ppeu:boardmeeting07
Differences
This shows you the differences between two versions of the page.
| ppeu:boardmeeting07 [2018/05/14 20:30] – created bastian | ppeu:boardmeeting07 [2018/05/15 13:38] (current) – [Typo] bastian | ||
|---|---|---|---|
| Line 26: | Line 26: | ||
| https:// | https:// | ||
| - | ===Minutes of the Meeting===\\ | + | ===Minutes of the Meeting=== |
| - | ==1.1. – Participants==\\ | + | ==1.1. – Participants== |
| Markéta Gregorová (PP-CZ)\\ | Markéta Gregorová (PP-CZ)\\ | ||
| Ernst Spitaler (PP-AT)\\ | Ernst Spitaler (PP-AT)\\ | ||
| Line 36: | Line 36: | ||
| Exile (Oliver Herzig, PP-DE, PP-CAT, PC-ES) 20:42 CET\\ | Exile (Oliver Herzig, PP-DE, PP-CAT, PC-ES) 20:42 CET\\ | ||
| - | ==1.2. – Excused==\\ | + | ==1.2. – Excused== |
| Mikuláš Peksa (PPCZ)\\ | Mikuláš Peksa (PPCZ)\\ | ||
| - | ==1.3. – not excused==\\ | + | ==1.3. – not excused== |
| - | ==1.4. – Guests==\\ | + | ==1.4. – Guests== |
| Desertrold\\ | Desertrold\\ | ||
| Mickmacburns\\ | Mickmacburns\\ | ||
| - | ===2. – PROCEEDINGS===\\ | + | ===2. – PROCEEDINGS=== |
| RoP= not existing until now\\ | RoP= not existing until now\\ | ||
| https:// | https:// | ||
| Line 55: | Line 55: | ||
| https:// | https:// | ||
| - | ===3 – APPROVAL OF THE MINUTES===\\ | + | ===3 – APPROVAL OF THE MINUTES=== |
| Minutes of the last meeting\\ | Minutes of the last meeting\\ | ||
| https:// | https:// | ||
| Line 64: | Line 64: | ||
| - | ===4 – Reports===\\ | + | ===4 – Reports=== |
| - | ==4.1. – Short report of the board members==\\ | + | ==4.1. – Short report of the board members== |
| Oktavía Hrund Jónsdóttir (PPIS)\\ | Oktavía Hrund Jónsdóttir (PPIS)\\ | ||
| BE bank: French - help! We need to fill out paperwork old school style and it is all in French. I need help with the translation (Antigone?) so I can fill out and gain access to set up a need account in Luxembourg and get the statements of the current account for the treasurer\\ | BE bank: French - help! We need to fill out paperwork old school style and it is all in French. I need help with the translation (Antigone?) so I can fill out and gain access to set up a need account in Luxembourg and get the statements of the current account for the treasurer\\ | ||
| Line 124: | Line 124: | ||
| not present\\ | not present\\ | ||
| - | ===5 – First Steps===\\ | + | ===5 – First Steps=== |
| - | ==5.1. Working Groups==\\ | + | ==5.1. Working Groups== |
| 1) 25.03.2018 & 22.04.2018 | 1) 25.03.2018 & 22.04.2018 | ||
| 2) next meeting is the 24th of May, 20:30 CET - then there will start some discussion (delegation of responsibilities). There is a need for support and positive conversation. We need to advertise the meeting more! So we have more people joining the meetings with an interest in the topics. Suggests that national parties do advertising in local languages on local platforms. \\ | 2) next meeting is the 24th of May, 20:30 CET - then there will start some discussion (delegation of responsibilities). There is a need for support and positive conversation. We need to advertise the meeting more! So we have more people joining the meetings with an interest in the topics. Suggests that national parties do advertising in local languages on local platforms. \\ | ||
| Line 149: | Line 149: | ||
| 3) Internal work: structure, strategy and planning of the work internally within PPEU \\ | 3) Internal work: structure, strategy and planning of the work internally within PPEU \\ | ||
| - | ==5.2. – Domiciliation of PPEU==\\ | + | ==5.2. – Domiciliation of PPEU== |
| Representative for Domiciliation and Registration\\ | Representative for Domiciliation and Registration\\ | ||
| See brief from the chairperson\\ | See brief from the chairperson\\ | ||
| - | ==5.3. – Financial authorization process==\\ | + | ==5.3. – Financial authorization process== |
| Update on procedures from Tony (from the board)\\ | Update on procedures from Tony (from the board)\\ | ||
| - | ==5.4. – Media lists==\\ | + | ==5.4. – Media lists== |
| Brief from Marketa and Oktavía (perhaps Mikuláš)\\ | Brief from Marketa and Oktavía (perhaps Mikuláš)\\ | ||
| - meeting with Gilles\\ | - meeting with Gilles\\ | ||
| Line 171: | Line 171: | ||
| OhJ: will go to the website with the dash - and see more information on the plugin. Also will send a meeting invitation on on media stuff generally.\\ | OhJ: will go to the website with the dash - and see more information on the plugin. Also will send a meeting invitation on on media stuff generally.\\ | ||
| - | ==5.5. – Media Plan (voting)==\\ | + | ==5.5. – Media Plan (voting)== |
| Media Strategy\\ | Media Strategy\\ | ||
| https:// | https:// | ||
| Line 182: | Line 182: | ||
| - Should be discussed in a special meeting.\\ | - Should be discussed in a special meeting.\\ | ||
| - | ===6. Projects===\\ | + | ===6. Projects=== |
| nothing to discuss\\ | nothing to discuss\\ | ||
| - | ===7. ANY OTHER BUSINESS (AOB)===\\ | + | ===7. ANY OTHER BUSINESS (AOB)=== |
| Exile: reminder how to organise PPEU annual meeting/ | Exile: reminder how to organise PPEU annual meeting/ | ||
| Bastian: we have to discuss the second chamber as a part of the agenda for the next meeting\\ | Bastian: we have to discuss the second chamber as a part of the agenda for the next meeting\\ | ||
| - | ===8. NEXT MEETING===\\ | + | ===8. NEXT MEETING=== |
| Next meeting: 11.06.2018, 18:30 hrs UTC / 20:30 hrs CEST\\ | Next meeting: 11.06.2018, 18:30 hrs UTC / 20:30 hrs CEST\\ | ||
| Meeting closed 21:58 hrs CEST by Oktavia\\ | Meeting closed 21:58 hrs CEST by Oktavia\\ | ||
/var/www/wiki.ppeu.net/web/data/attic/ppeu/boardmeeting07.1526329814.txt · Last modified: 2018/05/14 20:30 by bastian