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pp-eu:board-meeting06_13 [2021/09/22 19:01] – created exilepp-eu:board-meeting06_13 [2021/09/22 19:15] (current) exile
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 Secretary for this meeting:  Exile and others \\  Secretary for this meeting:  Exile and others \\ 
 Recording:  recording started at 19:21 CEST\\  Recording:  recording started at 19:21 CEST\\ 
-Link to the recording: ...+Link to the recording: https://owncloud.ag-technik.de/s/RdRqqkWe7s2ejfZ
 Pad: https://etherpad.pp-international.net/p/Board6Meeting13\\ Pad: https://etherpad.pp-international.net/p/Board6Meeting13\\
 RoP: https://wiki.ppeu.net/doku.php?id=documents:rop2021 \\  RoP: https://wiki.ppeu.net/doku.php?id=documents:rop2021 \\ 
    
 **Participants:**  **Participants:** 
-C: Mikuláš Peksa\\  + 
-TRSebastian Krone\\ + C: Mikuláš Peksa (PP-CZ, PP-DE)\\  
-BMMia Utz\\ +VCFlorie Marie (PP-FR)\\  
-BM: Alessandro Ciofini \\ +TRSebastian Krone (PP-DE), (PP-AT), (PP-CH)\\  
-VCFlorie Marie (PP-FR)\\ until 20:47 +BM: Alessandro Ciofini (PP-IT) (PP-SE) (Pirati)\\  
-LD: Lukáš Doležal (PP-CZ) +BMJan Mareš (PP-CZ)\\  
 +BM: Lukáš Doležal (PP-CZ)\\  
 +BM: Mia Utz (PP-DE)\\  
 +BM: Oliver Herzig (PP-DE), (PP-CAT)\\  
  
 **Excused:** \\  **Excused:** \\ 
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 3. Working group meetings \\  3. Working group meetings \\ 
 4. Logo \\ 4. Logo \\
-5. Party enlargment process \\+5. Party enlargement process \\
 6. Council meeting autumn 2021 \\ 6. Council meeting autumn 2021 \\
 7. Any other business \\  7. Any other business \\ 
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 0.1. Approval of the agenda:\\  0.1. Approval of the agenda:\\ 
 https://etherpad.pp-international.net/p/Board6Meeting13\\  https://etherpad.pp-international.net/p/Board6Meeting13\\ 
-Yes: Exile, Mia, Lukáš, Bastian, Mikuláš , Florie, Alessandro, Jan\\+Yes: Exile, Mia, Lukáš, Bastian, Mikuláš, Florie, Alessandro, Jan\\
 No: \\ No: \\
 Abstain:\\  Abstain:\\ 
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 VC: Florie Marie:\\  VC: Florie Marie:\\ 
 Meet an ex PPCH President\\  Meet an ex PPCH President\\ 
-Preparing french elections in 2022 (Presidential on march, legislatives on june)\\ +Preparing french elections in 2022 (Presidential on March, legislatives on june)\\ 
-Organization of a working week-end in PPFR (all online, see the Youtube page : https://www.youtube.com/partipiratefr\\ +Organization of a working week-end in PPFR (all online, see the YouTube page : https://www.youtube.com/partipiratefr\\ 
  
 VC: Katla Hólm Þórhildardóttir:\\  VC: Katla Hólm Þórhildardóttir:\\ 
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 BM: Alessandro Ciofini:\\  BM: Alessandro Ciofini:\\ 
-Unfortunately, I had a complicated weeks last three so I have nothing to report (except that I broke my left wrist)\\ +Unfortunately, I had a complicated week last threeso I have nothing to report (except that I broke my left wrist)\\ 
  
 BM: Jan Mareš: \\  BM: Jan Mareš: \\ 
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 BM: Oliver Herzig:\\  BM: Oliver Herzig:\\ 
-General Assambly Pirates.cat\\ +General Assembly Pirates.cat\\ 
 Int Koord. Germany\\  Int Koord. Germany\\ 
 usual stuff\\  usual stuff\\ 
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 technical working group is about to come in future\\  technical working group is about to come in future\\ 
  
