====== PPEU.Statutes meeting minutes ====== Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: 17.07.2012 21:30 CEST Minutes: Everyone Chairman: Krishna Start: 21:43 CEST End: 22:46 CEST Approved: Yes [[https://eu.piratenpad.de/ppeu-stt-protocol-20120717 |This WP]] [[https://eu.piratenpad.de/ppeu-stt-protocol-20120802 |Next WP]] ---- ===== Agenda ===== - Administration - Architecture - Vision - Statutes - LQFB - Miscellanea ---- ===== Administration ===== == Participants: == - Balaji Mohan krishna@ppeu.net PP-DE - Robotica robotica@robotica.it PP-IT - Stefan Thöni stefan.thoeni@piratenpartei.ch PP-CH - Pascal Fouquet PP-CH - Jack Allnutt - j.allnutt@pirateparty.org.uk, PPUK (as individual) - Martin Tibensky - martin.tibensky@piratskastrana.sk PP-SK == Elect Keeper of the minutes == Candidates: Everyone == Elect chairman == Candidates: Krishna == Approve last meeting's protocol == [[http://wiki.ppeu.net/doku.php?id=statutes:minutes:minutes20120705|Minutes]] 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 | | silver coin | | Statutes Draft | https://eu.piratenpad.de/ppeu-statutes-draft - insert comparative tables | Martina | 28.07.2012 | silver coin | | Jack Allnuts' proposal | see proposal here: http://piratenpad.de/p/PPEU-Statutes-Allnutt - integrate it into tables | Martina | 28.07.2012 | silver coin | |Agenda Potsdam|suggestions are welcome, http://wiki.ppeu.net/doku.php?id=statutes:potsdam2012:overview|Everyone|28.07.2012|silver coin| |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| | plank| ===== 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 | | | | 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 | | | | 2.2. Additional Memberships (better: Option for 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/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 ^ | | | | | | ===== Statutes ===== https://eu.piratenpad.de/ppeu-statutes-draft ^ Topic ^ What ^ Who ^ When ^ Type ^ | | Everone is invited to edit / comment vision section of the [[https://eu.piratenpad.de/ppeu-statutes-draft|draft statutes]]| | |R| | | Overview on changes in preamble and objective sections |Krishna | |I| | | Check and track legality whether European candidates are allowed to stand their own candidates.| Martina| 02.08.2012|T | ===== LQFB ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ |LQFB|Setup of a lqfb instance for ppeu. He will send details over ML how to register. | robotica| 28.07.2012| T | | |This LQFB instance is used as working platform and not as formal decision making tool. So no point in asking all your neighbours to join. :) | | |R| | |[[https://eu.piratenpad.de/euroliquid|PAD with instructions and users]]|robotica | |I| | |[[https://eulqfb.tracciabi.li/|Link to EuroLiquid working group]]|robotica | |I| ===== Miscellanea ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ |Wiki |fill the [[http://wiki.ppeu.net/doku.php?id=wgcommon:coordinators |coordinator table]] with the regular int coords | 28.07.2012|Krishna|T | | |PPI is the best go to place for questions about how to register a party. | | |I | |Potsdam |check whether there is Mumble support pad support for remote participation | 28.07.2012|Krishna|T| |Barcelona Conference| Information and registration to the European Pirates Conference in http://wiki.ppeu.net/doku.php?id=statutes:barcelona2012:overview|14.08.2012|Participants|I| |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.| | |I | ---- Type: I=Information, T=Todo, R=Resolution\\ Status: plank=not started / late, silver coin=progressing in time, golden eye patch patch=done