statutes:minutes:minutes20120531
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| statutes:minutes:minutes20120531 [2012/05/26 05:00] – krishna | statutes:minutes:minutes20120531 [2012/06/01 22:08] – [Architecture] lunaloof | ||
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| Line 4: | Line 4: | ||
| Channel: | Channel: | ||
| Schedule: | Schedule: | ||
| - | Minutes: | + | Minutes: |
| - | Chairman: | + | Chairman: |
| - | Start: | + | Start: |
| - | End: XX:XX CEST | + | End: 23:50 CEST |
| - | Next meet: In regular | + | Next meet: 07.06.2012 (In regular) |
| ---- | ---- | ||
| Line 16: | Line 16: | ||
| - Vision | - Vision | ||
| - Statutes | - Statutes | ||
| - | - TBD | ||
| - Miscellanea | - Miscellanea | ||
| + | - Meeting in Aarau | ||
| + | - meeting schedule (regressive, | ||
| ---- | ---- | ||
| Line 23: | Line 24: | ||
| ===== Administration ===== | ===== Administration ===== | ||
| == Participants: | == Participants: | ||
| - | - [Name] [contact][PP] | + | - [Anders] [@andersch_be; |
| - | - [Name] [contact][PP] | + | - [pakki aka Patrick Schiffer] [@pschiffer; patrick.schiffer@piratenpartei-nrw.de] [PP-DE] |
| - | - [Name] [contact][PP] | + | - [Steffen Ortmann] [@ortsman; Steffen_TH; steffen.ortmann@piraten-thueringen.de] [PPI, PP-DE] |
| + | - [Stefan Thöni] stefan.thoeni@piratenpartei.ch [PP-CH] <- Exception ;-) | ||
| + | - [Exile] [O.Herzig][PP-CAT] | ||
| + | - [Martina P.] [@LunaLoof; martina.poeser@bremen.piratenpartei.de] [PP-DE] | ||
| + | - [Antonio García] [NingúnOtro; | ||
| == Elect Keeper of the minutes == | == Elect Keeper of the minutes == | ||
| - | | + | |
| == Elect chairman == | == Elect chairman == | ||
| - | | + | |
| == Approve last meeting' | == Approve last meeting' | ||
| - | http:// | + | [[statutes: |
| - | | + | |
| == Approve today' | == Approve today' | ||
| - | | + | |
| == Previous ToDos == | == Previous ToDos == | ||
| Line 45: | Line 50: | ||
| | Architecture | On which topic(s) do you like to work? Please choose a place to start. Of course, you can help with all topics. The more input, the better! | Everyone | | T | | | Architecture | On which topic(s) do you like to work? Please choose a place to start. Of course, you can help with all topics. The more input, the better! | Everyone | | T | | ||
| | Skill list | If you are not a member of the PPEU-PRG-WG, | | Skill list | If you are not a member of the PPEU-PRG-WG, | ||
| - | | Invitation letter| Send friendly reminder / option to name alternative founding dates / locations / registration page for MLs | Krishna, Martina, Muriel | | T | | + | | Invitation letter| Send friendly reminder / option to name alternative founding dates / locations / registration page for MLs | Krishna, Martina, Muriel, pakki |June 4th.2012 |
| + | | Invitation letter| PP-BE does not yet have statutes or programme. Pakki will stay in contact with them to get some sentences. | pakki | |I| | ||
| + | | Invitation letter| Exile will search contact list of European Pirate Parties delegates for next meeting\\ postponed (Reason?) | Exile| |T| | ||
| + | | Invitation letter| Muriel will send the email-adresses of the Int. Coordinators to the Admins when she finds the time for it. | Muriel| | T| | ||
| ===== Architecture ===== | ===== Architecture ===== | ||
| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| - | | 1.1 Party-Only model|https:// | + | | 1.1 Party-Only model|https:// |
| - | | 1.2 Hybrid Model | https:// | + | | 1.2 Hybrid Model | https:// |
| - | | 1.3. Based on individual membership | https:// | + | | 1.3. Based on individual membership | https:// |
