====== PPEU Programme working group meeting minutes ====== Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: 05.06.2012 21:30 CEST Minutes: Everyone Chairman: Krishna Start: 21:43 CEST End: 22:46 CEST Next meeting: June 12th 2012 In regular Protocol for next meeting: ---- ===== Agenda ===== - Administration - Findings in programmes - Miscellanea - I would like to submit the following text for global consideration: https://eu.piratenpad.de/2 ---- ===== Administration ===== == Participants: == - Stefan Thöni (Exception, stefan.thoeni@piratenpartei.ch) PP-CH - Krishna krishna@ppeu.net PP-DE - Joachim Mos JoachimM@piraten-celle.de PP-DE - Patrick Schiffer (@pschiffer, patrick.schiffer@piratenpartei-nrw.de) PP-DE == Elect Keeper of the minutes == Candidates: Everyone == Elect chairman == Candidates: Krishna (elected) == Approve last meeting's protocol == Protocol [https://eu.piratenpad.de/ppeu-prg-protocol-29052012] Comments (who): == Approve today's agenda == Comments (who): Approved == Previous ToDos == ^ 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 | silver coin| | 1.I-1.III ((1.III as possible)) | Austria | Martina | May 29th 2012 | silver coin | | 1.I-1.III ((1.III as possible)) | France | Evpok, AlanW,Polnetz, Mia | May 29th 2012 | silver coin | | 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 | Plank | | 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 | Silver coin | | 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 | Plank | | 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 | Plank | | 1.I-1.III ((1.III as possible)) | Netherlands | pakki | May 29th 2012 | Plank | | 1.I-1.III ((1.III as possible)) | Cyprus | pappasadrian | May 29th 2012 | Plank | | 1.I-1.III ((1.III as possible)) | Switzerland | Exception | May 29th 2012 | golden eye patch | | 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, Poland, Romania, Russia, Slovenia, Slovakia, Spain, Sweden, Ukraine, Denmark, Bulgaria, Latvia, Lithuania | ACT | May 29th 2012 | Plank | |Invitation letter |Check whether Hungarian contact is up to date; unclear as the person hasn't responded yet. | Muriel|June 5th 2012 |T | | Aarau meeting|Move Aarau notification to statutes group to participate and suggest topics. | ACT |31.05.2012 | Golden-Eye-Patch / Plank | ===== Findings in programmes ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | Switzerland|apart from a huge chapter pending for translation it is done | | | I | | Norway| Joachim takes care| | | T| |Address other MLs |Patrick proposes to address the AG mailing lists of the various parties for support in the lesser known languages. Patrick will take care of AG Aussenpolitik, AG Europa, ÖA, NRW ML, Aktive ML |Patrick |12.05.2012 | T| ===== Miscellanea ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ |Switzerland and Belgium agree to founding meeting | | | |I | | Aarau| 70+ and 30 guests expected| | |I | | Reading material|poster(NingunOtro) was absent, so we have not gone into detail about this link. | | |R | ---- Type: I=Information, T=Todo, R=Resolution\\ Status: plank=not started / late, silver coin=progressing in time, golden eye patch=done