pp-eu:board-meeting06_13
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| pp-eu:board-meeting06_13 [2021/09/22 19:01] – created exile | pp-eu:board-meeting06_13 [2021/09/22 19:15] (current) – exile | ||
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| Line 17: | Line 17: | ||
| Secretary for this meeting: | Secretary for this meeting: | ||
| Recording: | Recording: | ||
| - | Link to the recording: ... | + | Link to the recording: |
| Pad: https:// | Pad: https:// | ||
| RoP: https:// | RoP: https:// | ||
| **Participants: | **Participants: | ||
| - | C: Mikuláš Peksa\\ | + | |
| - | TR: Sebastian Krone\\ | + | C: Mikuláš Peksa (PP-CZ, PP-DE)\\ |
| - | BM: Mia Utz\\ | + | VC: Florie Marie (PP-FR)\\ |
| - | BM: Alessandro Ciofini \\ | + | TR: Sebastian Krone (PP-DE), (PP-AT), (PP-CH)\\ |
| - | VC: Florie Marie (PP-FR)\\ until 20:47 | + | BM: Alessandro Ciofini |
| - | LD: Lukáš Doležal (PP-CZ) | + | BM: Jan Mareš |
| + | BM: Lukáš Doležal (PP-CZ)\\ | ||
| + | BM: Mia Utz (PP-DE)\\ | ||
| + | BM: Oliver Herzig (PP-DE), (PP-CAT)\\ | ||
| **Excused: | **Excused: | ||
| Line 43: | Line 47: | ||
| 3. Working group meetings \\ | 3. Working group meetings \\ | ||
| 4. Logo \\ | 4. Logo \\ | ||
| - | 5. Party enlargment | + | 5. Party enlargement |
| 6. Council meeting autumn 2021 \\ | 6. Council meeting autumn 2021 \\ | ||
| 7. Any other business \\ | 7. Any other business \\ | ||
| Line 53: | Line 57: | ||
| 0.1. Approval of the agenda: | 0.1. Approval of the agenda: | ||
| https:// | https:// | ||
| - | Yes: Exile, Mia, Lukáš, Bastian, Mikuláš , Florie, Alessandro, Jan\\ | + | Yes: Exile, Mia, Lukáš, Bastian, Mikuláš, Florie, Alessandro, Jan\\ |
| No: \\ | No: \\ | ||
| Abstain: | Abstain: | ||
| Line 72: | Line 76: | ||
| VC: Florie Marie: | VC: Florie Marie: | ||
| Meet an ex PPCH President\\ | Meet an ex PPCH President\\ | ||
| - | Preparing french elections in 2022 (Presidential on march, legislatives on june)\\ | + | Preparing french elections in 2022 (Presidential on March, legislatives on june)\\ |
| - | Organization of a working week-end in PPFR (all online, see the Youtube | + | Organization of a working week-end in PPFR (all online, see the YouTube |
| VC: Katla Hólm Þórhildardóttir: | VC: Katla Hólm Þórhildardóttir: | ||
| Line 86: | Line 90: | ||
| BM: Alessandro Ciofini: | BM: Alessandro Ciofini: | ||
| - | Unfortunately, | + | Unfortunately, |
| BM: Jan Mareš: \\ | BM: Jan Mareš: \\ | ||
| Line 98: | Line 102: | ||
| BM: Oliver Herzig: | BM: Oliver Herzig: | ||
| - | General | + | General |
| Int Koord. Germany\\ | Int Koord. Germany\\ | ||
| usual stuff\\ | usual stuff\\ | ||
| Line 108: | Line 112: | ||
| technical working group is about to come in future\\ | technical working group is about to come in future\\ | ||
| - | **4. Logo \\ | + | **4. Logo** \\ |
| - | media group had a meeting about that- attandence | + | media group had a meeting about that- attendance |
| Bastian: proposals with and without text\\ | Bastian: proposals with and without text\\ | ||
| https:// | https:// | ||
| - | bastian | + | Bastian |
| Board is ok with logo for registration ? (both.. Picture with & without text)\\ | Board is ok with logo for registration ? (both.. Picture with & without text)\\ | ||
| Line 122: | Line 126: | ||
| Motion passed\\ | Motion passed\\ | ||
| - | **5. Party enlargement process \\ | + | **5. Party enlargement process** \\ |
| Working Group meeting made a selection of the options as partners ... 4 parties still as options available\\ | Working Group meeting made a selection of the options as partners ... 4 parties still as options available\\ | ||
| https:// | https:// | ||
| Line 132: | Line 136: | ||
| Progresivie (Latvia)\\ | Progresivie (Latvia)\\ | ||
| - | Mikulas | + | Mikuláš |
| - | there will be a mattermost | + | there will be a Mattermost |
| https:// | https:// | ||
| - | Mikulasz | + | Mikuláš |
| - | **6 Upcoming Council meeting \\ | + | **6 Upcoming Council meeting** \\ |
| 27.-28. Nov. 2021 is proposed \\ | 27.-28. Nov. 2021 is proposed \\ | ||
| Agreement that there should be a call for host send out to the members \\ | Agreement that there should be a call for host send out to the members \\ | ||
| Line 145: | Line 149: | ||
| - Presence ?\\ | - Presence ?\\ | ||
| - | Survey mail to members will be send:\\ | + | Survey mail to members will be sent:\\ |
| - | What sould this next council | + | What should |
| Would you be interested in hosting it ? \\ | Would you be interested in hosting it ? \\ | ||
| - | Non-negotiable: | + | Non-negotiable: |
| - | Working Group to be created - first invitation will be send - 06.10.2021 time tba.\\ | + | Working Group to be created - first invitation will be sent - 06.10.2021 time tba.\\ |
| **7. Any other business** \\ | **7. Any other business** \\ | ||
/var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting06_13.1632337283.txt · Last modified: 2021/09/22 19:01 by exile