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pp-eu:board-meeting06_01

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Minutes

Meeting of the 6. PPEU board 13.12.2020, 20:00 CET/19:00 UTC

Members of the Board (for use as template)
C: Mikuláš Peksa (PP-CZ, PP-DE)
VC: Florie Marie (PP-FR)
VC: Katla Hólm Þórhildardóttir (PP-IS)
TR: Sebastian Krone (PP-DE)
BM: Alessandro Ciofini (PP-IT)
BM: Jan Mareš (PP-CZ)
BM: Lukáš Doležal (PP-CZ)
BM: Mia Utz (PP-DE)
BM: Oliver Herzig (PP-DE)

Meeting opened at: ????
Meeting chaired by: ????????
Secretary for this meeting: ?????????
Recording: ???? Recording started
Link to the recording: Pad: https://etherpad.pp-international.net/p/board6-meeting01-832f0vv

Participants:
Excused:
Not excused:
Guests:
Pad:

Agenda:
Reports of the Board (Board, 20 minutes)
Tasks from the previous meeting (10 minutes)
Distribution of roles and organization of the work (30 minutes)
Any other business (10 minutes)
Organization of the future meetings (15 minutes)

Minutes:
0. Approval of the agenda
YES:
NO:
Abstain:

1. Reports 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)
BM: Alessandro Ciofini (PP-IT)
BM: Jan Mareš (PP-CZ)
BM: Lukáš Doležal (PP-CZ)
BM: Mia Utz (PP-DE)
BM: Oliver Herzig (PP-DE)

2. Tasks from the previous meetings (5. Board)

3. Distribution of roles and organization of the work
Working groups:
- Communication & media:
- IT & infrastructure::
- Projects & administration:
- Working groups;

Tasks:
Communication & media
- communication strategy

IT & Infrastructure
- registration amendment
- list of members
- bank account
- common communication channel (Mattermost)
- budget proposal
- GDPR compliance

Project administration
- list of relevant elections all over EU
- list of General Assemblies
- European Citizen Initiative to legalize file sharing for private and not commercial use all over European Union (ECI)

4. Any other business (AOB):

Tasks for the next meeting:

5. Organization of the future meetings:

Chair will set up doodle to organize all futures meeting on a scheduled basis to repeat every three weeks.

Meeting closed at ????

Permalink /var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting06_01.1607335320.txt · Last modified: 2020/12/07 11:02 by bastian

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