Table of Contents

PPEU.Statutes meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  17.07.2012   21:30 CEST
Minutes:   Everyone
Chairman:  Krishna
Start:     21:43 CEST
End:       22:46 CEST
Approved:  Yes

This WP Next WP

Agenda

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

Administration

Participants:
  1. Balaji Mohan krishna@ppeu.net PP-DE
  2. Robotica robotica@robotica.it PP-IT
  3. Stefan Thöni stefan.thoeni@piratenpartei.ch PP-CH
  4. Pascal Fouquet PP-CH
  5. Jack Allnutt - j.allnutt@pirateparty.org.uk, PPUK (as individual)
  6. Martin Tibensky - martin.tibensky@piratskastrana.sk PP-SK
Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates: Krishna

Approve last meeting's protocol

Minutes 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 silver coin
Statutes Draft https://eu.piratenpad.de/ppeu-statutes-draft - insert comparative tables Martina 28.07.2012 silver coin
Jack Allnuts' proposal see proposal here: http://piratenpad.de/p/PPEU-Statutes-Allnutt - integrate it into tables Martina 28.07.2012 silver coin
Agenda Potsdamsuggestions are welcome, http://wiki.ppeu.net/doku.php?id=statutes:potsdam2012:overviewEveryone28.07.2012silver coin
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, Muriel plank

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
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
2.2. Additional Memberships (better: Option for additional memberships) https://eu.piratenpad.de/ppeu-additional-membership Marin, Steffen
4. Country of Legal Personality? 2) https://eu.piratenpad.de/place-to-found-ppeu Sven, Marin
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
7. Different Models of Organs/Institutions of PPEU https://eu.piratenpad.de/ppeu-organs

Vision

Topic What Who When Type

Statutes

https://eu.piratenpad.de/ppeu-statutes-draft

Topic What Who When Type
Everone is invited to edit / comment vision section of the draft statutes R
Overview on changes in preamble and objective sections Krishna I
Check and track legality whether European candidates are allowed to stand their own candidates. Martina 02.08.2012T

LQFB

Topic What Who When Type
LQFBSetup of a lqfb instance for ppeu. He will send details over ML how to register. robotica 28.07.2012 T
This LQFB instance is used as working platform and not as formal decision making tool. So no point in asking all your neighbours to join. :) R
PAD with instructions and usersrobotica I
Link to EuroLiquid working grouprobotica I

Miscellanea

Topic What Who When Type
Wiki fill the coordinator table with the regular int coords 28.07.2012KrishnaT
PPI is the best go to place for questions about how to register a party. I
Potsdam check whether there is Mumble support pad support for remote participation 28.07.2012KrishnaT
Barcelona Conference Information and registration to the European Pirates Conference in http://wiki.ppeu.net/doku.php?id=statutes:barcelona2012:overview14.08.2012ParticipantsI
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. I

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

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