Table of Contents

PPEU.Programme meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  26.07.2012   21:30 CEST
Minutes:   XX/Everyone
Chairman:  Krishna
Start:     21:37 CEST
End:       22:10 CEST
Next meeting: 07.08.2012

Protocol for next meeting: Working pad

Agenda

  1. Administration
  2. Findings in programmes
  3. Potsdam conference
  4. Miscellanea

Administration

Participants:
  1. [Martin Tibensky] [martin.tibensky@piratskastrana.sk] [PP-SK]
  2. [Anders Bernard] [@andersch_be; pirat@andersch.be] [PP-DE]
  3. [LunaLoof] [@LunaLoof; martina.poeser@bremen.piratenpartei.de] [PP-DE]
  4. [Krishna] [krishna@ppeu.net] [PP-DE]
  5. [Antonio García] [ningunotro@hotmail.com] [PP-ES]
  6. (Yiannis Motsakos) (Jannis@hotmail.de) (PP-GR)
  7. [pakki] [patrick.schiffer@piratenpartei-nrw.de] [PP-DE]
  8. Mia Utz (PP-DE) utz55@web.de
Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates: Krishna (elected)

Approve last meeting's protocol

Protocol [http://wiki.ppeu.net/doku.php?id=programme:minutes:minutes20120710] 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 gold patch
1.I-1.III 2) France Evpok, AlanW,Polnetz, Mia May 29th 2012 gold patch
1.I-1.III 3) Germany Venanzio, Mia May 29th 2012 Silver coin
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) United Kingdom AlanW, StephenO May 29th 2012 Silver coin
1.I-1.III 7) Greece pappasadrian, kissand May 29th 2012 Plank
1.I-1.III 8) Italy Luciana, robotica May 29th 2012 Silver coin
1.I-1.III 9) Luxembourg Mia May 29th 2012 Plank
1.I-1.III 10) Netherlands pakki May 29th 2012 Silver coin
1.I-1.III 11) Cyprus pappasadrian May 29th 2012 Plank
1.I-1.III 12) Malta Mia May 29th 2012 Plank
1.I-1.III 13) Poland juh T
1.I-1.III 14) Sweden, Denmark Anders silver coin
Invitation letter Check whether Hungarian contact is up to date; unclear as the person hasn't responded yet. MurielJune 5th 2012 plank
Sweden In which way have they already broadened their program or in which direction are they going - close to the Germans or completely different direction and policy goals? Anders gold patch
It is a coarse visionary statement rather than a detailed programme. Anders I
Sweden asking Anders for content of Swedish program Mia AG-Europa-meetinggold patch
Czech PP Write to the Czech Int. Coordinator about taking part in the programme group, because they might not join PPEU formal organisation yet, but could still join in the production process and adopt the program (perhaps they are interested in collaborating for a common programme and campaign for the 2014 elections because they were quite involved in elaborating the prague declaration) Muriel plank
UK asking for progress with program-copying Mia T
Translations We should ask TTF for help at once Ningunotro asap silver coin

Findings in programmes

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

Topic What Who When Type
UK ask AlanW to add the program into the pads Mia T
SK “proofreading” and translating it or find someone to do so Martin T

Potsdam conference

Topic What Who When Type
internet Remote participation via webcam Anders 09:30 CEST 28/07/2012 T
Potsdam Conference Links to Working Pads: http://eu.piratenpad.de/ppeu-p12 Krishna I
agenda informal link to timeline Krishna, Exile I

Miscellanea

After the meeting Yannis (coordinator Greece) and Sebastian (board member Austria) showed up. They are going to be the formal contact persons for PPEU.

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)
1.III as possible