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--- pp-eu:board-meeting07_01 [2022/01/29 16:39] – created bastian
+++ pp-eu:board-meeting07_01 [2022/02/04 20:36] (current) – update bastian
@@ Line 1: / Line 1: @@
 ==== Minutes ====
-**Meeting 1 of the 7. PPEU board 04.02.2022, 19:00 CET/18:00 UTC**
+**Meeting 1 of the 7. PPEU board 4.2.2022, 19:00 CET/18:00 UTC**
 Members of the Board\\
@@ Line 13: / Line 13: @@
 BM: Petr Kocourek \\
-Meeting opened at:   \\
+Meeting opened at:  19:09 \\
-Meeting chaired by:  \\
+Meeting chaired by:  Mikuláš \\
 Secretary for this meeting: \\
-Recording:  recording started at CET\\
+Recording:  recording started at 19:09 CET\\
-Link to the recording: \\
+Link to the recording:https://owncloud.ag-technik.de/s/2iGBmRDZAzYN8dQ\\
+Pad: https://etherpad.pp-international.net/p/Board7Meeting1 \\
+RoP: https://wiki.ppeu.net/doku.php?id=documents:rop2021 \\
+**Participants:**
+C: Mikuláš Peksa (PP-CZ, PP-DE)\\
+VC: Florie Marie (PP-FR)\\
+VC: Alessandro Ciofini\\
+TR: Sebastian Krone (PP-DE), (PP-AT), (PP-CH) \\
+BM: Jasmin Feratovic (PP-SI) \\
+BM: Cedric Levieux \\
+BM: Etienne Evelin \\
+BM: Petr Kocourek \\
+**Excused:** \\
+**Not excused:** \\
+**Guests:** \\
+**Agenda:**\\
+.1. Approval of the agenda: \\
+. Important tasks for the whole Board for this term\\
+. RoP: https://wiki.ppeu.net/doku.php?id=documents:rop2021 \\
+. Distribution of roles and organization of the work:  https://docs.google.com/spreadsheets/d/1PHDEKywRR9JkxGXgRORliyrm81CnXcqyLQh_jyZH694/edit#gid=0\\
+. Registration in LBC (RCS)
+. AOB
+. Next Meeting / meeting schedule\\
+minutes max. as meeting time \\
+---
+**Minutes:**
+.1. Approval of the agenda:\\
+https://etherpad.pp-international.net/p/Board7Meeting1\\
+Yes: Etienne, Mikuláš, Alessandro, Cédric, Petr, Bastian, Florie, Jasmin\\
+No: \\
+Abstain:\\
+Agenda is approved. \\
+.2. Approval of the minutes of the last meeting\\
+https://etherpad.pp-international.net/p/Board6Meeting18\\
+Yes: Bastian\\
+No: \\
+Abstain: Etienne, Cédric, Petr, Mikuláš Jasmin, Florie\\
+Minutes are approved. \\
+**1. Important tasks for the whole Board for this term**
+Registration process \\
+nd chamber \\
+Register logo \\
+Increase participation \\
+Calendar for the Council meeting \\
+Tool for asynchrounous communication \\
+- Proposals are expected \\
+Code of Conduct Council\\
+- Proposals are expected \\
+**2. RoP: https://wiki.ppeu.net/doku.php?id=documents:rop2021**
+Voting: \\
+Yes: Etienne, Petr, Mikuláš, Jasmin, Bastian, Cédric, Florie\\
+No:  \\
+Abstain:\\
+RoP are approved. \\
+**3. Distribution of roles and organization of the work:  https://docs.google.com/spreadsheets/d/1PHDEKywRR9JkxGXgRORliyrm81CnXcqyLQh_jyZH694/edit#gid=0**
+Voting: \\
+Yes: Mikuláš, Petr, Alessandro, Etienne, Cédric, Bastian, Florie\\
+No:  \\
+Abstain:\\
+Remark: The basis is the list that was finalized and transferred to the wiki (later).\\
+Distribution of roles and organization of the work is approved. \\
+**4. Registration in LBC (RCS)**
+: RCS needs personal data and copy of IDs  - please submit it to the chairperson on a safe way, e.g. via Mattermost DM.
+**5. AOB**
+https://european-pirateparty.eu/board/ Please send "nice photos" to Bastian. :-D\\
+**6. Next Meeting / Session End**\\
+Next meeting:  Dudle about two weeks \\
+Meeting closed at 21:24 CET / 20:24 UTC\\