Next Board Meeting Tuesday, Feb 13th at 14:00 UTC and United Nations Working Group Meeting
Ahoy Pirates,
PPI’s next board meeting will take place on JTuesday, Feb 13th at 14:00 UTC. Everyone is welcome to attend. The meeting will take place on Jitsi: https://jitsi.pirati.cz/PPI-Board
We also announce that we will have a UN Working Group Meeting (AKA SCUBA). This meeting will take place on Thursday, Feb. 8th at 20:00 UTC. We will also old the meeting in our PPI Jitsi: https://jitsi.pirati.cz/PPI-Board
Minutes from the last meeting are here: https://wiki.pp-international.net/wiki/index.php?title=PPI_Minutes_2024-01-23
The following is a summary. We discuss the following:
- Issues related to UN ground passes and participation discussed.
- Bailey Lamon reported on PP Canada.
- Sebastian Krone inquired about data processing contracts for Discourse.
- Joseph from USPP discussed their decision to withdraw as observer members.
- Proposals:
- General Secretary position to be filled.
- Alexander Isavnin was nominated and elected as the General Secretary.
- Working Groups Update:
- Discussion on the need for more working groups.
- Existing committees highlighted: SCENE, SCUBA, SCULL, SCURVY.
- Call for ideas for new working groups.
- Economic Update:
- Treasurer reported not having access to the bank account yet.
- Financial statement to be updated once data is available.
- ECOSOC/UN:
- Discussion on the International Governance Forum (IGF) 2024.
- Ground passes and thematic input for IGF 2024 discussed.
- PPI HQ Update:
- Plans to present a concept for problem-solving at the next meeting.
- Election of the board for the headquarters discussed.
- Any Other Business (AOB):
- Keith shared information about upcoming events and conferences.
- Next Board Meeting scheduled for February 13, 2024, at 14:00 UTC.
- Meeting closed at 10:45 UTC by Keith.
The meeting covered various topics, including member reports, proposals, working groups, financial updates, and plans for the PPI headquarters.
Thank you for your continued support!
