pp-eu:board-meeting06_18
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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 | ||
+ | Meeting opened at: | ||
+ | Meeting chaired by: \\ | ||
+ | Secretary for this meeting: \\ | ||
+ | Recording: | ||
+ | Link to the recording: \\ | ||
+ | Pad: https:// | ||
+ | RoP: https:// | ||
+ | |||
+ | **Participants: | ||
+ | TR: Sebastian Krone (PP-DE), (PP-AT), (PP-CH) \\ | ||
+ | BM: Mia Utz (PP-DE)\\ | ||
+ | BM: Oliver Herzig | ||
+ | BM: Lukáš Doležal (PP-CZ)\\ | ||
+ | BM: Jan Mareš (PP-CZ)\\ | ||
+ | |||
+ | **Excused: | ||
+ | |||
+ | **Not excused:** \\ | ||
+ | |||
+ | **Guests:** \\ | ||
+ | PiratesOnAir\\ | ||
+ | |||
+ | **Agenda: | ||
+ | 0.1. Approval of the agenda: \\ | ||
+ | 0.2. Approval of the minutes of the last meeting: https:// | ||
+ | 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: | ||
+ | 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. \\ |
/var/www/wiki.ppeu.net/web/data/pages/pp-eu/board-meeting06_18.txt · Last modified: 2022/01/05 18:36 by bastian