Table of Contents

PPEU statutes working group meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  05.07.2012   21:30 CEST
Minutes:   Everyone
Chairman:  Martina
Start:     21:40 CEST
End:       22:50 CEST
Next meet: 17.07.2012 In regular (new frequency)

—- The working pad is https://eu.piratenpad.de/ppeu-stt-protocol-20120705

Agenda

  1. Administration
  2. Architecture
  3. Vision
  4. Statutes
  5. TBD
  6. Miscellanea

—-

Administration

Participants:
  1. Balaji Mohan krishna@ppeu.net PP-DE
  2. [Martina Pöser] [martina.poeser@bremen.piratenpartei.de] [PP-DE]
  3. Stefan Thöni stefan.thoeni@piratenpartei.ch PP-CH
  4. Muriel [muriel@pirata.cat] PP-CAT
  5. Julia Reda [julia.reda@junge-piraten.de] PP-DE
  6. Jack Allnutt [j.allnutt@pirateparty.org.uk] PP-UK (here as individual)
  7. Robotica [robotica@robotica.it] PP-IT
  8. Pascal PP-CH
Excused

Phi95Bou

Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates: Martina

Approve last meeting's protocol

Protocol: http://wiki.ppeu.net/doku.php?id=statutes:minutes:minutes20120619 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 plank
Founding meeting Inform the parties about new founding meeting dates (plus other meeting dates?). Before that check with Justus Römeth about final dates for the Strassbourgh meeting. ACT eye patch
check for meeting option 1st/2nd September in Barcelona → check with SE mab muriel and krishna eye-patch

Architecture

Topic What Who When Type
1.1 Party-Only modelhttps://eu.piratenpad.de/party-only-model Steffen, Exception, Jack A, Stephen O
1.2 Hybrid Model https://eu.piratenpad.de/hybrid-membership-model Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben
Download
online 		PP-CH
1.3. Individual membership (Permanent Assembly) https://eu.piratenpad.de/ppeu-individual-membership-model Abri, robotica, dude, pakki
1.4 Transitional modelhttps://eu.piratenpad.de/ppeu-tentative--organization-modelKrishna

2 Members

2.1 Which Parties for full membership ? 1) https://eu.piratenpad.de/ppeu-parties Marin, Exception, Steffen, Apophis, Exile (silver coin)
2.2. Additional Memberships (better: Option for additional memberships) https://eu.piratenpad.de/ppeu-additional-membership Marin, Steffen (plank)
4. Country of Legal Personality? 2) https://eu.piratenpad.de/place-to-found-ppeu Sven, Marin (plank)
Report Brussels was proposed as seat and legal jurisdiction Mattias I
5. Name of the Party https://eu.piratenpad.de/name Marin, Polnetz, dude
6. General Provisions https://eu.piratenpad.de/ppeu-general-provisions Polnetz, Jack A, Luciana (plank)
7. Different Models of Organs/Institutions of PPEU https://eu.piratenpad.de/ppeu-organs (plank)

Vision

Topic What Who When Type
Preamble Proposal here: https://eu.piratenpad.de/ppeu-statutes-draft Krishna I

Statutes

Topic What Who When Type
Statutes Draft https://eu.piratenpad.de/ppeu-statutes-draft - insert comparative tables Martina before Potsdam T
Jack Allnuts' proposal see proposal here: http://piratenpad.de/p/PPEU-Statutes-Allnutt - integrate it into tables Martina before Potsdam T

TBD

Topic What Who When Type
Conferences Update Mail Send it to the PPEU lists (and PPI?) Krishna, Martina asap T

Miscellanea

Topic What Who When Type
Potsdamer Konferenz Agenda, Participants, Organisation I/T
Agenda Potsdamsuggestions are welcome, http://wiki.ppeu.net/doku.php?id=statutes:potsdam2012:overviewEveryone17.07.1012T
Carpooling to BarcelonaOffer to carpool from lake Constance to BarcelonaKrishna I
Barcelona Conference Information and registration to the European Pirates Conference in Barcelona: http://wiki.ppeu.net/doku.php?id=statutes:barcelona2012:overview Remember to register soon. :) everyone14.08.2012T/I
InvolvementDiscussion 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, Muriel09.07.012 T
ML for Int. CoordinatorsThe Int. Coordinators of the European PPs are still looking for a mailing-list of their own to discuss PPEU. → all international coordinators should join the existing PP.EU mailinglist, otherwise we'll just create another ML, fragmenting the discussion further. R
LQFBSetup of a lqfb instance for ppeu. He will send details over ML how to register. robotica 17.07.2012 T/I

—- Type: I=Information (default), T=Todo, R=Resolution
Status: plank=not started / late, silver coin=progressing in time, golden eye patch patch=donesee

1)
influences, 1.1, 1.2, and 1.3
2)
May influence, how the party-structure can look at all