pp-eu:board-meeting08_02
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pp-eu:board-meeting08_02 [2023/05/23 06:18] – alessandro | pp-eu:board-meeting08_02 [2023/05/23 06:24] (current) – alessandro | ||
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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)\\ | ||
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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: \\ | ||
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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.\\ | ||
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**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\\ | ||
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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 https:// | A: "The Culture Map", by Erin Meyer https:// |
/var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting08_02.1684822718.txt · Last modified: 2023/05/23 06:18 by alessandro