====== PPEU Programme working group meeting minutes ====== Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: 22.05.2012 21:30 CEST Minutes: Everyone Chairman: Martina P. Start: 21:40 CEST End: 23:02 CEST Next meet: May 29th 2012 (In regular) ---- ===== Agenda ===== - Administration - Introduction round - Process in this work group - Jerry's blog post - Miscellanea ---- ===== Administration ===== == Participants: == - Krishna (b@YouPirate.eu) PP-DE - Adrian Pappas pappasadrian@pirateparty.gr PP-GR - Robotica - Daniele Monteleone (robotica@robotica.it) - PP-IT - Luciana - (luciana@robotica.it) PP-IT - Martina (martina.poeser@bremen.piratenpartei.de) - PP-DE - Muriel (muriel@pirata.cat) [PPCAT] - Jerry @jerryweyer - polnetz @polnetz netz@sploing.fr - Mia utz55@web.de (PP-DE) - Stephen Ogden (Azrael) s.ogden@pirateparty.org.uk - PPUK - Venanzio Basso (venanzio.basso@piratenpartei-hessen.de) PP-DE - Kissandrakis George (giorgos@kissandrakis.gr) PP-GR - Patrick Schiffer (patrick.schiffer@piratenpartei-nrw.de) PP-DE - Loïc Grobol (Evpok) - Alan Winkleman (Mountview4946@kabelmail.de) - Franco Zizzo (f.zizzo@t-online.de) == Elect Keeper of the minutes == Candidates: None special. == Elect chairman == Candidates: Martina, got elected == Approve last meeting's minutes == [[programme:minutes:minutes20120515|Minutes 15.05.2012]] approved \\ Comments (who): none == Approve today's agenda == Comments (who): Adrian was new and asked for an introduction round, agreed. == Previous ToDos == ^ ToDo ^ What ^ Who ^ When ^ Status ^ | Contributors' page | see http://wiki.ppeu.net/doku.php?id=programme:contributors If you do not have an account yet you can register on the wiki page itself when clicking on Login. | krishna | 22.05.2012 | Done | | Contact info | were sent to ML |pakki, krishna, et al. |22.05.2012 | Done | | Contact info | I can easily contact some. | polnetz | | I | | Formal Invitation of parties | Muriel sent an invitation letter to all International Coordinators of European Pirate Parties. No answers yet. Italy just answered on the conference date for the statutes group. | Muriel | May 19th 2012 | Done | ===== Introduction round ===== Done. ===== Process in this work group ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | Location | All work takes place in pads, linked to https://eu.piratenpad.de/ppeu-programme and follow the given pad structure. | Martina | | I | | Coarse process | process (see below) presented (Krishna) | | | R | | Step1.1| The copy&paste in step 1 does not require thorough language skill and can happen quickly. | | | I | | What should be copied? (robotica) | We consider only official programs. No programs pending approval should be used. Such programs can be included via step 3.| | | R | | Links to programs | http://wiki.ppeu.net/doku.php?id=programme:programme_details contains many. (please update where you find up to date info about programs) | Krishna | | I | | Register skills | Please update info about yourselves here: http://wiki.ppeu.net/doku.php?id=programme:contributors | Everyone |May 29th. 2012 | T | | Translation squad | Check whether the translation squad can help with some translations from rare languages? | ACT (?) | end of step 1.1 | T | | Translation | Translations can be completed after May 29th also | all | | R | | 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)) | Germany | Venanzio, Mia | May 29th 2012 | T | | 1.I-1.III ((1.III as possible)) | Portugal | Polnetz | May 29th 2012 | T | | 1.I-1.III ((1.III as possible)) | Belgium | Polnetz, Evpok, pakki | May 29th 2012 | T | | 1.I-1.III ((1.III as possible)) | Catalonia | Muriel | May 29th 2012 | T | | 1.I-1.III ((1.III as possible)) | United Kingdom | AlanW, StephenO | May 29th 2012 | T | | 1.I-1.III ((1.III as possible)) | Greece | pappasadrian, kissand | May 29th 2012 | T | | 1.I-1.III ((1.III as possible)) | Italy | Luciana, robotica | May 29th 2012 | T | | 1.I-1.III ((1.III as possible)) | Luxembourg | Mia | May 29th 2012 | T | | 1.I-1.III ((1.III as possible)) | Netherlands | pakki | May 29th 2012 | T | | 1.I-1.III ((1.III as possible)) | Switzerland | Polnetz | May 29th 2012 | T | | 1.I-1.III ((1.III as possible)) | Cyprus | pappasadrian | May 29th 2012 | T | | 1.I-1.III ((1.III as possible)) | Malta | Mia | 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 | T | | 1.I-1.III ((1.III as possible)) | Some of the Leftovers | Krishna | May 29th 2012 | T | - Step 1: - assign persons to programmes - copy & paste those programmes into the corresponding sections of the various pads. Create a new one if there is no suitable one. - translate into the pads - Step 2: - assign persons to topics (partly done) - extract information - identify and separate the conflicting parts - move to more abstract level if necessary - identify and separate the common parts - Step 3: - update with newly joining party programmes (e.g rare languages) - continuous ===== Jerry's blog post ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ |Presentation | Unfortunately Jerry left, but everybody read the post (and answers). \\ 1. Mapping EU Pirate Parties – a common program for the 2014 EU elections: http://jay.lu/?p=1811 \\ 2. Common Program for European Pirate Parties - United in Diversity: http://jay.lu/?p=2184| | | I | | What to track? | I think we should not only keep track of the common parts, but also of differing / conflicting parts. We save effort in case of program updates / changes and it helps us in the vision creation also.| krishna | | R | | Responsability | It was suggested that the Statutes group handles the Preamble (Krishna). This group will not handle it at the moment. | | | R | ===== Miscellanea ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | Program technical format | Suggestion is to have programs linkable instead of html. Will prepare Wiki struture to do so. Accordingly, is it realistic to ask the parties to always provide their programs in English, too (Help would be offered)? \\ -> nice thought, but not feasible right now | krishna | | T | | Pad update | Add an additional chapter "Conflicting parts" corresponding to "Common parts"| Martina | May 29th 2012 | T | ---- Type: I=Information, T=Todo, R=Resolution