programme:minutes:minutes20120529
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programme:minutes:minutes20120529 [2012/05/24 22:50] – programme:protocols:minutes29052012 renamed to programme:minutes:minutes20120529 krishna | programme:minutes:minutes20120529 [2013/07/21 19:12] (current) – external edit 127.0.0.1 | ||
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Channel: | Channel: | ||
Schedule: | Schedule: | ||
- | Minutes: | + | Minutes: |
- | Chairman: | + | Chairman: |
- | Start: | + | Start: |
- | End: XX:XX CEST | + | End: 23:40 CEST |
- | Next meet: In regular | + | Next meet: June 5th, 2012, in regular |
---- | ---- | ||
Line 14: | Line 14: | ||
- Administration | - Administration | ||
- Findings in programmes | - Findings in programmes | ||
- | - TBD | ||
- | - TBD | ||
- Miscellanea | - Miscellanea | ||
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===== Administration ===== | ===== Administration ===== | ||
== Participants: | == Participants: | ||
- | - [Name] [contact][PP] | + | - Ansis ansis.malins@gmail.com |
- | - [Name] [contact][PP] | + | - Steffen Ortmann (@ortsman; Steffen_TH; steffen.ortmann@piraten-thueringen.de) PPI, PP-DE (just visiting, totally sick) |
- | - [Name] [contact][PP] | + | - Muriel (muriel@pirata.cat) |
+ | - Stefan Thöni (stefan.thoeni@piratenpartei.ch) PP-CH | ||
+ | - Krishna (b@YouPirate.eu) PP-DE | ||
+ | - Martina P. (@lunaloof; martina.poeser@bremen.piratenpartei.de) | ||
+ | - Luciana (luciana@robotica.it) PP-IT | ||
== Elect Keeper of the minutes == | == Elect Keeper of the minutes == | ||
- | | + | |
== Elect chairman == | == Elect chairman == | ||
- | | + | |
== Approve last meeting' | == Approve last meeting' | ||
- | Protocol | + | [[programme: |
- | | + | |
== Approve today' | == Approve today' | ||
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^ Topic ^ What ^ Who ^ When ^ Status ^ | ^ Topic ^ What ^ Who ^ When ^ Status ^ | ||
- | | Register skills | Please update info about yourselves here: http:// | + | | Register skills | Please update info about yourselves here: http:// |
| 1.I-1.III ((1.III as possible)) | Austria | Martina | May 29th 2012 | T | | | 1.I-1.III ((1.III as possible)) | Austria | Martina | May 29th 2012 | T | | ||
- | | 1.I-1.III ((1.III as possible)) | France | Evpok, AlanW, | + | | 1.I-1.III ((1.III as possible)) | France | Evpok, AlanW, |
- | | 1.I-1.III ((1.III as possible)) | Germany | Venanzio, Mia | May 29th 2012 | T | | + | | 1.I-1.III ((1.III as possible)) | Germany | Venanzio, Mia | May 29th 2012 | Plank | |
- | | 1.I-1.III ((1.III as possible)) | Portugal | Polnetz | May 29th 2012 | T | | + | | 1.I-1.III ((1.III as possible)) | Portugal | Polnetz | May 29th 2012 | Plank | |
- | | 1.I-1.III ((1.III as possible)) | Belgium | Polnetz, Evpok, pakki | May 29th 2012 | T | | + | | 1.I-1.III ((1.III as possible)) | Belgium | Polnetz, Evpok, pakki | May 29th 2012 | Plank | |
- | | 1.I-1.III ((1.III as possible)) | Catalonia | Muriel | May 29th 2012 | T | | + | | 1.I-1.III ((1.III as possible)) | Catalonia | Muriel | May 29th 2012 | Silver coin | |
- | | 1.I-1.III ((1.III as possible)) | United Kingdom | AlanW, StephenO | May 29th 2012 | T | | + | | 1.I-1.III ((1.III as possible)) | United Kingdom | AlanW, StephenO | May 29th 2012 | Plank | |
- | | 1.I-1.III ((1.III as possible)) | Greece | pappasadrian, | + | | 1.I-1.III ((1.III as possible)) | Greece | pappasadrian, |
- | | 1.I-1.III ((1.III as possible)) | Italy | Luciana, robotica | May 29th 2012 | T | | + | | 1.I-1.III ((1.III as possible)) | Italy | Luciana, robotica | May 29th 2012 | Silver coin | |
- | | 1.I-1.III ((1.III as possible)) | Luxembourg | Mia | May 29th 2012 | T | | + | | 1.I-1.III ((1.III as possible)) | Luxembourg | Mia | May 29th 2012 | Plank | |
