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ppeu:committee_meeting_3-2018 [2018/05/26 11:58] – created bastianppeu:committee_meeting_3-2018 [2018/06/02 09:25] (current) – Update bastian
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 Opening the meeting at 20:37\\  Opening the meeting at 20:37\\ 
 +Pad: https://ppeu.piratenpad.de/848875963551
  
 ====Participants (with twitternick please)==== ====Participants (with twitternick please)====
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 ==== 1 - Discussion on the short resume per thematic of the PPDE ==== ==== 1 - Discussion on the short resume per thematic of the PPDE ====
  
-Original Pad area for thishttps://kv-duisburg.piratenpad.de/EUWP-20Englisch\\ +Original Pad area for this https://kv-duisburg.piratenpad.de/EUWP-20 (English)
  
-PPDE - still discussing the formulation\\  +   * PPDE - still discussing the formulation 
-PPFR had some questions, answer had been given and will be forwarded to PPFR\\  +   * PPFR had some questions, answer had been given and will be forwarded to PPFR 
-PPCZ (FK)Missing some points (e.g. on Human Right or Migration)\\  +   * PPCZ (FK)Missing some points (e.g. on Human Right or Migration) 
-PPDE the text is just a condensed text, really basic and it doesn't follow any european rules\\  +   * PPDE the text is just a condensed text, really basic and it doesn't follow any european rules 
-PPCZwhy this text is coming from the PPDE ?\\  +   * PPCZ why this text is coming from the PPDE? 
-PPDEthe text is baed on the programm developped by the PPDE (and reuse for the CEEP 2014)\\  +   * PPDE the text is baed on the programm developped by the PPDE (and reuse for the CEEP 2014) 
-PPCZ we may have a lack of overall agreement\\  +   * PPCZ we may have a lack of overall agreement
-Extra mumble meeting for discussing this issues is proposed Date and Time?\\  +
-Wednesday, 6.6.2018, 20:30h CEST\\ +
  
-2 - Old CEEP \\ +Extra mumble meeting for discussing this issues is on Wednesday, 06.06.2018, 20:30h CEST 
 + 
 + 
 +====2 - Old CEEP====
  
 Common European Election Programme (CEEP) 2014:\\  Common European Election Programme (CEEP) 2014:\\ 
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 - thematic will be open on the french discourse\\  - thematic will be open on the french discourse\\ 
  
-3 -Some news from the working group (5 mn/WG)\\ +====3 - Some news from the working group (5 mn/WG)====
  
 Suggestion question:\\  Suggestion question:\\ 
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 What help and support do you need ?\\  What help and support do you need ?\\ 
    
 +===Agriculture, Maritime Affairs, Fisheries===
 +subpad: https://ppeu.piratenpad.de/AgricultureMaritimeAffairsFisheries\\ 
 +Annette Berndt, annette.berndt@ewetel.net\\ 
 +@bastianBB\\ 
 +
 +didn't work out yet, a new meeting will be set up within June (end of June)  \\   
 +Keep contact with PP-IS they worked a lot on the thematic of fisheries\\ 
 +Once the date of the meeting is known, Bastian will make an email to the PPEU-mailing list to inform all fo us\\ 
 +
 Digital Affairs \\  Digital Affairs \\ 
  
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 Proposal from the PPDE and short discussion. Try to make an appointment but it didn't work the next try will be in June. Proposal from the PPDE and short discussion. Try to make an appointment but it didn't work the next try will be in June.
  
-===Social Affairs & Basic Income=== +===Corruption and Lobbyism === 
-subpad:https://ppeu.piratenpad.de/SocialAffairsBasicIncome\\  +subpad: https://ppeu.piratenpad.de/workingGroupStructure \\  
-Alexander Spies - aspies@piratenpartei.berlin\\  +newly established, needs to be filled in with people working on it\\  
-Jonathan van Dijken - javandijken@piratenpartij.nl\\  +Marek suggest to translate the programm of the PP-CZ to have a starter for the working group\\  
-Knarf_E and Alex will co-lead the group\\  +20.06.2018 20:30 CEST Mumble - all are invited to lobby this date and time for a good outcome of the meeting.\\ 
- +
-Hadn't meet - eventually people from Island wanted to take part to the group+
  
