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pp-eu:board-meeting09_06 [2024/10/17 18:30] – created alessandropp-eu:board-meeting09_06 [2024/10/19 05:42] (current) alessandro
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 ==== Minutes ==== ==== Minutes ====
 **Meeting 6 of the 9th PPEU board 17.10.2024, 18:30 CEST/XX:XX UTC** **Meeting 6 of the 9th PPEU board 17.10.2024, 18:30 CEST/XX:XX UTC**
 +
 Meeting is remote\\ Meeting is remote\\
    
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 C: Florian Roussel\\ C: Florian Roussel\\
 VC: Sara Hjalmarsson\\ VC: Sara Hjalmarsson\\
-VC: Marek Barbuš - left at 19:16\\+VC: Marek Barbuš\\
 TR: Alessandro Ciofini\\ TR: Alessandro Ciofini\\
 BM: Giuseppe Calandra (cal)\\ BM: Giuseppe Calandra (cal)\\
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 Mattias Bjärnemalm, Pirate Parties Network Officer\\ Mattias Bjärnemalm, Pirate Parties Network Officer\\
    
-Meeting opened at: \\ +Meeting opened at: 18:43 CEST\\ 
 Meeting chaired by: Florian\\  Meeting chaired by: Florian\\ 
-Secretary for this meeting:  [[decided under point 0.2]]\\   +Secretary for this meeting: Alessandro\\   
-Recording: \\+Recording: https://owncloud.ag-technik.de/s/syoqZgSyFH84gqo\\
 Pad: https://etherpad.pp-international.net/p/Board9Meeting6 \\  Pad: https://etherpad.pp-international.net/p/Board9Meeting6 \\ 
 RoP: https://wiki.ppeu.net/doku.php?id=documents:rop2023 \\  RoP: https://wiki.ppeu.net/doku.php?id=documents:rop2023 \\ 
    
-**Participants:**+**Participants:**\\
 C: Florian Roussel\\ C: Florian Roussel\\
-VC: Marek Barbuš\\+VC: Marek Barbuš (left at 19:17)\\
 TR: Alessandro Ciofini\\ TR: Alessandro Ciofini\\
 BM: Giuseppe Calandra (cal)\\ BM: Giuseppe Calandra (cal)\\
 BM: Jan Mareš\\ BM: Jan Mareš\\
  
-**Excused:**+**Excused:**\\
  
-**Not excused:**+**Not excused:**\\
 BM: Petra Kovačec\\ BM: Petra Kovačec\\
 VC: Sara Hjalmarsson\\ VC: Sara Hjalmarsson\\
    
-**Guests:** +**Guests:** \\
 Mattias Bjärnemalm, Pirate Parties Network Officer\\ Mattias Bjärnemalm, Pirate Parties Network Officer\\
 Thomas Gaul (PP-DE)\\ Thomas Gaul (PP-DE)\\
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 PiratesOnAir\\ PiratesOnAir\\
  
-**Agenda:**+**Agenda:**\\
 0. Formalities 0. Formalities
 0.1 Election of meeting chair\\ 0.1 Election of meeting chair\\
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 Abstain : \\ Abstain : \\
  
-Marek left the meeting at 19:21\\+Marek left the meeting at 19:17\\
  
 **3. Discussions without decisions** **3. Discussions without decisions**
/var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting09_06.1729189827.txt · Last modified: 2024/10/17 18:30 by alessandro