- | | 1.I-1.III ((1.III as possible)) | Netherlands | pakki | May 29th 2012 | T | | + | | 1.I-1.III ((1.III as possible)) | Netherlands | pakki | May 29th 2012 | Plank | |
- | | 1.I-1.III ((1.III as possible)) | Switzerland | Polnetz | + | | 1.I-1.III ((1.III as possible)) | Switzerland | Polnetz, Exception |
- | | 1.I-1.III ((1.III as possible)) | Cyprus | pappasadrian | May 29th 2012 | T | | + | | 1.I-1.III ((1.III as possible)) | Cyprus | pappasadrian | May 29th 2012 | Plank | |
- | | 1.I-1.III ((1.III as possible)) | Malta | Mia | May 29th 2012 | T | | + | | 1.I-1.III ((1.III as possible)) | Malta | Mia | May 29th 2012 | Plank | |
- | | 1.I-1.III ((1.III as possible)) | Identify persons for Czech Republic, Estonia, Finland, Kazakhstan, Norway, Poland, Romania, Russia, Slovenia, Slovakia, Spain, Sweden, Ukraine, Denmark, Bulgaria, Latvia, Lithuania | ACT | May 29th 2012 | T | | + | | 1.I-1.III ((1.III as possible)) | Identify persons for Czech Republic, Estonia, Finland, Kazakhstan, Norway, Poland, Romania, Russia, Slovenia, Slovakia, Spain, Sweden, Ukraine, Denmark, Bulgaria, Latvia, Lithuania | ACT | May 29th 2012 | Plank | |
- | | 1.I-1.III ((1.III as possible)) | Some of the Leftovers | Krishna | May 29th 2012 | T | | + | | 1.I-1.III ((1.III as possible)) | Some of the Leftovers | Krishna | May 29th 2012 | Silver coin | |
- | | Program technical format | Suggestion is to have programs linkable instead of html. Will prepare Wiki struture to do so. | krishna | | T | | + | | Program technical format | Suggestion is to have programs linkable instead of html. Will prepare Wiki struture to do so. | krishna | | Golden eye patch | |
- | | Pad update | Add an additional chapter " | + | | Pad update | Add an additional chapter " |
===== Findings in programmes ===== | ===== Findings in programmes ===== | ||
^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
- | | | | | | | | + | | PP-CAT| PPCAT communication work group is half way translating the programme to English, I expect them to finish and post it in about one or two weeks, hopefully before Aarau. |
- | | | | | | | | + | | PP-IT |When Luciana finds the English version of the Italian PP program, she will add it to the wiki-list. |
- | + | |Process | |
- | ===== TBD ===== | + | | Subject|All valid and up to date information must be captured in the pads. Outdated versions must not be captured. |
- | + | |Subject | |
- | ^ Topic ^ What ^ Who ^ When ^ Type ^ | + | | New pads|New pads are required for trademark, industrial secrets, Basic income, explanatory / Introductional Program statements |
- | | | | | | | | + | |
- | | | | | | | | + | |
- | + | ||
- | ===== TBD ===== | + | |
- | + | ||
- | ^ Topic ^ What ^ Who ^ When ^ Type ^ | + | |
- | | | | | | | | + | |
- | | | | | | | | + | |
===== Miscellanea ===== | ===== Miscellanea ===== | ||
^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
- | | | | | | | | + | |Invitation letter |
- | | | | | | | | + | | Invitation letter|Albania was contacted by Steffen through fb, the provided email to which the invitation was sent. | Steffen |
+ | | Invitation letter| Reminder for PPs to check on meeting dates in case we change the frequency next weeks. |ACT | |T | | ||
+ | | Aarau meeting|Move Aarau notification to statutes group to participate and suggest topics. | ACT |31.05.2012 | T| | ||
---- | ---- | ||
- | Type: I=Information, | + | Type: I=Information, |
+ | Status: plank=not started / late, silver coin=progressing in time, golden eye patch=done |
/var/www/wiki.ppeu.net/web/data/attic/programme/minutes/minutes20120529.1337899803.txt · Last modified: 2013/07/21 17:34 (external edit)