pp-eu:board-meeting08_02
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| pp-eu:board-meeting08_02 [2023/05/23 06:12] – alessandro | pp-eu:board-meeting08_02 [2023/05/23 06:24] (current) – alessandro | ||
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| 2.7 overview and finalisation of CEEP chapters (Mia, Veronika, Jan)\\ | 2.7 overview and finalisation of CEEP chapters (Mia, Veronika, Jan)\\ | ||
| - | 2.9 Next sprint backlog from general backlog Phase 1 (before Summer 2023 break)\\ | + | 2.8 Next sprint backlog from general backlog Phase 1 (before Summer 2023 break)\\ |
| prepare post-election strategy - (Mikuláš, Veronika)\\ | prepare post-election strategy - (Mikuláš, Veronika)\\ | ||
| Line 87: | Line 87: | ||
| budget 2023 - Phase 1 (Alessandro, | budget 2023 - Phase 1 (Alessandro, | ||
| create a T-crew (treasurer' | create a T-crew (treasurer' | ||
| - | update the mailinglists | + | update the mailing lists |
| update the wiki (Cédric)\\ | update the wiki (Cédric)\\ | ||
| RoP (Florian, Alessandro)\\ | RoP (Florian, Alessandro)\\ | ||
| Line 168: | Line 168: | ||
| The Board approves the draft for the discharge and ask the treasurer to propose it at the next council meeting\\ | The Board approves the draft for the discharge and ask the treasurer to propose it at the next council meeting\\ | ||
| - | Yes: Elísabet Mikuláš, Jan, Cedric, Florian, Petra, Veronika, Mia\\ | + | Yes: Elísabet, Mikuláš, Jan, Cedric, Florian, Petra, Veronika, Mia\\ |
| No: \\ | No: \\ | ||
| Abstain: \\ | Abstain: \\ | ||
| Line 189: | Line 189: | ||
| M: We made a bit of that during the last board. Here a link with some documentation of some processes: https:// | M: We made a bit of that during the last board. Here a link with some documentation of some processes: https:// | ||
| - | 2.7 overview and finalisation of CEEP chapters (Mia, Veronika, Jan)\\ | + | 2.6-2.7 overview and finalisation of CEEP chapters (Mia, Veronika, Jan)\\ |
| Mia - have started the scheduling of the CEEP. And finalisation. Have talked to Sandra from the health chapter and will to talk to the Finance and Economy chapter coordinators just. I also write on a new Basic Income Chapter and need a short description of basic data of the Social system. Every European country available here should please contribute. It is about helping people, when we want to win elections. i have started to describe the outline of the horribly compartmentalised German Social System with our BGE group/ | Mia - have started the scheduling of the CEEP. And finalisation. Have talked to Sandra from the health chapter and will to talk to the Finance and Economy chapter coordinators just. I also write on a new Basic Income Chapter and need a short description of basic data of the Social system. Every European country available here should please contribute. It is about helping people, when we want to win elections. i have started to describe the outline of the horribly compartmentalised German Social System with our BGE group/ | ||
| - | Veronika : I don't think that it's time to write new chapter, the chat agrees with that.\\ | + | Veronika: I don't think that it's time to write new chapter, the chat agrees with that.\\ |
| F: The task is about the agenda of the CEEP finalisation. And next the basic income is a deep and explosive subject.\\ | F: The task is about the agenda of the CEEP finalisation. And next the basic income is a deep and explosive subject.\\ | ||
| M: We need to retrieve the Strasbourg versions of the chapter and create the Board versions to deliver them the council members.\\ | M: We need to retrieve the Strasbourg versions of the chapter and create the Board versions to deliver them the council members.\\ | ||
| Line 200: | Line 200: | ||
| M: We need to remind the fact that we need to send the Board version to the council members letting them send their amendments, corrections and so on.\\ | M: We need to remind the fact that we need to send the Board version to the council members letting them send their amendments, corrections and so on.\\ | ||
| - | 2.9 Next sprint backlog from general backlog Phase 1 (before Summer 2023 break)\\ | + | 2.8 Next sprint backlog from general backlog Phase 1 (before Summer 2023 break)\\ |
| prepare post-election strategy - (Mikuláš, Veronika)\\ | prepare post-election strategy - (Mikuláš, Veronika)\\ | ||
| Line 224: | Line 224: | ||
| **3. Discussions without decisions** | **3. Discussions without decisions** | ||
| - | ***3.1 The Board Culture Map: who we are and how we can work efficiently together (Alessandro)*** | + | **3.1 The Board Culture Map: who we are and how we can work efficiently together (Alessandro)** |
| A: Thank you all of you who participated\\ | A: Thank you all of you who participated\\ | ||
| Line 232: | Line 232: | ||
| M: Thank you for your presentation. It will need a discussion ?\\ | M: Thank you for your presentation. It will need a discussion ?\\ | ||
| A: We always need to have to discussion. But it's a good tool to know how we work and have better interactions.\\ | A: We always need to have to discussion. But it's a good tool to know how we work and have better interactions.\\ | ||
| - | E: \\ | ||
| Danny: I'm interested by the method. Have you some resources ?\\ | Danny: I'm interested by the method. Have you some resources ?\\ | ||
| - | A: "The Culture Map", by Erin Meyer \\ | + | A: "The Culture Map", by Erin Meyer https:// |
| **3.2 RoP review (Florian, Alessandro)** | **3.2 RoP review (Florian, Alessandro)** | ||
/var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting08_02.1684822356.txt · Last modified: 2023/05/23 06:12 by alessandro