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--- pp-eu:board-meeting09_02 [2024/03/23 08:26] – created bastian
+++ pp-eu:board-meeting09_02 [2024/03/23 08:33] – bastian
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 ==== Minutes ====
-**Meeting 2 of the 9th PPEU board 21.3.2024, 18:30 CET/17:30 UTC**
+**Meeting 2 of the 9th PPEU board 21.3.2024, 18:30 CET/17:30 UTC**\\
 Meeting is remote: https://jitsi.pirati.cz/PPEU-Board\\
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 Any written reports or other updates that has been submitted before the start of the meeting shall be added here. Verbal reports given during the meeting go under 4.0 (AOB). \\
 **0.6.1 Florian**\\
--  Worked on the donation proposal. Got started on a candidate/party pledge review systems to green-light pledges received from ngos in view of  the elections. It will be ready soon. Veronika and I are waiting on the bank to answer of what to do to have Alessandro having control. Close to concluding a legal framework review for PPEU and a potential affiliated political foundation. Translating the framework into English. Will update PPEU statutes afterwards. Drafting a compliance manual (tasks to do every year and procedures to follow). Task handover stalled due to a lack of feedback from the board.** \\
+Worked on the donation proposal. Got started on a candidate/party pledge review systems to green-light pledges received from ngos in view of  the elections. It will be ready soon. Veronika and I are waiting on the bank to answer of what to do to have Alessandro having control. Close to concluding a legal framework review for PPEU and a potential affiliated political foundation. Translating the framework into English. Will update PPEU statutes afterwards. Drafting a compliance manual (tasks to do every year and procedures to follow). Task handover stalled due to a lack of feedback from the board.** \\
-**0.6.1 Mattias Bjärnemalm, Pirate Parties network officer** \\
+**0.6.1 Mattias Bjärnemalm - Pirate Parties network officer**\\
--  I have been visiting Budapest to talk to the leadership and top candidates for the EU election from MKKP, our Hungarian Observer Member. They had previously taken a decision to stay non-affiliated with any Group after the election, but reached out to discuss the posibility of them changing this position. So I travelled to visit them to advice on their different options. After my visit they decided to reverse their previous decision and to look into the possibility to be part of the Pirate delegation in the Greens/EFA Group after the elections. Hopefully they will take this decision in mid April, after visiting us for a fact finding mission to Brussels on 11-12 April. \\
+I have been visiting Budapest to talk to the leadership and top candidates for the EU election from MKKP, our Hungarian Observer Member. They had previously taken a decision to stay non-affiliated with any Group after the election, but reached out to discuss the posibility of them changing this position. So I travelled to visit them to advice on their different options. After my visit they decided to reverse their previous decision and to look into the possibility to be part of the Pirate delegation in the Greens/EFA Group after the elections. Hopefully they will take this decision in mid April, after visiting us for a fact finding mission to Brussels on 11-12 April. \\
 - I have helped the Pirate delegation in the EP get the Group moving regarding the Visibility clause in the relationship agreement. Hopefully it should soon be visible on the Group webpage that the pirates are a separate subgroup within the Group.\\
 - I have given advice to Pirati on how to best find candidates for the Italian pirate list for the upcoming EU elections.\\
-**1. Decisions without discussions**
+**1. Decisions without discussions**\\
-**1.1 Time and place for next board meeting**
+**1.1 Time and place for next board meeting**\\
 This will be decided as part of point 2.1 below.\\
-**2. Decisions with discussions**
+**2. Decisions with discussions**\\
 **2.1 Bringing the Board to Brussels**