====== PPEU statutes working group meeting minutes ====== Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: 24.05.2012 21:30 CEST Minutes: Everyone Chairman: Martina Start: 21:35 CEST End: 23:48(??) CEST Next meet: In regular ---- ===== Agenda ===== - Administration - Architecture - Vision - Statutes - Founding / Real life meeting - Miscellanea ---- ===== Administration ===== == Participants: == - Stefan Thöni (Exception, stefan.thoeni@piratenpartei.ch) PP-CH - Thomas Bruderer (Apophis, thomas.bruderer@piratenpartei.ch) PP-CH - Steffen Ortmann (@ortsman; Steffen_TH; steffen.ortmann@piraten-thueringen.de) PPI, PP-DE - Luciana (luciana@robotica.it) PP-IT - Robotica (Daniele Monteleone) (robotica@robotica.it) PP-IT - Muriel (muriel@pirata.cat) PP-CAT - Krishna (b@YouPirate.eu) PP-DE - Martina P. (martina.poeser@bremen.piratenpartei.de; @LunaLoof) PP-DE - Jack Allnutt (j.allnutt@pirateparty.org.uk @M2Ys4U) PP-UK - Exile (herzig@senwog.eu) PP-DE,PP-ES,PP-CAT - Miguel Angel (vortice104@gmail.com) PP-CAT - Wolferl PP-DE (pegnitzpirat@web.de) - Andreas Schelper (Andreas.Schelper@piratenpartei-goettingen.de @tracktuner) PP-DE - Pappasadrian PP-GR - Torben @weezerle torben@piraten-potsdam.de PP-DE - Dario Vidovic (dario@pirati.hr) - Justus Römeth PPDE == Elect Keeper of the minutes == Candidates: Everyone == Elect chairman == Candidates: Martina (elected) == Approve last meeting's protocol == Protocol https://eu.piratenpad.de/ppeu-stt-protocol-17052012 \\ Comments (who): Approved == Approve today's agenda == Comments (who): Approved == Introduction round == * Apophis (president) will formally represent PP-CH * Ansis will formally represent PP-LV == Previous ToDos == ^ Topic ^ What ^ Who ^ When ^ Status ^ | | Send invitation letters |Muriel, Krishna, Martina | | gold patch | ===== Architecture ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | 1.1 Party-Only model|https://eu.piratenpad.de/party-only-model |Steffen ((not my favourite option but since it is rather simple it can be a starting point)), Exception, Jack A ((ditto Steffen)) | | | | 1.2 Hybrid Model | https://eu.piratenpad.de/hybrid-membership-model | Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben | | | | 1.3. Based on individual membership | https://eu.piratenpad.de/ppeu-individual-membership-model | Abri ((No 2 and No 3 might correspond (almost in German law regarding juridical bodies, isn't it) )), Daniele Monteleone, dude | | | | 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | https://eu.piratenpad.de/ppeu-parties | Marin, Exception, Steffen, Apophis, Exile | | | | 3. Additional Memberships | https://eu.piratenpad.de/ppeu-additional-membership | Marin, Steffen | | | | 4. Country of Legal Personality? ((May influence, how the party-structure can look at all)) | https://eu.piratenpad.de/place-to-found-ppeu | Sven, Marin | | | | 5. Name of the Party | https://eu.piratenpad.de/ppeu-name | Marin, Polnetz, dude | | | | 6. General Provisions | https://eu.piratenpad.de/ppeu-general-provisions | Polnetz, Jack A, Luciana | | | | 7. Different Models of Organs/Institutions of PPEU | https://eu.piratenpad.de/ppeu-organs | | | | ===== Vision ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | Preamble | Both working groups work on a common preamble in https://eu.piratenpad.de/ppeu-prg-preamble | | | R | | program group work results | We should also put the cornerstones of the program as output by the PPEU-PRG-WG as goals of the association. | Steffen | | R (?)| ===== Statutes ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | | | | | | ===== Founding / real life meeting ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | Founding | I would like to present an offer to host the founding conference in Luxembourg and hope this is the right place (in the agenda) to do it. [Jerry] This place is fine, but I suppose we will also talk about it in TOP 4 because of the invitation letters. | Jerry | | I | | Founding | We should probably just set a deadline (mid-june?) for applications for hosting the founding conference. | ?? | | | | Founding |Is there already a time-frame when it will be done? Some date in Fall should be the founding date | ?? | | | | Founding | the founding meeting should not be decentralized to avoid legal difficulties|?? | | R (?) | | Real life | We should announce upcoming meetings at every PPEU-mumble (programme, statutes, etc) | | | R (?) | | Real life | Reallife PP-EU meeting in Aarau (Switzerland. All information needed: http://www.ag.piratenpartei.ch/#englishversion | ?? | | I | | Real life | Starting on Friday, 8th of June, we will have regular meetings on Pirate-European topics in Hanover, everyone is very welcome to join us (place tba, sleeping spots in abundance) | ?? | | I | ===== Miscellanea ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | PP Galicia | PP Galicia is an independant PP, invited, and registered ML| Muriel | | I | | Albania | Albania is the last PP who needed invitation (done via facebook) | Steffen | | I | | Architecture | On which topic(s) do you like to work? Please choose a place to start. Of course, you can help with all topics. The more input, the better! | Everyone | | T | | Skill list | If you are not a member of the PPEU-PRG-WG, but like to help out with your special (language) skills, please register at [[programme:contributors|Contributors]] | Everyone | | T | | Invitation letter| Send friendly reminder / option to name alternative founding dates / locations / registration page for MLs | Krishna, Martina, Muriel | | T | ---- Type: I=Information, T=Todo, R=Resolution\\ Status: bad pirate=not started / late, good pirate=progressing in time, Gold patch=done