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pp-eu:board-meeting09_01 [2024/01/28 10:55] – created bastianpp-eu:board-meeting09_01 [2024/01/28 21:46] – alessandro
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 ==== Minutes ==== ==== Minutes ====
-**Meeting 1 of the 9th PPEU board 28.1.2024, 11:00 CE(S)T/10:00 UTC**+**Meeting 1 of the 9th PPEU board 28.1.2024, 11:00 CET/10:00 UTC**
 Meeting is hybrid: https://jitsi.pirati.cz/PPEU-Board\\ Meeting is hybrid: https://jitsi.pirati.cz/PPEU-Board\\
    
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 VC: Anja Hirschel\\ VC: Anja Hirschel\\
 TR: Alessandro Ciofini\\ TR: Alessandro Ciofini\\
-BM: Giuseppe Calandra\\+BM: Giuseppe Calandra (cal)\\
 BM: Florian Roussel\\ BM: Florian Roussel\\
 BM: Jan Mareš\\ BM: Jan Mareš\\
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 Meeting opened at:  11:05 \\  Meeting opened at:  11:05 \\ 
-Meeting chaired by:  [[decided under point 0.1]]  \\  +Meeting chaired by:  Alessandro \\  
-Secretary for this meeting:  [[decided under point 0.2]]  \\  +Secretary for this meeting: Cal and Petra \\  
 Recording: https://owncloud.ag-technik.de/s/q8PBp9KkxMkXoB9\\ Recording: https://owncloud.ag-technik.de/s/q8PBp9KkxMkXoB9\\
 Pad: https://etherpad.pp-international.net/p/Board9Meeting1 \\  Pad: https://etherpad.pp-international.net/p/Board9Meeting1 \\ 
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 VC: Anja Hirschel\\ VC: Anja Hirschel\\
 TR: Alessandro Ciofini\\ TR: Alessandro Ciofini\\
-BM: Giuseppe Calandra\\+BM: Giuseppe Calandra (cal)\\
 BM: Florian Roussel\\ BM: Florian Roussel\\
 BM: Sara Hjalmarsson\\ BM: Sara Hjalmarsson\\
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 0.1 Election of meeting chair\\ 0.1 Election of meeting chair\\
 0.2 Election of meeting Secretary\\ 0.2 Election of meeting Secretary\\
-0.3. Approval of the agenda\+0.3. Approval of the agenda\\
 0.4. Approval of the minutes of the last meeting: https://wiki.ppeu.net/doku.php?id=pp-eu:board-meeting08_10\\ 0.4. Approval of the minutes of the last meeting: https://wiki.ppeu.net/doku.php?id=pp-eu:board-meeting08_10\\
 0.5 Confirmation of any decisions taken in between meetings\\ 0.5 Confirmation of any decisions taken in between meetings\\
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 **0.3. Approval of the agenda:**\\  **0.3. Approval of the agenda:**\\ 
  
-Yes:  Florian, Alessandro,  Veronika, Mikuláš, Sara, Cal., Anja, PEtra, Jan\\+Yes:  Florian, Alessandro,  Veronika, Mikuláš, Sara, Cal., Anja, Petra, Jan\\
 No: \\  No: \\ 
 Abstain:  \\  Abstain:  \\ 
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 If no one objects, Florian can get working on it (with help pls).\\ If no one objects, Florian can get working on it (with help pls).\\
 mab : Individual or group handover ? Might be easier to do individual handover with personal schedules, and maybe full board attendance wouldn't be necessary.\\ mab : Individual or group handover ? Might be easier to do individual handover with personal schedules, and maybe full board attendance wouldn't be necessary.\\
-Alessandor : concur, bilaterals (smart word I learned from the EU Commission) might be the way.\\+Alessandro : concur, bilaterals (smart word I learned from the EU Commission) might be the way.\\
 Veronika: set meetings according to who wants to work on the topic the board members were responsible for.\\ Veronika: set meetings according to who wants to work on the topic the board members were responsible for.\\
  
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 Mikulaš: We should create a social media strategy.\\ Mikulaš: We should create a social media strategy.\\
  
-Meeting closed at: 11:39 CE(S)T\\  +Meeting closed at: 11:39 CET\\  
-Next meeting:  [[Date]], XX:XX CE(S)T\\ +Next meeting:  March 21st, 18:30 CET\\
  
/var/www/wiki.ppeu.net/web/data/pages/pp-eu/board-meeting09_01.txt · Last modified: 2024/02/04 09:37 by alessandro