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pp-eu:board-meeting06_05

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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

/var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting06_05.1615630536.txt · Last modified: 2021/03/13 10:15 by bastian