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pp-eu:board-meeting09_10 [2025/02/15 10:33] 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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 **2.3 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_10.1739615618.txt · Last modified: 2025/02/15 10:33 by alessandro