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--- programme:minutes:minutes20120529 [2012/05/24 22:50] – programme:protocols:minutes29052012 renamed to programme:minutes:minutes20120529 krishna
+++ programme:minutes:minutes20120529 [2013/07/21 19:12] (current) – external edit 127.0.0.1
@@ Line 4: / Line 4: @@
   Channel:   International -> PPEU
   Schedule:  29.05.2012   21:30 CEST
-  Minutes:   XX / Everyone
+  Minutes:   Everyone
-  Chairman:  XX
+  Chairman:  Martina
-  Start:     XX:XX CEST
+  Start:     21:45 CEST
-  End:       XX:XX CEST
+  End:       23:40 CEST
-  Next meet: In regular
+  Next meet: June 5th, 2012, in regular
 ----
@@ Line 14: / Line 14: @@
   - Administration
   - Findings in programmes
-  - TBD
-  - TBD
   - Miscellanea
@@ Line 22: / Line 20: @@
 ===== Administration =====
 == Participants: ==
-  - [Name] [contact][PP]
+  - Ansis ansis.malins@gmail.com PP-LV
-  - [Name] [contact][PP]
+  - Steffen Ortmann (@ortsman; Steffen_TH; steffen.ortmann@piraten-thueringen.de) PPI, PP-DE (just visiting, totally sick)
-  - [Name] [contact][PP]
+  - Muriel (muriel@pirata.cat) PP-CAT
+  - Stefan Thöni (stefan.thoeni@piratenpartei.ch) PP-CH
+  - Krishna (b@YouPirate.eu) PP-DE
+  - Martina P. (@lunaloof; martina.poeser@bremen.piratenpartei.de)
+  - Luciana (luciana@robotica.it) PP-IT
 == Elect Keeper of the minutes ==
- Candidates:
+ Candidates: Everyone
 == Elect chairman ==
- Candidates:
+ Candidates: Martina (elected)
 == Approve last meeting's protocol ==
- Protocol [Add Link]
+ [[programme:minutes:minutes20120522|Minutes 22.05.2012]] approved \\
- Comments (who):
+ Comments (who): none
 == Approve today's agenda ==
@@ Line 42: / Line 44: @@
 ^ 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 | T |
+| 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.III as possible)) | Austria | Martina |  May 29th 2012 | T |
-| 1.I-1.III ((1.III as possible)) | France | Evpok, AlanW,Polnetz, Mia | May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | France | Evpok, AlanW,Polnetz, Mia | May 29th 2012 | Plank |
-| 1.I-1.III ((1.III as possible)) | Germany | Venanzio, Mia |  May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | Germany | Venanzio, Mia |  May 29th 2012 | Plank |
-| 1.I-1.III ((1.III as possible)) | Portugal | Polnetz |  May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | Portugal | Polnetz |  May 29th 2012 | Plank |
-| 1.I-1.III ((1.III as possible)) | Belgium | Polnetz, Evpok, pakki |  May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | Belgium | Polnetz, Evpok, pakki |  May 29th 2012 | Plank |
-| 1.I-1.III ((1.III as possible)) | Catalonia | Muriel |  May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | Catalonia | Muriel |  May 29th 2012 | Silver coin |
-| 1.I-1.III ((1.III as possible)) | United Kingdom | AlanW, StephenO |  May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | United Kingdom | AlanW, StephenO |  May 29th 2012 | Plank |
-| 1.I-1.III ((1.III as possible)) | Greece | pappasadrian, kissand |  May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | Greece | pappasadrian, kissand |  May 29th 2012 | Plank |
-| 1.I-1.III ((1.III as possible)) | Italy | Luciana, robotica |  May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | Italy | Luciana, robotica |  May 29th 2012 | Silver coin |
-| 1.I-1.III ((1.III as possible)) | Luxembourg | Mia | May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | Luxembourg | Mia | May 29th 2012 | Plank |
-| 1.I-1.III ((1.III as possible)) | Netherlands | pakki |  May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | Netherlands | pakki |  May 29th 2012 | Plank |
