Table of Contents

Calling the Board

Procedure for calling member of PPEU Board and announcing the meeting in proper way.

One week prior the Board meeting

1. Prepare an invitation including

2. Send the invitation to pp-eu@lists.european-pirateparty.eu

3. Create a ticket for the meeting in Media project in Gitlab labeled

4. Copy the invitation to the Gitlab

One hour prior the Board meeting

1. Collect proposals for the agenda points

2. Verify that person responsible for streaming will be available and has the technical means (access to YouTube)

The day after the Board meeting

1. Upload minutes of the meeting to Wiki.

2. Mark the time of next meeting to calendar.

3. Upload stream from the meeting to Nextcloud.