PPI Board

12/06/2018

09:31 PM Task #405 (New): Providing Invoices for Payments

Attached are the invoice templates used last year for payments. The form should be updated. Members who require invoi... Keith Goldstein

09:18 PM Task #404 (New): Affiliation fees that are due to be paid before the end of 2019

As the PPI nearly constantly operates with a backlog of unpaid fees on the income side of the budget, I wish to start... Keith Goldstein

09:08 PM Task #403 (New): Collection of Affiliation Fees Due in 2018

1) Affiliation fees that are due to paid before the end of 2018
As the year is now nearing to its end, I would lik... Keith Goldstein

12/05/2018

09:48 PM Task #402 (Closed): Request for Inputs to 10th session of the General Assembly’s Open-ended Working Group on Ageing

We have another call for input, and this time it is on a topic that I think we should really challenge ourselves with... Keith Goldstein

06:04 PM Decision #401 (New): Updating Decisions of the Board on our Wiki

It was decided that we should update the decisions of the board, based on things that were voted on in the minutes.
... Keith Goldstein

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