Table of Contents

PPEU.Statutes meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  XX.XX.2012   21:30 CEST
Minutes:   XX / Everyone
Chairman:  XX
Start:     XX:XX CEST
End:       XX:XX CEST
Approved:  Pending

This meet Next meet

Agenda

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

Administration

Participants:
  1. Name (PP-XX)
  2. Name (PP-XX)
  3. Name (PP-XX)
Elect Keeper of the minutes

Candidates:

Elect chairman

Candidates:

Approve last meeting's protocol

Minutes
Comments (who):

Approve today's agenda

Comments (who):

Previous ToDos
Topic What Who When Status

Architecture

1. Structure

1.1 Party-Only model
Wherehttps://eu.piratenpad.de/party-only-model
WhoSteffen, Exception, Jack A, Stephen O
What
1.2 Hybrid Model
Wherehttps://eu.piratenpad.de/hybrid-membership-model
WhoSteffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben
What
1.3. Individual membership (Permanent Assembly)
Wherehttps://eu.piratenpad.de/ppeu-individual-membership-model
WhoAbri, robotica, dude, pakki
What
1.4 Transitional model
Wherehttps://eu.piratenpad.de/ppeu-tentative--organization-model
WhoKrishna
What

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
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

Draft statutes
See Jack Allnut's proposal

Topic What Who When Type

Your topic

Topic What Who When Type

Miscellanea

Topic What Who When Type

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