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pp-eu:board-meeting09_10 [2025/02/15 10:32] – alessandropp-eu:board-meeting09_10 [2025/02/21 18:13] (current) – emerodh
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 Meeting chaired by: Sara\\  Meeting chaired by: Sara\\ 
 Secretary for this meeting: Alessandro \\   Secretary for this meeting: Alessandro \\  
-Recording: [[insert link here]] \\ +Recording: [[https://youtube.com/live/YSXHBJy59qo]] \\ 
-Pad: https://etherpad.pp-international.net/p/Board9MeetingX \\ +Pad: https://etherpad.pp-international.net/p/Board9Meeting10 \\ 
 RoP: https://wiki.ppeu.net/doku.php?id=documents:rop2023 \\  RoP: https://wiki.ppeu.net/doku.php?id=documents:rop2023 \\ 
  
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 **2.2 General Secretariat Proposal and inclusion into the Work Plan** **2.2 General Secretariat Proposal and inclusion into the Work Plan**
  
-Motion: The Board validates +Motion:\\ 
-1. The creation of the Secretary General position +The Board validates\\ 
-2. The posting of the position's regulatory text (LINK) to the Discourse +1. The creation of the Secretary General position\\ 
-3. Its addition in the 2025 Work-plan with a short summary in the subsection of the organisation section and the whole text in an appendix.+2. The posting of the position's regulatory text (LINK) to the Discourse\\ 
 +3. Its addition in the 2025 Work-plan with a short summary in the subsection of the organisation section and the whole text in an appendix.\\
  
-Motion: The Board validates\\+Motion:\\ 
 +The Board validates\\
 1. The creation of the Secretary General position\\ 1. The creation of the Secretary General position\\
 2.  Its addition in the 2025 Work-plan with a short description in the subsection of the organisation section.\\ 2.  Its addition in the 2025 Work-plan with a short description in the subsection of the organisation section.\\
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 **2.3 2025 WorkPlan** **2.3 2025 WorkPlan**
  
-Motion :  +Motion:\\  
-The Board validates the submission of the 2025 WorkPlan Final Draft (https://docs.google.com/document/d/10t1_LB7O4176x-YXU5sB3dHb_zsoMidIVufdYZUiR7c/edit?usp=sharing) to the Discourse and the Agenda of the 18th Council Meeting in the appropriate sections.\\+The Board validates the submission of the 2025 WorkPlan Final Draft\\ (https://docs.google.com/document/d/10t1_LB7O4176x-YXU5sB3dHb_zsoMidIVufdYZUiR7c/edit?usp=sharing) to the Discourse and the Agenda of the 18th Council Meeting in the appropriate sections.\\
  
 Yes: Florian, Alessandro, Sara, Jan\\  Yes: Florian, Alessandro, Sara, Jan\\ 
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 **2.4.1 Find Chairs and minute takers for the meeting** **2.4.1 Find Chairs and minute takers for the meeting**
  
-Motion : +Motion:\\ 
 The Board appoints Florian to find - with the great help of Mab - volunteers for chairing and taking the minute of next CM\\ The Board appoints Florian to find - with the great help of Mab - volunteers for chairing and taking the minute of next CM\\
  
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 **2.4.2 How to organise the elections scheduled for the next board meeting** **2.4.2 How to organise the elections scheduled for the next board meeting**
  
-Motion:+Motion:\\
 Ahead of the council meeting, dedicated presentation threads for every candidate will be opened in Discourse. Delegates and members can ask questions in these threads.\\ Ahead of the council meeting, dedicated presentation threads for every candidate will be opened in Discourse. Delegates and members can ask questions in these threads.\\
  
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 Abstain: Alessandro, Jan \\  Abstain: Alessandro, Jan \\ 
  
-**2.5 Time and place for next board meeting**+**2.5 Time and place for next board meeting**\\
 The next board meeting will be a constitutive meeting for the next board. It would be a good idea to already schedule a date, to ensure that the next board gets up and running? We have run out of the dates that has been pre-set in the calendar: https://discourse.european-pirateparty.eu/t/meeting-calendar-for-board-and-council-meetings-for-the-rest-of-the-year/677\\ The next board meeting will be a constitutive meeting for the next board. It would be a good idea to already schedule a date, to ensure that the next board gets up and running? We have run out of the dates that has been pre-set in the calendar: https://discourse.european-pirateparty.eu/t/meeting-calendar-for-board-and-council-meetings-for-the-rest-of-the-year/677\\
  
  
-Motion :  +Motion:\\  
-Next Board Meeting (1st Meeting of the 10th Board) scheduled for the 2nd of March 2025 18:30 CET+Next Board Meeting (1st Meeting of the 10th Board) scheduled for the 2nd of March 2025 18:30 CET\\
  
 Yes: Florian, Alessandro, cal, Sara\\ Yes: Florian, Alessandro, cal, Sara\\
/var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting09_10.1739615542.txt · Last modified: 2025/02/15 10:32 by alessandro