[Int-koordination] Protokoll der heutigen nicht stattgefundenen Sitzung der PPEU

[Thomas Gaul <thomas.gaul AT outlook.de>]

Moin!

hier das Protokoll der heutigen nicht stattgefundenen Sitzung:

PIRATES BOARD MEETING 06/03/2017 20h

Present: Tale (very lonely)

Guests: ThomasG, Bastian

Pad from last meeting (06/02/2017):

    https://ppeu.piratenpad.de/PIRATES-board-meeting-2017-02-06


Due today (06/03/2017):

    Collaborative draft of invitation mail
    https://ppeu.piratenpad.de/2017-Council-Meeting-invitation
    Get contact details of remaining pirate parties

https://docs.google.com/spreadsheets/d/1EL7kHrEyXT33LaXshbApLc_Kq49-9vFcSm3CD3BTZD4/edit#gid=394920505

    PPRU, PPFI, PPNO, PPNL (Mab)
    PPIT (Tony)
    PPHR (Muriel)


Agenda (06/03/2017):

    Review TODOs for today
    Discussion of PPDE's proposal (
https://ic.piratenpad.de/ep/pad/view/ro.7qabWJRdUU5lPTFrZGLfEIMwoO/latest )
    They offered to host a live meeting in Berlin/Potsdam
    They offered to chair a live meeting in Brussels
    They haven't answered wether they intend to sue PIRATES if the
Council meeting is held online asynchronously

    Discussion about last Council Meeting's mandate
    Question about European Pirates bank account
    https://europeanpirateparty.eu/membership-fees-delegates-and-votes/

    News about PIRATES mailing lists
    one hidden mistake could be found yesterday, no proof it it really
works now
    the upgrade of Mailman and the movement of other services is still
in prep status (it is a major shift in upgrading)

Key meeting decisions or other comments:


TODO for next meeting


Pad for next board meeting (Monday 13/03/2017, 20 h):

    https://ppeu.piratenpad.de/PIRATES-board-meeting-2017-03-13


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Meeting log


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Mehr gibt es nicht zu vermelden.

Beste Grüße

Thomas