Table of Contents

PPEU Programme working group meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  05.06.2012   21:30 CEST
Minutes:   Everyone
Chairman:  Krishna
Start:     21:43 CEST
End:       22:46 CEST
Next meeting: June 12th 2012 In regular
Protocol for next meeting:

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Agenda

  1. Administration
  2. Findings in programmes
  3. Miscellanea
    1. I would like to submit the following text for global consideration: https://eu.piratenpad.de/2

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Administration

Participants:
  1. Stefan Thöni (Exception, stefan.thoeni@piratenpartei.ch) PP-CH
  2. Krishna krishna@ppeu.net PP-DE
  3. Joachim Mos JoachimM@piraten-celle.de PP-DE
  4. Patrick Schiffer (@pschiffer, patrick.schiffer@piratenpartei-nrw.de) PP-DE
Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates: Krishna (elected)

Approve last meeting's protocol

Protocol [https://eu.piratenpad.de/ppeu-prg-protocol-29052012] Comments (who):

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
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) Switzerland Exception May 29th 2012 golden eye patch
1.I-1.III 14) Malta Mia May 29th 2012 Plank
1.I-1.III 15) Identify persons for Czech Republic, Estonia, Finland, Kazakhstan, Poland, Romania, Russia, Slovenia, Slovakia, Spain, Sweden, Ukraine, Denmark, 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
Aarau meetingMove Aarau notification to statutes group to participate and suggest topics. ACT 31.05.2012 Golden-Eye-Patch / Plank

Findings in programmes

Topic What Who When Type
Switzerlandapart from a huge chapter pending for translation it is done I
Norway Joachim takes care 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

Miscellanea

Topic What Who When Type
Switzerland and Belgium agree to founding meeting I
Aarau 70+ and 30 guests expected I
Reading materialposter(NingunOtro) was absent, so we have not gone into detail about this link. R

—- 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)
1.III as possible