PPEU Programme working group meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  05.06.2012   21:30 CEST
Minutes:   Everyone
Chairman:  Krishna
Start:     21:43 CEST
End:       22:46 CEST
Next meeting: June 12th 2012 In regular
Protocol for next meeting:

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Agenda

Administration
Findings in programmes
Miscellanea
1. I would like to submit the following text for global consideration: https://eu.piratenpad.de/2

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Administration

Participants:

Stefan Thöni (Exception, stefan.thoeni@piratenpartei.ch) PP-CH
Krishna krishna@ppeu.net PP-DE
Joachim Mos JoachimM@piraten-celle.de PP-DE
Patrick Schiffer (@pschiffer, patrick.schiffer@piratenpartei-nrw.de) PP-DE

Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates: Krishna (elected)

Approve last meeting's protocol

Protocol [https://eu.piratenpad.de/ppeu-prg-protocol-29052012] Comments (who):

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⁾	Austria	Martina	May 29th 2012	silver coin
1.I-1.III ²⁾	France	Evpok, AlanW,Polnetz, Mia	May 29th 2012	silver coin
1.I-1.III ³⁾	Germany	Venanzio, Mia	May 29th 2012	Plank
1.I-1.III ⁴⁾	Portugal	Polnetz	May 29th 2012	Plank
1.I-1.III ⁵⁾	Belgium	Polnetz, Evpok, pakki	May 29th 2012	Plank
1.I-1.III ⁶⁾	Catalonia	Muriel	May 29th 2012	Silver coin
1.I-1.III ⁷⁾	United Kingdom	AlanW, StephenO	May 29th 2012	Plank
1.I-1.III ⁸⁾	Greece	pappasadrian, kissand	May 29th 2012	Plank
1.I-1.III ⁹⁾	Italy	Luciana, robotica	May 29th 2012	Silver coin
1.I-1.III ¹⁰⁾	Luxembourg	Mia	May 29th 2012	Plank
1.I-1.III ¹¹⁾	Netherlands	pakki	May 29th 2012	Plank
1.I-1.III ¹²⁾	Cyprus	pappasadrian	May 29th 2012	Plank
1.I-1.III ¹³⁾	Switzerland	Exception	May 29th 2012	golden eye patch
1.I-1.III ¹⁴⁾	Malta	Mia	May 29th 2012	Plank
1.I-1.III ¹⁵⁾	Identify persons for Czech Republic, Estonia, Finland, Kazakhstan, Poland, Romania, Russia, Slovenia, Slovakia, Spain, Sweden, Ukraine, Denmark, Bulgaria, Latvia, Lithuania	ACT	May 29th 2012	Plank
Invitation letter	Check whether Hungarian contact is up to date; unclear as the person hasn't responded yet.	Muriel	June 5th 2012	T
Aarau meeting	Move Aarau notification to statutes group to participate and suggest topics.	ACT	31.05.2012	Golden-Eye-Patch / Plank

Findings in programmes

Topic	What	Who	When	Type
Switzerland	apart from a huge chapter pending for translation it is done			I
Norway	Joachim takes care			T
Address other MLs	Patrick proposes to address the AG mailing lists of the various parties for support in the lesser known languages. Patrick will take care of AG Aussenpolitik, AG Europa, ÖA, NRW ML, Aktive ML	Patrick	12.05.2012	T

Miscellanea

Topic	What	Type
Switzerland and Belgium agree to founding meeting		I
Aarau	70+ and 30 guests expected	I
Reading material	poster(NingunOtro) was absent, so we have not gone into detail about this link.	R

—- Type: I=Information, T=Todo, R=Resolution
Status: plank=not started / late, silver coin=progressing in time, golden eye patch=done

¹⁾ , ²⁾ , ³⁾ , ⁴⁾ , ⁵⁾ , ⁶⁾ , ⁷⁾ , ⁸⁾ , ⁹⁾ , ¹⁰⁾ , ¹¹⁾ , ¹²⁾ , ¹³⁾ , ¹⁴⁾ , ¹⁵⁾

1.III as possible

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