pp-eu:board-meeting08_01
Differences
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pp-eu:board-meeting08_01 [2023/05/04 18:27] – created bastian | pp-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:// | https:// | ||
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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, | - discharge 2022 - Phase 1 (Alessandro, | ||
- create a T-crew (treasurer' | - create a T-crew (treasurer' | ||
- | - create a pirate parties | + | - create a pirate parties |
- | - 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 | + | - get in touch with every European |
- 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 | + | Partially done, by dividing tasks in Phase 1 and Phase 2. More fine tuned priorities will be done through |
**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 | + | Will be done through |
**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 | + | - The European Pirate Party has been invited to attend the General Assembly in Odense of this prospective |
* 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