programme:minutes:minutes20120605
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| programme:minutes:minutes20120605 [2012/06/01 00:13] – [PPEU Programme working group meeting minutes [template]] lunaloof | programme:minutes:minutes20120605 [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: 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' | ||
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| + | |||
| == 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 | | ||
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| | 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 | ||
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