programme:minutes:minutes20120605
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Table of Contents
PPEU Programme working group meeting minutes [template]
Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: 05.06.2012 21:30 CEST Minutes: XX / Everyone Chairman: Krishna Start: XX:XX CEST End: XX:XX CEST Next meeting: In regular Protocol for next meeting:
—-
Agenda
- Administration
- Findings in programmes
- TBD
- TBD
- Miscellanea
—-
Administration
Participants:
- [Name] [contact][PP]
- [Name] [contact][PP]
- [Name] [contact][PP]
Elect Keeper of the minutes
Candidates: Everyone
Elect chairman
Candidates: Krishna
Approve last meeting's protocol
Protocol [https://eu.piratenpad.de/ppeu-prg-protocol-29052012] Comments (who):
Approve today's agenda
Comments (who):
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 | Plank |
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 |
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, 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 15) | Some of the Leftovers | Krishna | May 29th 2012 | Silver coin |
New pads | New pads are required for trademark, industrial secrets, Basic income, explanatory / Introductional Program statements | Martina | Golden-Eye-Patch | |
Invitation letter | Check whether Hungarian contact is up to date; unclear as the person hasn't responded yet. | Muriel | June 5th 2012 | T |
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 | Golden-Eye-Patch / Plank |
Findings in programmes
Topic | What | Who | When | Type |
---|---|---|---|---|
TBD
Topic | What | Who | When | Type |
---|---|---|---|---|
TBD
Topic | What | Who | When | Type |
---|---|---|---|---|
Miscellanea
Topic | What | Who | When | Type |
---|---|---|---|---|
—-
Type: I=Information, T=Todo, R=Resolution
Status: plank=not started / late, silver coin=progressing in time, golden eye patch=done
/var/www/wiki.ppeu.net/web/data/attic/programme/minutes/minutes20120605.1338509554.txt · Last modified: 2013/07/21 17:34 (external edit)