pp-eu:board-meeting09_10
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pp-eu:board-meeting09_10 [2025/02/15 10:33] – alessandro | pp-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:// |
- | Pad: https:// | + | Pad: https:// |
RoP: https:// | RoP: https:// | ||
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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:// | + | The Board validates the submission of the 2025 WorkPlan Final Draft\\ (https:// |
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:// | 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:// | ||
- | 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