-| 1.I-1.III ((1.III as possible)) | Switzerland | Polnetz  |  May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | Switzerland | Polnetz, Exception  |  May 29th 2012 | Golden eye patch |
-| 1.I-1.III ((1.III as possible)) | Cyprus | pappasadrian |  May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | Cyprus | pappasadrian |  May 29th 2012 | Plank |
-| 1.I-1.III ((1.III as possible)) | Malta | Mia |  May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | Malta | Mia |  May 29th 2012 | Plank |
-| 1.I-1.III ((1.III as possible)) | Identify persons for Czech Republic, Estonia, Finland, Kazakhstan, Norway, Poland, Romania, Russia, Slovenia, Slovakia, Spain, Sweden, Ukraine, Denmark, Bulgaria, Latvia, Lithuania | ACT |  May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | Identify persons for Czech Republic, Estonia, Finland, Kazakhstan, Norway, Poland, Romania, Russia, Slovenia, Slovakia, Spain, Sweden, Ukraine, Denmark, Bulgaria, Latvia, Lithuania | ACT |  May 29th 2012 | Plank |
-| 1.I-1.III ((1.III as possible)) | Some of the Leftovers | Krishna |  May 29th 2012 | T |
+| 1.I-1.III ((1.III as possible)) | Some of the Leftovers | Krishna |  May 29th 2012 | Silver coin |
-| Program technical format | Suggestion is to have programs linkable instead of html. Will prepare Wiki struture to do so. | krishna | | T |
+| Program technical format | Suggestion is to have programs linkable instead of html. Will prepare Wiki struture to do so. | krishna | | Golden eye patch |
-| Pad update | Add an additional chapter "Conflicting parts" corresponding to "Common parts"| Martina | May 29th 2012 | T |
+| Pad update | Add an additional chapter "Conflicting parts" corresponding to "Common parts"| Martina | May 29th 2012 | Golden Eye Patch |
 ===== Findings in programmes =====
 ^ Topic ^ What ^ Who ^ When ^ Type ^
-| | | | | |
+| PP-CAT| PPCAT communication work group is half way translating the programme to English, I expect them to finish and post it in about one or two weeks, hopefully before Aarau. | Muriel | |I |
-| | | | | |
+| PP-IT |When Luciana finds the English version of the Italian PP program, she will add it to the wiki-list. |Luciana | |I |
+|Process |When there is nothing about a topic in a PP programme, we add "no position" corresponding pad, so we know for sure it has not been overlooked. Note that also new pads may pop up, that needs to be updated with "No position" |Everyone | |R |
-===== TBD =====
+| Subject|All valid and up to date information must be captured in the pads. Outdated versions must not be captured. | | | I |
+|Subject |Programs of subdivisions must not be captured, as long as they are not valid at national level | | |I |
-^ Topic ^ What ^ Who ^ When ^ Type ^
+| New pads|New pads are required for trademark, industrial secrets, Basic income, explanatory / Introductional Program statements | Martina| | T|
-| | | | | |
-| | | | | |
-===== TBD =====
-^ Topic ^ What ^ Who ^ When ^ Type ^
-| | | | | |
-| | | | | |
 ===== Miscellanea =====
 ^ Topic ^ What ^ Who ^ When ^ Type ^
-| | | | | |
+|Invitation letter |Check whether Hungarian contact is up to date; unclear as the person hasn't responded yet. | Muriel|June 5th 2012 |T |
-| | | | | |
+| Invitation letter|Albania was contacted by Steffen through fb, the provided email to which the invitation was sent. | Steffen | | Golden eye patch|
+| Invitation letter| Reminder for PPs to check on meeting dates in case we change the frequency next weeks. |ACT | |T |
+| Aarau meeting|Move Aarau notification to statutes group to participate and suggest topics. | ACT |31.05.2012 | T|
 ----
-Type: I=Information, T=Todo, R=Resolution
+Type: I=Information, T=Todo, R=Resolution \\
+Status: plank=not started / late, silver coin=progressing in time, golden eye patch=done