Table of Contents

PPEU.Programme meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  12.06.2012   21:30 CEST
Minutes:   Everyone
Chairman:  Krishna
Start:     21:42 CEST
End:       22:29 CEST
Approved:  Yes
Next meeting: June 28th 2012, In regular
Protocol for next meeting: https://eu.piratenpad.de/ppeu-prg-protocol-20120628

Agenda

  1. Administration
  2. Findings in programmes
  3. Aarau
  4. Miscellanea
    1. Norway support

Administration

Participants:
  1. [Anders] [@andersch_be; pp-eu@andersch.be][PP-DE]
  2. [juh] [juh@piratenpartei-nrw.de][PP-DE]
  3. [Balaji Mohan] krishna@ppeu.net[PP-DE]
  4. [Mia] utz55@web.de PP_DE
  5. [Muriel] (muriel@pirata.cat) [PPCAT]
Elect Keeper of the minutes

Candidates: everyone (elected)

Elect chairman

Candidates: Krishna (elect)

Approve last meeting's protocol

Protocol http://wiki.ppeu.net/doku.php?id=programme:minutes:minutes20120605 Comments (who): Approved

Approve today's agenda

Comments (who): Approved

Previous ToDos
Topic What Who When Status
Register skills Please update info about yourselves here: http://wiki.ppeu.net/doku.php?id=programme:contributors Everyone May 29th. 2012 silver coin
1.I-1.III 1) Austria Martina May 29th 2012 silver coin
1.I-1.III 2) France Evpok, AlanW,Polnetz, Mia May 29th 2012 silver coin
1.I-1.III 3) Germany Venanzio, Mia May 29th 2012 Plank
1.I-1.III 4) Portugal Polnetz May 29th 2012 Plank
1.I-1.III 5) Belgium Polnetz, Evpok, pakki May 29th 2012 Plank
1.I-1.III 6) Catalonia Muriel May 29th 2012 Silver coin
Translation almost finished, probably ready next meeting Muriel I
1.I-1.III 7) United Kingdom AlanW, StephenO May 29th 2012 Plank
1.I-1.III 8) Greece pappasadrian, kissand May 29th 2012 Plank
1.I-1.III 9) Italy Luciana, robotica May 29th 2012 Silver coin
1.I-1.III 10) Luxembourg Mia May 29th 2012 Plank
1.I-1.III 11) Netherlands pakki May 29th 2012 Plank
1.I-1.III 12) Cyprus pappasadrian May 29th 2012 Plank
1.I-1.III 13) Malta Mia May 29th 2012 Plank
1.I-1.III 14) Identify persons for Czech Republic, Kazakhstan, Romania, Slovenia, Slovakia, Spain, Ukraine, Bulgaria, Latvia, Lithuania ACT May 29th 2012 Plank
Invitation letter Check whether Hungarian contact is up to date; unclear as the person hasn't responded yet. MurielJune 5th 2012 T
Address other MLs Patrick proposes to address the AG mailing lists of the various parties for support in the lesser known languages. Patrick will take care of AG Aussenpolitik, AG Europa, ÖA, NRW ML, Aktive ML Patrick 12.05.2012 T

Findings in programmes

Everything referenced from https://eu.piratenpad.de/ppeu-programme

Topic What Who When Type
1.I-1.III 15) Poland juh T
1.I-1.III 16) Russia, Sweden, Denmark Anders T
Island check with PPI whether they have a PP that needs to be contacted Krishna T

Aarau

http://piratenpad.de/p/pp-eu_pk12

Topic What Who When Type
Anders in Aarau 20-30 people, mostly German, CAT, IT, F
individual membership suited for “real” EU party, organizational tasks can be dealt with with party membership only 		Anders I
Strassbourg meeting August 18th or 25th in Strassbourg possible, but not yet final Anders I
Statutes pad A pad for the draft statement is already created taking into considerations the results from Aarau. Krishna I

Miscellanea

Topic What Who When Type
https://eu.piratenpad.de/2poster(NingunOtro) was absent, so we have not gone into detail about this link.
discussion postponed –> where is NingunOtro? (NingúnOtro is busy moving from a cosy squat at 50€/month to something probably too expensive, and organizing himself to be able to pay the difference. Sorry I missed the meeting just now I submitted a text.)		 R
Norway supportWe are a small group that will meet 15th of june to discuss how we can get 5000 signatures to be registered as a political party in Norway and a framework for the program. How can this work group help? Krishna on behalf of Anders S. I
–> forward contact of PPI to Anders S. Krishna T
Schedule change in statutes group Maybe if there are enough people in the statutes group we can decide to meet more often again ( not required for programme group). Ask Statutes group ACT T
Founding meeting Inform the parties about new founding meeting dates. Before that check with Justus Römeth about final dates for the Strassbourgh meeting. ACT T
Internal PR Take contact info from Aarau protocol and invite them for these work groups. ACT T
new work groupBarcelona: proposes a new work group for conference preparation; they can arrange for accomaodation & food, but we should work out the programme together (this was already agreed by the participants at Aarau). Help organizing this. ACT T

Type: I=Information, T=Todo, R=Resolution
Status: plank=not started / late, silver coin=progressing in time, golden eye patch=done

1) , 2) , 3) , 4) , 5) , 6) , 7) , 8) , 9) , 10) , 11) , 12) , 13) , 14) , 15) , 16)
1.III as possible