pp-eu:board-meeting11-10-20
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**Agenda: | **Agenda: | ||
- | Reports of the activity\\ | + | 1. Reports of the activity\\ |
- | Call for the Council meeting\\ | + | 2. Call for the Council meeting\\ |
- | Statue changes\\ | + | 3. Statue changes\\ |
- | Budget 2021\\ | + | 4. Budget 2021\\ |
- | Reply from PPIT\\ | + | 5. Reply from PPIT\\ |
Any other business\\ | Any other business\\ | ||
Line 41: | Line 41: | ||
Abstain: | Abstain: | ||
- | to be continued | + | 1) Reports of the activity\\ |
+ | |||
+ | OhJ: was in touch with PPUK re. the idea for NGO, and they are joining the Mattermost and will be in touch, but are thinking about it\\ | ||
+ | AC: now collecing signatures and money from other countries such as NL, DE and probably SE.\\ | ||
+ | focussing on nine basic countries, probably use open source softwre | ||
+ | |||
+ | 2) Call for Council meeting\\ | ||
+ | |||
+ | MP propose to call for the meeting and propose a draft agenda\\ | ||
+ | Dates: November 28-29\\ | ||
+ | Agenda (draft):\\ | ||
+ | - call for board election\\ | ||
+ | - budget proposal 2021\\ | ||
+ | - statutes change (to include new members)\\ | ||
+ | - report of the board\\ | ||
+ | - guests session (postponed to next BM)\\ | ||
+ | - initative from the members (suggesting deadline)\\ | ||
+ | |||
+ | MP suggests that before next CM invoices should | ||
+ | Also we need to call the meeting next week in order to let all EP members be ready with board candidates nominations.\\ | ||
+ | |||
+ | NOTE: we need to update our Statute and our Wiki. We should report our last changes both on website and wiki.\\ | ||
+ | |||
+ | ** Approval of the draft agenda for the next CM** | ||
+ | YES: Gamithra, Oktavía, Mikuláš, Jan, Katla, Alessandro, Exile, Florie\\ | ||
+ | NO:\\ | ||
+ | Abstain:\\ | ||
+ | |||
+ | 3) MP would like to organise a dedicated meeting for the Statuses changes.\\ | ||
+ | Thursday this week at 20 CEST a working group meeting about this\\ | ||
+ | |||
+ | 4) Budget: we will include all respecting points in the next BMs, while Alessandro will collect answers from members.\\ | ||
+ | |||
+ | 5) Reply from PPIT https:// | ||
+ | Retracted by OHJ:\\ | ||
+ | OHJ: Proposal: | ||
+ | ** Votes**\\ | ||
+ | YES: Oktavía, Alessandro\\ | ||
+ | NO: Florie\\ | ||
+ | Abstain: Gamithra\\ | ||
+ | |||
+ | Reproposed by Alessandro\\ | ||
+ | Send the communications from the PPIT/ | ||
+ | YES: Alessandro, Katla Oktavía, | ||
+ | NO: Florie\\ | ||
+ | Abstain: Jan Gamithra, Mikuláš\\ | ||
+ | |||
+ | **Meeting closed at 21:50 hours \\ | ||
+ | Next board meeting is set on in two weeks from now as usual on 25.10.2020, (20:00 CET!)\\ |
/var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting11-10-20.1602442123.txt · Last modified: 2020/10/11 18:48 by exile