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PPEU Programme working group meeting minutes

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

¹⁾ , ²⁾ , ³⁾ , ⁴⁾ , ⁵⁾ , ⁶⁾ , ⁷⁾ , ⁸⁾ , ⁹⁾ , ¹⁰⁾ , ¹¹⁾ , ¹²⁾ , ¹³⁾ , ¹⁴⁾ , ¹⁵⁾

1.III as possible

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