imported>ThomasG: /* TOP 7 Nächste Sitzung / Schluss der Sitzung */

2015-03-12T23:20:00Z

TOP 7 Nächste Sitzung / Schluss der Sitzung

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{{Protokoll}}
{{Vorlage:Internationale_Koordination}}
__NOTOC__

= 60. Sitzung - Mumble 12.03.2015 21:00 Uhr =
* https://ic.piratenpad.de/IK-Protokoll-2015-03-12

==Teilnehmer==
* [[Benutzer:Bastian|Bastian]]
* [[Benutzer:ZombB|Jens Stomber]]
* [[Benutzer:Dichter|Gregory Engels]]
* [[Benutzer:fw|flo]]

*Entschuldigt:
* [[Benutzer:ThomasG|Thomas Gaul]]

==Tagesordnung==

== TOP 0 Begrüßung ==
* Eröffnung der Sitzung um 21:17 Uhr durch Gregory
* Versammlungsleitung: Gregory
* Protokoll: alle
* Genehmigung des Protokolls der letzten Sitzung https://ic.piratenpad.de/IK-Protokoll-2015-02-26
: so genehmigt.
* Genehmigung der TO:
: so genehmigt.

* Vorstellungsrunde
: Piraten, die das erste Mal vorbei schauen, stellen sich kurz vor.
: kann man getrost überspringen. :) nachdem heute alle bekannt sind

== TOP 1 Bevorstehende Konferenzen==
* PirateCon in Marienbad (CZ) 16.-17.05.2015 http://piratecon.eu

: Es wird Unterstützung gesucht bei der Übersetzung der Texte auf Deutsch
::Flow hat den Job. :)
: Es wird nach Sprechern gesucht, und man kann sich schon mal anmelden.

* IGF ist dieses Jahr in Brasilien in November
: The Tenth Annual IGF Meeting is scheduled to take place in João Pessoa, Brazil, on 10.-13. November 2015 http://www.intgovforum.org/cms/
::Jetzt Gedanken machen, ob man teilnimmt.
::Jetzt die Session-Einreichung planen. 30 März Deadline.
-> aktuelle Flugpreise 1070€

== TOP 2 PPEU Pirate Party Europe ==
:Keine Aktivitäten seit unserer letzten IK-Sitzung.
:Wie sind die Einladungsfristen? Die Zeit für Marienbad läuft uns davon.

:-> separater Termin für die Email an den Council, um die Mitantragsteller für die Councilsitzung zu finden. 15.03. 20:00h

== TOP 3 PPI Pirate Parties International ==
* Sachstand:

* Scouting für die PPI GA 30.04.-02.05.2015 in Warschau (Bastian/Thomas)
:* http://wiki.pp-international.net/PPI_Conference_2015

* PPI Online-GA 29.03.2015

: Ehemalige Budget Planung: https://docs.google.com/spreadsheet/pub?key=0ArWSm6bFghpEdDhDT1pTeWgzY0lRMFA1Vl9oT0Z1NlE&gid=0

: Vorschlag Kommunale Mandatsträger mit Factor 1/35 multiplizieren, statt 1/10, um die Länder mit Kommunalen Mandatsträgern entlastet werden.

: SAPs
:: https://ic-de.piratenpad.de/SAP-PPI2015
:: Beirat schaffen als Idee.

: Motions
:: Geschäftssitz PPI-HQ Genf (als zusätzliches Sitz?)

Headquartered at Geneva:
Conference on Disarmament
International Bureau of Education
International Computing Centre
International Labour Organization
International Trade Centre
International Telecommunication Union
Joint Inspection Unit
Joint United Nations Programme on HIV/AIDS
Office of the United Nations High Commissioner for Human Rights
United Nations Chief Executives Board for Coordination
United Nations Compensation Commission
United Nations Conference on Trade and Development
United Nations Economic Commission for Europe
United Nations High Commissioner for Refugees
United Nations Human Rights Council (see also United Nations Commission on Human Rights)
United Nations Institute for Disarmament Research
United Nations Institute for Training and Research
United Nations Non-Governmental Liaison Service
United Nations Office for the Coordination of Humanitarian Affairs
United Nations Office on Sport for Development and Peace
United Nations Research Institute For Social Development
World Health Organization
World Intellectual Property Organization
World Meteorological Organization
Presence at Geneva:
International Atomic Energy Agency (headquarters are in Vienna)
United Nations Environment Programme (headquarters are in Nairobi)
United Nations Educational, Scientific and Cultural Organization (headquarters are in Paris)
United Nations Industrial Development Organization (headquarters are in Vienna)
World Food Programme (headquarters are in Rome)

Non-UN
The Internet Governance Forum (IGF)
http://en.wikipedia.org/wiki/List_of_international_organizations_based_in_Geneva

: Dazu Sondersitzung 05.03.2015 21 Uhr hier im Mumble
: -> https://ic.piratenpad.de/oGA-2015-Antr-c3-a4ge-PPDE
: https://ic-de.piratenpad.de/ppiga2015-access-to-medicine
: http://piratetimes.net/lost-in-translation-an-interview-with-gregory-engels
-> Weitere Anträge werden kommen (raubmordkopiert aus dem PP-DE Programm und Wahlprogrammen)

Email von PPI Vorstand:
"Dear Members,
dear Pirates,

The main topic discussed at the last board meeting of the PPI had been
about which organisations we should contact next.

As our ressources are not limitless your help is appreciated and needed,
and we want to involve our members in this process.

We have picked thirteen organisations that we want to assess against our
criteria, and then to prioritise them by how important it is that we
contact them.

