programme:minutes:minutes20120628
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Table of Contents
PPEU.Programme meeting minutes
Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: 28.06.2012 21:30 CEST Minutes: XX / Everyone Chairman: XX Start: XX:XX CEST End: XX:XX CEST Next meeting: In regular Protocol for next meeting:
Agenda
- Administration
- Findings in programmes
- TBD
- Miscellanea
Administration
Participants:
- [Name] [contact][PP]
- [Name] [contact][PP]
- [Name] [contact][PP]
Elect Keeper of the minutes
Candidates:
Elect chairman
Candidates:
Approve last meeting's protocol
Protocol [Add Link] Comments (who):
Approve today's agenda
Comments (who):
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 |
Translation almost finished, probably ready next meeting | Muriel | I | ||
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) | Malta | Mia | May 29th 2012 | Plank |
1.I-1.III 14) | Identify persons for Czech Republic, Kazakhstan, Romania, Slovenia, Slovakia, Spain, Ukraine, 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 |
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 |
1.I-1.III 15) | Poland | juh | T | |
1.I-1.III 16) | Russia, Sweden, Denmark | Anders | T | |
Island | check with PPI whether they have a PP that needs to be contacted | Krishna | T | |
–> forward contact of PPI to Anders S. | Krishna | T | ||
Schedule change in statutes group | Maybe if there are enough people in the statutes group we can decide to meet more often again ( not required for programme group). Ask Statutes group | ACT | T | |
Founding meeting | Inform the parties about new founding meeting dates. Before that check with Justus Römeth about final dates for the Strassbourgh meeting. | ACT | T | |
Internal PR | Take contact info from Aarau protocol and invite them for these work groups. | ACT | T | |
new work group | Barcelona: proposes a new work group for conference preparation; they can arrange for accomaodation & food, but we should work out the programme together (this was already agreed by the participants at Aarau). Help organizing this. | ACT | T |
Findings in programmes
Everything referenced from https://eu.piratenpad.de/ppeu-programme
Topic | What | Who | When | Type |
---|---|---|---|---|
TBD
Topic | What | Who | When | Type |
---|---|---|---|---|
Miscellanea
Topic | What | Who | When | Type |
---|---|---|---|---|
Type: I=Information, T=Todo, R=Resolution
Status: plank=not started / late, silver coin=progressing in time, golden eye patch=done
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