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pp-eu:board-meeting10_01

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pp-eu:board-meeting10_01 [2025/03/03 09:51] – created alessandropp-eu:board-meeting10_01 [2025/03/03 09:58] (current) alessandro
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 **3. Discussions without decisions**\\ **3. Discussions without decisions**\\
-3.1 Registeration with the Luxembourgish LBR and RCS\\+3.1 Registration with the Luxembourgish LBR and RCS\\
  
 **4. Any other business**\\ **4. Any other business**\\
Line 108: Line 108:
 Motion : 2nd Board Meeting will be held on the 16th of March 2025, 18:30 CET. 3rd Board Meeting will be held on the 30th of March 2025, 18:30 CEST. Florian will work on a longer term schedule to be presented and approved either in the 2nd or 3rd Board Meeting. Motion : 2nd Board Meeting will be held on the 16th of March 2025, 18:30 CET. 3rd Board Meeting will be held on the 30th of March 2025, 18:30 CEST. Florian will work on a longer term schedule to be presented and approved either in the 2nd or 3rd Board Meeting.
  
-Yes: Florian, Alessandro, Sara, Lily, Mili, cal, Lenya,Babak\\+Yes: Florian, Alessandro, Sara, Lily, Mili, cal, Lenya, Babak\\
 No: \\ No: \\
 Abstain: \\ Abstain: \\
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 Yes: Sara, Florian, Babak, Alessandro, Mili, Lily, cal, Lenya\\ Yes: Sara, Florian, Babak, Alessandro, Mili, Lily, cal, Lenya\\
- 
 No: \\ No: \\
- 
 Abstain:  \\ Abstain:  \\
  
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 Sara introduced the topic\\ Sara introduced the topic\\
  
-Proposal: The board apppoints Sara Hjalmarsson and Florian to create an onboarding kit by the next board meeting. These documents will consist of: +Proposal: The board appoints Sara Hjalmarsson and Florian to create an onboarding kit by the next board meeting. These documents will consist of:\\ 
-    1. Template task list with deadlines for board meetings +Template task list with deadlines for board meetings\\ 
-    2. Template task list with deadlines for council meetings +Template task list with deadlines for council meetings\\ 
-    3. An onboarding text (1-2 pages) that outlines the most important resources (communication resources, templates, etc.) and where to find them.+An onboarding text (1-2 pages) that outlines the most important resources (communication resources, templates, etc.) and where to find them.\\
  
 Yes: Lenya,Florian, Alessandro, Mili, Babak, Sara, cal, Lily\\ Yes: Lenya,Florian, Alessandro, Mili, Babak, Sara, cal, Lily\\
/var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting10_01.1740995480.txt · Last modified: 2025/03/03 09:51 by alessandro