statutes:minutes:minutes20120531
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statutes:minutes:minutes20120531 [2012/06/01 11:31] – krishna | statutes:minutes:minutes20120531 [2012/06/01 22:08] – [Architecture] lunaloof | ||
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| 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, pakki |June 4th.2012 | T | | | Invitation letter| Send friendly reminder / option to name alternative founding dates / locations / registration page for MLs | Krishna, Martina, Muriel, pakki |June 4th.2012 | T | | ||
- | | Invitation letter| PP-BE does not yet have statutes | + | | Invitation letter| PP-BE does not yet have statutes |
| Invitation letter| Exile will search contact list of European Pirate Parties delegates for next meeting\\ postponed (Reason?) | Exile| |T| | | 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| | | Invitation letter| Muriel will send the email-adresses of the Int. Coordinators to the Admins when she finds the time for it. | Muriel| | T| | ||
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| 1.2 Hybrid Model | https:// | | 1.2 Hybrid Model | https:// | ||
| 1.3. Based on individual membership | https:// | | 1.3. Based on individual membership | https:// | ||
- | | 1.3. Based on individual membership | We had a longer discussion about the possibility of realization of LQFB for the PPEU | + | | 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. |
- | we are open to better tools than LqFb if they arrive. | + | |
| 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | https:// | | 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | https:// | ||
| 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| | | 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| | ||
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^ 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 ^ | ||
- | |Founding meeting| What are the (the differences of the) regulations / laws in the most probable funding countries (Luxembourg, | + | | Link |http://www.piraten-aargau.ch/2012/04/03/piraten-sommerkongress/ | | | I| |
- | Depends, I think. Happened so with PPI (Spain and Ireland: | + | | Participants|So far: Justus, Bastian, Gerry, Muriel, Jens Seipenbusch, |
- | Still, I would NOT recommend it.| | | | | | + | |Discussion |As there are only few of the above present, a discussion about topics is postponed. | | | R| |
- | | | | | | | | + | | report |
- | ===== 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