====== PPEU statutes working group meeting minutes ====== Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: 05.07.2012 21:30 CEST Minutes: Everyone Chairman: Martina Start: 21:40 CEST End: 22:50 CEST Next meet: 17.07.2012 In regular (new frequency) ---- The working pad is https://eu.piratenpad.de/ppeu-stt-protocol-20120705 ===== Agenda ===== - Administration - Architecture - Vision - Statutes - TBD - Miscellanea ---- ===== Administration ===== == Participants: == - Balaji Mohan krishna@ppeu.net PP-DE - [Martina Pöser] [martina.poeser@bremen.piratenpartei.de] [PP-DE] - Stefan Thöni stefan.thoeni@piratenpartei.ch PP-CH - Muriel [muriel@pirata.cat] PP-CAT - Julia Reda [julia.reda@junge-piraten.de] PP-DE - Jack Allnutt [j.allnutt@pirateparty.org.uk] PP-UK (here as individual) - Robotica [robotica@robotica.it] PP-IT - Pascal PP-CH ==Excused== Phi95Bou == Elect Keeper of the minutes == Candidates: Everyone == Elect chairman == Candidates: Martina == Approve last meeting's protocol == Protocol: http://wiki.ppeu.net/doku.php?id=statutes:minutes:minutes20120619 Comments (who): Approved == Approve today's agenda == Comments (who): Approved == Previous ToDos == ^ Topic ^ What ^ Who ^ When ^ Status ^ | Architecture / 1.3. Individual membership| separate structural and tools discussion in separate pads| robotica | | plank | | Founding meeting |Inform the parties about new founding meeting dates (plus other meeting dates?). Before that check with Justus Römeth about final dates for the Strassbourgh meeting. | ACT | | eye patch | | |check for meeting option 1st/2nd September in Barcelona -> check with SE mab | muriel and krishna | |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=|Download]] \\ [[https://eu.piratenpad.de/swiss-proposal|online]] | PP-CH| | | | 1.3. Individual membership (Permanent Assembly) | https://eu.piratenpad.de/ppeu-individual-membership-model | Abri, robotica, dude, pakki | | | |1.4 Transitional model|https://eu.piratenpad.de/ppeu-tentative--organization-model|Krishna| | | 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)| |Report| Brussels was proposed as seat and legal jurisdiction| Mattias| | I| | 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 ^ | Preamble | Proposal here: https://eu.piratenpad.de/ppeu-statutes-draft | Krishna | | I | | | | | | | ===== Statutes ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | Statutes Draft | https://eu.piratenpad.de/ppeu-statutes-draft - insert comparative tables | Martina | before Potsdam | T | | Jack Allnuts' proposal | see proposal here: http://piratenpad.de/p/PPEU-Statutes-Allnutt - integrate it into tables | Martina | before Potsdam | T | ==== TBD ==== ^ Topic ^ What ^ Who ^ When ^ Type ^ | Conferences Update Mail | Send it to the PPEU lists (and PPI?) | Krishna, Martina |asap| T | ===== Miscellanea ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | Potsdamer Konferenz | Agenda, Participants, Organisation | | | I/T | |Agenda Potsdam|suggestions are welcome, http://wiki.ppeu.net/doku.php?id=statutes:potsdam2012:overview|Everyone|17.07.1012|T| |Carpooling to Barcelona|Offer to carpool from lake Constance to Barcelona|Krishna| | I | |Barcelona Conference| Information and registration to the European Pirates Conference in Barcelona: http://wiki.ppeu.net/doku.php?id=statutes:barcelona2012:overview Remember to register soon. :)| everyone|14.08.2012|T/I| |Involvement|Discussion about the involvement of the other European PPs. Muriel will encourage them to take part in the process when the international coordinators meet for the International Coordinators meeting on PPEU next week.|robotica, Muriel|09.07.012 | T| |ML for Int. Coordinators|The Int. Coordinators of the European PPs are still looking for a mailing-list of their own to discuss PPEU. -> all international coordinators should join the existing PP.EU mailinglist, otherwise we'll just create another ML, fragmenting the discussion further.| | |R | |LQFB|Setup of a lqfb instance for ppeu. He will send details over ML how to register. | robotica| 17.07.2012| T/I | ---- Type: I=Information (default), T=Todo, R=Resolution\\ Status: plank=not started / late, silver coin=progressing in time, golden eye patch patch=donesee