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PPEU statutes working group meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  07.06.2012   21:30 CEST
Minutes:   Everyone
Chairman:  Krishna
Start:     21:40 CEST
End:       23:00 CEST
Approved:  Yes
Next meet: June 19th 2012 (In regular with new schedule)

Agenda

  1. Administration
  2. Architecture
  3. Vision
  4. Statutes
  5. Miscellanea

Administration

Participants:
  1. PatrickSchiffer, patrick.schiffer@piratenpartei-nrw.de (PP-DE)
  2. Krishna krishna@ppeu.net [PP-DE]
  3. pappasadrian pappasadrian@pirateparty.gr (ppgr)
  4. Joachim Mos joachimm@piraten-celle.de (PP-DE)
  5. Stefan Thöni, stefan.thoeni@piratenpartei.ch (PP-CH)
  6. Thomas Bruderer, thomas.bruderer@piratenpartei.ch (PP-CH)
  7. Daniele Monteleone robotica@robotica.it (PP-IT)
  8. Luciana luciana@robotica.it (PP-IT)
  9. Klaus Sommerfeld k.sommerfeld@otherone.de (PP-DE)
  10. Exile herzig@senwog.eu (PP-Cat) - from 22:00 on
  11. Antonio García, ningunotro @ hotmail.com (PP-ES) from 22:30 on
Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates: Krishna (elected) no other candidates

Approve last meeting's protocol

Protocol [http://wiki.ppeu.net/doku.php?id=statutes:minutes:minutes20120531 ] Comments (who): approved

Approve today's agenda

Comments (who): approved

Previous ToDos
Topic What Who When Status
Invitation letter Send friendly reminder / option to name alternative founding dates / locations / registration page for MLs Krishna, Martina, Muriel, pakki June 4th.2012 golden eye patch
Invitation letter Exile will search contact list of European Pirate Parties delegates for next meeting
postponed (Reason?) 		Exile was sent to pp leaders
Invitation letter Muriel will send the email-adresses of the Int. Coordinators to the Admins when she finds the time for it. Muriel golden eye patch

Architecture

Topic What Who When Type
1.1 Party-Only modelhttps://eu.piratenpad.de/party-only-model Steffen, Exception, Jack A, Stephen O
1.2 Hybrid Model https://eu.piratenpad.de/hybrid-membership-model Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben
http://projects.piratenpartei.ch/dmsf_files/1580?download= & https://eu.piratenpad.de/swiss-proposal will be discussed in Aarau, a two chamber hybrid membership model proposed by PP-CH Exception I
1.3. Individual membership (Permanent Assembly) https://eu.piratenpad.de/ppeu-individual-membership-model Abri 1), robotica, dude, pakki (silver coin)
the structural and tools discusssion should be split in separate pads, so that a pure archtitectural proposal without considering concrete implementations is possible R

2 Members

2.1 Which Parties for full membership ? 2) https://eu.piratenpad.de/ppeu-parties Marin, Exception, Steffen, Apophis, Exile (silver coin)
2.2. Additional Memberships (better: Option for additional memberships) https://eu.piratenpad.de/ppeu-additional-membership Marin, Steffen (plank)
4. Country of Legal Personality? 3) https://eu.piratenpad.de/place-to-found-ppeu Sven, Marin (plank)
5. Name of the Party https://eu.piratenpad.de/name Marin, Polnetz, dude
6. General Provisions https://eu.piratenpad.de/ppeu-general-provisions Polnetz, Jack A, Luciana (plank)
7. Different Models of Organs/Institutions of PPEU https://eu.piratenpad.de/ppeu-organs (plank)

Vision

Topic What Who When Type

Statutes

Topic What Who When Type
statutes topics We will collect items in the list below that the later statutes may / should cover. R
  1. how to register new members (e.g. who are not founding members)
  2. who declares the statutes and who might change the statutes in the future?
  3. which election mode will be the best for the first assembly of the founding of PPEU?
  4. “code of conduct”? “pool of principles”?

Miscellanea

Topic What Who When Type
Aarau conference http://www.piraten-aargau.ch/2012/04/03/piraten-sommerkongress/ I
Please add topics that should be discussed in Aarau I
ScheduleWe plan for the current decision of once / fortnight and register June 19th as next meeting http://wiki.ppeu.net/doku.php?id=programme:schedule-voting R

Type: I=Information, T=Todo, R=Resolution
Status: bad pirate=not started / late, good pirate=progressing in time, gold patch=done

1)
No 2 and No 3 might correspond (almost in German law regarding juridical bodies, isn't it)
2)
influences, 1.1, 1.2, and 1.3
3)
May influence, how the party-structure can look at all
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