 ===Education & Culture=== ===Education & Culture===
-subpadhttps://ppeu.piratenpad.de/EducationCulture\\ +subpad: https://ppeu.piratenpad.de/EducationCulture \\ 
 Coordinator Marek Nečada - marek.necada@pirati.cz\\  Coordinator Marek Nečada - marek.necada@pirati.cz\\ 
-:newly - need to spread the information to get more people involved.\\  +newly - need to spread the information to get more people involved\\  
-:Thomas Gaul will try to get PPDE (AG Tellerrand) on board + Antigone for the PP-FR\\  +Thomas Gaul will try to get PPDE (AG Tellerrand) on board + Antigone for the PP-FR\\  
-Marek is OK with the fact we share his public email adress.\\ +Marek is OK with the fact we share his public email adress\\ 
 http://ec.europa.eu/education/initiatives/european-education-area/digital-education-action-plan_en\\  http://ec.europa.eu/education/initiatives/european-education-area/digital-education-action-plan_en\\ 
  
-===Agriculture, Maritime Affairs, Fisheries=== +===Foreign and defense policy=== 
-subpad:https://ppeu.piratenpad.de/AgricultureMaritimeAffairsFisheries\\  +subpad: https://ppeu.piratenpad.de/ForeignDefensePolicy \\  
-Annette Berndt, annette.berndt@ewetel.net\\  +Lead: Aurifex (@AbeEvellin) - etienne.evellin@partipirate.org \\  
-@bastianBB\\  +Members TheBug @TheBug0815, Aurifex (@AbeEvellin), ThomasG\\  
-didn't work out yet, a new meeting will be set up within June (end of June)  \\    +Alexander Spies - aspies@piratenpartei.berlin\\  
-Keep contact with PP-IS they worked a lot on the thematic of fisheries\\  + 
-Once the date of the meeting is known, Bastian will make an email to the PPEU-mailing list to inform all fo us\\ +Aurifex (sorry to not be with you this evening) \\  
 +Only one personne reponded on the Framadate and I haven't an email adress to contact him... So the meeting didn't happen. \\  
 +I fixed a first meeting on the 12th June at 8pm on the French Discord http://discord.partipirate.org/ (an opportuny for those who don't know it ;) ) \\  
 +The agenda will be presentation of the group's members and discussions about the main thematics we want to speak about. Please check the different links that are one the pad before the meeting ! \\  
 +A more former e-mail will be send shortly (probably next week)\\ 
  
 ===Migration and asylum policies=== ===Migration and asylum policies===
-subpad:https://ppeu.piratenpad.de/MigrationAsylumPolicies\\  +subpad: https://ppeu.piratenpad.de/MigrationAsylumPolicies \\  
-LeadMickey Sinclair, mickeyy_sinclair@yahoo.de\\  +Lead: Mickey Sinclair, mickeyy_sinclair@yahoo.de\\  
-OthersThomasG, Alexander Spies - aspies@piratenpartei.berlin, Marek Nečada\\ +Others: ThomasG, Alexander Spies - aspies@piratenpartei.berlin, Marek Nečada\\  
 no meeting yet, more international interest on this issue is needed!\\  no meeting yet, more international interest on this issue is needed!\\ 
 we did a need to talk on this thematik and have a basis to start on.\\  we did a need to talk on this thematik and have a basis to start on.\\ 
 we have to focuse on the PP who are directly concerned on each side of the mediterranean Spain, Italy, Grece, France and Tunisia, Turkey on the other side.\\  we have to focuse on the PP who are directly concerned on each side of the mediterranean Spain, Italy, Grece, France and Tunisia, Turkey on the other side.\\ 
 +
 Timeline build from the 2We need to talk meeting", have a first proposal with the result of the discussion, then communicate through the PPEU and PPI channel\\  Timeline build from the 2We need to talk meeting", have a first proposal with the result of the discussion, then communicate through the PPEU and PPI channel\\ 
 Mickmacburns will make a text proposal\\  Mickmacburns will make a text proposal\\ 
 Proposed date and time5 weeks time - 05.07.2018 20:30 CEST\\  Proposed date and time5 weeks time - 05.07.2018 20:30 CEST\\ 
 +
 +===Social Affairs & Basic Income===
 +subpad: https://ppeu.piratenpad.de/SocialAffairsBasicIncome \\ 
 +Alexander Spies - aspies@piratenpartei.berlin\\ 
 +Jonathan van Dijken - javandijken@piratenpartij.nl\\ 
 +Knarf_E and Alex will co-lead the group\\ 
 +
 +Hadn't meet - eventually people from Island wanted to take part to the group
  
