: Deleting §5 - 3 so that a minority of board members cannot decide on behalf of the majority and thu... Raymond Johansen

01:05 PM Task #393 (Closed): Proposal for board meeting: Think Twice #4 - discussion

*PROPOSED ACTION: Discuss whether or not to organize another Think Twice conference, TT4 hereafter.
BACKGROUND: Th... Raymond Johansen

01:02 PM Proposal #392 (Closed): Proposal for agenda item: Pirate Security Conference - discussion

*PROPOSED ACTION: Discuss our involvement with the Pirate Security Conference, PSC hereafter.
*BACKGROUND: On Dece... Raymond Johansen

11/08/2018

05:59 PM Decision #391 (Closed): Budget 2019 with project 2020 - 2025

In order to provide a sound vision of the financial governance of PPI, please find here an outline of the budget deve... Guillaume Saouli