====== PPEU statutes working group meeting minutes ====== Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: 31.05.2012 21:30 CEST Minutes: Everyone Chairman: Martina Start: 21:45 CEST End: 23:50 CEST Next meet: 07.06.2012 (In regular) ---- ===== Agenda ===== - Administration - Architecture - Vision - Statutes - Miscellanea - Meeting in Aarau - meeting schedule (regressive, once a week, alternating...) ---- ===== Administration ===== == Participants: == - [Anders] [@andersch_be; pp-eu@andersch.be][PP-DE] - [pakki aka Patrick Schiffer] [@pschiffer; patrick.schiffer@piratenpartei-nrw.de] [PP-DE] - [Steffen Ortmann] [@ortsman; Steffen_TH; steffen.ortmann@piraten-thueringen.de] [PPI, PP-DE] - [Stefan Thöni] stefan.thoeni@piratenpartei.ch [PP-CH] <- Exception ;-) - [Exile] [O.Herzig][PP-CAT] - [Martina P.] [@LunaLoof; martina.poeser@bremen.piratenpartei.de] [PP-DE] - [Antonio García] [NingúnOtro; ningunotro @ hotmail.com] [PP-ES] == Elect Keeper of the minutes == Candidates: Everyone (elected) == Elect chairman == Candidates: Martina (elected) == Approve last meeting's protocol == [[statutes:minutes:minutes20120524|Minutes 31.05.2012]] \\ Comments (who): approved == Approve today's agenda == Comments (who): approved == Previous ToDos == ^ Topic ^ What ^ Who ^ When ^ Status ^ | 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, pakki |June 4th.2012 | T | | Invitation letter| PP-BE does not yet have statutes or programme. Pakki will stay in contact with them to get some sentences. | pakki | |I| | Invitation letter| Exile will search contact list of European Pirate Parties delegates for next meeting\\ postponed (Reason?) | Exile| |T| | Invitation letter| Muriel will send the email-adresses of the Int. Coordinators to the Admins when she finds the time for it. | Muriel| | T| ===== 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)) | | (plank)| | 1.2 Hybrid Model | https://eu.piratenpad.de/hybrid-membership-model | Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben | | (plank)| | 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) )), robotica, dude, pakki | | (silver coin) | | 1.3. Based on individual membership | We had a longer discussion about the possibility of realization of LQFB for the PPEU. We are open to better tools than LqFb if they arrive. The vision, robotica had was about a more powerful tool for elections. |robotica, pakki | | I| | 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | https://eu.piratenpad.de/ppeu-parties | Marin, Exception, Steffen, Apophis, Exile | | (silver coin)| | 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | Justus did something but isn't here anymore, so he cannot present it. | | |I| | 3. Additional Memberships | https://eu.piratenpad.de/ppeu-additional-membership | Marin, Steffen | | (plank)| | 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 | | (plank)| | 4. Country of Legal Personality? |None of the group is here tonight.| | | I| | 5. Name of the Party | https://eu.piratenpad.de/ppeu-name | Marin, Polnetz, dude | | | | 5. Name of the Party | Content moved to old pad with name discussion | | | I| | 6. General Provisions | https://eu.piratenpad.de/ppeu-general-provisions | Polnetz, Jack A, Luciana | | (plank)| | 7. Different Models of Organs/Institutions of PPEU | https://eu.piratenpad.de/ppeu-organs | | | (plank)| ===== Vision ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | Preamble| https://eu.piratenpad.de/ppeu-prg-preamble holds the working document for a potential PP-EU preamble. It is not for preambles / introductions, or other headers of national party progammes | | | I| |PP-BE programe | pakki told about the Belgian PP and put in the preamble of the PP of Netherland. All will move to a new pad where we collect the headers. | pakki| |I | ===== Statutes ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ |Founding meeting |[[http://europa.eu/legislation_summaries/institutional_affairs/institutions_bodies_and_agencies/l33315_en.htm|EU Legislation]], [[http://legislationline.org/download/action/download/id/3498/file/Guidelines%20on%20Political%20Party%20Regulation%202010_en.pdf|OSCE - Guidelines]],[[http://legislationline.org/download/action/download/id/2904/file/Gender%20Equality%20in%20Political%20Party%20Funding%20IDEA.pdf|OSCE - Gender Equality]], [[http://legislationline.org/download/action/download/id/2835/file/TI%202005%20policy_position_standards_political_funding_favours.pdf|OSCE - Standards]] |pakki | |I | |Founding meeting | PPI allowed [[http://int.piratenpartei.de/wiki/images/a/a6/Statutes_of_the_Pirate_Parties_International.pdf|remote participation]] (Spain & Ireland), but it is not recommmended.| Exile| | I| ===== Miscellanea ===== === Meeting in Aarau === ^ Topic ^ What ^ Who ^ When ^ Type ^ | Link |http://www.piraten-aargau.ch/2012/04/03/piraten-sommerkongress/ | | | I| | Participants|So far: Justus, Bastian, Gerry, Muriel, Jens Seipenbusch, Andi Popp, Julia Schramm, Luciana, Daniele,Stefan Thöni, Steffen etc. | | | | |Discussion |As there are only few of the above present, a discussion about topics is postponed. | | | R| | report |Every participant is selcome to (in other words should) inform in one of our sessions about the meeting. | | | R| === meeting schedule (regressive, once a week, alternating...) === ^ Topic ^ What ^ Who ^ When ^ Type ^ | Meeting frequency|As proposed in programme WG we introduce the proposal for a new frequency. A vote will decide on the proceedings | | |R | | doodle| put up a (Wiki) page to vote for the models.| |Martina | | T| == Example 1 Mix: == If we want each group to meet every two weeks: Week 1: Tuesday - programme Week 2: Thursday - statutes Week 3: Thursday - programme Week 4: Tuesday - statutes == Example 2 Progressive == Week 1: Monday - programme Week 2: Tuesday - statutes Week 3: Wednesday - programme Week 4: Thursday - statutes Week 5: Friday - programme Correspondingly every 6 days, every 5 days etc.) == Example 3 single day: == Pick one day for everything Week 1: Tuesday - programme Week 2: Tuesday - statutes Week 3: Tuesday - programme Week 4: Tuesday - statutes == Example 4 Weekly meeting: == Week 1: Tuesday - programme Thursday - statutes Week 2: Tuesday - statutes Thursday - programme == Example 5 == Add your idea here. ---- Type: I=Information, T=Todo, R=Resolution\\ Status: bad pirate=not started / late, good pirate=progressing in time, gold patch=done