====== PPEU.Statutes meeting minutes ====== Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: 02.08.2012 21:30 CEST Minutes: Everyone Chairman: Martina Start: 21:42CEST End: 23:42 CEST Approved: yes [[https://eu.piratenpad.de/ppeu-stt-protocol-20120802 |This WP]] [[https://eu.piratenpad.de/ppeu-stt-protocol-20120814 |Next WP]] ---- ===== Agenda ===== - Administration - Architecture - Statutes - LQFB - Potsdam conference - Voting weights - Barcelona - Miscellanea - Additional meetings in August ---- ===== Administration ===== == Participants: == - [[martina.poeser@bremen.piratenpartei.de| Martina P. ]] (PP-DE) - [[stefan.thoeni@piratenpartei.ch| Stefan Thöni ]] (PP-CH) - [[krishna@ppeu.net| Balaji Mohan ]] (PP-DE) - [[robotica@robotica.it|Robotica]](PP-IT) - [[muriel@pirata.cat|Muriel]] (PP-CAT) - [[kai.goedde@piratenpartei-nrw.de| Kai Gödde ]] (PP-DE) - [[WuPirat@piratenpartei-nrw.de | WuPirat ]] (PP-DE) == Elect Keeper of the minutes == Candidates: Everyone == Elect chairman == Candidates: Krishna / Martina == Approve last meeting's protocol == [[http://wiki.ppeu.net/doku.php?id=statutes:minutes:minutes20120717|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 | -> instead we will do all this by using the Euroliquid support and stuff | Statutes Draft | https://eu.piratenpad.de/ppeu-statutes-draft - insert comparative tables | Martina | 28.07.2012 | eye-patch | | Jack Allnuts' proposal | see proposal here: http://piratenpad.de/p/PPEU-Statutes-Allnutt - integrate it into tables | Martina | 28.07.2012 | eye-patch | |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| | silver coin| | |PP-NL, PP-CZ and PP-RO have registered, PP-Iceland is still unconfirmed but considering to come to Barcelona (they shall bring ice...)|Muriel| |I| |Wiki |fill the [[wgcommon:coordinators|coordinator table]] with the regular int coords | 28.07.2012|Krishna|eye-patch | | | Check and track legality whether Pan-European candidates are allowed to register in one list of Candidates from all over Europe| Martina| 14.08.2012|T | ===== Architecture ===== === 1. Structure === == 1.1 Party-Only model == |Where|https://eu.piratenpad.de/party-only-model| |Who|Steffen, Exception, Jack A, Stephen O| |What|[[https://eu.piratenpad.de/ppeu-stt-votingweight|pad for different propositions on voting weights]]| == 1.2 Hybrid Model == |Where|https://eu.piratenpad.de/hybrid-membership-model| |Who|Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben| |What|Another hybrid model by Alexander Spieß / Kai Gödde| == 1.3. Individual membership (Permanent Assembly) == |Where|https://eu.piratenpad.de/ppeu-individual-membership-model| |Who|Abri, robotica, dude, pakki| |What|Makes only sense, when we could run in the elections with a Pan-European candidate list as one party. http://wiki.ppeu.net/doku.php?id=euroliquid#structure Robotica will send a notice on the ML, when they have finished working out the model presented there.| == 1.4 Transitional model == |Where|https://eu.piratenpad.de/ppeu-tentative--organization-model| |Who|Krishna| |What|no news| === 2. Members === == 2.1 Full membership (parties) == |Where|https://eu.piratenpad.de/ppeu-parties| |Who|Marin, Exception, Steffen, Apophis, Exile| |What| | == 2.2. Additional Memberships == |Where|https://eu.piratenpad.de/ppeu-additional-membership| |Who|Marin, Steffen| |What| | == 3. Country of Legal Personality == |Where|https://eu.piratenpad.de/place-to-found-ppeu| |Who|Sven, Marin| |What| Most common with other parties: Brussels| == 4. Name of the Party == |Where|https://eu.piratenpad.de/name| |Who|Marin, Polnetz, dude| |What| | == 5. General Provisions == |Where|https://eu.piratenpad.de/ppeu-general-provisions| |Who|Polnetz, Jack A, Luciana| |What| | == 6. Different Models of Organs/Institutions of PPEU == |Where|https://eu.piratenpad.de/ppeu-organs| |Who| | |What| | ===== Statutes ===== Everone is invited to edit / comment vision section of the [[https://eu.piratenpad.de/ppeu-statutes-draft|draft statutes]] ===== LQFB ===== [[https://eu.piratenpad.de/euroliquid | PAD with instructions and users]] \\ [[https://eulqfb.tracciabi.li/ | Link to EuroLiquid working group]] \\ [[http://wiki.ppeu.net/doku.php?id=euroliquid | Wiki]]\\ [[pp-eu.euroliquid@lists.pp-international.net | mailing list]]\\ [[http://lists.pp-international.net/listinfo/pp-eu.euroliquid|ML registration]]\\ Euroliquid is first updated to Version 2 and then launched (expected during the net days).\\ http://wiki.ppeu.net/doku.php?id=euroliquid&#why ===== Potsdam ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | Results of Potsdam Conference | We discussed the [[https://eu.piratenpad.de/ppeu-p12|results]] edited by Martina| |all participants | I | | Consolidated version|Now everyone should think of topics we haven't captured in https://eu.piratenpad.de/ppeu-statutes-draft yet and suggest stuff that might be contentious. | | | T| ===== Miscellanea ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ |Additional meetings | http://wiki.ppeu.net/doku.php?id=statutes:meetingsaugust| krishna| |I| |First International Evening |Discussion about the current events in greek (with people from the pirate party of greek) - questions can be posted here: https://squad-zukunft_europa.piratenpad.de/Greece |Kai | 22.8.2012 - 21:00 (CET) - Mumble Room AG Europa of the Mumble-Server in Northrine Westphalia, infos will follow| I | |EU election setup in Spain|PP-CAT considers joining with the others Spanish PP for European elections to increase chances, although they alone would be able to collect the 15.000 signatures and run| Muriel| |I| |Barcelona Streaming|Kai will ask Piratorama about costs if they stream the Barcelona meeting.|Kai|09.08.2012|T| ---- Type: I=Information, T=Todo, R=Resolution\\ Status: plank=not started / late, silver coin=progressing in time, golden eye patch patch=done