PPEU.Statutes meeting minutes

PPEU.Statutes meeting minutes

Location: mumble.piratenpartei-nrw.de:64738  
Channel:  International -> PPEU
Schedule: 09.08.2012   21:30 CEST
Minutes:  XX / Everyone
Chairman: Martina
Start:    21:39 CEST
End:      23:01 CEST
Approved:  Yes

This meet Next meet

Agenda

Administration
Architecture
Statutes
Your topic
Miscellanea
1. Píratapartýiš Island added

Administration

Participants:

Luna Loof (PP-DE)
Jack Allnutt (PP-UK)
Stefan Thöni (PP-CH)
krishna (PP-DE)
Kai Gödde (PP-DE)
Muriel (PP-CAT)
jannis@hotmail.de Yiannis Motsakos (PP-GR)
Jens Stomber (PP-DE)
pakki (PP-DE)

Elect Keeper of the minutes

Candidates: everyone

Elect chairman

Candidates: 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
Involvement	Discussion 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		eye-patch
Paneuropean candidates	Check and track legality whether Pan-European candidates are allowed to register in one list of Candidates from all over Europe	Martina	14.08.2012	eye-patch
Hybrid model	Another hybrid model by Alexander Spieß / Kai Gödde	Kai	09.08.2012	silver coin
Barcelona Streaming	Kai will ask Piratorama about costs if they stream the Barcelona meeting.	Kai	09.08.2012	eye-patch
	Piratorama would need about 300-500 € for travel and accomodation costs	Kai
	Dario (PPCAT) was organising this, Pirate Streaming (PwB) will help us and it is much cheaper	Muriel
	PwB streaming

Architecture

1. Structure

1.1 Party-Only model

Where	https://eu.piratenpad.de/party-only-model
Who	Steffen, Exception, Jack A, Stephen O
What

1.2 Hybrid Model

Where	https://eu.piratenpad.de/hybrid-membership-model
Who	Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben
What

1.3. Individual membership (Permanent Assembly)

Where	https://eu.piratenpad.de/ppeu-individual-membership-model
Who	Abri, robotica, dude, pakki
What	Nunos proposition: https://docs.google.com/a/pp-international.net/spreadsheet/ccc?key=0Ai9AFwhEPqTedGFXQkRYVVdYeGJuRWdvNXdNUi1GZnc#gid=10 clarified
What	Why are there delegates in Euroliquid (the delegates could e.g. also vote as before in pads)?
What	Additional info: http://m-schulze.webhop.net/schulze1.pdf http://en.wikipedia.org/wiki/Schulze_method http://en.wikipedia.org/wiki/Indirect_election http://dev.liquidfeedback.org/trac/lf/wiki/SupermajorityRequirements
What

1.4 Transitional model

Where	https://eu.piratenpad.de/ppeu-tentative--organization-model
Who	Krishna
What

2. Members

2.1 Full membership (parties)

Where	https://eu.piratenpad.de/ppeu-parties
Who	Marin, Exception, Steffen, Apophis, Exile
What

2.2. Additional Memberships

Where	https://eu.piratenpad.de/ppeu-additional-membership
Who	Marin, Steffen
What

3. Country of Legal Personality

Where	https://eu.piratenpad.de/place-to-found-ppeu
Who	Sven, Marin
What

4. Name of the Party

Where	https://eu.piratenpad.de/name
Who	Marin, Polnetz, dude
What

5. General Provisions

Where	https://eu.piratenpad.de/ppeu-general-provisions
Who	Polnetz, Jack A, Luciana
What

6. Different Models of Organs/Institutions of PPEU

Where	https://eu.piratenpad.de/ppeu-organs
Who
What

Statutes

Most of the Goals from Potsdam are activities or too general. Instead we use these goals and complete with missing activities:

Strong cooperation between the different European Pirate Parties
Common policies between the Pirates of Europe
Changed laws according to those policies
Establishment of the Pirate movement in the public's eye
Coordinated election campaigns for the EU parliament on request by the parties
Paneuropean assemblies / conferences / conventions
Become the go-to place for the European institutions and representatives
Voice and Broadcaster for PPs (on request), policies, discussions of interest

Miscellanea

Krishna added the Pirateparty Iceland to the wiki.
Translations on Wiki in preparations
A UK delegate will come to Barcelona.
Barcelona:
- Write a table of contents with abstracts
- Prepare material in one place
- Prepare draft statutes
- Write summaries for the different models

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

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