programme:minutes:minutes20120628
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| programme:minutes:minutes20120628 [2012/06/12 21:27] – created krishna | programme:minutes:minutes20120628 [2013/07/21 19:12] (current) – external edit 127.0.0.1 | ||
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| Schedule: | Schedule: | ||
| Minutes: | Minutes: | ||
| - | Chairman: | + | Chairman: |
| - | Start: | + | Start: |
| - | End: XX:XX CEST | + | End: 22:16 CEST |
| - | Next meeting: In regular | + | Next meeting: In regular |
| - | Protocol for next meeting: | + | Protocol for next meeting: |
| ---- | ---- | ||
| Line 22: | Line 22: | ||
| ===== Administration ===== | ===== Administration ===== | ||
| == Participants: | == Participants: | ||
| - | - [Name] [contact][PP] | + | - [Anders] [@andersch_be; |
| - | - [Name] [contact][PP] | + | - [Muriel] [muriel@pirata.cat][PP-CAT] |
| - | - [Name] [contact][PP] | + | - [krishna] [krishna@ppeu.net] [PP-DE] |
| + | - [marou] [maxime.rouquet@partipirate.org] [PP-FR] | ||
| + | -[LunaLoof] [martina.poeser@bremen.piratenpartei.de] [PP-DE] | ||
| == 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 == | ||
| Line 49: | Line 52: | ||
| | 1.I-1.III ((1.III as possible)) | Belgium | Polnetz, Evpok, pakki | May 29th 2012 | Plank | | | 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 | Silver coin | | | 1.I-1.III ((1.III as possible)) | Catalonia | Muriel | May 29th 2012 | Silver coin | | ||
| - | | | Translation almost finished, probably ready next meeting | Muriel | | I| | + | | | Translation almost finished, probably ready next meeting | Muriel | | golden eye patch| |
| | 1.I-1.III ((1.III as possible)) | United Kingdom | AlanW, StephenO | May 29th 2012 | Plank | | | 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, | ||
| Line 57: | Line 60: | ||
| | 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)) | 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, Kazakhstan, | + | | 1.I-1.III ((1.III as possible)) | Identify persons for Romania, Spain, Bulgaria, Latvia, Lithuania | ACT | May 29th 2012 | Plank | |
| |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 | | ||
| |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, | |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, | ||
| | 1.I-1.III ((1.III as possible)) | Poland | juh | | T | | | 1.I-1.III ((1.III as possible)) | Poland | juh | | T | | ||
| - | | 1.I-1.III ((1.III as possible)) | Russia, | + | | 1.I-1.III ((1.III as possible)) | Sweden, Denmark | Anders | | T | |
| |Island | check with PPI whether they have a PP that needs to be contacted | Krishna| | T | | |Island | check with PPI whether they have a PP that needs to be contacted | Krishna| | T | | ||
| | | --> forward contact of PPI to Anders S.| Krishna| | T | | | | --> forward contact of PPI to Anders S.| Krishna| | T | | ||
| Line 68: | Line 71: | ||
| | Internal PR | Take contact info from Aarau protocol and invite them for these work groups. | ACT | |T | | | Internal PR | Take contact info from Aarau protocol and invite them for these work groups. | ACT | |T | | ||
| | new work group|Barcelona: | | new work group|Barcelona: | ||
| + | |Russia |is free again :) (meaning their PP program)| | | I/T | | ||
| ===== Findings in programmes ===== | ===== Findings in programmes ===== | ||
| Line 73: | Line 77: | ||
| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| - | | | | | | | | + | |Scope |Took Ukraine and Kazakhstan out of scope for now (non EU/ |
| - | | | | | | | | + | |Czech | good structure of docs, some traditional topics (e.g. copyright) appear as arguments for other topics (e.g. freedom of information), |
| + | | Slovenia, slovakia|done |Krishna | | I | | ||
| + | | Polonia | radek.pietron@partiapiratow.org.pl is working on a draft but there is no approved programme yet. Their website is http:// | ||
| + | | Spain | Spanish PP is identifying a coordinator but it may take a while. | | | I | | ||
| + | | Topics |An additional pad for unsure items (e.g. basic rights) is created: https:// | ||
| ===== TBD ===== | ===== TBD ===== | ||
| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| - | | | | | | | | + | |Barcelona Conference| Suisse will participate in Barcelona Conference on the 1st/2nd of September 2012 | | | I | |
| - | | | | | | | | + | |
| ===== Miscellanea ===== | ===== Miscellanea ===== | ||
| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| - | | | | | | | | + | |Laicism| Isn't this just a content of democracy / internal structure or freedom?|Krishna |
| - | | | | | | | | + | |
| ---- | ---- | ||
/var/www/wiki.ppeu.net/web/data/attic/programme/minutes/minutes20120628.1339536424.txt · Last modified: 2013/07/21 17:35 (external edit)