We would like to ask you to collect information about the organisations
mentioned below. Please include information how to join the specific
organisation.

When we have collected sufficient information we will set up a
limesurvey *) for our members to rank those organisations in order of
priority for contact.

It would be great if you could work out who, from your parties, would
like to be involved in this effort to contact organisations on behalf of
PPI. Putting together teams to ensure continuity would make the whole
process more effective and more likely to succeed - help us do that!

Please pass the gathered information to either the board
(board at lists.pp-international.net) or to pp-leaders.discussion.

The board will take care of that data and will prepare the lime survey
including it.

Best regards

On behalf of the board of PPI
Thomas Gaul
Chief Adminstrative Officer

*) http://en.wikipedia.org/wiki/LimeSurvey

List of Organisations (taken from the minutes of the board)

* The International Labour Organization (ILO)
-> Of concern to many PPI member because of the Basic Income topic

* The International Telecommunication Union (ITU)
-> Of concern to all PPI members because it made attempts in the past
to regulate the Internet and to introduce the regulations that would
eliminate net neutrality as a principle.
* The United Nations High Commissioner for Human Rights (UNHCHR)
-> to be checked

* The Internet Governance Forum (IGF)
-> this is the body that, even it is do not regulate internet
directly, is immensly important as the advisory body to the UN general
assembly.

* The World Health Organization (WHO)
-> This is of concern, because it touches the problematic field of
patents on medication.

* The World Intellectual Property Organization (WIPO)
-> This is obvoius. but they are not interested in us. Still, there
might be opportunities for some dialog and influence.

* The World Trade Organization (WTO)
-> This is of the direct concern to the core Pirate topics due to the
TRIPS agreement that is managed by WTO. (it refers to WIPO's Berne
agreement, but makes it mandatory for WTO Members). Also the topics of
international free trade ususaly is contain chapters on so called
"intellectual property" protection. And we cannot leave this field to
the industry alone.

* The European Broadcasting Union (EBU)
-> The broadcasting union is lobbying heavily for a "broadcasting
treaty" that should protect the brodcasters "from the internet". They
are aiming against net neutrality of the internet. And also directly
related to copyright and such things as DRMs.

* The International Electrotechnical Commission (IEC)
-> This is of concern, as with the arrisal of "internet of things" the
topics have the potential to influence such policy fields as internet,
copyright and freedom of information.

* The International Federation of Red Cross and Red Crescent Societies
(IFRC)
-> humanitarian topics, that is influence by such topics as "access to
medication" and "patents on life forms", protection of varieties, free
education ressources, etc...
* The International Organization for Standardization (ISO)
-> This is where the internet standards are being set. There are
involvement for the public, and this is where a lot of freindly NGOs
are already operating, so this might be not the number one priority for
us, but definetly needs some monitoring.
* The World Business Council for Sustainable Development (WBCSD)
-> Same as with IFRC:humanitarian topics, that is influence by such
topics as "access to medication" and "patents on life forms",
protection of varieties, free education ressources, etc...
* The World Economic Forum (WEF)
-> World Economic Forum engages political, business, academic and
other leaders of society in collaborative efforts to shape global,
regional and industry agendas. Together with other stakeholders, it
works to define challenges, solutions and actions, always in the spirit
of global citizenship. Interesting to Pirate Parties because they want
new point of views on how to change industries and economical
structures. Not excluding new ideas on IP, net neutrality and copyright.
"

-> Sobald die Liste steht, sollen wir die PP-DE Mitglieder per limesurvey auch abstimmen lassen.

-> Mail an den BuVo bezüglich limesurvey - http://ic.piratenpad.de/UN-limesurvey

== TOP 4 Piratecon in Mariánské Lázně (Marienbad/CZ) ==

:15-17. Mai. 2014 - Details on piratecon.eu
:Treffen vor allem der Kommunalpolitiker zur Vernetzung, etc.
:Gemeinsame Veranstaltung der PP-DE und PP-CZ. Wenn wir es wollen, können wir ein Teil des IK Budgetes für diese Veranstaltung ausgeben. Ca. 1.000 Euro wird gebaucht.

:-> Sponsoren abwarten.

== TOP 5 GO der IK - Aufgaben der Delegierte PPI und Councilmitglieder PPEU==
:https://ic.piratenpad.de/IK-GO2015

-> Attaches sind nicht enthalten, sind aber auch nicht Gegenstand der Betrachtung.

=> Wichtig wäre auch noch mal die Vetretungsmacht der internationalen Koordinatoren herauszustellen.

-> Prokrastinieren. um 14 Tage.

== TOP 6 Sonstiges ==
* IMMI benennt Advisory Board: https://en.immi.is/advisory-board/

== TOP 7 Nächste Sitzung / Schluss der Sitzung ==
* Schließung der Sitzung um 23:00 Uhr durch Gregory.
* Nächste Sitzung 26.03.2015 - 21.00 Uhr.

{{Nächstes AG Treffen
| Anzeige =
| Was = Mumble
| Wer = Internationale Koordination
| Termin = 26.03.2015
| Uhrzeit = 21:00
| Raum = Internationale Koordination
| Ansprechpartner = [[Benutzer:ThomasG|Thomas Gaul]]
| Thema =
| Tagesordnung = https://ic.piratenpad.de/IK-Protokoll-2015-03-26
}}

[[Kategorie:Internationale Koordination]]

Internationale Koordination/Treffen/2015-03-12 - Versionsgeschichte

imported>ThomasG: /* TOP 7 Nächste Sitzung / Schluss der Sitzung */