ppeu:boardmeeting10
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| + | Draft Board Meeting 20.08.2018, 20:30h CEST (18:30 h UTC) Postponed meeting from 13.08.2018, 20.30h | ||
| + | FYI: | ||
| + | Members of the Board (for use as template)\\ | ||
| + | Oktavía Hrund Jónsdóttir (PPIS)\\ | ||
| + | Antigone (Gabrielle Nereuil PP-FR) \\ | ||
| + | Markéta Gregorová (PP-CZ)\\ | ||
| + | Bastian (Sebastian Krone, PP-DE)\\ | ||
| + | Antonios Motakis (PP-GR)\\ | ||
| + | Ernst Spitaler (PP-AT)\\ | ||
| + | Hrafndís Bára Einarsdóttir (PP-IS)\\ | ||
| + | Exile (Oliver Herzig, PP-DE, PP-CAT, PC-ES)\\ | ||
| + | Mikuláš Peksa (PP-CZ) \\ | ||
| + | Who is responsible for what (allocation/ | ||
| + | See chart: https:// | ||
| + | Resources\\ | ||
| + | See chart: https:// | ||
| + | Mailing Lists\\ | ||
| + | https:// | ||
| + | Website\\ | ||
| + | https:// | ||
| + | Wiki\\ | ||
| + | http:// | ||
| + | News CEEP\\ | ||
| + | https:// | ||
| + | |||
| + | Minutes of the Meeting\\ | ||
| + | 1.1. – Participants | ||
| + | |||
| + | 1.2. – Excused\\ | ||
| + | Hrafndís Bára Einarsdóttir (PP-IS)\\ | ||
| + | |||
| + | 1.3. – not excused\\ | ||
| + | |||
| + | 1.4. – Guests\\ | ||
| + | @PiratesOnAir\\ | ||
| + | |||
| + | 1.5. – PAD\\ | ||
| + | https:// | ||
| + | Short link: https:// | ||
| + | |||
| + | 2. – PROCEEDINGS\\ | ||
| + | RoP= not existing until now\\ | ||
| + | https:// | ||
| + | Meeting opened at ???? CEST by ???? | ||
| + | Meeting chaired by:\\ | ||
| + | Secretary for this meeting: \\ | ||
| + | Streaming started: \\ | ||
| + | Recording started: \\ | ||
| + | (by PiratesOnAir)\\ | ||
| + | |||
| + | 3 – APPROVAL OF THE MINUTES\\ | ||
| + | Minutes of the last meeting\\ | ||
| + | http:// | ||
| + | YES: \\ | ||
| + | NO: \\ | ||
| + | ABSTENTIONS: | ||
| + | |||
| + | 4 – Reports\\ | ||
| + | 4.1. – Short report of the board members\\ | ||
| + | Oktavía Hrund Jónsdóttir (PPIS)\\ | ||
| + | |||
| + | Antigone (Gabrielle Nereuil PP-FR) \\ | ||
| + | |||
| + | Markéta Gregorová (PP-CZ)\\ | ||
| + | |||
| + | Bastian (Sebastian Krone, PP-DE)\\ | ||
| + | |||
| + | Antonios Motakis (PP-GR)\\ | ||
| + | |||
| + | Ernst Spitaler (PP-AT)\\ | ||
| + | |||
| + | Hrafndís Bára Einarsdóttir (PP-IS)\\ | ||
| + | |||
| + | Exile (Oliver Herzig, PP-DE, PP-CAT, PC-ES)\\ | ||
| + | |||
| + | Mikuláš Peksa (PP-CZ)\\ | ||
| + | |||
| + | 5 – Current\\ | ||
| + | 5.1. CEEP\\ | ||
| + | 5.1.1. Summery Meeting Barcelona\\ | ||
| + | |||
| + | |||
| + | 5.1.2. Working Groups\\ | ||
| + | |||
| + | Agriculture, | ||
| + | Climate Action & Energy\\ | ||
| + | Corruption and Lobbyism\\ | ||
| + | Digital Affairs\\ | ||
| + | Education & Culture\\ | ||
| + | Foreign and defense policy\\ | ||
| + | Infrastructure and Transportation\\ | ||
| + | Migration and asylum policies\\ | ||
| + | Social Affairs & Basic Income\\ | ||
| + | Structural Funds and Cohesion Funds\\ | ||
| + | Taxes\\ | ||
| + | |||
| + | 5.1.3 Internal work: structure, strategy and planning of the work internally within PPEU \\ | ||
| + | https:// | ||
| + | |||
| + | 5.2. – Domiciliation of PPEU\\ | ||
| + | Representative for Domiciliation and Registration\\ | ||
| + | |||
| + | 5.3. – Financial authorization process\\ | ||
| + | Need/Will be formalised once the bank is set up BIL\\ | ||
| + | |||
| + | 5.4. – Websites\\ | ||
| + | |||
| + | - need for updates\\ | ||
| + | |||
| + | 5.5. – Media Strategy\\ | ||
| + | https:// | ||
| + | |||
| + | Current status: | ||
| + | |||
| + | 5.6. – Media Plan\\ | ||
| + | https:// | ||
| + | |||
| + | Current status: | ||
| + | |||
| + | 6. Membership fees\\ | ||
| + | 6.1. According to statutes it is very clear (collection of membership fees)\\ | ||
| + | * --> https:// | ||
| + | * --> https:// | ||
| + | * --> https:// | ||
| + | * 9.Membership fee: | ||
| + | * Vote: Membership fee for PPEU membership is 300€ / year, plus adapted fees set by the council, multiplication by voting weight. Donations and/or other means should be part of the income side to cover the budget.\\ | ||
| + | * Voting result: Approved (7Y/ | ||
| + | |||
| + | 6.2. Waiving of older fees? Collection of fees\\ | ||
| + | |||
| + | 7. Annual General Assembly (Council meeting)\\ | ||
| + | 7.1. When / Where\\ | ||
| + | |||
| + | 8. Projects\\ | ||
| + | Statues amendments to build up the second chamber (individual members, “Chamber of Pirates”)\\ | ||
| + | FYI: Old proposal (2012) Pirate Party of Switzerland\\ | ||
| + | https:// | ||
| + | |||
| + | |||
| + | 9. ANY OTHER BUSINESS (AOB)\\ | ||
| + | |||
| + | |||
| + | 10. NEXT MEETING\\ | ||
| + | Extra Meeting needed!\\ | ||
| + | Next (regular) meeting: 10.09.2018, 18:30 hrs UTC / 20:30 hrs CEST\\ | ||
| + | Meeting closed ???? hrs CEST by ???? | ||
| + | |||
| + | |||
| + | |||
/var/www/wiki.ppeu.net/web/data/pages/ppeu/boardmeeting10.txt · Last modified: 2018/08/19 11:31 by bastian