====== PPEU.Statutes meeting minutes ====== Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: XX.XX.2012 21:30 CEST Minutes: XX / Everyone Chairman: XX Start: XX:XX CEST End: XX:XX CEST Approved: Pending [[https://eu.piratenpad.de/ppeu-stt-protocol-2012xxxx |This meet]] [[https://eu.piratenpad.de/ppeu-stt-protocol-2012xxxx |Next meet]] ---- ===== Agenda ===== - Administration - Architecture - Vision - Statutes - Your topic - Miscellanea ===== Administration ===== == Participants: == - [[ contact | Name ]] (PP-XX) - [[ contact | Name ]] (PP-XX) - [[ contact | Name ]] (PP-XX) == Elect Keeper of the minutes == Candidates: == Elect chairman == Candidates: == Approve last meeting's protocol == [[ http://wiki.ppeu.net/doku.php?id=statutes:minutes:minutes2012xxxx | Minutes ]] \\ Comments (who): == Approve today's agenda == Comments (who): == Previous ToDos == ^ Topic ^ What ^ Who ^ When ^ Status ^ | | | | | | | | | | | | ===== Architecture ===== === 1. Structure === == 1.1 Party-Only model == |Where|https://eu.piratenpad.de/party-only-model| |Who|Steffen, Exception, Jack A, Stephen O| |What| | == 1.2 Hybrid Model == |Where|https://eu.piratenpad.de/hybrid-membership-model| |Who|Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben| |What| | == 1.3. Individual membership (Permanent Assembly) == |Where|https://eu.piratenpad.de/ppeu-individual-membership-model| |Who|Abri, robotica, dude, pakki| |What| | == 1.4 Transitional model == |Where|https://eu.piratenpad.de/ppeu-tentative--organization-model| |Who|Krishna| |What| | === 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| | == 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 ===== [[https://eu.piratenpad.de/ppeu-statutes-draft|Draft statutes]]\\ See Jack Allnut's [[http://piratenpad.de/p/PPEU-Statutes-Allnutt|proposal]] ^ Topic ^ What ^ Who ^ When ^ Type ^ | | | | | | | | | | | | ===== Your topic ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | | | | | | | | | | | | ===== Miscellanea ===== ^ Topic ^ What ^ Who ^ When ^ Type ^ | | | | | | | | | | | | ---- Type: I=Information, T=Todo, R=Resolution\\ Status: plank=not started/late, silver coin=in time, golden eye patch patch=done