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pp-eu:board-meeting08_01

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pp-eu:board-meeting08_01 [2023/05/04 18:27] – created bastianpp-eu:board-meeting08_01 [2023/05/04 20:47] (current) alessandro
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 Exile -  Exile - 
    
-**Agenda:**\\ +**Agenda:** 
 0. Formalities 0. Formalities
 0.1 Election of meeting chair\\ 0.1 Election of meeting chair\\
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-**0.3. Approval of the agenda:**\\ +**0.3. Approval of the agenda:**
 https://etherpad.pp-international.net/p/Board8Meeting2\\  https://etherpad.pp-international.net/p/Board8Meeting2\\ 
    
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 Abstain:  \\  Abstain:  \\ 
    
-**0.4. Approval of the minutes of the last meetings**\\ +**0.4. Approval of the minutes of the last meetings**
  
 Yes:    \\  Yes:    \\ 
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 Abstain: \\  Abstain: \\ 
  
-**0.5 Confirmation of any decisions taken in between meetings**\\+**0.5 Confirmation of any decisions taken in between meetings**
  
-**No decisions has been taken in between this and the previous meeting\\+**No decisions has been taken in between this and the previous meeting**
  
 **1. Decisions without discussions** **1. Decisions without discussions**
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 - discharge 2022 - Phase 1 (Alessandro, Florian)\\ - discharge 2022 - Phase 1 (Alessandro, Florian)\\
 - create a T-crew (treasurer's crew)- Phase 1/2 (Alessandro, Florian)\\ - create a T-crew (treasurer's crew)- Phase 1/2 (Alessandro, Florian)\\
-- create a pirate parties vademedum (how to organize, campaign, get the media attention, parties logs and history) - Phase 2\\ +- create a pirate parties vademecum (how to organise, campaign, get the media attention, parties logs and history) - Phase 2\\ 
-- create a R-crew (reform crew:  institutionalistion of the structure, i.e. regular council meetings, regular PPEU events) - Phase 2\\ +- create a R-crew (reform crew: institutionalistion of the structure, i.e. regular council meetings, regular PPEU events) - Phase 2\\ 
-- get in touch with every european pirate party to get an overview of their status - Phase 2 - Veronika Betan\\+- get in touch with every European pirate party to get an overview of their status - Phase 2 - Veronika Betan\\
 - Prepare proposal for a Second Chamber - Phase 2\\ - Prepare proposal for a Second Chamber - Phase 2\\
 - Update the mailinglists - Phase 1 (Cedric)\\ - Update the mailinglists - Phase 1 (Cedric)\\
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 **2.3.1 prioritise tasks** **2.3.1 prioritise tasks**
  
-Partially done, by dividing tasks in Phase 1 and Phase 2. More fine tuned priorities will be done through mattermost\\+Partially done, by dividing tasks in Phase 1 and Phase 2. More fine tuned priorities will be done through Mattermost\\
  
 **2.3.2 decide a common tool to follow the progress** **2.3.2 decide a common tool to follow the progress**
  
-Will be done through mattermost in async way (debates on Discourse as well)\\+Will be done through Mattermost in async way (debates on Discourse as well)\\
  
 **2.3.3 Assign tasks for the next sprint** **2.3.3 Assign tasks for the next sprint**
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 May\\ May\\
 * 20-21 May - General Assembly Alternernativet (Denmark)\\ * 20-21 May - General Assembly Alternernativet (Denmark)\\
-- The European Pirate Party has been invited to attend the General Assembly in Odense of this prospectice partner party. Mab can attend the Sunday 21st, and we can have a MP from Denmark attend on our behalf on the Saturday 20th.\\+- The European Pirate Party has been invited to attend the General Assembly in Odense of this prospective partner party. Mab can attend the Sunday 21st, and we can have a MP from Denmark attend on our behalf on the Saturday 20th.\\
 * 22 May - Board meeting \\ * 22 May - Board meeting \\
 - For the agenda: Updates on progress with 2022 Annual Accounts (discharge) and 2023 Budget proposal\\ - For the agenda: Updates on progress with 2022 Annual Accounts (discharge) and 2023 Budget proposal\\
/var/www/wiki.ppeu.net/web/data/pages/pp-eu/board-meeting08_01.txt · Last modified: 2023/05/04 20:47 by alessandro