==== Minutes ==== **Meeting 11 of the 6. PPEU board 23.06.2021, 19:00 CEST/17:00 UTC** Members of the Board\\ C: Mikuláš Peksa (PP-CZ) (PP-DE)\\ VC: Florie Marie (PP-FR)\\ VC: Katla Hólm Þórhildardóttir (PP-IS)\\ TR: Sebastian Krone (PP-DE), (PP-AT), (PP-CH) \\ BM: Alessandro Ciofini (PP-IT) (PP-SE) (Pirati)\\ BM: Jan Mareš (PP-CZ)\\ BM: Lukáš Doležal (PP-CZ)\\ BM: Mia Utz (PP-DE)\\ BM: Oliver Herzig (PP-DE), (PP-CAT)\\ Meeting opened at: 19:10\\ Meeting chaired by: Mikuláš \\ Secretary for this meeting: Alessandro, Oliver\\ Recording: recording started at 19: \\ Link to the recording: https://owncloud.ag-technik.de/s/BKNReFoP8DAA35T Pad: https://etherpad.pp-international.net/p/4btN5apQV5_dUVoWEJam \\ RoP: https://wiki.ppeu.net/doku.php?id=documents:rop2021 \\ **Participants:** C: Mikuláš Peksa\\ TR: Sebastian Krone\\ BM: Mia Utz\\ BM: Alessandro Ciofini \\ VC: Katla Hólm Þórhildardóttir\\ **Excused:** \\ Lukáš Doležal\\ Florie Marie\\ **Not excused:** \\ Oliver Herzig\\ Jan Mareš\\ **Guests:** \\ Philip Selbie Thanasis from Greece (??) **Agenda:**\\ 0.1. Approval of the agenda: \\ 0.2. Approval of the minutes of the last meeting: https://etherpad.pp-international.net/p/Board6Meeting10\\ 1. Short reports of the activity\\ 2. Tasks from the previous meetings:\\ 3. Party registration working group \\ 4. Web page upgrade https://cryptpad.piratenpartei.de/pad/#/2/pad/edit/yQxO6TD-M9GyM9n8TkiRI2-s\\ 5. Conference on future of Europe position - follow-up https://cryptpad.piratenpartei.de/pad/#/2/pad/edit/LlfqHlWisbBkqjV0T4a7O6qV/ \\ 6. Any other business \\ 7. Next Meeting / Session End\\ 60 minutes max. as meeting time \\ ---- **Minutes:**\\ 0.1. Approval of the agenda:\\ https://etherpad.pp-international.net/p/4btN5apQV5_dUVoWEJam\\ Yes:Katla, Mikuláš, Bastian, Mia, Alessandro\\ No: \\ Abstain: \\ Agenda is approved. \\ 0.2. Approval of the minutes of the last meeting\\ https://etherpad.pp-international.net/p/Board6Meeting10 \\ Yes: Katla, Bastian, Mia, Mikuláš, Alessandro\\ No: \\ Abstain: \\ Minutes are approved. \\ **1. Short reports of the activity**\\ C: Mikuláš Peksa:\\ A lot of things happened after last CM\\ With PP-SE, finishing document for Conference of Europe and Patrick put another proposal on the table\\ VC: Florie Marie:\\ Not present \\ VC: Katla Hólm Þórhildardóttir:\\ TR: Sebastian Krone:\\ Technical support\\ Work on the PPEU Wiki\\ Work on the PPEU website\\ Attended PPEU Council meeting\\ Invitation for PPEU-TEC Group 30.06.2021 20.00h CEST\\ Invitation for Pirate Times Editors Meeting 30.06.2021 21.00h CEST\\ Treasurer’s business\\ BM: Alessandro Ciofini:\\ I have nothing to report this time\\ BM: Jan Mareš: \\ Not present \\ BM: Lukáš Doležal:\\ Facebook posts:\\ PPEU board - https://www.facebook.com/europeanpirateparty/photos/a.738586999487976/4600500576629913/\\ Save the Butteflies - https://www.facebook.com/europeanpirateparty/posts/4619314978081806 \\ Uploadfilter - A broken promise https://www.facebook.com/europeanpirateparty/photos/a.738586999487976/4630284960318141/\\ Twitter posts:\\ Save the Butteflies - https://twitter.com/EuropeanPirates/status/1405481631880728585\\ Uploadfilter - A broken promise - https://twitter.com/EuropeanPirates/status/1406907444605952002\\ BM: Mia Utz:\\ Media Working Group: Have put some articles on the Gitlab, which Lukas has put on Twitter and Facebook, see above\\ BM: Oliver Herzig:\\ Not present \\ **2. Tasks from the previous meetings**\\ **3. Party registration working group** Find possible parterns in order to be able to register PPEU in September\\ It would be better to create a group about it\\ Observer members should be admitted with postal vote \\ Bastian suggest to create first a roadmap and create a first table and announce the first meeting next week on PPEU list\\ **4. Web page upgrade** \\ https://cryptpad.piratenpartei.de/pad/#/2/pad/edit/yQxO6TD-M9GyM9n8TkiRI2-s\\ There is a Polish guy that asked and could help the team\\ Next Wed. a tech meeting is coming\\ WagTail could be an alternative of WordPress (https://wagtail.io/#)\\ Are we able to improve our WP or we could move on?\\ Working group will take BM "wishing list" and turn out some decision.\\ **5. Conference on future of Europe position**\\ Follow-up https://cryptpad.piratenpartei.de/pad/#/2/pad/edit/LlfqHlWisbBkqjV0T4a7O6qV/ \\ Unfortunately the meeting wasn't set up yet.\\ Mikuláš will try to set up a meeting with PPSE and let anyone know is via PPEU list\\ Patrick provided to more lines:\\ "We need fundamental reforms, a restart of the European Union. This Conference could result in tasking a directly elected citizens’ convention with drafting new EU treaties and put them to a referendum for our people to decide themselves on the future of Europe."\\ We can provide the whole text as it is, including Patrick amends or not\\ So if none objected. Mikuláš will table the entire text\\ **6. Any other business** \\ Pirate Summer Camp 17.07.-01.08.2021 in Poland (Piotrowice Nyskie)\\ https://www.eventbrite.com/e/international-pirate-summer-camp-2021-registration-130927574901?aff=ebdssbdestsearch\\ **7. Next Meeting / Session End**\\ Next meeting: Sept. 1st – 19:00CEST / 1700 UTC\\ Meeting closed at 19:56 CEST / 17:56 UTC\\ thanks for chairing thanks for joining us