| - | | 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | https:// | + | | 1.3. Based on individual membership | We had a longer discussion about the possibility of realization of LQFB for the PPEU. We are open to better tools than LqFb if they arrive. The vision, robotica had was about a more powerful tool for elections. |robotica, pakki | | I| |
| - | | 3. Additional Memberships | https:// | + | | 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | https:// |
| - | | 4. Country of Legal Personality? | + | | 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | Justus did something but isn't here anymore, so he cannot present it. | | |I| |
| + | | 3. Additional Memberships | https:// | ||
| + | | 4. Country of Legal Personality? | ||
| + | | 4. Country of Legal Personality? | ||
| | 5. Name of the Party | https:// | | 5. Name of the Party | https:// | ||
| - | | 6. General Provisions | https:// | + | | 5. Name of the Party | Content moved to old pad with name discussion | | | I| |
| - | | 7. Different Models of Organs/ | + | | 6. General Provisions | https:// |
| + | | 7. Different Models of Organs/ | ||
| ===== Vision ===== | ===== Vision ===== | ||
| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| - | | | | | | | | + | | Preamble| https:// |
| - | | | | | | | | + | |PP-BE programe |
| ===== Statutes ===== | ===== Statutes ===== | ||
| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| - | | | | | | | | + | |Founding meeting |
| - | | | | | | | | + | |Founding meeting | PPI allowed |
| - | ===== TBD ===== | + | ===== Miscellanea |
| + | === Meeting in Aarau === | ||
| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| - | | | | | | | | + | | Link |http:// |
| - | | | | | | | | + | | Participants|So far: Justus, Bastian, Gerry, Muriel, Jens Seipenbusch, |
| + | |Discussion |As there are only few of the above present, a discussion about topics is postponed. | | | R| | ||
| + | | report |Every participant is selcome to (in other words should) inform in one of our sessions about the meeting. | | | R| | ||
| - | ===== Miscellanea ===== | + | |
| + | === meeting schedule (regressive, | ||
| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| - | | | | | | | | + | | Meeting frequency|As proposed in programme WG we introduce the proposal for a new frequency. A vote will decide on the proceedings |
| - | | | | | | | | + | | doodle| put up a (Wiki) page to vote for the models.| |Martina |
| + | |||
| + | == Example 1 Mix: == | ||
| + | If we want each group to meet every two weeks: | ||
| + | Week 1: Tuesday - programme | ||
| + | Week 2: Thursday - statutes | ||
| + | Week 3: Thursday - programme | ||
| + | Week 4: Tuesday - statutes | ||
| + | |||
| + | == Example 2 Progressive == | ||
| + | Week 1: Monday - programme | ||
| + | Week 2: Tuesday - statutes | ||
| + | Week 3: Wednesday - programme | ||
| + | Week 4: Thursday - statutes | ||
| + | Week 5: Friday - programme | ||
| + | Correspondingly every 6 days, every 5 days etc.) | ||
| + | |||
| + | == Example 3 single day: == | ||
| + | Pick one day for everything | ||
| + | Week 1: Tuesday - programme | ||
| + | Week 2: Tuesday - statutes | ||
| + | Week 3: Tuesday - programme | ||
| + | Week 4: Tuesday - statutes | ||
| + | |||
| + | == Example 4 Weekly meeting: == | ||
| + | Week 1: | ||
| + | | ||
| + | | ||
| + | Week 2: | ||
| + | | ||
| + | | ||
| + | |||
| + | == Example 5 == | ||
| + | Add your idea here. | ||
| ---- | ---- | ||
| Type: I=Information, | Type: I=Information, | ||
| Status: bad pirate=not started / late, good pirate=progressing in time, gold patch=done | Status: bad pirate=not started / late, good pirate=progressing in time, gold patch=done | ||
/var/www/wiki.ppeu.net/web/data/pages/statutes/minutes/minutes20120531.txt · Last modified: 2013/07/21 19:15 by 127.0.0.1