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PPEU.Programme meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  28.06.2012   21:30 CEST
Minutes:   XX / Everyone
Chairman:  Krishna
Start:     21:46 CEST
End:       22:16 CEST
Next meeting: In regular (Tuesday, 10.07.2012 at 21:30 CEST)
Protocol for next meeting: http://wiki.ppeu.net/doku.php?id=programme:minutes:minutes20120710 | Working Pad

Agenda

  1. Administration
  2. Findings in programmes
  3. TBD
  4. Miscellanea

Administration

Participants:
  1. [Anders] [@andersch_be; pp_eu@andersch.be][PP-DE]
  2. [Muriel] [muriel@pirata.cat][PP-CAT]
  3. [krishna] [krishna@ppeu.net] [PP-DE]
  4. [marou] [maxime.rouquet@partipirate.org] [PP-FR]
  5. [LunaLoof] [martina.poeser@bremen.piratenpartei.de] [PP-DE]
Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates: Krishna

Approve last meeting's protocol

Protocol [http://wiki.ppeu.net/doku.php?id=programme:minutes:minutes20120612] 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 golden eye patch
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 Romania, Spain, 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. MurielJune 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
1.I-1.III 15) Poland juh T
1.I-1.III 16) Sweden, Denmark Anders T
Island check with PPI whether they have a PP that needs to be contacted Krishna T
–> 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 groupBarcelona: 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
Russia is free again :) (meaning their PP program) I/T

Findings in programmes

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

Topic What Who When Type
Scope Took Ukraine and Kazakhstan out of scope for now (non EU/EFTA) krishna I
Czech good structure of docs, some traditional topics (e.g. copyright) appear as arguments for other topics (e.g. freedom of information), but not as separate topic. Subsumed under “open state” are Transparent Organization, Service Act, E-government, Rule of law. I
Slovenia, slovakiadone Krishna I
Polonia radek.pietron@partiapiratow.org.pl is working on a draft but there is no approved programme yet. Their website is http://partiapiratow.org.pl I
Spain Spanish PP is identifying a coordinator but it may take a while. I
Topics An additional pad for unsure items (e.g. basic rights) is created: https://eu.piratenpad.de/ppeu-prg-unclassified I

TBD

Topic What Who When Type
Barcelona Conference Suisse will participate in Barcelona Conference on the 1st/2nd of September 2012 I

Miscellanea

Topic What Who When Type
Laicism Isn't this just a content of democracy / internal structure or freedom?Krishna I

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
/var/www/wiki.ppeu.net/web/data/pages/programme/minutes/minutes20120628.txt · Last modified: 2013/07/21 19:12 by 127.0.0.1