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pp-eu:board-meeting06_11

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Minutes

Meeting 11 of the 6. PPEU board 23.06.2021, 19:00 CEST/17:00 UTC

Members 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), (PP-AT), (PP-CH)
BM: Alessandro Ciofini (PP-IT) (PP-SE) (Pirati)
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: Alessandro, Oliver
Recording: recording started at 19:
Link to the recording: https://owncloud.ag-technik.de/s/BKNReFoP8DAA35T Pad: https://etherpad.pp-international.net/p/4btN5apQV5_dUVoWEJam
RoP: https://wiki.ppeu.net/doku.php?id=documents:rop2021

Participants: C: Mikuláš Peksa
TR: Sebastian Krone
BM: Mia Utz
BM: Alessandro Ciofini
VC: Katla Hólm Þórhildardóttir

Excused:
Lukáš Doležal
Florie Marie

Not excused:
Oliver Herzig
Jan Mareš

Guests:
Philip Selbie Thanasis from Greece (??)

Agenda:
0.1. Approval of the agenda:
0.2. Approval of the minutes of the last meeting: https://etherpad.pp-international.net/p/Board6Meeting10
1. Short reports of the activity
2. Tasks from the previous meetings:
3. Party registration working group
4. Web page upgrade https://cryptpad.piratenpartei.de/pad/#/2/pad/edit/yQxO6TD-M9GyM9n8TkiRI2-s
5. Conference on future of Europe position - follow-up https://cryptpad.piratenpartei.de/pad/#/2/pad/edit/LlfqHlWisbBkqjV0T4a7O6qV/
6. Any other business
7. Next Meeting / Session End

60 minutes max. as meeting time


Minutes:

0.1. Approval of the agenda:
https://etherpad.pp-international.net/p/4btN5apQV5_dUVoWEJam
Yes:Katla, Mikuláš, Bastian, Mia, Alessandro
No:
Abstain:

Agenda is approved.

0.2. Approval of the minutes of the last meeting
https://etherpad.pp-international.net/p/Board6Meeting10
Yes: Katla, Bastian, Mia, Mikuláš, Alessandro
No:
Abstain:
Minutes are approved.

1. Short reports of the activity
C: Mikuláš Peksa:
A lot of things happened after last CM
With PP-SE, finishing document for Conference of Europe and Patrick put another proposal on the table

VC: Florie Marie:
Not present

VC: Katla Hólm Þórhildardóttir:

TR: Sebastian Krone:
Technical support
Work on the PPEU Wiki
Work on the PPEU website
Attended PPEU Council meeting
Invitation for PPEU-TEC Group 30.06.2021 20.00h CEST
Invitation for Pirate Times Editors Meeting 30.06.2021 21.00h CEST
Treasurer’s business

BM: Alessandro Ciofini:
I have nothing to report this time

BM: Jan Mareš:
Not present

BM: Lukáš Doležal:
Facebook posts:
PPEU board - https://www.facebook.com/europeanpirateparty/photos/a.738586999487976/4600500576629913/
Save the Butteflies - https://www.facebook.com/europeanpirateparty/posts/4619314978081806
Uploadfilter - A broken promise https://www.facebook.com/europeanpirateparty/photos/a.738586999487976/4630284960318141/

Twitter posts:
Save the Butteflies - https://twitter.com/EuropeanPirates/status/1405481631880728585
Uploadfilter - A broken promise - https://twitter.com/EuropeanPirates/status/1406907444605952002

BM: Mia Utz:
Media Working Group: Have put some articles on the Gitlab, which Lukas has put on Twitter and Facebook, see above

BM: Oliver Herzig:
Not present

2. Tasks from the previous meetings

3. Party registration working group Find possible parterns in order to be able to register PPEU in September
It would be better to create a group about it
Observer members should be admitted with postal vote
Bastian suggest to create first a roadmap and create a first table and announce the first meeting next week on PPEU list

4. Web page upgrade
https://cryptpad.piratenpartei.de/pad/#/2/pad/edit/yQxO6TD-M9GyM9n8TkiRI2-s
There is a Polish guy that asked and could help the team
Next Wed. a tech meeting is coming
WagTail could be an alternative of WordPress (https://wagtail.io/#)
Are we able to improve our WP or we could move on?
Working group will take BM “wishing list” and turn out some decision.

5. Conference on future of Europe position
Follow-up https://cryptpad.piratenpartei.de/pad/#/2/pad/edit/LlfqHlWisbBkqjV0T4a7O6qV/
Unfortunately the meeting wasn't set up yet.
Mikuláš will try to set up a meeting with PPSE and let anyone know is via PPEU list
Patrick provided to more lines:
“We need fundamental reforms, a restart of the European Union. This Conference could result in tasking a directly elected citizens’ convention with drafting new EU treaties and put them to a referendum for our people to decide themselves on the future of Europe.”
We can provide the whole text as it is, including Patrick amends or not
So if none objected. Mikuláš will table the entire text

6. Any other business
Pirate Summer Camp 17.07.-01.08.2021 in Poland (Piotrowice Nyskie)
https://www.eventbrite.com/e/international-pirate-summer-camp-2021-registration-130927574901?aff=ebdssbdestsearch

7. Next Meeting / Session End

Next meeting: Sept. 1st – 19:00CEST / 1700 UTC
Meeting closed at 19:56 CEST / 17:56 UTC

thanks for chairing thanks for joining us

Permalink /var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting06_11.1624538602.txt · Last modified: 2021/06/24 14:43 by alessandro

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