PPEU wiki

Members of the Board (for use as template)
FYI: Members of the Board (for use as template)
C: Markéta Gregorová (PP-CZ)
VC: Salvör Kristjana Gissurardóttir (PP-IS)
VC: Mikulás Peksa (PP-CZ)
BM: Antigone (Gabrielle Nereuil PP-FR)
BM: Oktavía Hrund Jónsdóttir (PPIS)
BM: Antonios Motakis (PP-GR)
BM: Ernst Spitaler (PP-AT)
BM: Magnus Andersson (PP-SE)
TR: Peter Freitag (PP-LU)

Tasks from previous meeting:

1. To go through the statutes and present a summary of information concerning concequenses for non-payments with a suggested deadline for paying the 2018 invoices (Magnus, Ernst, Markéta can help?) - hasn't been done yet, will be :)
2. To give feedback on https://pad.pirati.cz/p/PPEU_aims_2019 till 11th Feb (Salvör, Oktavía) - Markéta will set up a pad and we'll work on that thouroughly
3. More structured and participatory document concerning roles in the PPEU - will also involve the larger movement into this - more volunteers (Oktavía) - will be done in future
4. PR and communication strategy (draft) (Ernst, Oktavía, Mikuláš, Markéta, Salvör) - next time
5. To redirect or at least get more information concerning website https://europeanpirateparty.eu/ (to) https://european-pirateparty.eu/. (Mikuláš, until the next board meeting, probably need to discuss with Gilles) (No need, has been dealt with by Markéta). - Mikuláš will look into https://europeanpirateparty.eu/ - why it's giving error if there is “https”
6. To contact Thanasis and get an update on the situation in PPGR so we can determine an appropriate course of action (Ernst/Tony?). - Tony written explanatory e-mail about it, we will not get invloved in the situation.

1. MINUTES

Meeting opened at: 20:41 CET
Meeting chaired by: Markéta
Secretary for this meeting: everyone
Recording: by Piratesonair and Markéta via Mumble recoding

1.1. - Participants

Antonios Motakis (PP-GR)
Markéta Gregorová (PP-CZ)
Salvör Kristjana Gissurardóttir (PP-IS)
Ernst Spitaler (PP-AT)
Oktavía Hrund Jónsdóttir (PP-IS) 20:53
Mikulás Peksa (PP-CZ) 20:45

1.2. - Excused

Antigone (Gabrielle Nereuil PP-FR)
Magnus Andersson (PP-SE)
Peter Freitag (PP-LU)

1.3. - Not excused

1.4. - Guests

1.5. - Pad:

https://etherpad.pp-international.net/p/board_meeting_04

2. APPROVAL OF MINUTES

https://etherpad.pp-international.net/p/board_meeting_03
YES: Ernst, Markéta, Oktavía Salvor, Mikuláš
NO:
ABSTENTIONS:

3. AGENDA

1. Reports of the Board (Board, 20 minutes)

Markéta: helped campaign against the directive, in CZ has been over thousand people
Made some changes to social media, will talk in point six.

Salvör: a lot of work, nothing to report for now

Tony: nothing to report, looked into Thanasis and talking to PPGR about their situation

Ernst: Asked Tony about the PPGR situation.

Oktavía: nothing to report

Mikuláš: nothing to report

2. Tasks from previous meeting

3. Invoices (Treasurer, 10 minutes)

Task: to go through the statutes and present a summary of information with a suggested deadline (Magnus, Ernst, Markéta can help?)

4. Budget 2019 (everyone, 20 minutes):

https://pad.pirati.cz/p/PPEU_aims_2019

5. Responsibilities, working of the board

https://docs.google.com/spreadsheets/d/1B2-nl70op0AmBf8CM2O5A8y6aFEflvrjaQENJ2cpjJ4/edit?usp=sharing

6. Social media

I now successfully claimed both Twitter accounts (wohoo!) and have two things:

1) I discussed with the media dept. of the Czech Pirates and social media gurus on how to deal with them, because https://twitter.com/EuropeanPirates has been more used in tha past year, but has only 2 911 followers, whereas https://twitter.com/EUpirates has been quieter, but is followed by more than 10 400 people. They advised me to close the one with fewer followers with notifications month prior to it happening (writing on the smaller one several Tweets for example like “From 1st April” this account will be deleted and only XY will be used. Please follow us there, thank you.“) and I agree this seems like a logical solution.

2) I also thought of renaming the @EUpirates to @EuropeanPirates, once that is free, because of course we are not “EU” Pirates only :)), or to something completely new, like @EuropeanPirateParty.

https://twitter.com/PiratePartyEU
https://www.facebook.com/europeanpirateparty
https://www.facebook.com/EuropeanPirates/ - what to do? Ask the page who runs it or ignore it as it is not active since 2014?

Task: Markéta will contact the pages both on FB and Twitter.

Ernst: The renaming to EuropeanPirateParty would be the best name.
Okta: Why to have only one?
Discussion (recorded, will insert later).
Result: EUpirates will be the main one on which we focus now. Nothing will be closed. EUpirates shall be renamed to EuropeanPirateParty.

7. Any other business (AOB)

a) Declaration about future cooperation within the EP on the PPEU website.

Task: Could the board get clarity on who will make the first step and what are the details about the situation in the PPDE?

4. NEXT MEETING

Next meeting: Will be decided by Doodle.

Meeting closed at 21:47 CET by Markéta.

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