h1. 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

h1. Information
-


h1. Motions

h2. #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.

h2. #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

h2. #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

h2. #5959 Audit PPS Accounts

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

h2. #5964 Prepare annual report to the GA

Summaries will do.

h1. Varia

h2. GPG key verification (and generation if needed)

Rescheduled to the next meeting.


For the Minutes: _Rudolf Sommer_

Minutes accepted:
* _Christian Tanner_
* _ariel stern_
* _Rudolf Sommer_