==== Minutes ==== **Meeting 18 of the 6. PPEU board 5.1.2022, 19:00 CET/18:00 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: \\ Meeting chaired by: \\ Secretary for this meeting: \\ Recording: recording started at CET\\ Link to the recording: \\ Pad: https://etherpad.pp-international.net/p/Board6Meeting18 \\ RoP: https://wiki.ppeu.net/doku.php?id=documents:rop2021 \\ **Participants:** TR: Sebastian Krone (PP-DE), (PP-AT), (PP-CH) \\ BM: Mia Utz (PP-DE)\\ BM: Oliver Herzig (PP-DE), (PP-CAT)\\ BM: Lukáš Doležal (PP-CZ)\\ BM: Jan Mareš (PP-CZ)\\ - arrived 19:30 h\\ **Excused:** \\ **Not excused:** \\ **Guests:** \\ PiratesOnAir\\ **Agenda:**\\ 0.1. Approval of the agenda: \\ 0.2. Approval of the minutes of the last meeting: https://etherpad.pp-international.net/p/Board6Meeting17\\ 1. Short reports of the activity\\ 2. Tasks from the previous meetings:\\ 3. Working group meetings \\ 4. Any other business \\ 5. Next Meeting / Session End\\ 60 minutes max. as meeting time \\ Meeting did not start.\\ 19:29:\\ Bastian: So Guys, we don't have a quorum today. This was our last meeting of the term. I have no other choice but to thank you for your cooperation and hope to see you safe and healthy at the Council meeting on 22/23 of January 2022.\\ Meeting closed. \\