ppeu:committee_meeting_1-2019
Differences
This shows you the differences between two versions of the page.
| ppeu:committee_meeting_1-2019 [2018/03/25 21:17] – created thomasg | ppeu:committee_meeting_1-2019 [2018/05/26 12:03] (current) – removed bastian | ||
|---|---|---|---|
| Line 1: | Line 1: | ||
| - | ==Meeting CCEP-Group== | ||
| - | * Where: Mumble - https:// | ||
| - | * When - 25th march time: 20 CEST | ||
| - | : How long - 2 hours (max) - 20h-22h | ||
| - | : Invitation : as large as possible | ||
| - | |||
| - | * Chair: Tony (until Antigone shows up) | ||
| - | * Minutes: ThomasG and everyone else | ||
| - | |||
| - | * Opening the meeting at 20:12 | ||
| - | |||
| - | ===Participants (with twitternick please)=== | ||
| - | * ThomasG - PPDE (international coordinator) @Thomas1G | ||
| - | * farlistener - PPFR (board member) | ||
| - | * Mattias Bjärnemalm - PSE & Pirates in the European parliament | ||
| - | * Michael Berndt - PPDE | ||
| - | * Jonathan van Dijken - PPNL | ||
| - | * David van Deijk - PPNL | ||
| - | * Patrik Kristl - PPSI | ||
| - | * Annette Berndt - PPDE | ||
| - | * Mia Utz - PPDE | ||
| - | * Katarina Stensson - PPSE | ||
| - | * Mattias Rubenson - PPSE | ||
| - | * Aurifex - PPFR (International coordinator) | ||
| - | * Maija Li Raudaskoski - PPFI (international coordinator) | ||
| - | * Alexander Spies (asPirat - @sozialpirat) PPDE | ||
| - | * bestenfalls - PPDE @bestenfalls (pirat) | ||
| - | * Mickey Sinclair PPDE | ||
| - | * Tony Motakis - PPGR / PPEU Board | ||
| - | * Bastian - @bastianBB - PPDE / PPEU Board | ||
| - | * @PiratesOnAir - Guest (Streaming) | ||
| - | * Exile - PPES / PP-CAT (arrived late - mail: herzig@ono.com) | ||
| - | * Steven Russchenberg - @Prutzenberg - PPNL | ||
| - | * Manfred Schramm - @hhhhmmmmasch - PPDE | ||
| - | * Guido Körber - @TheBug0816 - PPDE (arrived late…) | ||
| - | |||
| - | * Total: 23 participants | ||
| - | |||
| - | * FYI: CEEP 2014 | ||
| - | : https:// | ||
| - | |||
| - | * Election dates 2019: May 23 to May 26 | ||
| - | |||
| - | ==Objectives of the meeting : going back to the result of the survey and eventually fullfilled it== | ||
| - | *- Exchange informations about the situation of the different PP for the european elections | ||
| - | *- Share idea | ||
| - | *- Find a consensus on a actions plan for the european programm | ||
| - | *- Set retroplanning | ||
| - | |||
| - | ==Agenda== | ||
| - | |||
| - | ===1 - Presentation of the result of the consultation of the national PP (20 mn)=== | ||
| - | : postponed until Antigone shows up | ||
| - | https:// | ||
| - | https:// | ||
| - | |||
| - | * participants who answered the survey : | ||
| - | |||
| - | : PPFR | ||
| - | : PPDE | ||
| - | : PPCZ | ||
| - | : PPAU | ||
| - | : maybe a fifth | ||
| - | : PPSI | ||
| - | |||
| - | : https:// | ||
| - | : http:// | ||
| - | |||
| - | ===2 - Information round about the european election in each country (3 mn/PP) === | ||
| - | * PPDE | ||
| - | : Election of candidates: Sömmerda/ | ||
| - | : Working groups are preparing political ideas for the CEEP | ||
| - | : PPDE is eager to start a common strategy for the EP | ||
| - | * PPFR | ||
| - | : First time: there will be a national list | ||
| - | : programme has to be built | ||
| - | : happy to see so many parties united today | ||
| - | * PPSE | ||
| - | : National election in Sept. - EU Election will be in the plan starting afterwards | ||
| - | * PPNL | ||
| - | : starting with the PPEU election campaign | ||
| - | : programm building has started | ||
| - | * PPSL | ||
| - | : Busy with the election in May. Will start EU process straight afterwards | ||
| - | : and are eager participated in the CEEP | ||
| - | * PPFI | ||
| - | : Looking at the maybe new election for Parliament in October | ||
| - | : General Election will be in April 2019 so only month might be in april/May as for the EU-Elections | ||
| - | : since 2013 we have an decided EU programm | ||
| - | : Eager to participate into the CEEP | ||
| - | * PPGR | ||
| - | : did participate in the last EU Elections in an alliance with The Greens | ||
| - | : try to run in any elections in Greece (if possible) | ||
| - | |||
| - | ===3 - Define all the actions to have until the common programme is adopted (45 mn)=== | ||
| - | |||
| - | Result : retroplanning | ||
| - | * Action to have during the first meeting : | ||
| - | |||
| - | ** Set a list of the action with name of responsible in front of each action | ||
| - | : ThomasG | ||
| - | :: Monitor the previous CEEP for obsolete or to be amended items | ||
| - | :: Each party should to find out if they stick to it in basis. | ||
| - | |||
| - | : Decision making process needs to be established | ||
| - | :: Documentation, | ||
| - | :: 100% Consensus is needed, if one party objects, an item can either be amended or be striken off | ||
| - | |||
