====== PPEU statutes working group meeting minutes ====== Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: 07.06.2012 21:30 CEST Minutes: Everyone Chairman: Krishna Start: 21:40 CEST End: 23:00 CEST Approved: Yes Next meet: June 19th 2012 (In regular with new schedule) ---- ===== Agenda ===== - Administration - Architecture - Vision - Statutes - Miscellanea ---- ===== Administration ===== == Participants: == - PatrickSchiffer, patrick.schiffer@piratenpartei-nrw.de (PP-DE) - Krishna krishna@ppeu.net [PP-DE] - pappasadrian pappasadrian@pirateparty.gr (ppgr) - Joachim Mos joachimm@piraten-celle.de (PP-DE) - Stefan Thöni, stefan.thoeni@piratenpartei.ch (PP-CH) - Thomas Bruderer, thomas.bruderer@piratenpartei.ch (PP-CH) - Daniele Monteleone robotica@robotica.it (PP-IT) -Luciana luciana@robotica.it (PP-IT) -Klaus Sommerfeld k.sommerfeld@otherone.de (PP-DE) -Exile herzig@senwog.eu (PP-Cat) - from 22:00 on - Antonio García, ningunotro @ hotmail.com (PP-ES) from 22:30 on == Elect Keeper of the minutes == Candidates: Everyone == Elect chairman == Candidates: Krishna (elected) no other candidates == Approve last meeting's protocol == Protocol [http://wiki.ppeu.net/doku.php?id=statutes:minutes:minutes20120531 ] Comments (who): approved == Approve today's agenda == Comments (who): approved == Previous ToDos == ^ Topic ^ What ^ Who ^ When ^ Status ^ | Invitation letter| Send friendly reminder / option to name alternative founding dates / locations / registration page for MLs | Krishna, Martina, Muriel, pakki |June 4th.2012 | golden eye patch | | Invitation letter| Exile will search contact list of European Pirate Parties delegates for next meeting\\ postponed (Reason?) | Exile| | was sent to pp leaders| | Invitation letter| Muriel will send the email-adresses of the Int. Coordinators to the Admins when she finds the time for it. | Muriel| | golden eye patch| ===== Architecture ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | 1.1 Party-Only model|https://eu.piratenpad.de/party-only-model |Steffen, Exception, Jack A, Stephen O | | | | 1.2 Hybrid Model | https://eu.piratenpad.de/hybrid-membership-model | Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben | | | | | http://projects.piratenpartei.ch/dmsf_files/1580?download= & https://eu.piratenpad.de/swiss-proposal will be discussed in Aarau, a two chamber hybrid membership model proposed by PP-CH | Exception| |I| | 1.3. Individual membership (Permanent Assembly) | 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) | | | the structural and tools discusssion should be split in separate pads, so that a pure archtitectural proposal without considering concrete implementations is possible | | | R | 2 Members | 2.1 Which Parties for full membership ? ((influences, 1.1, 1.2, and 1.3)) | https://eu.piratenpad.de/ppeu-parties | Marin, Exception, Steffen, Apophis, Exile | | (silver coin)| | 2.2. Additional Memberships (better: Option for 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)| | 5. Name of the Party | https://eu.piratenpad.de/name | Marin, Polnetz, dude | | | | 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 ^ | | | | | | | | | | | | ===== Statutes ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | | | | | | | statutes topics| We will collect items in the list below that the later statutes may / should cover.| | |R | - how to register new members (e.g. who are not founding members) - who declares the statutes and who might change the statutes in the future? - which election mode will be the best for the first assembly of the founding of PPEU? - "code of conduct"? "pool of principles"? ===== Miscellanea ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | Aarau conference |http://www.piraten-aargau.ch/2012/04/03/piraten-sommerkongress/ | | |I | | | Please add topics that should be discussed in Aarau | | | I| |Schedule|We plan for the current decision of once / fortnight and register June 19th as next meeting http://wiki.ppeu.net/doku.php?id=programme:schedule-voting| | | R| ---- Type: I=Information, T=Todo, R=Resolution\\ Status: bad pirate=not started / late, good pirate=progressing in time, gold patch=done