-**4. Logo \\ +**4. Logo** \\  
-media group had a meeting about that- attandence low for a european question - only three czech pirates.  please see mattermost and/or you tube stream\\ +media group had a meeting about that- attendance low for a European question - only three Czech pirates. Please see Mattermost and/or YouTube stream\\ 
 Bastian: proposals with and without text\\  Bastian: proposals with and without text\\ 
 https://en.wikipedia.org/wiki/European_Pirate_Party#/media/File:Logo_European_Pirate_Party_01.svg\\  https://en.wikipedia.org/wiki/European_Pirate_Party#/media/File:Logo_European_Pirate_Party_01.svg\\ 
-bastian pointed out: budget for registration would be available .. no probs\\ +Bastian pointed out: budget for registration would be available … no probs\\ 
  
 Board is ok with logo for registration ? (both.. Picture with & without text)\\  Board is ok with logo for registration ? (both.. Picture with & without text)\\ 
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 Motion passed\\  Motion passed\\ 
  
-**5. Party enlargement process \\ +**5. Party enlargement process** \\ 
 Working Group meeting made a selection of the options as partners ... 4 parties still as options available\\  Working Group meeting made a selection of the options as partners ... 4 parties still as options available\\ 
 https://cryptpad.piratenpartei.de/pad/#/2/pad/edit/CnsPIxtw25VQFoAFkev6svEG/\\  https://cryptpad.piratenpartei.de/pad/#/2/pad/edit/CnsPIxtw25VQFoAFkev6svEG/\\ 
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 Progresivie (Latvia)\\  Progresivie (Latvia)\\ 
  
-Mikulas pointed out that for being partner they would to have to aply for observer membership in European Pirates (includes similar political aims as mentioned in our Statutes) +Mikuláš pointed out that for being partnered they would to have to apply for observer membership in European Pirates (includes similar political aims as mentioned in our Statutes) 
-there will be a mattermost channel about this matter of possible European Parties Partners (makes Info easier to find)\\ +there will be a Mattermost channel about this matter of possible European Parties Partners (makes Info easier to find)\\ 
 https://mattermost.european-pirateparty.eu/ppeu-board/channels/working-group---party-registration\\  https://mattermost.european-pirateparty.eu/ppeu-board/channels/working-group---party-registration\\ 
-Mikulasz is asking for more manpower - please\\ +Mikuláš is asking for more manpower - please\\ 
    
-**6 Upcoming Council meeting \\ +**6 Upcoming Council meeting** \\ 
 27.-28. Nov. 2021 is proposed \\  27.-28. Nov. 2021 is proposed \\ 
 Agreement that there should be a call for host send out to the members \\  Agreement that there should be a call for host send out to the members \\ 
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 - Presence ?\\  - Presence ?\\ 
  
-Survey mail to members will be send:\\  +Survey mail to members will be sent:\\  
-What sould this next council meetling look like ? (virtual - hybrid - presence)\\ +What should this next council meeting look like ? (virtual - hybrid - presence)\\ 
 Would you be interested in hosting it ?  \\  Would you be interested in hosting it ?  \\ 
-Non-negotiable: Internet connection via cable min. 500 MBit/sec. down 50 MBit/sec. up.\\  +Non-negotiable: Internet connection via cable min. 500 Mbit/sec. down 50 Mbit/sec. up.\\  
-Working Group to be created - first invitation will be send - 06.10.2021 time tba.\\ +Working Group to be created - first invitation will be sent - 06.10.2021 time tba.\\ 
  
 **7. Any other business** \\  **7. Any other business** \\ 
/var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting06_13.1632337283.txt · Last modified: 2021/09/22 19:01 by exile