This was the first meeting of the newly elected board. Regular sessions of the PWB Board will be every first Sunday of each month at 6pm in the PWB mumble room with subsequent member meetings on the same server. The board accepts the rules of procedure as suggested.
The board decides to rent a server on the PWB’s own, with Pat Mächler responsible. The board names Wolfgang Steinert responsible for the PWB’s IT, who accepts the responsibility. The board decides to send invoices without further delay, with Moira Brülisauer responsible for the numbers and Sebastian Schwarzweller for the text and Pat Mächler for the sending, unless already done by Moira.
The board also follows the motion of President Sebastian Schwarzweller and decides to introduce the dresscode “Dress like a Sir, Madam or Squirrel” as voluntary self-commitment – therefore requested, but not binding. The president announces that the motto of the PWB is going to be “Iocus et Contumacia”, which the board confirms. Logo and pictures of the board members will soon be available online.
The minutes can be found in full length here (German).
The Pirates without Borders General Assembly has approved the following changes to the Constitution. This applies especially to the separation of powers, which has been improved. Pirate Without Borders sessions have a permanent chairman, the board now consists of only three people, and we have launched an ordinary arbitral court. Details about the Court can be found at https://piratengericht.ch. The newly elected board consists of Sebastian Schwarzweller (President), Moira Brülisauer (Administration), and Pat Mächler (Treasurer), the president of the Pirate Assembly is Christian Reidel.
And here are the full minutes of the GA in Munich on March 15th 2014 (german).