PPEU.Programme meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  12.06.2012   21:30 CEST
Minutes:   Everyone
Chairman:  Krishna
Start:     21:42 CEST
End:       22:29 CEST
Approved:  Yes
Next meeting: June 28th 2012, In regular
Protocol for next meeting: https://eu.piratenpad.de/ppeu-prg-protocol-20120628

Agenda

Administration
Findings in programmes
Aarau
Miscellanea
1. Norway support

Administration

Participants:

[Anders] [@andersch_be; pp-eu@andersch.be][PP-DE]
[juh] [juh@piratenpartei-nrw.de][PP-DE]
[Balaji Mohan] krishna@ppeu.net[PP-DE]
[Mia] utz55@web.de PP_DE
[Muriel] (muriel@pirata.cat) [PPCAT]

Elect Keeper of the minutes

Candidates: everyone (elected)

Elect chairman

Candidates: Krishna (elect)

Approve last meeting's protocol

Protocol http://wiki.ppeu.net/doku.php?id=programme:minutes:minutes20120605 Comments (who): Approved

Approve today's agenda

Comments (who): Approved

Previous ToDos

Topic	What	Who	When	Status
Register skills	Please update info about yourselves here: http://wiki.ppeu.net/doku.php?id=programme:contributors	Everyone	May 29th. 2012	silver coin
1.I-1.III ¹⁾	Austria	Martina	May 29th 2012	silver coin
1.I-1.III ²⁾	France	Evpok, AlanW,Polnetz, Mia	May 29th 2012	silver coin
1.I-1.III ³⁾	Germany	Venanzio, Mia	May 29th 2012	Plank
1.I-1.III ⁴⁾	Portugal	Polnetz	May 29th 2012	Plank
1.I-1.III ⁵⁾	Belgium	Polnetz, Evpok, pakki	May 29th 2012	Plank
1.I-1.III ⁶⁾	Catalonia	Muriel	May 29th 2012	Silver coin
	Translation almost finished, probably ready next meeting	Muriel		I
1.I-1.III ⁷⁾	United Kingdom	AlanW, StephenO	May 29th 2012	Plank
1.I-1.III ⁸⁾	Greece	pappasadrian, kissand	May 29th 2012	Plank
1.I-1.III ⁹⁾	Italy	Luciana, robotica	May 29th 2012	Silver coin
1.I-1.III ¹⁰⁾	Luxembourg	Mia	May 29th 2012	Plank
1.I-1.III ¹¹⁾	Netherlands	pakki	May 29th 2012	Plank
1.I-1.III ¹²⁾	Cyprus	pappasadrian	May 29th 2012	Plank
1.I-1.III ¹³⁾	Malta	Mia	May 29th 2012	Plank
1.I-1.III ¹⁴⁾	Identify persons for Czech Republic, Kazakhstan, Romania, Slovenia, Slovakia, Spain, Ukraine, Bulgaria, Latvia, Lithuania	ACT	May 29th 2012	Plank
Invitation letter	Check whether Hungarian contact is up to date; unclear as the person hasn't responded yet.	Muriel	June 5th 2012	T
Address other MLs	Patrick proposes to address the AG mailing lists of the various parties for support in the lesser known languages. Patrick will take care of AG Aussenpolitik, AG Europa, ÖA, NRW ML, Aktive ML	Patrick	12.05.2012	T

Findings in programmes

Everything referenced from https://eu.piratenpad.de/ppeu-programme

Topic	What	Who	Type
1.I-1.III ¹⁵⁾	Poland	juh	T
1.I-1.III ¹⁶⁾	Russia, Sweden, Denmark	Anders	T
Island	check with PPI whether they have a PP that needs to be contacted	Krishna	T

Aarau

http://piratenpad.de/p/pp-eu_pk12

Topic	What	Who	Type
Anders in Aarau	20-30 people, mostly German, CAT, IT, F individual membership suited for “real” EU party, organizational tasks can be dealt with with party membership only	Anders	I
Strassbourg meeting	August 18th or 25th in Strassbourg possible, but not yet final	Anders	I
Statutes pad	A pad for the draft statement is already created taking into considerations the results from Aarau.	Krishna	I

Miscellanea

Topic	What	Who	Type
https://eu.piratenpad.de/2	poster(NingunOtro) was absent, so we have not gone into detail about this link. discussion postponed –> where is NingunOtro? (NingúnOtro is busy moving from a cosy squat at 50€/month to something probably too expensive, and organizing himself to be able to pay the difference. Sorry I missed the meeting just now I submitted a text.)		R
Norway support	We are a small group that will meet 15th of june to discuss how we can get 5000 signatures to be registered as a political party in Norway and a framework for the program. How can this work group help?	Krishna on behalf of Anders S.	I
	–> forward contact of PPI to Anders S.	Krishna	T
Schedule change in statutes group	Maybe if there are enough people in the statutes group we can decide to meet more often again ( not required for programme group). Ask Statutes group	ACT	T
Founding meeting	Inform the parties about new founding meeting dates. Before that check with Justus Römeth about final dates for the Strassbourgh meeting.	ACT	T
Internal PR	Take contact info from Aarau protocol and invite them for these work groups.	ACT	T
new work group	Barcelona: proposes a new work group for conference preparation; they can arrange for accomaodation & food, but we should work out the programme together (this was already agreed by the participants at Aarau). Help organizing this.	ACT	T

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

¹⁾ , ²⁾ , ³⁾ , ⁴⁾ , ⁵⁾ , ⁶⁾ , ⁷⁾ , ⁸⁾ , ⁹⁾ , ¹⁰⁾ , ¹¹⁾ , ¹²⁾ , ¹³⁾ , ¹⁴⁾ , ¹⁵⁾ , ¹⁶⁾

1.III as possible

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