pp-eu:board-meeting07_01
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pp-eu:board-meeting07_01 [2022/01/29 16:39] – created bastian | pp-eu:board-meeting07_01 [2022/02/04 20:36] (current) – update bastian | ||
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==== Minutes ==== | ==== Minutes ==== | ||
- | **Meeting 1 of the 7. PPEU board 04.02.2022, 19:00 CET/18:00 UTC** | + | **Meeting 1 of the 7. PPEU board 4.2.2022, 19:00 CET/18:00 UTC** |
Members of the Board\\ | Members of the Board\\ | ||
Line 13: | Line 13: | ||
BM: Petr Kocourek \\ | BM: Petr Kocourek \\ | ||
- | Meeting opened at: | + | Meeting opened at: |
- | Meeting chaired by: \\ | + | Meeting chaired by: |
Secretary for this meeting: \\ | Secretary for this meeting: \\ | ||
- | Recording: | + | Recording: |
- | Link to the recording: \\ | + | Link to the recording:https:// |
+ | Pad: https:// | ||
+ | RoP: https:// | ||
+ | |||
+ | **Participants: | ||
+ | C: Mikuláš Peksa (PP-CZ, PP-DE)\\ | ||
+ | VC: Florie Marie (PP-FR)\\ | ||
+ | VC: Alessandro Ciofini\\ | ||
+ | TR: Sebastian Krone (PP-DE), (PP-AT), (PP-CH) \\ | ||
+ | BM: Jasmin Feratovic (PP-SI) \\ | ||
+ | BM: Cedric Levieux \\ | ||
+ | BM: Etienne Evelin \\ | ||
+ | BM: Petr Kocourek \\ | ||
+ | |||
+ | **Excused: | ||
+ | |||
+ | **Not excused:** \\ | ||
+ | |||
+ | **Guests:** \\ | ||
+ | |||
+ | |||
+ | **Agenda: | ||
+ | 0.1. Approval of the agenda: \\ | ||
+ | |||
+ | 1. Important tasks for the whole Board for this term\\ | ||
+ | 2. RoP: https:// | ||
+ | 3. Distribution of roles and organization of the work: https:// | ||
+ | 4. Registration in LBC (RCS) | ||
+ | 5. AOB | ||
+ | 6. Next Meeting / meeting schedule\\ | ||
+ | |||
+ | 60 minutes max. as meeting time \\ | ||
+ | |||
+ | --- | ||
+ | **Minutes: | ||
+ | 0.1. Approval of the agenda:\\ | ||
+ | https:// | ||
+ | Yes: Etienne, Mikuláš, Alessandro, Cédric, Petr, Bastian, Florie, Jasmin\\ | ||
+ | No: \\ | ||
+ | Abstain:\\ | ||
+ | |||
+ | Agenda is approved. \\ | ||
+ | |||
+ | 0.2. Approval of the minutes of the last meeting\\ | ||
+ | https:// | ||
+ | Yes: Bastian\\ | ||
+ | No: \\ | ||
+ | Abstain: Etienne, Cédric, Petr, Mikuláš Jasmin, Florie\\ | ||
+ | Minutes are approved. \\ | ||
+ | |||
+ | **1. Important tasks for the whole Board for this term** | ||
+ | Registration process \\ | ||
+ | 2nd chamber \\ | ||
+ | Register logo \\ | ||
+ | Increase participation \\ | ||
+ | Calendar for the Council meeting \\ | ||
+ | Tool for asynchrounous communication \\ | ||
+ | - Proposals are expected \\ | ||
+ | Code of Conduct Council\\ | ||
+ | - Proposals are expected \\ | ||
+ | |||
+ | **2. RoP: https:// | ||
+ | |||
+ | Voting: \\ | ||
+ | Yes: Etienne, Petr, Mikuláš, Jasmin, Bastian, Cédric, Florie\\ | ||
+ | No: \\ | ||
+ | Abstain:\\ | ||
+ | |||
+ | RoP are approved. \\ | ||
+ | |||
+ | **3. Distribution of roles and organization of the work: https:// | ||
+ | |||
+ | Voting: \\ | ||
+ | Yes: Mikuláš, Petr, Alessandro, Etienne, Cédric, Bastian, Florie\\ | ||
+ | No: \\ | ||
+ | Abstain:\\ | ||
+ | Remark: The basis is the list that was finalized and transferred to the wiki (later).\\ | ||
+ | |||
+ | Distribution of roles and organization of the work is approved. \\ | ||
+ | |||
+ | **4. Registration in LBC (RCS)** | ||
+ | : RCS needs personal data and copy of IDs - please submit it to the chairperson on a safe way, e.g. via Mattermost DM. | ||
+ | |||
+ | **5. AOB** | ||
+ | https:// | ||
+ | |||
+ | **6. Next Meeting / Session End**\\ | ||
+ | Next meeting: | ||
+ | Meeting closed at 21:24 CET / 20:24 UTC\\ |
/var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting07_01.1643474353.txt · Last modified: 2022/01/29 16:39 by bastian