pp-eu:board-meeting25-10-20
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| pp-eu:board-meeting25-10-20 [2020/10/25 21:18] – exile | pp-eu:board-meeting25-10-20 [2020/10/25 21:20] – exile | ||
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| **Agenda: | **Agenda: | ||
| 1. Reports of the activity\\ | 1. Reports of the activity\\ | ||
| - | 2. Statute change// | + | 2. Statute change\\ |
| - | 3. Budget 2021// | + | 3. Budget 2021\\ |
| - | 4. Going forward with council meeting organisation// | + | 4. Going forward with council meeting organisation\\ |
| - | 5. Corona crisis: open discussion// | + | 5. Corona crisis: open discussion\\ |
| - | 6. CoCC mandate// | + | 6. CoCC mandate\\ |
| Any other business\\ | Any other business\\ | ||
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| 1) Reports of the activity\\ | 1) Reports of the activity\\ | ||
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| Also ECI about UBI should be supported, so Mikuláš proposed to ask it to the Council (Gamithra & Exile will keep on eye on it and reporting).\\ | Also ECI about UBI should be supported, so Mikuláš proposed to ask it to the Council (Gamithra & Exile will keep on eye on it and reporting).\\ | ||
| So this point will be added to next CM agenda (Gamithra and Exile reporters).\\ | So this point will be added to next CM agenda (Gamithra and Exile reporters).\\ | ||
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| 2) Statute changes\\ | 2) Statute changes\\ | ||
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| 3. Budget 2021\\ | 3. Budget 2021\\ | ||
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| So we should have an offline meeting plan for 2021\\ | So we should have an offline meeting plan for 2021\\ | ||
| To do list: collecting invoices from MM and have feedbacks from our members.\\ | To do list: collecting invoices from MM and have feedbacks from our members.\\ | ||
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| 4. Going forward with council meeting organisation\\ | 4. Going forward with council meeting organisation\\ | ||
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| As there are several board members running for be re-elected there will be a need of external people helping in organisation... | As there are several board members running for be re-elected there will be a need of external people helping in organisation... | ||
| Exile proposes a WG meeting regarding staffing and will invite for 29.10.20 Thursday 20:30 CET\\ | Exile proposes a WG meeting regarding staffing and will invite for 29.10.20 Thursday 20:30 CET\\ | ||
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| 5. Corona crisis: open discussion\\ | 5. Corona crisis: open discussion\\ | ||
| Line 91: | Line 97: | ||
| Jan will have a look to invite for 05.11. Thursday | Jan will have a look to invite for 05.11. Thursday | ||
| (Okta arrived!)\\ | (Okta arrived!)\\ | ||
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| 6. CoCC mandate\\ | 6. CoCC mandate\\ | ||
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| this will be coordinated by mattermost PP-EU server | this will be coordinated by mattermost PP-EU server | ||
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| **Meeting closed at 22:16 hours \\ | **Meeting closed at 22:16 hours \\ | ||
| Next board meeting is set on in two weeks from now as usual on 08.11.2020, 20:00 CET.\\ | Next board meeting is set on in two weeks from now as usual on 08.11.2020, 20:00 CET.\\ | ||
/var/www/wiki.ppeu.net/web/data/pages/pp-eu/board-meeting25-10-20.txt · Last modified: 2020/10/26 15:51 by bastian