ppeu:board:minutes2015-07-26
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| # 2nd meeting of PPEU board 2015-2016 | # 2nd meeting of PPEU board 2015-2016 | ||
| Meeting started at 17:00 | Meeting started at 17:00 | ||
| - | Attendees: Mikuláš, Smári, Nina, Sven, Mab | + | |
| - | Guests: Gilles | + | **Attendees:** Mikuláš, Smári, Nina, Sven, Mab |
| + | |||
| + | **Guests:** Gilles | ||
| # Since last meeting | # Since last meeting | ||
| + | |||
| Last meeting pad: https:// | Last meeting pad: https:// | ||
| Homework assignments from last meeting: | Homework assignments from last meeting: | ||
| | | ||
| - | - Smári: Set up wasa2il when we have a server | + | Smári: Set up wasa2il when we have a server |
| - | - Not much progress but ready to deploy when we have a server | + | - Not much progress but ready to deploy when we have a server |
| - | | + | |
| - | | + | Tale: Set up doodle for online meeting. Make a pad for the statement to PPDE GA. |
| - | - Gave a greeting from PPEU at PPDE GA | + | |
| - | | + | Muriel: Administrate mailing lists, when they' |
| - | - Minimal draft of statues ready | + | - Gave a greeting from PPEU at PPDE GA |
| - | - Accounting: waiting for handover from Gilles | + | |
| - | | + | Sven: Get accounting & bank account up and running, work on the statutes |
| - | - Statutes group up and running | + | - Minimal draft of statues ready |
| - | - Schedule sent out for the statutes working group | + | - Accounting: waiting for handover from Gilles |
| - | - Got Gilles to join to get access to Tony | + | |
| - | - Cleaned up the notes from the roundtable discussion at the council meeting on " | + | Mab: Draft schedule for online council meeting |
| + | - Statutes group up and running | ||
| + | - Schedule sent out for the statutes working group | ||
| + | - Got Gilles to join to get access to Tony | ||
| + | - Cleaned up the notes from the roundtable discussion at the council meeting on " | ||
| @MAB -> Could you copy this to the folder https:// | @MAB -> Could you copy this to the folder https:// | ||
| - | - Antonios: Clone wiki and move to better Wiki software; other techie stuff. Set up mailing lists. Will message PPI to subscribe the new board to the board MLs | + | |
| + | Antonios: Clone wiki and move to better Wiki software; other techie stuff. Set up mailing lists. Will message PPI to subscribe the new board to the board MLs | ||
| - No updates on these items | - No updates on these items | ||
| - Been at the PPDE GA | - Been at the PPDE GA | ||
| - | - Nina: Party status assessment; election calendar | + | |
| + | Nina: Party status assessment; election calendar | ||
| - Sent minutes to the board mailiing list, but probably wasn't received. We need to recreate the mailing list; until then we need to e-mail each other directly | - Sent minutes to the board mailiing list, but probably wasn't received. We need to recreate the mailing list; until then we need to e-mail each other directly | ||
| - Started work on the situation overview; browsing web pages. Will solicit feedback from members on what PPEU should focus on doing. | - Started work on the situation overview; browsing web pages. Will solicit feedback from members on what PPEU should focus on doing. | ||
| - google drive: new form (questionnaire) | - google drive: new form (questionnaire) | ||
| - | - Mikulaš: Find the list of members generated by PP-DE. Ensure Vojtěch will do RoP for online meeting. Help Nina with election calendar. | + | |
| + | Mikuláš: Find the list of members generated by PP-DE. Ensure Vojtěch will do RoP for online meeting. Help Nina with election calendar. | ||
| - Got a list of council members | - Got a list of council members | ||
| - Discussed RoP with Vojtěch | - Discussed RoP with Vojtěch | ||
| - Minutes from last time http:// | - Minutes from last time http:// | ||
| - UK consultation - http:// | - UK consultation - http:// | ||
| - | # Statute drafts | + | |
| + | Statute drafts | ||
| – Statutes minimal draft: https:// | – Statutes minimal draft: https:// | ||
| – Statutes more intensive draft: https:// | – Statutes more intensive draft: https:// | ||
| - | # Questions for PPEU members | + | |
| + | Questions for PPEU members | ||
| -- | -- | ||
| - | # Accounts lists + status from Gilles | + | |
| + | Accounts lists + status from Gilles | ||
| - Gilles got the job of controlling all resources | - Gilles got the job of controlling all resources | ||
| - Had the office of Julia manage provision of all IT resources, with Gilles managing these and being secretary-general of the organization that never got founded | - Had the office of Julia manage provision of all IT resources, with Gilles managing these and being secretary-general of the organization that never got founded | ||
/var/www/wiki.ppeu.net/web/data/attic/ppeu/board/minutes2015-07-26.1441651620.txt · Last modified: 2015/09/07 18:47 by mikulas