Ordinary session of the CC of December 9, 2013 (meeting of December 2nd has been postponed)

Present: Rudolf Sommer, Ariel Stern, Christian Tanner
Excused:
Absent: Werner Klee
Chair: Christian Tanner
Minutes: Rudolf Sommer
Venue: Mumble
Start: 19:05
End: 20:15

Information
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Motions

#6003 Elect vice President of the CC

Christian Tanner has been confirmed in his role as Vice President of the CC and therefore as acting president.

#6002 Revise internal rules of the CC

Christian Tanner is in favor of having the meetings of the CC public, under the provision that certain subjects can be discussed in private.
We should also translate the rules into English and French. First priority is the change towards more transparency.

Do we make our meeting public subject to the possibility of having meetings or parts thereof confidential?
In favor: Rudolf Sommer, Ariel Stern, Christian Tanner
Accepted unanimously

#5993 Pretty Princess

This is a private ticket and for the purpose of data protection, no details will be recorded
Willl be included in the annual report of the CC

#5959 Audit PPS Accounts

No news from PPGE until today.
Audit should take place on February 1 or 8, Christian will inform Oli accordingly.

#5964 Prepare annual report to the GA

Summaries will do.

Varia

GPG key verification (and generation if needed)

Rescheduled to the next meeting.

For the Minutes: Rudolf Sommer

Minutes accepted: