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Meeting of the PPEU board 29.03.2020 20:00 CET
Members of the Board (for use as template)
C: Mikuláš Peksa (PP-CZ, PP-DE)
VC: Oktavía Hrund Jónsdóttir (PP-IS)
VC: Markéta Gregorová (PP-CZ)
BM: Gamithra Marga (PP-IS)
BM: Oliver Herzig (PP-DE, PP-CAT) - Exile
BM: Katla Hólm Þórhildardóttir (PP-IS)
BM: Florie Marie (PP-FR)
TR: Alessandro Ciofini (PP-IT)
Meeting opened at: 20_06
Meeting chaired by: Mikuláš
Secretary for this meeting: Oliver, Alessandro
Recording: 20:06
Link:
Participants: Mikuláš Peksa, Oliver Herzig, Gamithra Marga, Oktavía Hrund Jónsdóttir, Markéta Gregorová, Katla Hólm Þórhildardóttir, Alessandro Ciofini
Excused: Florie Marie
Not excused:
Guests: Numero6, Patrick_be, Keith, BastianBB
Pad: https://etherpad.pp-international.net/p/board_meeting_1920_09
last meeting (minutes): https://etherpad.pp-international.net/p/board_meeting_1920_08
YES: Mikuláš, Alessandro, Exile, Markéta, Katla Hólm, Oktavía Hrund,Gamithra
NO:
Abstain:
Agenda:
Reports from the teams:
Council meeting
Matomo
Any other business
Minutes:
0. Approval of the agenda
YES: Exile, Mikuláš, Oktavía, Katla, Gamithra, Alessandro, Markéta
NO:
Abstain:
1. Reports from the teams:
A) IT/infrastructure
Lockdown in Czech Republic is delaying things
Mattermost will be discussed later
B) Media
No updates - very few changes.
C) Projects
ECI Initiative .. everything is ready .. we are ready to apply
Markéta will look into civil liberty restrictions in various countries and surveillance threats - contact other PPs and consider possible coordination on European level.
Coronavirus pandemic situation - https://www.facebook.com/frontex/photos/a.449361672224673/811042939389876/?type=3&theater (Markeéta will have a look about general summary for Europe)
2. Council meeting
Regarding code of conduct … the council of CoC should be voted in the next council meeting (should be included in the next agenda)
board agrees to fix the date in: 23/24 of May 2020
proposed agenda should include:
:one board member is missing - to be reelected
budget proposal
Council for CoC
Alessandro volunteers the next Council Meeting organisation
Mikulas is proposing: oficial mail to the member, informing the member that alessandro will take car of the organisation, exact date, etc
XXX. Any other business
Unfortunately the redirection of the domain https://europeanpirateparty.eu/ to european-pirateparty.eu/ is incorrectly configured.
The SSL certificate is delivered from https://fnordserver.eu/ and this cannot work. https-forwarding is forbidden by design.
Problems persists
by Bastian, PPEU Tech Team (is on air on another server - Radioshow)
: Mikulas will investigate …. (ask for transfering the domain and try to solve the issue… and will be in contact with bastian regarding this)
: Alesandro is invitig european pirates to take part in the GA of the italians (5-10 min speech for each board member)
https://matomo.european-pirateparty.eu ( Matomo is monitoring web traffic)
: matomo will be included into the source code of our webpage (Alessandro is giving info: gdpr compliance should be not a problem → https://matomo.org/gdpr )
Yes: Mikuláš, Exile, Alessandro, Markéta
No:
Abstain:Oktavía, Gamithra,Katla
: external supervision of gdpr compliance is proposed .. okta will give us more info regarding cost within the next board meeting
Meeting closed at 21:24 hours
Next board meeting is set on in two weeks from now as usual (20:00 CEST - DST - summertime)
(Anotation .. next meeting will be on Jitsi .. link will be provided)