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ppeu:board:minutes2015-07-09 [2015/07/21 13:22] – created mikulasppeu:board:minutes2015-07-19 [2015/07/21 15:08] (current) – ppeu:board:minutes2015-07-09 renamed to ppeu:board:minutes2015-07-19 mikulas
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- # First meeting of PPEU board 2015-2016+====== First meeting of PPEU board 2015-2016 ====== 
  
 Meeting started at 13:06 Meeting started at 13:06
 Attendees: Smári, Sven, Mab, Nina, Tale, Tony, Mikuláš, Muriel Attendees: Smári, Sven, Mab, Nina, Tale, Tony, Mikuláš, Muriel
          
-## Meeting+===== Meeting ===== 
  
  * Introductions (name and superpower -- we have bios in an older pad)  * Introductions (name and superpower -- we have bios in an older pad)
  
- Taking stock of the situation:+==== Taking stock of the situation ==== 
    - What do we have, what do we need?    - What do we have, what do we need?
    - Formal registration    - Formal registration
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       - Formal E-mail to all the member parties with the results of the council meeting       - Formal E-mail to all the member parties with the results of the council meeting
  
- Specific ideas for improvement+==== Specific ideas for improvement ==== 
      - Improvements to website      - Improvements to website
      - The Wiki is a mess      - The Wiki is a mess
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      - Project platform (Pads, Mailing-Lists, …)      - Project platform (Pads, Mailing-Lists, …)
            
-     Method from PPIS +====      Method from PPIS  ==== 
 + 
          - Work is organized into working groups,           - Work is organized into working groups, 
          - anybody can found a working group,           - anybody can found a working group, 
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          - working groups exist until it is no longer needed          - working groups exist until it is no longer needed
  
- Homework assignments+==== Homework assignments ==== 
   - Smári: Set up wasa2il when we have a server   - Smári: Set up wasa2il when we have a server
   - Tale: Set up doodle for online meeting. Make a pad for the statement to PPDE GA.   - Tale: Set up doodle for online meeting. Make a pad for the statement to PPDE GA.
/var/www/wiki.ppeu.net/web/data/attic/ppeu/board/minutes2015-07-19.1437484963.txt · Last modified: 2015/07/21 13:22 by mikulas