====== PPEU.Programme meeting minutes ====== Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: 12.06.2012 21:30 CEST Minutes: Everyone Chairman: Krishna Start: 21:42 CEST End: 22:29 CEST Approved: Yes Next meeting: June 28th 2012, In regular Protocol for next meeting: https://eu.piratenpad.de/ppeu-prg-protocol-20120628 ---- ===== Agenda ===== - Administration - Findings in programmes - Aarau - Miscellanea - Norway support ---- ===== Administration ===== == Participants: == - [Anders] [@andersch_be; pp-eu@andersch.be][PP-DE] - [juh] [juh@piratenpartei-nrw.de][PP-DE] - [Balaji Mohan] krishna@ppeu.net[PP-DE] - [Mia] utz55@web.de PP_DE - [Muriel] (muriel@pirata.cat) [PPCAT] == Elect Keeper of the minutes == Candidates: everyone (elected) == Elect chairman == Candidates: Krishna (elect) == Approve last meeting's protocol == Protocol http://wiki.ppeu.net/doku.php?id=programme:minutes:minutes20120605 Comments (who): Approved == 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 | | | Translation almost finished, probably ready next meeting | Muriel | | I| | 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)) | Malta | Mia | May 29th 2012 | Plank | | 1.I-1.III ((1.III as possible)) | Identify persons for Czech Republic, Kazakhstan, Romania, Slovenia, Slovakia, Spain, Ukraine, 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 | |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| ===== Findings in programmes ===== Everything referenced from https://eu.piratenpad.de/ppeu-programme ^ Topic ^ What ^ Who ^ When ^ Type ^ | 1.I-1.III ((1.III as possible)) | Poland | juh | | T | | 1.I-1.III ((1.III as possible)) | Russia, Sweden, Denmark | Anders | | T | |Island | check with PPI whether they have a PP that needs to be contacted | Krishna| | T | ===== Aarau ===== http://piratenpad.de/p/pp-eu_pk12 ^ Topic ^ What ^ Who ^ When ^ Type ^ | Anders in Aarau | 20-30 people, mostly German, CAT, IT, F \\ individual membership suited for "real" EU party, organizational tasks can be dealt with with party membership only |Anders | |I | | Strassbourg meeting | August 18th or 25th in Strassbourg possible, but not yet final | Anders| | I| | Statutes pad | A pad for the draft statement is already created taking into considerations the results from Aarau.| Krishna | | I | ===== Miscellanea ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | https://eu.piratenpad.de/2|poster(NingunOtro) was absent, so we have not gone into detail about this link. \\ discussion postponed --> where is NingunOtro? (NingúnOtro is busy moving from a cosy squat at 50€/month to something probably too expensive, and organizing himself to be able to pay the difference. Sorry I missed the meeting just now I submitted a text.)| | |R | | Norway support|We are a small group that will meet 15th of june to discuss how we can get 5000 signatures to be registered as a political party in Norway and a framework for the program. How can this work group help? |Krishna on behalf of Anders S.| |I | | | --> forward contact of PPI to Anders S.| Krishna| | T | | Schedule change in statutes group | Maybe if there are enough people in the statutes group we can decide to meet more often again ( not required for programme group). Ask Statutes group |ACT | | T| |Founding meeting |Inform the parties about new founding meeting dates. Before that check with Justus Römeth about final dates for the Strassbourgh meeting. |ACT | |T | | Internal PR | Take contact info from Aarau protocol and invite them for these work groups. | ACT | |T | | new work group|Barcelona: proposes a new work group for conference preparation; they can arrange for accomaodation & food, but we should work out the programme together (this was already agreed by the participants at Aarau). Help organizing this. | ACT| | T| ---- Type: I=Information, T=Todo, R=Resolution\\ Status: plank=not started / late, silver coin=progressing in time, golden eye patch=done