pp-eu:board-meeting09_01
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pp-eu:board-meeting09_01 [2024/01/28 21:45] – alessandro | pp-eu:board-meeting09_01 [2024/02/04 09:37] (current) – alessandro | ||
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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:// | 0.4. Approval of the minutes of the last meeting: https:// | ||
0.5 Confirmation of any decisions taken in between meetings\\ | 0.5 Confirmation of any decisions taken in between meetings\\ | ||
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**2. Decisions with discussions** | **2. Decisions with discussions** | ||
- | **2.1 prorities | + | **2.1 priorities |
**2.1.1 CEEP on webpage** | **2.1.1 CEEP on webpage** | ||
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Based on our experience for the last two years it seems clear that the Board don't have the capacity to prepare in person Council meetings by ourselves. As we still value the chance of physical meetings it might be worth discussing how we can involve the Member parties in hosting Council meetings. \\ | Based on our experience for the last two years it seems clear that the Board don't have the capacity to prepare in person Council meetings by ourselves. As we still value the chance of physical meetings it might be worth discussing how we can involve the Member parties in hosting Council meetings. \\ | ||
- | Sara: Is there a policy document on organizing | + | Sara: Is there a policy document on organising |
Veronika: | Veronika: | ||
- | Mab: We do have Rules of procedure, but are a bit outdated. Need to be updated, suggest two for online and hybrid | + | Mab: We do have Rules of procedure, but are a bit outdated. Need to be updated, suggest two for online and hybrid |
Mikulaš: Started collecting process documentation a while ago, sent the link to Wiki. It would make sense to add the info in the same document.\\ | Mikulaš: Started collecting process documentation a while ago, sent the link to Wiki. It would make sense to add the info in the same document.\\ | ||
https:// | https:// | ||
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4.2 who is responsible for our media accounts?\\ | 4.2 who is responsible for our media accounts?\\ | ||
- | Jan: I can volonuter | + | Jan: I can volunteer |
Mikulaš: We should create a social media strategy.\\ | Mikulaš: We should create a social media strategy.\\ | ||
/var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting09_01.1706478348.txt · Last modified: 2024/01/28 21:45 by alessandro