The European Pirate Party

Meeting of the PPEU board 13.10.2019, 21:00 CEST

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)

1. MINUTES

Meeting opened at: 21:06
Meeting chaired by: Marketa Gregorová - PPCZ
Secretary for this meeting: everyone
Recording: Piratenradio and Marketa as a backup
Link: https://owncloud.ag-technik.de/s/AXkxdPrEaECzezX

1.1. - Participants

Markéta Gregorová (PP-CZ)
Antigone (PP-DE)
Ernst Spitaler (PP-AT)
Magnus Andersson (PP-SE)
Antonios Motakis (PP-GR)

1.2. - Excused

Oktavía Hrund Jónsdóttir (PP-IS)

1.3. - Not excused

Peter Freitag (PP-LU)
Salvör Kristjana Gissurardóttir (PP-IS)

1.4. - Guests
1.5. - Pad:

2. APPROVAL OF MINUTES

https://etherpad.pp-international.net/p/board_meeting_10
YES: Markéta, Ernst, Antigone, Magnus, Tony
NO:
ABSTENTIONS:

3. AGENDA

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

C: Markéta Gregorová (PP-CZ)
Connected the media person (Vladan) to all the international/media contacts I have, if you think someone else should hear about this, let me know! The PPEU channels shall grow again :)

VC: Salvör Kristjana Gissurardóttir (PP-IS)
-

VC: Mikulás Peksa (PP-CZ)
Talked to Okta because of the GDPR compliance, working on that.

BM: Antigone (Gabrielle Nereuil PP-DE)
Apologize because the email-rounds and online-meeting relative to the programm-wirting-process couldn't be launch.
At least will try to collect the history and feelings of the participants of 2014 and 2019 to leave some memories for the new members of the PPEU.

BM: Oktavía Hrund Jónsdóttir (PPIS)
-

BM: Antonios Motakis (PP-GR)
Travelling a lot still, but will be in Italy!

BM: Ernst Spitaler (PP-AT)
OVP are in coalition negotiations, the FPO is already off the table, the Greens may be the favoured partner. Not sure if our former candidate Maria might still make it if they are getting some ministers.

Other than that, i am participating in a Lohengrin production which has one of the performances on the first day of the Council meeting which will preclude me from participating.

BM: Magnus Andersson (PP-SE)
Member meeting in PPSE, new leader elected. Nothing PPEU related though.

2. Tasks from the previous meeting:

1. Make a meeting about communication/media strategy.
The next board will have to do this in the future.
2. Mikulas and Oktavía have an initial meeting on GDPR, followed by a larger meeting
A check-list was elborate to check all our system to achieve the compliance to the GDPR
3. Markéta will send an e-mail with amendments and vote about budget proposal. 10 days for Council amendments, 7 days for board to work them in, then vote.
The budget proposal shall be worked out in Milan or by the future board.
4. Mikulas to share the minutes and the offers on infrastructure work
Discussed among Okta and Mikuláš, there are no official minutes.
5. Council needs to decide on backlog of fees for domains that have been covered by an individual.
Mikuláš will send an e-mail with overview from Bastian.
Markéta will call for a discussion and vote about approving the invoice to Bastian.
6. Mikulas og Oktavía have a meeting on the budget
The only point was to discuss the amount of money necessary he

3. Any Other Business

<3 <3 <3

THANK YOU

4. Next Meeting

November meeting: The Council Meeting!

Board meeting in November: 2-3. November

End of meeting: