Table of Contents

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

  1. Administration
  2. Architecture
  3. Statutes
  4. Your topic
  5. Miscellanea
    1. Píratapartýiš Island added

Administration

Participants:
  1. krishna (PP-DE)
  2. Muriel (PP-CAT)
  3. 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
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 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 14.08.2012eye-patch
Hybrid model Another hybrid model by Alexander Spieß / Kai GöddeKai09.08.2012silver coin
Barcelona StreamingKai will ask Piratorama about costs if they stream the Barcelona meeting.Kai09.08.2012eye-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
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)
1.4 Transitional model

2. Members

2.1 Full membership (parties)
Wherehttps://eu.piratenpad.de/ppeu-parties
WhoMarin, Exception, Steffen, Apophis, Exile
What
2.2. Additional Memberships
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

Statutes

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

Miscellanea

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