====== PPEU.Programme meeting minutes ====== Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: XX.XX.2012 21:30 CEST Minutes: XX / Everyone Chairman: Martina Start: 21:40 CEST End: 22:07 CEST Approved: Pending [[https://eu.piratenpad.de/ppeu-prg-protocol-20120807 |This meet]] [[https://eu.piratenpad.de/ppeu-prg-protocol-20120823 |Next meet]] ---- ===== Agenda ===== - Administration - Findings in programmes - Your topic - Miscellanea ---- ===== Administration ===== == Participants: == - [[ krishna@ppeu.net | Krishna ]] (PP-DE) - [[ martina.poeser@bremen.piratenpartei.de | LunaLoof ]] (PP-DE) - [[ utz55@web.de| Mia Utz ]] (PP-DE) - [[ martin.tibensky@piratskastrana.sk | Martin Tibensky ]] (PP-SK) - [[ ningunotro@hotmail.com | NingĂșnOtro ]] (PP-ES) == Elect Keeper of the minutes == Candidates: Everyone == Elect chairman == Candidates: Martina == Approve last meeting's protocol == Protocol [http://wiki.ppeu.net/doku.php?id=programme:minutes:minutes20120726 ] 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)) | Germany | Venanzio, Mia | May 29th 2012 | Silver coin | | 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)) | United Kingdom | AlanW, StephenO | May 29th 2012 | Silver coin | | 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 | Silver coin | | 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)) | Poland | juh | | plank | | 1.I-1.III ((1.III as possible)) | Sweden, Denmark | Anders | | silver coin | |Invitation letter |Check whether Hungarian contact is up to date; unclear as the person hasn't responded yet. | Muriel|June 5th 2012 |plank | | Czech PP |Write to the Czech Int. Coordinator about taking part in the programme group, because they might not join PPEU formal organisation yet, but could still join in the production process and adopt the program (perhaps they are interested in collaborating for a common programme and campaign for the 2014 elections because they were quite involved in elaborating the prague declaration) | Muriel | | plank | |Translations| We should ask TTF for help at once | Ningunotro | asap| plank | |UK| ask AlanW to add the program into the pads| Mia| | T| |SK| "proofreading" and translating it or find someone to do so| Martin | | eye-patch| ===== Findings in programmes ===== Everything referenced from https://eu.piratenpad.de/ppeu-programme ^ Topic ^ What ^ Who ^ When ^ Type ^ | | | | | | | | | | | | ===== Your topic ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | | | | | | | | | | | | ===== Miscellanea ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | | | | | | | | | | | | ---- Type: I=Information, T=Todo, R=Resolution\\ Status: plank=not started/late, silver coin=in time, golden eye patch patch=done