programme:minutes:minutes20120605
Differences
This shows you the differences between two versions of the page.
Next revision | Previous revision | ||
programme:minutes:minutes20120605 [2012/06/01 00:12] – created lunaloof | programme:minutes:minutes20120605 [2013/07/21 19:12] (current) – external edit 127.0.0.1 | ||
---|---|---|---|
Line 1: | Line 1: | ||
- | ====== PPEU Programme working group meeting minutes | + | ====== PPEU Programme working group meeting minutes ====== |
Location: | Location: | ||
Channel: | Channel: | ||
Schedule: | Schedule: | ||
- | Minutes: | + | Minutes: |
Chairman: | Chairman: | ||
- | Start: | + | Start: |
- | End: XX:XX CEST | + | End: 22:46 CEST |
- | Next meeting: In regular | + | Next meeting: |
Protocol for next meeting: | Protocol for next meeting: | ||
---- | ---- | ||
Line 13: | Line 13: | ||
- Administration | - Administration | ||
- Findings in programmes | - Findings in programmes | ||
- | - TBD | ||
- | - TBD | ||
- Miscellanea | - Miscellanea | ||
+ | - I would like to submit the following text for global consideration: | ||
---- | ---- | ||
===== Administration ===== | ===== Administration ===== | ||
== Participants: | == Participants: | ||
- | - [Name] [contact][PP] | + | - Stefan Thöni (Exception, stefan.thoeni@piratenpartei.ch) |
- | - [Name] [contact][PP] | + | - Krishna krishna@ppeu.net |
- | - [Name] [contact][PP] | + | - Joachim Mos JoachimM@piraten-celle.de |
+ | - Patrick Schiffer (@pschiffer, | ||
== Elect Keeper of the minutes == | == Elect Keeper of the minutes == | ||
| | ||
+ | |||
== Elect chairman == | == Elect chairman == | ||
- | | + | |
== Approve last meeting' | == Approve last meeting' | ||
| | ||
| | ||
+ | |||
== Approve today' | == Approve today' | ||
- | | + | |
== Previous ToDos == | == Previous ToDos == | ||
^ 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 | silver coin | | | 1.I-1.III ((1.III as possible)) | Austria | Martina | May 29th 2012 | silver coin | | ||
- | | 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 | Plank | | | 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 | Plank | | | 1.I-1.III ((1.III as possible)) | Portugal | Polnetz | May 29th 2012 | Plank | | ||
Line 46: | Line 51: | ||
| 1.I-1.III ((1.III as possible)) | Netherlands | pakki | May 29th 2012 | Plank | | | 1.I-1.III ((1.III as possible)) | Netherlands | pakki | May 29th 2012 | Plank | | ||
| 1.I-1.III ((1.III as possible)) | Cyprus | pappasadrian | May 29th 2012 | Plank | | | 1.I-1.III ((1.III as possible)) | Cyprus | pappasadrian | May 29th 2012 | Plank | | ||
+ | | 1.I-1.III ((1.III as possible)) | Switzerland | Exception | May 29th 2012 | golden eye patch | | ||
| 1.I-1.III ((1.III as possible)) | Malta | Mia | May 29th 2012 | Plank | | | 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 | Plank | | + | | 1.I-1.III ((1.III as possible)) | Identify persons for Czech Republic, Estonia, Finland, Kazakhstan, 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 | 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 |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 | | | Aarau meeting|Move Aarau notification to statutes group to participate and suggest topics. | ACT |31.05.2012 | Golden-Eye-Patch / Plank | | ||
- | | | | | | | | + | |
===== Findings in programmes ===== | ===== Findings in programmes ===== | ||
^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
- | | | | | | | | + | | Switzerland|apart from a huge chapter pending for translation it is done | | | I | |
- | | | | | | | | + | | Norway| Joachim takes care| | | T| |
- | ===== TBD ===== | + | |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, |
- | ^ Topic ^ What ^ Who ^ When ^ Type ^ | + | |
- | | | | | | | | + | |
- | | | | | | | | + | |
- | ===== TBD ===== | + | |
- | ^ Topic ^ What ^ Who ^ When ^ Type ^ | + | |
- | | | | | | | | + | |
- | | | | | | | | + | |
===== Miscellanea ===== | ===== Miscellanea ===== | ||
^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
- | | | | | | | | + | |Switzerland and Belgium agree to founding meeting |
- | | | | | | | | + | | Aarau| 70+ and 30 guests expected| | |I | |
+ | | Reading material|poster(NingunOtro) was absent, so we have not gone into detail about this link. | | |R | | ||
+ | |||
---- | ---- | ||
Type: I=Information, | Type: I=Information, | ||
Status: plank=not started / late, silver coin=progressing in time, golden eye patch=done | 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)