Minutes
Meeting 18 of the 6. PPEU board 5.1.2022, 19:00 CET/18:00 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:
Meeting chaired by:
Secretary for this meeting:
Recording: recording started at CET
Link to the recording:
Pad: https://etherpad.pp-international.net/p/Board6Meeting18
RoP: https://wiki.ppeu.net/doku.php?id=documents:rop2021
Participants:
TR: Sebastian Krone (PP-DE), (PP-AT), (PP-CH)
BM: Mia Utz (PP-DE)
BM: Oliver Herzig (PP-DE), (PP-CAT)
BM: Lukáš Doležal (PP-CZ)
BM: Jan Mareš (PP-CZ)
- arrived 19:30 h
Excused:
Not excused:
Guests:
PiratesOnAir
Agenda:
0.1. Approval of the agenda:
0.2. Approval of the minutes of the last meeting: https://etherpad.pp-international.net/p/Board6Meeting17
1. Short reports of the activity
2. Tasks from the previous meetings:
3. Working group meetings
4. Any other business
5. Next Meeting / Session End
60 minutes max. as meeting time
Meeting did not start.
19:29:
Bastian: So Guys, we don't have a quorum today. This was our last meeting of the term. I have no other choice but to thank you for your cooperation and hope to see you safe and healthy at the Council meeting on 22/23 of January 2022.
Meeting closed.