[Algemeen] Beknoopte Notulen PPI vergadering. ( Naar aanleiding van Andrew Norton zijn vertrek als PPI coordinator, en gesprekken op de int. list )

[Samir Allioui]

First we started with SIP a conference on call.pcdog.ch but quickly  
sticked to the IRC-channel #ppi-coreteam on irc.piratpartiet.se

In the channel, interested in joining the coreteam were
* coretx	PP-NL chairman
* cwicket	PP-FR member
* DavidXanatos	PP-AT member
* pertain	PP-DE and PP-AT member
* pingu		PP-DE member
* valio		PP-CH member

Also in the channel as guests and supporters were (not mentioned with  
"we" further down)
* Akallabeth	PP-CH board of directors
* SciFi		PP-CH chairman

===============
MAJOR DECISIONS
===============

1) we want to take over PPI coordination as a team of 6 persons right  
now
2) this team has a co-presidency consisting of Valio and Coretx
3) decisions should be made within the team if possible
4) the co-presidents can decide in urgent cases on their own
5) we see some tasks as urgent and split the work up in groups as  
listed below
6) we will meet every thursday at 20:00 GMT+1 in #ppi-coreteam on  
irc.piratpartiet.se
7) meeting at the first thursday in a month are mandatory for all  
members of the coreteam

===============
MINOR DECISIONS
===============

1) Valio will write a protocoll and send it to everyone of the  
coreteam by mail
2) to start off, we will stick with English only communication to  
reduce work
3) Coretx will ask Rick Falkvinge for a closed coreteam ML
4) Cwicket, Pertain and Pingu will coordinate further their work for  
the assigned tasks
5) XMPP/Jabber is the official method for instant messages inbetween  
coreteam members
6) The next meeting will be on thursday, 27th August 2009
7) coretx and valio will write and publish an announcement on the PPI  
ML and the PPI Forum

=======================
TASKS & INNER STRUCTURE
=======================

coretx & valio
- answering inquieres
- making press releases
- juristic stuff, inner structure and foundation
- gatherings/conferences

cwicket, pertain & pingu
- coordinate across parties (also help building up parties)
- CRM & Ticketing