pp-eu:board-meeting23-02-20
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| pp-eu:board-meeting23-02-20 [2020/02/23 21:18] – minutes copy and paste to be improved exile | pp-eu:board-meeting23-02-20 [2020/02/24 09:57] (current) – Typos bastian | ||
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| - | Meeting of the PPEU board 23.02.2020 20:00 CET | + | **Meeting of the PPEU board 23.02.2020 20:00 CET** |
| - | Members of the Board (for use as template) | + | Members of the Board (for use as template)\\ |
| - | C: Mikuláš Peksa (PP-CZ, PP-DE) | + | C: Mikuláš Peksa (PP-CZ, PP-DE) |
| - | VC: Oktavía Hrund Jónsdóttir (PP-IS) | + | VC: Oktavía Hrund Jónsdóttir (PP-IS)\\ |
| - | VC: Markéta Gregorová (PP-CZ) | + | VC: Markéta Gregorová (PP-CZ)\\ |
| - | BM: Gamithra Marga (PP-IS) | + | BM: Gamithra Marga (PP-IS)\\ |
| - | BM: Oliver Herzig (PP-DE, PP-CAT) - Exile | + | BM: Oliver Herzig (PP-DE, PP-CAT) - Exile\\ |
| - | BM: Katla Hólm Þórhildardóttir (PP-IS) | + | BM: Katla Hólm Þórhildardóttir (PP-IS)\\ |
| - | BM: Florie Marie (PP-FR) | + | BM: Florie Marie (PP-FR)\\ |
| - | TR: Alessandro Ciofini (PP-IT) | + | TR: Alessandro Ciofini (PP-IT)\\ |
| - | Meeting opened at: 20:16 | + | Meeting opened at: 20:16\\ |
| - | Meeting chaired by: Mikuláš | + | Meeting chaired by: Mikuláš\\ |
| - | Secretary for this meeting: Alessandro | + | Secretary for this meeting: Alessandro |
| - | Recording: 20:16 | + | Recording: 20:16\\ |
| Link: | Link: | ||
| - | Participants: | + | Participants: |
| - | Excused: | + | Excused: |
| - | Not excused: Oktavia, Katla, Gamithra | + | Not excused: Oktavia, Katla, Gamithra\\ |
| - | Guests: Numero66, ZomB, CedricL, BastianBB | + | Guests: Numero66, ZomB, CedricL, BastianBB\\ |
| - | Pad: https:// | + | Pad: https:// |
| - | last meeting (minutes): https:// | + | last meeting (minutes): https:// |
| - | YES: Exile, Mikuláš, Florie, Alessandro, Markéta | + | YES: Exile, Mikuláš, Florie, Alessandro, Markéta\\ |
| - | NO: | + | NO:\\ |
| - | Abstain: | + | Abstain:\\ |
| + | **Agenda: | ||
| + | Reports from the teams\\ | ||
| + | Budget\\ | ||
| + | Registration of the party\\ | ||
| + | Monitoring the communication channels\\ | ||
| - | Agenda: | + | Minutes:\\ |
| - | Reports from the teams | + | **0. Approval |
| - | Budget | + | |
| - | Registration | + | |
| - | Monitoring the communication channels | + | |
| + | YES: Marketa, Exile, Florie, Mikuláš, Alessandro\\ | ||
| + | NO:\\ | ||
| + | Abstain: | ||
| + | **1. Reports from the teams:** | ||
| - | Minutes: | + | A) IT/ |
| + | - Everything is translated now in Czech, so it can be give it back to FIO Bank for changing Chairperson\\ | ||
| + | - Mattermost server is ready and running without any restrictions. We will provide a list of predefined teams in order to better organized\\ | ||
| + | - link for Gitlab https:// | ||
| + | B) Media\\ | ||
| + | Mikuláš found a great tool to be use to monitoring Social Media (FB, TW, etc...)\\ | ||
| - | 0. Approval of the agenda | + | C) Projects\\ |
| + | - ECI: the incoming week we will apply. Unfortunately | ||
| - | YES: Marketa, Exile, Florie, Mikuláš, Alessandro | + | **2. Budget** |
| - | NO: | + | |
| - | Abstain: | + | |
| - | 1. Reports from the teams: | + | - IT request: a rough estimation could be 200 EUR per month, i.e. 2.500 EUR a year. (domain costs ca 100 €/year)\\ |
| + | - ADV & professional data bank images: | ||
