pp-eu:board-meeting06_01
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pp-eu:board-meeting06_01 [2020/12/07 09:49] – created bastian | pp-eu:board-meeting06_01 [2020/12/13 09:47] – Update bastian | ||
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Secretary for this meeting: ????????? \\ | Secretary for this meeting: ????????? \\ | ||
Recording: ???? Recording started\\ | Recording: ???? Recording started\\ | ||
- | Link: | + | Link to the recording: |
+ | Pad: https:// | ||
Participants: | Participants: | ||
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**2. Tasks from the previous meetings (5. Board)** \\ | **2. Tasks from the previous meetings (5. Board)** \\ | ||
- | **3. Distribution of roles and organization of the work**\\ | + | **2.1. [[documents: |
+ | Adoption of the previous RoP\\ | ||
+ | |||
+ | **3. Election of Code of Conduct Council (Art. 20a)**\\ | ||
+ | Results of the written votes:\\ | ||
+ | |||
+ | |||
+ | **4. Distribution of roles and organization of the work**\\ | ||
Working groups: | Working groups: | ||
- Communication & media: \\ | - Communication & media: \\ | ||
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- | **4. Any other business (AOB): | + | **5. Any other business (AOB): |
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Tasks for the next meeting: | Tasks for the next meeting: | ||
- | **5. Organization of the future meetings: | + | **6. Organization of the future meetings: |
Chair will set up doodle to organize all futures meeting on a scheduled basis to repeat every three weeks.\\ | Chair will set up doodle to organize all futures meeting on a scheduled basis to repeat every three weeks.\\ | ||
- | Meeting closed at ???? | + | **7. Next Meeting / Seesion End**\\ |
+ | |||
+ | Next meeting: ??.01.2021 - ??.?? CET / ??.?? UTC | ||
+ | |||
+ | Meeting closed at ???? CET / ??.?? UTC | ||
/var/www/wiki.ppeu.net/web/data/pages/pp-eu/board-meeting06_01.txt · Last modified: 2021/01/05 10:52 by bastian