====== PPEU.Programme meeting minutes ====== Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: 28.06.2012 21:30 CEST Minutes: XX / Everyone Chairman: Krishna Start: 21:46 CEST End: 22:16 CEST Next meeting: In regular (Tuesday, 10.07.2012 at 21:30 CEST) Protocol for next meeting: http://wiki.ppeu.net/doku.php?id=programme:minutes:minutes20120710 | Working Pad ---- ===== Agenda ===== - Administration - Findings in programmes - TBD - Miscellanea ---- ===== Administration ===== == Participants: == - [Anders] [@andersch_be; pp_eu@andersch.be][PP-DE] - [Muriel] [muriel@pirata.cat][PP-CAT] - [krishna] [krishna@ppeu.net] [PP-DE] - [marou] [maxime.rouquet@partipirate.org] [PP-FR] -[LunaLoof] [martina.poeser@bremen.piratenpartei.de] [PP-DE] == Elect Keeper of the minutes == Candidates: Everyone == Elect chairman == Candidates: Krishna == Approve last meeting's protocol == Protocol [http://wiki.ppeu.net/doku.php?id=programme:minutes:minutes20120612] 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 | | golden eye patch| | 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 Romania, Spain, 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| | 1.I-1.III ((1.III as possible)) | Poland | juh | | T | | 1.I-1.III ((1.III as possible)) | Sweden, Denmark | Anders | | T | |Island | check with PPI whether they have a PP that needs to be contacted | Krishna| | T | | | --> 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| |Russia |is free again :) (meaning their PP program)| | | I/T | ===== Findings in programmes ===== Everything referenced from https://eu.piratenpad.de/ppeu-programme ^ Topic ^ What ^ Who ^ When ^ Type ^ |Scope |Took Ukraine and Kazakhstan out of scope for now (non EU/EFTA) |krishna | | I | |Czech | good structure of docs, some traditional topics (e.g. copyright) appear as arguments for other topics (e.g. freedom of information), but not as separate topic. Subsumed under "open state" are Transparent Organization, Service Act, E-government, Rule of law. | | | I | | Slovenia, slovakia|done |Krishna | | I | | Polonia | radek.pietron@partiapiratow.org.pl is working on a draft but there is no approved programme yet. Their website is http://partiapiratow.org.pl | | | I | | Spain | Spanish PP is identifying a coordinator but it may take a while. | | | I | | Topics |An additional pad for unsure items (e.g. basic rights) is created: https://eu.piratenpad.de/ppeu-prg-unclassified | | | I | ===== TBD ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ |Barcelona Conference| Suisse will participate in Barcelona Conference on the 1st/2nd of September 2012 | | | I | ===== Miscellanea ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ |Laicism| Isn't this just a content of democracy / internal structure or freedom?|Krishna | | I | ---- Type: I=Information, T=Todo, R=Resolution\\ Status: plank=not started / late, silver coin=progressing in time, golden eye patch=done