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pp-eu:board-meeting06_18 [2022/01/05 19:36] (current)
bastian created
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 +==== 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. \\ 
Permalink /var/www/wiki.ppeu.net/web/data/pages/pp-eu/board-meeting06_18.txt · Last modified: 2022/01/05 19:36 by bastian

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