| + | - Administrative costs (translations, | ||
| + | - CM organisation budget: 1.500 EUR\\ | ||
| + | - reaction' | ||
| - | A) IT/ | + | Total requests: 5.500 EUR\\ |
| - | - Everything is translated now in Czech, so it can be give it back to FIO Bank for changing Chairperson | + | |
| - | - Mattermost server is ready and running without any restrictions. We will provide a list of predefined teams in order to better organi | + | |
| - | - link for Gitlab https:// | + | |
| - | B) Media | + | To be sent to PPEU's Treasurer to set up the 2020 budget proposal for next board meeting.\\ |
| - | Mikuláš found a great tool to be use to monitoring Social Media (FB, TW, etc...) | + | |
| - | C) Projects | + | **3. Registration of the Party** |
| - | - ECI: the incoming week we will apply. Unfortunately | + | |
| - | 2. Budget | + | Mikuláš checked about the current regulation.\\ |
| - | + | https:// | |
| - | - IT request: a rough estimation could be 200 EUR per month, i.e. 2500 EUR a year. (domain costs ca 100 €/year) | + | We need represantation in 1/4 current EU countries (that means right now 7 Countries).\\ |
| - | - ADV & professional data bank images: 1.500 EUR | + | Right now we're represented in Germany, Czech Republic, Luxembourg so far away from 7.\\ |
| - | - Administrative costs (translations, | + | If we reach this, we would allowed to collect EU funds.\\ |
| - | - CM organisation budget: 1.500 EUR | + | There are three options:\\ |
| - | - reaction' | + | |
| - | + | ||
| - | Total requests: 5500 EUR | + | |
| - | + | ||
| - | To be sent to PPEU's Treasurer to set up the 2020 budget proposal for next board meeting. | + | |
| - | + | ||
| - | 3. Registration of the Party | + | |
| - | + | ||
| - | Mikuláš checked about the current regulation. | + | |
| - | https:// | + | |
| - | We need represantation in 1/4 current EU countries (that means right now 7 Countries). | + | |
| - | Right now we're represented in Germany, Czech Republic, Luxembourg so far away from 7. | + | |
| - | If we reach this, we would allowed to collect EU funds. | + | |
| - | There are three options: | + | |
| | | ||
| - | | + | - 1. becoming a branch of an existing Party https:// |
| - | 2. setting up our " | + | - 2. setting up our " |
| - | 3. waiting until we have 7 own representation | + | - 3. waiting until we have 7 own representation\\ |
| - | NOTE: each year, every September it will take the decision | + | NOTE: each year, every September it will take the decision\\ |
| - | Any other business: | + | **4. Any other business:** |
| - | pad ask for hosting the next council meeting: https:// | + | Pad ask for hosting the next council meeting: https:// |
| - | The extradition hearing for Julian Assange will happen next week from the 24th of february until the 28th of february in London: https:// | + | The extradition hearing for Julian Assange will happen next week from the 24th of february until the 28th of february in London:\\ |
| - | Are there any plans in the PPEU board to support the protests? | + | Are there any plans in the PPEU board to support the protests?\\ |
| - | Meeting closed at 21:53 | + | **Meeting closed at 21:53** \\ |
| - | Next board meeting is set on in two weeks from now as usual (20:00 uhrs) | + | Next board meeting is set on in two weeks from now as usual (20:00 uhrs)\\ |
/var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting23-02-20.1582492738.txt · Last modified: 2020/02/23 21:18 by exile