PPEU.Programme meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  10.07.2012   21:30 CEST
Minutes:   Everyone
Chairman:  Martina
Start:     21:45 CEST
End:       22:30 CEST
Next meeting: 26.07.2012
Protocol for next meeting: [[https://eu.piratenpad.de/ppeu-prg-protocol-20120726|Working pad]]

Agenda

Administration
Findings in programmes
TBD
Miscellanea

Administration

Participants:

[Martina P.] [@LunaLoof martina.poeser@bremen.piratenpartei.de][PP-DE]
[Martin Tibensky] [martin.tibensky@piratskastrana.sk][PP-SK]
[Loïc Grobol] [loic.grobol@gmail.com][PP-FR]
[Antonio García (NingúnOtro)] [ningunotro@hotmail.com][PP-ES]
[Andreas Schelper] [@tracktuner Andreas.Schelper@piratenpartei-goettingen.de][PP-DE]
[Mia Utz] [utz55@web.de] [PP-DE]

Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates: Martina

Approve last meeting's protocol

Protocol [http://wiki.ppeu.net/doku.php?id=programme:minutes:minutes20120628] 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
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
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⁾	Poland	juh		T
1.I-1.III ¹⁵⁾	Sweden, Denmark	Anders		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 → Not to put up on the agenda again, ask him directly	Patrick	12.05.2012	I
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 →Has already been done last time	ACT		Done
Founding meeting	Inform the parties about new founding meeting dates. Before that check with Justus Römeth about final dates for the Strassbourgh meeting. → There won't be a meeting in Strassbourg in August.	ACT		Done

Findings in programmes

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

Topic	What	Who	When	Type
Reduced Workload	Shall we concentrate first on the programs of those PPs which have shown an interest in a PPEU? Suggestion: We start translating the programs of the core countries and try to get translations of their programs from them. If they cannot provide such translations, we will ask the Translation Task Force (TTF) and PPI. (TTF mailing list: http://lists.pp-international.net/listinfo/ttf) → We should ask TTF anyway and at once			R/T

TBD

Topic	What	Who	When	Type
Invitation letter	Check whether Hungarian contact is up to date; unclear as the person hasn't responded yet.	Muriel	June 5th 2012	T
Sweden	In which way have they already broadened their program or in which direction are they going - close to the Germans or completely different direction and policy goals?	Anders		T
Sweden	asking Anders for content of Swedish program	Mia	AG-Europa-meeting	T
Czech PP	Write to the Czech Int. Coordinator about taking part in the programme group, because they might not join PPEU formal organisation yet, but could still join in the production process and adopt the program (perhaps they are interested in collaborating for a common programme and campaign for the 2014 elections because they were quite involved in elaborating the prague declaration)	Muriel		T
UK	asking for progress with program-copying	Mia		T
Island	check with PPI whether they have a PP that needs to be contacted	Krishna		patch
	–> forward contact of PPI to Anders S.	Krishna		patch
Internal PR	Take contact info from Aarau protocol and invite them for these work groups.	ACT		patch
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		plank
Russia	is free again :) (meaning their PP program)			I
Translations	We should ask TTF for help at once	?	asap	T

Miscellanea

Topic	What	Who	When	Type
Potsdam	Who will come to the meeting on 28th/29th of July 2012?	LunaLoof, Krishna, anyone else?		I
	Register here (beware, it's in German!): http://ppeu.net/wiki/doku.php?id=statutes:potsdam2012:overview	Everyone	asap	I
Remote delegates	Will there be the possibility to take part as a remote delegate? → Probably not, but we try	Mia		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⁾

1.III as possible

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