 ===Structural Funds and Cohesion Funds=== ===Structural Funds and Cohesion Funds===
-subpad:https://ppeu.piratenpad.de/StructuralFundsCohesionFunds\\  +subpad: https://ppeu.piratenpad.de/StructuralFundsCohesionFunds \\  
-Coordinator  Martin Čech - emc2@centrum.cz\\ +Coordinator: Martin Čech - emc2@centrum.cz\\  
 summary on the pad above\\  summary on the pad above\\ 
 would appreciate commentar on the working group\\  would appreciate commentar on the working group\\ 
 organization of a meeting in the middle on June 19th of June - 20:30 pm\\  organization of a meeting in the middle on June 19th of June - 20:30 pm\\ 
- Mumble NRW - Channel PPEU - "We need to talk"\\ +Mumble NRW - Channel PPEU - "We need to talk"\\ 
 Martin's e-mail address might be published - see above\\  Martin's e-mail address might be published - see above\\ 
- 
-===Foreign and defense policy=== 
-subpad:https://ppeu.piratenpad.de/ForeignDefensePolicy\\  
-Lead Aurifex (@AbeEvellin) - etienne.evellin@partipirate.org \\  
-Members TheBug @TheBug0815, Aurifex (@AbeEvellin), ThomasG\\  
-Alexander Spies - aspies@piratenpartei.berlin\\  
- 
-Aurifex (sorry to not be with you this evening) \\  
-Only one personne reponded on the Framadate and I haven't an email adress to contact him... So the meeting didn't happen. \\  
-I fixed a first meeting on the 12th June at 8pm on the French Discord http://discord.partipirate.org/ (an opportuny for those who don't know it ;) ) \\  
-The agenda will be presentation of the group's members and discussions about the main thematics we want to speak about. Please check the different links that are one the pad before the meeting ! \\  
-A more former e-mail will be send shortly (probably next week)\\  
- 
-===Working Group Corruption and Lobbyism === 
-subpad:https://ppeu.piratenpad.de/workingGroupStructure\\  
-:newly established, needs to be filled in with people working on it\\  
-Marek suggest to translate the programm of the PP-CZ to have a starter for the working group\\  
-20.06.2018 20:30 CEST Mumble - all are invited to lobby this date and time for a good outcome of the meeting.\\  
- 
  
 ==== 4 - TO DO ==== ==== 4 - TO DO ====
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 ==== 5 Material for the EU  Election - Presentation Lily and Petra (German Board)  ==== ==== 5 Material for the EU  Election - Presentation Lily and Petra (German Board)  ====
  
-The Mumble on thursday the 24th of May at 9.30 pm is about how an EU election campaign 2019 could look like as an common project of all pirate EU countries that want to join in and participate in the EU election. In the end - it is very important that they are all willing and able to put money, ideas and manpower in the campaign. Of course we have to help each other if necessary. Please write your ideas suggestions and so on in the pad.\\ +The Mumble on Thursday the 24th of May at 9.30 pm is about how an EU election campaign 2019 could look like as an common project of all pirate EU countries that want to join in and participate in the EU election. In the end - it is very important that they are all willing and able to put money, ideas and manpower in the campaign. Of course we have to help each other if necessary. Please write your ideas suggestions and so on in the pad.\\ 
  
 If there are still graphic artists who would like to help with the development of the campaign it would begreat. Roland from Vienna is a graphic designer and has already agreed to help. If a graphic artist would like to take up the following campaign idea we would be very happy\\  If there are still graphic artists who would like to help with the development of the campaign it would begreat. Roland from Vienna is a graphic designer and has already agreed to help. If a graphic artist would like to take up the following campaign idea we would be very happy\\ 
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 PPFR purple on national level (every color on local level)\\  PPFR purple on national level (every color on local level)\\ 
-PPCZblack and white; https://pirati.cloud/s/hgrRoWiAMHrdIw4\\ +PPCZ black and white; https://pirati.cloud/s/hgrRoWiAMHrdIw4 \\ 
  
 - Which material do we need?\\  - Which material do we need?\\ 
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 Bastian develop a calendar based on google (outch) and we can provide him our data.\\  Bastian develop a calendar based on google (outch) and we can provide him our data.\\ 
 +https://wntt.eu/ceep-calendar/
  
 František will ask Ondřej Profant about utilization of PP-CZ redmine.\\  František will ask Ondřej Profant about utilization of PP-CZ redmine.\\ 
 +
  
 Crowdsource ideas for election program using the open source  e-democracy platform 'Your Priorities. We have good experiences with  this in Amsterdam\\  Crowdsource ideas for election program using the open source  e-democracy platform 'Your Priorities. We have good experiences with  this in Amsterdam\\ 
-https://yrpri.org/community/705\\ +https://yrpri.org/community/705 \\ 
 Special meeting for the tech stuff will be done by doodle. Special meeting for the tech stuff will be done by doodle.
  
/var/www/wiki.ppeu.net/web/data/attic/ppeu/committee_meeting_3-2018.1527335884.txt · Last modified: 2018/05/26 11:58 by bastian