pp-eu:board-meeting08_02
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pp-eu:board-meeting08_02 [2023/05/23 06:11] – alessandro | pp-eu:board-meeting08_02 [2023/05/23 06:24] (current) – alessandro | ||
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2.7 overview and finalisation of CEEP chapters (Mia, Veronika, Jan)\\ | 2.7 overview and finalisation of CEEP chapters (Mia, Veronika, Jan)\\ | ||
- | 2.9 Next sprint backlog from general backlog Phase 1 (before Summer 2023 break)\\ | + | 2.8 Next sprint backlog from general backlog Phase 1 (before Summer 2023 break)\\ |
prepare post-election strategy - (Mikuláš, Veronika)\\ | prepare post-election strategy - (Mikuláš, Veronika)\\ | ||
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budget 2023 - Phase 1 (Alessandro, | budget 2023 - Phase 1 (Alessandro, | ||
create a T-crew (treasurer' | create a T-crew (treasurer' | ||
- | update the mailinglists | + | update the mailing lists |
update the wiki (Cédric)\\ | update the wiki (Cédric)\\ | ||
RoP (Florian, Alessandro)\\ | RoP (Florian, Alessandro)\\ | ||
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The Board approves the draft for the discharge and ask the treasurer to propose it at the next council meeting\\ | The Board approves the draft for the discharge and ask the treasurer to propose it at the next council meeting\\ | ||
- | Yes: Elísabet Mikuláš, Jan, Cedric, Florian, Petra, Veronika, Mia\\ | + | Yes: Elísabet, Mikuláš, Jan, Cedric, Florian, Petra, Veronika, Mia\\ |
No: \\ | No: \\ | ||
Abstain: \\ | Abstain: \\ | ||
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M: We made a bit of that during the last board. Here a link with some documentation of some processes: https:// | M: We made a bit of that during the last board. Here a link with some documentation of some processes: https:// | ||
- | 2.7 overview and finalisation of CEEP chapters (Mia, Veronika, Jan)\\ | + | 2.6-2.7 overview and finalisation of CEEP chapters (Mia, Veronika, Jan)\\ |
Mia - have started the scheduling of the CEEP. And finalisation. Have talked to Sandra from the health chapter and will to talk to the Finance and Economy chapter coordinators just. I also write on a new Basic Income Chapter and need a short description of basic data of the Social system. Every European country available here should please contribute. It is about helping people, when we want to win elections. i have started to describe the outline of the horribly compartmentalised German Social System with our BGE group/ | Mia - have started the scheduling of the CEEP. And finalisation. Have talked to Sandra from the health chapter and will to talk to the Finance and Economy chapter coordinators just. I also write on a new Basic Income Chapter and need a short description of basic data of the Social system. Every European country available here should please contribute. It is about helping people, when we want to win elections. i have started to describe the outline of the horribly compartmentalised German Social System with our BGE group/ | ||
- | Veronika : I don't think that it's time to write new chapter, the chat agrees with that.\\ | + | Veronika: I don't think that it's time to write new chapter, the chat agrees with that.\\ |
F: The task is about the agenda of the CEEP finalisation. And next the basic income is a deep and explosive subject.\\ | F: The task is about the agenda of the CEEP finalisation. And next the basic income is a deep and explosive subject.\\ | ||
M: We need to retrieve the Strasbourg versions of the chapter and create the Board versions to deliver them the council members.\\ | M: We need to retrieve the Strasbourg versions of the chapter and create the Board versions to deliver them the council members.\\ | ||
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M: We need to remind the fact that we need to send the Board version to the council members letting them send their amendments, corrections and so on.\\ | M: We need to remind the fact that we need to send the Board version to the council members letting them send their amendments, corrections and so on.\\ | ||
- | 2.9 Next sprint backlog from general backlog Phase 1 (before Summer 2023 break)\\ | + | 2.8 Next sprint backlog from general backlog Phase 1 (before Summer 2023 break)\\ |
prepare post-election strategy - (Mikuláš, Veronika)\\ | prepare post-election strategy - (Mikuláš, Veronika)\\ | ||
Line 224: | Line 224: | ||
**3. Discussions without decisions** | **3. Discussions without decisions** | ||
- | ***3.1 The Board Culture Map: who we are and how we can work efficiently together (Alessandro)*** | + | **3.1 The Board Culture Map: who we are and how we can work efficiently together (Alessandro)** |
A: Thank you all of you who participated\\ | A: Thank you all of you who participated\\ | ||
... Presentation of the result\\ | ... Presentation of the result\\ | ||
- | A; results here: {{ : | + | A; results here: {{ : |
M: Thank you for your presentation. It will need a discussion ?\\ | M: Thank you for your presentation. It will need a discussion ?\\ | ||
A: We always need to have to discussion. But it's a good tool to know how we work and have better interactions.\\ | A: We always need to have to discussion. But it's a good tool to know how we work and have better interactions.\\ | ||
- | E: \\ | ||
Danny: I'm interested by the method. Have you some resources ?\\ | Danny: I'm interested by the method. Have you some resources ?\\ | ||
- | A: Cultural | + | A: "The Culture |
**3.2 RoP review (Florian, Alessandro)** | **3.2 RoP review (Florian, Alessandro)** |
/var/www/wiki.ppeu.net/web/data/pages/pp-eu/board-meeting08_02.txt · Last modified: 2023/05/23 06:24 by alessandro