- > Calendar
- Exile (PP-CAT, PP-DE)
- Oktavia (PP-IS)
- Katla (PP-IS)
- Alessandro (PP-IT) - joined in later
video recording of last online CM-Meeting: https://www.youtube.com/watch?v=fSL6_nqMj9o&t=15s
1.1 Moderation (3-4 moderators/chairpersons)
Volunteers to Chair the meeting: - Katla (PP-IS) - Okta (PP-IS) - Alessandro (PP-IT)
1.2. technical assistants - means You tube channel chat, Mattermost chat, taking care about delegates problems, etc..) - 2 persons at least at a time!
Volunteers - Exile (PP-DE) - Mia (PP-DE - only saturday)
1.3. Minutes takers and secreteries (include uploading to PP-EU Wiki ?) - 2-3 persons at a time!
- no one till now ?
1.4. what else ? Social media person (1 at least) - including: Open Beer room all night long ?
Who is chair of young Pirates? Ask them to do social media and maybe Beer night? Via email: firstname.lastname@example.org Katla will ask the young pirates if they can take care about saturday night socializing as well as social media over the weekend. Can have many rooms open that people can visit on the night of 28th. Katla proposes to assign a room to different groups that will have different things going on in each room.
–> E-mail has been sent to the young Pirates of Europe
* update wiki before the meeting
* Updates to the wiki during the meeting
* final updates and uploads after the meeting
… what guests are available ?, interesting ?… and who takes care of inviting them. WHAT ABOUT A GUEST? WHO IS COOL ENOUGH? I think we need someone inspiring I agree.
Mikulas opens the meeting, proposes the chair and secretary. Maybe introduces the code of conduct as guidelines for the meeting.
General time for disscussions?