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pp-eu:board-meeting07_10 [2022/11/29 21:26] – created bastianpp-eu:board-meeting07_10 [2022/11/29 21:29] (current) – typo bastian
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 Pad: https://etherpad.pp-international.net/p/Board7Meeting10 \\ Pad: https://etherpad.pp-international.net/p/Board7Meeting10 \\
 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 (PP-CZ, PP-DE)\\ C: Mikuláš Peksa (PP-CZ, PP-DE)\\
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 **Excused:** \\ **Excused:** \\
 VC: Alessandro Ciofini (PP-SE)\\ VC: Alessandro Ciofini (PP-SE)\\
- 
  
 **Not excused:** **Not excused:**
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 Agenda is approved \\ Agenda is approved \\
    
-**0.2. Approval of the minutes of the last meetings**\\+**0.2. Approval of the minutes of the last meetings**
 https://wiki.ppeu.net/doku.php?id=pp-eu:board-meeting07_09 \\ https://wiki.ppeu.net/doku.php?id=pp-eu:board-meeting07_09 \\
  
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 Minutes approved\\ Minutes approved\\
  
-**1 Follow up on the decision for the timeline fore the CEEP and next steps** \\+**1 Follow up on the decision for the timeline for the CEEP and next steps**
  
-The previous board meeting decided: "1The board will sort out within October the CEEP BM responsible and the timeline for the whole CEEP process". Below is a proposal for timeline to be discussed/approved by the board \\+The previous board meeting decided: "1The board will sort out within October the CEEP BM responsible and the timeline for the whole CEEP process". Below is a proposal for timeline to be discussed/approved by the board \\
  
 Mikulas presented the proposal drafted by Mab:\\ Mikulas presented the proposal drafted by Mab:\\
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 Next steps: The Chair will send out a renewed email calling for people to register to the WGs and express interest in being coordinators. \\ Next steps: The Chair will send out a renewed email calling for people to register to the WGs and express interest in being coordinators. \\
      
-  
 Selection of Coordinators for the thematic WGs \\ Selection of Coordinators for the thematic WGs \\
 ·       Time: December 13 \\ ·       Time: December 13 \\
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 It proved very useful last time to have a physical meeting to push things forward. To save travel time and resources, this event will be organized in conjunction with the next Council meeting, and a visit to the European Parliament in Strasbourg. \\ It proved very useful last time to have a physical meeting to push things forward. To save travel time and resources, this event will be organized in conjunction with the next Council meeting, and a visit to the European Parliament in Strasbourg. \\
 Next steps: [[someone]] shall have the overall responsibility for the conference. \\ Next steps: [[someone]] shall have the overall responsibility for the conference. \\
-                      Mab, with the help of the French pirates, shall be responsible for finding a suitable venue. \\ +Mab, with the help of the French pirates, shall be responsible for finding a suitable venue. \\ 
-                      The chair shall check with the Pirate delegation about the interest of organizing a side event in connection with the council meeting \\   +The chair shall check with the Pirate delegation about the interest of organizing a side event in connection with the council meeting \\   
-                      Alessandro shall be responsible for organizing the visit to the European Parliament \\+Alessandro shall be responsible for organizing the visit to the European Parliament \\
    
 Presentation of final draft, and invitation to counterproposals \\ Presentation of final draft, and invitation to counterproposals \\
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 In previous years, we have worked with a sort of consensus model to decide which parts are finally approved and included in the text. Ideally, the process should have led us to a place where the whole text is adopted unanimously. If not, we will have to vote between counterproposals until there’s one text left, and then see which parts of that text can get the backing to be included in the CEEP. \\ In previous years, we have worked with a sort of consensus model to decide which parts are finally approved and included in the text. Ideally, the process should have led us to a place where the whole text is adopted unanimously. If not, we will have to vote between counterproposals until there’s one text left, and then see which parts of that text can get the backing to be included in the CEEP. \\
    
- Ratification of the CEEP  \\+Ratification of the CEEP  \\
 ·       Time: from June 2023 to January 2024 \\ ·       Time: from June 2023 to January 2024 \\
 ·       Place: decentralized to the member parties \\ ·       Place: decentralized to the member parties \\
/var/www/wiki.ppeu.net/web/data/pages/pp-eu/board-meeting07_10.txt · Last modified: 2022/11/29 21:29 by bastian