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pp-eu:board-meeting06_08 [2021/05/05 20:53] (current)
bastian created
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 +==== Minutes ====
 +**Meeting 8 of the 6. PPEU board 05.05.2021, 19:00 CET/17:00 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:  19:​10\\ ​
 +Meeting chaired by:  Mikuláš\\ ​
 +Secretary for this meeting: ​ Katla\\ ​
 +Recording: ​ recording started at: 19:​10\\ ​
 +Link to the recording:​https://​owncloud.ag-technik.de/​s/​zt6NbNwNWEGAXqW \\ 
 +Pad: https://​etherpad.pp-international.net/​p/​Board_6_Meeting_8\\ ​
 +RoP: https://​wiki.ppeu.net/​doku.php?​id=documents:​rop2021 \\ 
 + 
 +**Participants:​** \\ 
 +TR: Sebastian Krone\\ ​
 +BM: Alessandro Ciofini (leaving at 19:​42)\\ ​
 +BM: Oliver Herzig \\ 
 +BM: Mia Utz\\ 
 +C: Mikuláš Peksa\\ ​
 +BM: Lukáš Doležal (PP-CZ)\\ ​
 +BM: Jan Mareš (PP-CZ)\\ ​
 +VC: Katla Hólm Þórhildardóttir (PP-IS)\\ ​
  
 +**Excused:​** \\ 
 +VC: Florie Marie (PP-FR)\\ ​
 +
 + 
 +**Not excused:** \\ 
 +Oliver Herzig (arrived late (at 20:20 h) \\ 
 +
 +**Guests:** \\ 
 + ​Olivia\\ ​
 +Macburns\\ ​
 +
 +**Agenda:​**\\ ​
 +0.1. Approval of the agenda: \\ 
 +0.2. Approval of the minutes of the last meeting: https://​etherpad.pp-international.net/​p/​Board_6_Meeting_7 https://​wiki.ppeu.net/​doku.php?​id=pp-eu:​board-meeting06_07\\ ​
 +Proposal: To take point 6. off the agenda, and ask people affected to take the issue to the Code of Conduct Council.\\ ​
 +Alessandro seconds it\\ 
 +
 +Vote on Katla'​s proposal\\ ​
 +
 +Yes: Katla, Alessandro\\ ​
 +No: Lukáš, Bastian, Mia\\ 
 +Abstain: Mikuláš, Jan \\ 
 +
 +1. Short reports of the activity\\ ​
 +2. Tasks from the previous meetings:​\\ ​
 +3. Logos Project https://​eudemocracy.eu/​logos-project \\ 
 +4. Conference on future of Europe https://​futureu.europa.eu \\ 
 +5. Helping hands for individuals from countries without parties \\
 +6. Organization of the Publishers team\\ ​
 +7. Petr's Media and Communication proposal strategy ​ https://​etherpad.pp-international.net/​p/​kR2xL_9-SLRB14WWSH4x\\ ​
 +8. Any other business \\ 
 +9. Next Meeting / Session End\\ 
 + 
 +90 minutes max. as meeting time \\ 
 +
 +----
 + 
 +**Minutes:​**\\ ​
 + 
 +0.1. Approval of the agenda: \\ 
 +https://​etherpad.pp-international.net/​p/​Board_6_Meeting_8 \\ 
 +Yes: Bastian, Mia, Lukáš, Jan, Mikulás\\ ​
 +No: \\
 +Abstain: Katla, Alessandro\\ ​
 +
 +Agenda is approved. \\ 
 + 
 +0.2. Approval of the minutes of the last meeting\\ ​
 +https://​etherpad.pp-international.net/​p/​Board_6_Meeting_7 \\ 
 +
 +Yes: Mikuláš, Katla, Alessandro, Mia, Lukáš\\ ​
 +No: \\
 +Abstain: \\ 
 +Minutes are approved. \\ 
 + 
 +**1. Short reports of the activity**\\ ​
 +C: Mikuláš Peksa:\\
 +Croatia communication\\ ​
 +
 +VC: Florie Marie:​\\ ​
 +N/A
 +
 +VC: Katla Hólm Þórhildardóttir:​\\ ​
 +Disscussions with PPIS people about doing a presentation and workshop at the Council meeting.\\ ​
 +
 +TR: Sebastian Krone:​\\ ​
 +Technical support\\ ​
 +Work on the PPEU Wiki\\ ​
 +Work on the website\\ ​
 +Attended PPEU Statutes Group\\ ​
 +
 +BM: Alessandro Ciofini:​\\ ​
 +Started a draft (not yet in the public pad) about Finance Regulation\\ ​
 +Issued the 2nd Finance Workgroup meeting, next Monday May 19th CEST\\ ​
 +
 +BM: Jan Mareš: \\ 
 +Contacted several parties regarding furture Policy Coordination meetings. Missing a centralized platform where I could contact everyone (mailing lists are not being read apparently?​) For the discussion about E-ID there are only representatives of 3 parties (+2 Parties represented by MEPs) who had commited so far.\\ ​
 +
 +BM: Lukáš Doležal:​\\ ​
 +
 +
 +BM: Mia Utz:​\\ ​
 +Participated 2nd Chamber statutes group, twice\\ ​
 +Discussed media content work with Olivia. \\ 
 +Would like to be the liaison from PPEU to member parties and observer members for media content\\ ​
 +Have sent all the documents and material to the CoCC, I was asked to send.\\ ​
 +
 +BM: Oliver Herzig:​\\ ​
 +N/A\\
 +
 +**2. Task from the previous meetings:​**\\ ​
 +Online communication --> Will get a lot of space on the CM in june. Hopes that we can workshop some guidelines, recommendations and such.
 +Katla will receive some checklists and things from Bastian and create CM orga team in the next week.
 +
 +**3. Logos Project** https://​eudemocracy.eu/​logos-project \\ 
 +National parties who are members to European political party shall show the logo of the respective european political party on their webpage (according to EU regulation n. 1141/2014 as amended). We will be supposed that the regulation is applied also to PPEU. Logos project is the NGO that is checking on how the regulation is uphold.\\ ​
 +
 +PPEU Statute change:​\\ ​
 +Guidelines for members: Katla, Lukáš, Bastian, Mia, Jan\\ 
 +
 +Mikulas has taken the task of.....cant remember. blame it on my add.
 +
 +**4. Conference on future of Europe** https://​futureu.europa.eu \\ 
 +There is an EU feedback platform to provide inputs from citizens on the way how European union shall be reformed. Do we (Pirates) want to provide our inputs and do it in an organized way?​\\ ​
 +
 +Maybe something for the Young Pirates should take the lead on?\\ 
 +Could be put on the CM Agenda\\ ​
 +Proposed to add this on CM Agenda: Input from European Pirates on Conference on the future of Europe.\\ ​
 +
 +Yes: Katla, Mikuláš, Mia, Bastian, Lukáš, Jan\\ 
 +No: \\
 +Abstain: Exile \\ 
 +
 +**rest postponed to next meeting**\\ ​
 +
 +**9. Next Meeting / Session End**\\ ​
 +Next meeting: ​ Wednesday 19.05.2021 at 19:00 CEST / 17:00 UTC\\
 +
 +Meeting closed at  20:43 CEST / 18:43 UTC\\
Permalink /var/www/wiki.ppeu.net/web/data/pages/pp-eu/board-meeting06_08.txt · Last modified: 2021/05/05 20:53 by bastian

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