====== PPEU.Programme meeting minutes ====== Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: 26.07.2012 21:30 CEST Minutes: XX/Everyone Chairman: Krishna Start: 21:37 CEST End: 22:10 CEST Next meeting: 07.08.2012 Protocol for next meeting: [[https://eu.piratenpad.de/ppeu-prg-protocol-20120807|Working pad]] ---- ===== Agenda ===== - Administration - Findings in programmes - Potsdam conference - Miscellanea ---- ===== Administration ===== == Participants: == - [Martin Tibensky] [martin.tibensky@piratskastrana.sk] [PP-SK] - [Anders Bernard] [@andersch_be; pirat@andersch.be] [PP-DE] - [LunaLoof] [@LunaLoof; martina.poeser@bremen.piratenpartei.de] [PP-DE] - [Krishna] [krishna@ppeu.net] [PP-DE] - [Antonio García] [ningunotro@hotmail.com] [PP-ES] -(Yiannis Motsakos) (Jannis@hotmail.de) (PP-GR) - [pakki] [patrick.schiffer@piratenpartei-nrw.de] [PP-DE] - Mia Utz (PP-DE) utz55@web.de == Elect Keeper of the minutes == Candidates: Everyone == Elect chairman == Candidates: Krishna (elected) == Approve last meeting's protocol == Protocol [http://wiki.ppeu.net/doku.php?id=programme:minutes:minutes20120710] Comments (who): Approved == Approve today's agenda == Comments (who): approved == Previous ToDos == ^ Topic ^ What ^ Who ^ When ^ Status ^ | Register skills | Please update info about yourselves here: http://wiki.ppeu.net/doku.php?id=programme:contributors | Everyone |May 29th. 2012 | silver coin| | 1.I-1.III ((1.III as possible)) | Austria | Martina | May 29th 2012 | gold patch | | 1.I-1.III ((1.III as possible)) | France | Evpok, AlanW,Polnetz, Mia | May 29th 2012 | gold patch | | 1.I-1.III ((1.III as possible)) | Germany | Venanzio, Mia | May 29th 2012 | Silver coin | | 1.I-1.III ((1.III as possible)) | Portugal | Polnetz | May 29th 2012 | Plank | | 1.I-1.III ((1.III as possible)) | Belgium | Polnetz, Evpok, pakki | May 29th 2012 | Plank | | 1.I-1.III ((1.III as possible)) | United Kingdom | AlanW, StephenO | May 29th 2012 | Silver coin | | 1.I-1.III ((1.III as possible)) | Greece | pappasadrian, kissand | May 29th 2012 | Plank | | 1.I-1.III ((1.III as possible)) | Italy | Luciana, robotica | May 29th 2012 | Silver coin | | 1.I-1.III ((1.III as possible)) | Luxembourg | Mia | May 29th 2012 | Plank | | 1.I-1.III ((1.III as possible)) | Netherlands | pakki | May 29th 2012 | Silver coin | | 1.I-1.III ((1.III as possible)) | Cyprus | pappasadrian | May 29th 2012 | Plank | | 1.I-1.III ((1.III as possible)) | Malta | Mia | May 29th 2012 | Plank | | 1.I-1.III ((1.III as possible)) | Poland | juh | | T | | 1.I-1.III ((1.III as possible)) | Sweden, Denmark | Anders | | silver coin | |Invitation letter |Check whether Hungarian contact is up to date; unclear as the person hasn't responded yet. | Muriel|June 5th 2012 |plank | |Sweden |In which way have they already broadened their program or in which direction are they going - close to the Germans or completely different direction and policy goals? | Anders | | gold patch | | |It is a coarse visionary statement rather than a detailed programme. |Anders| | I| |Sweden| asking Anders for content of Swedish program| Mia| AG-Europa-meeting|gold patch| | Czech PP |Write to the Czech Int. Coordinator about taking part in the programme group, because they might not join PPEU formal organisation yet, but could still join in the production process and adopt the program (perhaps they are interested in collaborating for a common programme and campaign for the 2014 elections because they were quite involved in elaborating the prague declaration) | Muriel | | plank | |UK| asking for progress with program-copying| Mia| | T| Done |Translations| We should ask TTF for help at once | Ningunotro | asap| silver coin | ===== Findings in programmes ===== Everything referenced from https://eu.piratenpad.de/ppeu-programme ^ Topic ^ What ^ Who ^ When ^ Type ^ |UK| ask AlanW to add the program into the pads| Mia| | T| |SK| "proofreading" and translating it or find someone to do so| Martin | | T| ===== Potsdam conference ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | internet | Remote participation via webcam | Anders| 09:30 CEST 28/07/2012 | T| |Potsdam Conference| Links to Working Pads: http://eu.piratenpad.de/ppeu-p12 | Krishna| | I | | agenda| [[https://docs.google.com/spreadsheet/ccc?key=0Ar_HW47DY0bDdGQzaVV1RkdadFlHMC1WNDdFa2kyWkE&pli=1#gid=0|informal link]] to [[http://www.potsdamer-konferenz.org/wordpress/?p=124|timeline]] | Krishna, Exile | | I | ===== Miscellanea ===== After the meeting Yannis (coordinator Greece) and Sebastian (board member Austria) showed up. They are going to be the formal contact persons for PPEU. ---- Type: I=Information, T=Todo, R=Resolution\\ Status: plank=not started / late, silver coin=progressing in time, golden eye patch=done