| - | * Proposal: using discourse mainly for asynchronous work +1 +1 | ||
| - | :: advantages: easier than mailing lists (but can be used like it for those who want) | ||
| - | :: PPFR is asked to prepare a sub on the its discourse. | ||
| - | :: Here : https:// | ||
| - | :: English language version etc. will be prepared very soon. | ||
| - | |||
| - | : Decision making process will needs to be written down until the next meeting | ||
| - | :: Alexander Spies will prepare a proposal, ThomasG will assist | ||
| - | |||
| - | : take into account physical meetings on the process | ||
| - | |||
| - | ** Set deadline: | ||
| - | <s>: Proposal 1: Nov. 25th, 2018 for having the final decision by us. +1 </s> | ||
| - | <s>: Proposal 2: Feb. 2019</ | ||
| - | : Proposal 3: the parties should be asked for the deadline they need to translate and adopt it, based on this a decision will be made. To be answered by each party by the end of April. | ||
| - | :: Tony from the board will hand over Proposal 3 to Antigone, as for her sending out a questionaire to the parties. | ||
| - | |||
| - | ===4 -Some proposals to discuss (10 mn)=== | ||
| - | * Suggestion of following working groups: | ||
| - | : Ask for help: @thomas1G or @tvelocity | ||
| - | : One person have to take the lead to setup a start (launch) meeting | ||
| - | |||
| - | ==== Monitor old CEEP (check it) === | ||
| - | : subpad: https:// | ||
| - | : ThomasG takes the lead and invites. | ||
| - | : Other volunteers: Alexander Spies - aspies@piratenpartei.berlin | ||
| - | |||
| - | ====Digital Affairs==== | ||
| - | : subpad: | ||
| - | : TheBug @TheBug0816 | ||
| - | : Alexander Spies - aspies@piratenpartei.berlin | ||
| - | : Maija Li Raudaskoski | ||
| - | : @bastianBB | ||
| - | : Julia or office (EP) | ||
| - | |||
| - | ====Climate Action & Energy==== | ||
| - | : subpad: | ||
| - | : Michael Berndt (mail: michael.berndt3@ewetel.net) | ||
| - | : TheBug @TheBug0816 | ||
| - | : Maija Li Raudaskoski | ||
| - | |||
| - | ====Social Affairs & Basic Income==== | ||
| - | : subpad: | ||
| - | : Alexander Spies - aspies@piratenpartei.berlin | ||
| - | : Jonathan van Dijken - javandijken@piratenpartij.nl | ||
| - | |||
| - | ====Education & Culture==== | ||
| - | : subpad: https:// | ||
| - | : Patrik Kristl (patrik.kristl@piratskastranka.si) | ||
| - | : @hhhhmmmmasch manfred.schramm@piratenpartei-nrw.de | ||
| - | : Maija Li Raudaskoski | ||
| - | |||
| - | ====Agriculture, | ||
| - | : subpad: | ||
| - | : Annette Berndt, annette.berndt@ewetel.net | ||
| - | : @bastianBB | ||
| - | |||
| - | ====Migration and asylum policies==== | ||
| - | : subpad: | ||
| - | : Lead: Mickey Sinclair, mickeyy_sinclair@yahoo.de | ||
| - | : Others: ThomasG, Alexander Spies - aspies@piratenpartei.berlin | ||
| - | |||
| - | ====Structural Funds and Cohesion Funds==== | ||
| - | : subpad: | ||
| - | : blanc at the moment. The board of PPEU is asked for calling for volunteers | ||
| - | |||
| - | ====Foreign and defense policy==== | ||
| - | : subpad: | ||
| - | : Leader : (to decide) Aurifex (@AbeEvellin) (interim) | ||
| - | : Members : TheBug @TheBug0816, | ||
| - | : Alexander Spies - aspies@piratenpartei.berlin | ||
| - | |||
| - | ---- | ||
| - | |||
| - | |||
| - | ====Working Group structure and projectmanagement==== | ||
| - | : subpad: | ||
| - | |||
| - | |||
| - | ===5 - Tools=== | ||
| - | * Websites (even our discussion website “We Need to Talk” https:// | ||
| - | * Mailing lists (easy to setup) --> see above and below | ||
| - | * Padserver - pads are given | ||
| - | * Mumble server - several available | ||
| - | * https:// | ||
| - | : Sub categories will be created this week to host the working groups | ||
| - | |||
| - | === 6 - Preparation of the second meeting (15 mn)=== | ||
| - | * What should we keep from the programme of 2014 regarding our actual programm | ||
| - | : Organize the collect the point where national PP have some programm point relevant at european level | ||
| - | |||
| - | : Common European Election Programme (CEEP) 2014: | ||
| - | : http:// | ||
| - | : https:// | ||
| - | |||
| - | * To Do : | ||
| - | : Reactivate the mailing-list and add every volunteers | ||
| - | : https:// | ||
| - | : https:// | ||
| - | |||
| - | * Next meeting : | ||
| - | : - that a representant of every PP can give input for the next meeting when we will run through the programm of 2014 to see : | ||
| - | : 1. what should we keep | ||
| - | : 2. what should we skip | ||
| - | : 3. what should be added | ||
| - | |||
| - | === 7- Next Meeting / Closing of the Meeting=== | ||
| - | * Next meeting: 2018, 22nd April 20.00 hrs CEST. | ||
| - | * The meeting is closed 21:54 hrs. CEST | ||
| - | : Recording: link available soon | ||
| - | |||
| - | |||
| - | |||
| - | |||
| - | |||
| - | |||
/var/www/wiki.ppeu.net/web/data/attic/ppeu/committee_meeting_1-2019.1522012628.txt · Last modified: 2018/03/25 21:17 by thomasg