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: 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⁾	Austria	Martina	May 29th 2012	gold patch
1.I-1.III ²⁾	France	Evpok, AlanW,Polnetz, Mia	May 29th 2012	gold patch
1.I-1.III ³⁾	Germany	Venanzio, Mia	May 29th 2012	Silver coin
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⁾	United Kingdom	AlanW, StephenO	May 29th 2012	Silver coin
1.I-1.III ⁷⁾	Greece	pappasadrian, kissand	May 29th 2012	Plank
1.I-1.III ⁸⁾	Italy	Luciana, robotica	May 29th 2012	Silver coin
1.I-1.III ⁹⁾	Luxembourg	Mia	May 29th 2012	Plank
1.I-1.III ¹⁰⁾	Netherlands	pakki	May 29th 2012	Silver coin
1.I-1.III ¹¹⁾	Cyprus	pappasadrian	May 29th 2012	Plank
1.I-1.III ¹²⁾	Malta	Mia	May 29th 2012	Plank
1.I-1.III ¹³⁾	Poland	juh		T
1.I-1.III ¹⁴⁾	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
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	informal link to 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

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

1.III as possible

PPEU wiki

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