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pp-eu:board-meeting09_01 [2024/01/28 21:46] alessandropp-eu:board-meeting09_01 [2024/02/04 09:37] (current) alessandro
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 **2. Decisions with discussions** **2. Decisions with discussions**
  
-**2.1 prorities before the elections**+**2.1 priorities before the elections**
  
 **2.1.1 CEEP on webpage** **2.1.1 CEEP on webpage**
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 Based on our experience for the last two years it seems clear that the Board don't have the capacity to prepare in person Council meetings by ourselves. As we still value the chance of physical meetings it might be worth discussing how we can involve the Member parties in hosting Council meetings. \\ Based on our experience for the last two years it seems clear that the Board don't have the capacity to prepare in person Council meetings by ourselves. As we still value the chance of physical meetings it might be worth discussing how we can involve the Member parties in hosting Council meetings. \\
-Sara: Is there a policy document on organizing the Council meetings?\\+Sara: Is there a policy document on organising the Council meetings?\\
 Veronika:  I am volunteering to make one so that we can use it in the future and we are also it will be based on a checklist that we use for Czechs GAs. Can present it a the next board meeeting/Mattermost.\\ Veronika:  I am volunteering to make one so that we can use it in the future and we are also it will be based on a checklist that we use for Czechs GAs. Can present it a the next board meeeting/Mattermost.\\
-Mab: We do have Rules of procedure, but are a bit outdated. Need to be updated, suggest two for online and hybrid meetinigs. The old one was fit for physical meetings, whuch are no longer orgnaized.\\+Mab: We do have Rules of procedure, but are a bit outdated. Need to be updated, suggest two for online and hybrid meetings. The old one was fit for physical meetings, which are no longer organised.\\
 Mikulaš: Started collecting process documentation a while ago, sent the link to Wiki. It would make sense to add the info in the same document.\\ Mikulaš: Started collecting process documentation a while ago, sent the link to Wiki. It would make sense to add the info in the same document.\\
 https://wiki.ppeu.net/doku.php?id=ppeu:rfcs\\ https://wiki.ppeu.net/doku.php?id=ppeu:rfcs\\
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 4.2 who is responsible for our media accounts?\\ 4.2 who is responsible for our media accounts?\\
-Jan: I can volonuter for this as it has been a slump in activity there\\+Jan: I can volunteer for this as it has been a slump in activity there\\
 Mikulaš: We should create a social media strategy.\\ Mikulaš: We should create a social media strategy.\\
  
/var/www/wiki.ppeu.net/web/data/pages/pp-eu/board-meeting09_01.txt · Last modified: 2024/02/04 09:37 by alessandro