Table of Contents

PPEU.Statutes meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  02.08.2012   21:30 CEST
Minutes:   Everyone
Chairman:  Martina
Start:     21:42CEST
End:       23:42 CEST
Approved:  yes

This WP Next WP

Agenda

  1. Administration
  2. Architecture
  3. Statutes
  4. LQFB
  5. Potsdam conference
    1. Voting weights
  6. Barcelona
  7. Miscellanea
    1. Additional meetings in August

Administration

Participants:
  1. Martina P. (PP-DE)
  2. Stefan Thöni (PP-CH)
  3. Balaji Mohan (PP-DE)
  4. Robotica(PP-IT)
  5. Muriel (PP-CAT)
  6. Kai Gödde (PP-DE)
  7. WuPirat (PP-DE)
Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates: Krishna / Martina

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 eye-patch
Jack Allnuts' proposal see proposal here: http://piratenpad.de/p/PPEU-Statutes-Allnutt - integrate it into tables Martina 28.07.2012 eye-patch
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 silver coin
PP-NL, PP-CZ and PP-RO have registered, PP-Iceland is still unconfirmed but considering to come to Barcelona (they shall bring ice…)Muriel I
Wiki fill the coordinator table with the regular int coords 28.07.2012Krishnaeye-patch
Check and track legality whether Pan-European candidates are allowed to register in one list of Candidates from all over Europe Martina 14.08.2012T

Architecture

1. Structure

1.1 Party-Only model
Wherehttps://eu.piratenpad.de/party-only-model
WhoSteffen, Exception, Jack A, Stephen O
Whatpad for different propositions on voting weights
1.2 Hybrid Model
Wherehttps://eu.piratenpad.de/hybrid-membership-model
WhoSteffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben
WhatAnother hybrid model by Alexander Spieß / Kai Gödde
1.3. Individual membership (Permanent Assembly)
Wherehttps://eu.piratenpad.de/ppeu-individual-membership-model
WhoAbri, robotica, dude, pakki
WhatMakes only sense, when we could run in the elections with a Pan-European candidate list as one party. http://wiki.ppeu.net/doku.php?id=euroliquid#structure Robotica will send a notice on the ML, when they have finished working out the model presented there.
1.4 Transitional model
Wherehttps://eu.piratenpad.de/ppeu-tentative--organization-model
WhoKrishna
Whatno news

2. Members

2.1 Full membership (parties)
Wherehttps://eu.piratenpad.de/ppeu-parties
WhoMarin, Exception, Steffen, Apophis, Exile
What
2.2. Additional Memberships
Wherehttps://eu.piratenpad.de/ppeu-additional-membership
WhoMarin, Steffen
What
Wherehttps://eu.piratenpad.de/place-to-found-ppeu
WhoSven, Marin
What Most common with other parties: Brussels
4. Name of the Party
Wherehttps://eu.piratenpad.de/name
WhoMarin, Polnetz, dude
What
5. General Provisions
Wherehttps://eu.piratenpad.de/ppeu-general-provisions
WhoPolnetz, Jack A, Luciana
What
6. Different Models of Organs/Institutions of PPEU
Wherehttps://eu.piratenpad.de/ppeu-organs
Who
What

Statutes

Everone is invited to edit / comment vision section of the draft statutes

LQFB

PAD with instructions and users
Link to EuroLiquid working group
Wiki
mailing list
ML registration

Euroliquid is first updated to Version 2 and then launched (expected during the net days).
http://wiki.ppeu.net/doku.php?id=euroliquid&#why

Potsdam

Topic What Who When Type
Results of Potsdam Conference We discussed the results edited by Martina all participants I
Consolidated versionNow everyone should think of topics we haven't captured in https://eu.piratenpad.de/ppeu-statutes-draft yet and suggest stuff that might be contentious. T

Miscellanea

Topic What Who When Type
Additional meetings http://wiki.ppeu.net/doku.php?id=statutes:meetingsaugust krishna I
First International Evening Discussion about the current events in greek (with people from the pirate party of greek) - questions can be posted here: https://squad-zukunft_europa.piratenpad.de/Greece Kai 22.8.2012 - 21:00 (CET) - Mumble Room AG Europa of the Mumble-Server in Northrine Westphalia, infos will follow I
EU election setup in SpainPP-CAT considers joining with the others Spanish PP for European elections to increase chances, although they alone would be able to collect the 15.000 signatures and run Muriel I
Barcelona StreamingKai will ask Piratorama about costs if they stream the Barcelona meeting.Kai09.08.2012T

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