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pp-eu:board-meeting29-03-20 [2020/03/29 19:33] – created exilepp-eu:board-meeting29-03-20 [2020/04/02 08:19] (current) – Typos bastian
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 Not excused: \\  Not excused: \\ 
 Guests: Numero6, Patrick_be, Keith, BastianBB\\  Guests: Numero6, Patrick_be, Keith, BastianBB\\ 
- 
- 
  
 Pad: https://etherpad.pp-international.net/p/board_meeting_1920_09 \\  Pad: https://etherpad.pp-international.net/p/board_meeting_1920_09 \\ 
Line 36: Line 34:
 Any other business\\  Any other business\\ 
  
-Minutes:\\ +**Minutes:**\\  
 **0. Approval of the agenda** **0. Approval of the agenda**
    
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 A) IT/infrastructure \\    A) IT/infrastructure \\   
- Lockdown in Czech Republic is delaying things +Lockdown in Czech Republic is delaying things\\  
-Mattermost will be discussed later +Mattermost will be discussed later \\ 
  
 B) Media\\  B) Media\\ 
-No updates - very few changes.+No updates - very few changes.\\ 
    
 C) Projects\\  C) Projects\\ 
-ECI Initiative .. everything is ready .. we are ready to apply +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.+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 +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)  +(Markéta will have a look about general summary for Europe) \\ 
- +
- +
- +
-**2. Council meeting+
  
 +**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) // 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+board agrees to fix the date in: 23/24 of May 2020\\ 
  
-proposed agenda should include:+proposed agenda should include:\\ 
  
-:one board member is missing - to be reelected //+one board member is missing - to be reelected \\ 
  
 budget proposal\\  budget proposal\\ 
Line 78: Line 74:
 Alessandro volunteers the next Council Meeting organisation\\  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 +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**+**3. Any other business**\\ 
 Unfortunately the redirection of the domain https://europeanpirateparty.eu/ to european-pirateparty.eu/ is incorrectly configured. \\  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. The SSL certificate is delivered from https://fnordserver.eu/ and this cannot work. https-forwarding is forbidden by design.
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 by Bastian, PPEU Tech Team (is on air on another server - Radioshow)\\  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) \\+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)\\ +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)\\  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 )\\ +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\\  Yes: Mikuláš, Exile, Alessandro, Markéta\\ 
 No:\\  No:\\ 
 Abstain:Oktavía, Gamithra,Katla\\  Abstain:Oktavía, Gamithra,Katla\\ 
  
-: external supervision of gdpr compliance is proposed .. okta will give us more info regarding cost within the next board meeting\\ +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  \\ +**Meeting closed at 21:24 hours**  \\ 
 Next board meeting is set on in two weeks from now as usual (20:00 CEST - DST - summertime)\\  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) \\ (Anotation .. next meeting will be on Jitsi .. link will be provided) \\
  
/var/www/wiki.ppeu.net/web/data/attic/pp-eu/board-meeting29-03-20.1585510434.txt · Last modified: 2020/03/29 19:33 by exile