This is an old revision of the document!
Minutes
Meeting 5 of the 6. PPEU board 17.03.2021, 19:00 CET/18:00 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), (PP-AT), (PP-CH)
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), (PP-CAT)
Meeting opened at: ?????
Meeting chaired by: ?????
Secretary for this meeting: ?????
Recording: ????? recording started
Link to the recording:
Pad:
RoP: https://wiki.ppeu.net/doku.php?id=documents:rop2021
Participants:
Excused:
Not excused:
Guests:
Agenda:
0.1. Approval of the agenda:
0.2. Approval of the minutes of the last meeting
1. Short reports of the activity
2. Task from the previous meetings:
3. Working Groups
4. Any other business
5. Next Meeting / Session End
90 minutes max. as meeting time
—-
Minutes:
0.1. Approval of the agenda:
Yes:
No:
Abstain:
Agenda is approved / not approved.
0.2. Approval of the minutes of the last meeting
Yes:
No:
Abstain:
Minutes are approved / not approved.
1. Short reports of the activity
C: Mikuláš Peksa:
VC: Florie Marie:
VC: Katla Hólm Þórhildardóttir:
TR: Sebastian Krone:
BM: Alessandro Ciofini:
BM: Jan Mareš:
BM: Lukáš Doležal:
BM: Mia Utz:
BM: Oliver Herzig:
2. Task from the previous meetings:
2.1. Moderation of Mattermost
How can we improve communication on mattermost channels?
There are current problems with bullying, and general nasty behaviour.
Can we tackle this together?
Katla's progress report:
2.2. E-mail received from “Only Citizen”
2.3. Registration process
2.3. Common Board meeting with PPI
We would like to organise a joint PPEU-PPI meeting.
Proposal by PPI-Board: 20.03.2021 ???? hrs.
3.Working Groups
3.1. Media Team
Last meeting
3.2. Tech group
Last meeting 03.03.2021
3.3.
4. Any other business
4.1.
5. Next Meeting / Session End
Next meeting: 07.04.2021 – 19:00 CET / 18:00 UTC
Meeting closed at ???? CET / ???? UTC