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--- pp-eu:board-meeting11-10-20 [2020/10/11 18:48] – created exile
+++ pp-eu:board-meeting11-10-20 [2020/10/11 20:08] (current) – exile
@@ Line 27: / Line 27: @@
 **Agenda:**\\
-Reports of the activity\\
+. Reports of the activity\\
-Call for the Council meeting\\
+. Call for the Council meeting\\
-Statue changes\\
+. Statue changes\\
-Budget 2021\\
+. Budget 2021\\
-Reply from PPIT\\
+. Reply from PPIT\\
 Any other business\\
@@ Line 41: / Line 41: @@
 Abstain:\\
-to be continued
+) Reports of the activity\\
+OhJ: was in touch with PPUK re. the idea for NGO, and they are joining the Mattermost and will be in touch, but are thinking about it\\
+AC: now collecing signatures and money from other countries such as NL, DE and probably SE.\\
+focussing on nine basic countries, probably use open source softwre to collect signatures \\
+) Call for Council meeting\\
+MP propose to call for the meeting and propose a draft agenda\\
+Dates: November 28-29\\
+Agenda (draft):\\
+    - call for board election\\
+    - budget proposal 2021\\
+    - statutes change (to include new members)\\
+    - report of the board\\
+    - guests session (postponed to next BM)\\
+    - initative from the members (suggesting deadline)\\
+MP suggests that before next CM invoices should be payed and published on EP wiki.\\
+Also we need to call the meeting next week in order to let all EP members be ready with board candidates nominations.\\
+NOTE: we need to update our Statute and our Wiki. We should report our last changes both on website and wiki.\\
+** Approval of the draft agenda for the next CM**
+YES: Gamithra, Oktavía, Mikuláš, Jan,  Katla, Alessandro, Exile, Florie\\
+NO:\\
+Abstain:\\
+) MP would like to organise a dedicated meeting for the Statuses changes.\\
+Thursday this week at 20 CEST a working group meeting about this\\
+) Budget: we will include all respecting points in the next BMs, while Alessandro will collect answers from members.\\
+) Reply from PPIT https://www.partito-pirata.it/2020/09/question-from-the-ppeu-board/
+Retracted by OHJ:\\
+OHJ: Proposal:  send the communications from the PPIT/persons to CoC and ask them to take the case as put forward by the individual/s/party identifying as PPIT/former PPIT\\ \\
+** Votes**\\
+YES: Oktavía, Alessandro\\
+NO: Florie\\
+Abstain: Gamithra\\
+Reproposed by Alessandro\\
+Send the communications from the PPIT/persons to CoC and ask them to take the case as put forward by the individual/s/party identifying as PPIT/former PPIT\\
+YES: Alessandro, Katla Oktavía,Exile\\
+NO: Florie\\
+Abstain: Jan Gamithra, Mikuláš\\
+**Meeting closed at 21:50 hours  \\
+Next board meeting is set on in two weeks from now as usual on 25.10.2020, (20:00 CET!)\\