ppeu:board:minutes2015-04-13
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| ppeu:board:minutes2015-04-13 [2015/04/13 20:29] – created marou | ppeu:board:minutes2015-04-13 [2015/04/27 19:51] (current) – Formatting marou | ||
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| @Gilles_PPDE | Gilles Bordelais\\ | @Gilles_PPDE | Gilles Bordelais\\ | ||
| @Popol349 | Paul Bossu\\ | @Popol349 | Paul Bossu\\ | ||
| - | @tvelocity | Antonios Motakis\\ Will be in LAX during the Board meeting. I will try to join via airport WiFi before boarding my plane back to Europe, but no hard promises. | + | @tvelocity | Antonios Motakis |
| Line 15: | Line 15: | ||
| @LunaLoof | Martina Pöser\\ | @LunaLoof | Martina Pöser\\ | ||
| - | @teirdes | Amelia Andersdotter\\ stepped down from office | + | @teirdes | Amelia Andersdotter |
| - | @Radeks00 | + | @Radeks00 |
| ==== Excused ==== | ==== Excused ==== | ||
| Line 66: | Line 66: | ||
| ==== TOP 1 Update on Call for Hosts and Volunteers ==== | ==== TOP 1 Update on Call for Hosts and Volunteers ==== | ||
| - | * Have we received formal answers yet ? | + | * Have we received formal answers yet ?\\ |
| ** No | ** No | ||
| - | * Have we been informally contacted of eventuals | + | * Have we been informally contacted of eventual |
| ** yes | ** yes | ||
| We have heard about two separate requests. We have quite some hope about one of them. One is from a single individual, the other is from a person acting on behalf of a PP. | We have heard about two separate requests. We have quite some hope about one of them. One is from a single individual, the other is from a person acting on behalf of a PP. | ||
| - | The call is here: | + | The call is here:\\ |
| http:// | http:// | ||
| Everyone in Board, Council and further is encouraged to pass this around. | Everyone in Board, Council and further is encouraged to pass this around. | ||
| - | Reminder : | + | Reminder :\\ |
| - | * The deadline for sending in the offers is 21st April 2015. | + | * The deadline for sending in the offers is 21st April 2015.\\ |
| * The conference should take place during the week-end some time in June, July, August or September 2015. | * The conference should take place during the week-end some time in June, July, August or September 2015. | ||
| * Czech proposal | * Czech proposal | ||
| - | A proposal has been discussed by PP-CZ. It would be too short in timing with the 4 weeks delay in the Statutes to modify most texts, but it is reproduced here : | + | A proposal has been discussed by PP-CZ. It would be too short in timing with the 4 weeks delay in the Statutes to modify most texts, but it is reproduced here :\\ |
| http:// | http:// | ||
| Line 95: | Line 94: | ||
| //" | //" | ||
| - | //Further information about the Piratecon can be found on// | + | //Further information about the Piratecon can be found on piratecon.eu// |
| - | http://piratecon.eu | + | |
| - | Thanks for your attention.// | + | //Thanks for your attention.// |
| - | Mikuláš Peksa// | + | //Mikuláš Peksa// |
| - | Deputy International Coordinator// | + | //Deputy International Coordinator// |
| - | Czech Pirate Party | + | //Czech Pirate Party// |
| ==== TOP 2 Board TODO-list for the meeting ==== | ==== TOP 2 Board TODO-list for the meeting ==== | ||
| - | Reminder : | + | Reminder :\\ |
| - | * Report about our year, especially why the AISBL hasn't been registered with all arguments that led to the decision. https:// | + | * Report about our year, especially why the AISBL hasn't been registered with all arguments that led to the decision. https:// |
| * Call for a vote of the council on this topic. | * Call for a vote of the council on this topic. | ||
| - | This list will be updated, if needed, for the next Board meeting here :// | + | This list will be updated, if needed, for the next Board meeting here :\\ |
| https:// | https:// | ||
| ==== TOP 3 Proposals to Council meeting agenda ==== | ==== TOP 3 Proposals to Council meeting agenda ==== | ||
| - | * Board Elections | + | * Board Elections\\ |
| - | * Statutes - proposed changes | + | * Statutes - proposed changes\\ |
| - | * Items left from the 2014 Brussels meeting (like the admission of observing members) | + | * Items left from the 2014 Brussels meeting (like the admission of observing members)\\ |
| - | * Deciding whether the PPEU should or not register as an AISBL and open a bank account now (shorter : more administrative work, is it useful/ | + | * Deciding whether the PPEU should or not register as an AISBL and open a bank account now (shorter : more administrative work, is it useful/ |
| ==== TOP 4 Status update on Rules of Procedure ==== | ==== TOP 4 Status update on Rules of Procedure ==== | ||
| + | |||
| Anders, Maxime and Martina have been working on this.// | Anders, Maxime and Martina have been working on this.// | ||
| The work has stalled at some point.// | The work has stalled at some point.// | ||
| Line 138: | Line 136: | ||
| * Paul and Pierre Alexandre @pa_klein present pressformore | * Paul and Pierre Alexandre @pa_klein present pressformore | ||
| - | challenge for signatures :// | + | challenge for signatures :\\ |
| https:// | https:// | ||
| - | Website :// | + | Website :\\ |
| http:// | http:// | ||
| - | Short description (english below):// | + | Short description (english below):\\ |
| https:// | https:// | ||
| - | Strew example :// | + | Strew example :\\ |
| https:// | https:// | ||
| - | Pierre Alexandre is the author of this project. Non-profit. Website connecting directly authors. Aim : reconnecting producers with consumers = readers. Digital platform where everyone can aggregate content. Looks a lot like Flattr. Many features : news aggregator, filters. Possibility to fund directly the authors. Cooperation system where everyone can contribute. Raised 8000€ 1.5 years ago by crowdfunding (via http:// | + | Pierre Alexandre is the author of this project. Non-profit. Website connecting directly authors. Aim : reconnecting producers with consumers = readers. Digital platform where everyone can aggregate content. Looks a lot like Flattr. Many features : news aggregator, filters. Possibility to fund directly the authors. Cooperation system where everyone can contribute. Raised 8000€ 1.5 years ago by crowdfunding (via http:// |
| - | They propose to us to go on the website (ask for one account ... be careful, the connexion mail can be in the spam box) from time to time, and give feedback. Pirates could be interested by this project/ | + | They propose to us to go on the website (ask for one account ... be careful, the connexion mail can be in the spam box) from time to time, and give feedback. Pirates could be interested by this project/ |
| - | facerbook text : Quality information is vital to any efficient democratic society. It should be part of the Commons rather than the mercantile good it tends to be today. We are building a space where readers and publishers can reconnect and engage by building useful stories. | + | facerbook text : Quality information is vital to any efficient democratic society. It should be part of the Commons rather than the mercantile good it tends to be today. We are building a space where readers and publishers can reconnect and engage by building useful stories.\\ |
| ==== TOP 7 Next Board meeting ==== | ==== TOP 7 Next Board meeting ==== | ||
| - | Reminder : the call for hosts will end on Tuesday, April 21st. | + | Reminder : the call for hosts will end on Tuesday, April 21st.\\ |
| - | The Board will convene again on the 2015/ | + | The Board will convene again on the 2015/ |
| Maxime closes the meeting at 22:14 CEST on the 2015/04/13 | Maxime closes the meeting at 22:14 CEST on the 2015/04/13 | ||
/var/www/wiki.ppeu.net/web/data/attic/ppeu/board/minutes2015-04-13.1428956961.txt · Last modified: 2015/04/13 20:29 by marou