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programme:minutes:minutes20120710

PPEU.Programme meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  10.07.2012   21:30 CEST
Minutes:   Everyone
Chairman:  Martina
Start:     21:45 CEST
End:       22:30 CEST
Next meeting: 26.07.2012
Protocol for next meeting: [[https://eu.piratenpad.de/ppeu-prg-protocol-20120726|Working pad]]

Agenda

  1. Administration
  2. Findings in programmes
  3. TBD
  4. Miscellanea

Administration

Participants:
  1. [Martina P.] [@LunaLoof martina.poeser@bremen.piratenpartei.de][PP-DE]
  2. [Martin Tibensky] [martin.tibensky@piratskastrana.sk][PP-SK]
  3. [Loïc Grobol (Evpok)] [loic.grobol@gmail.com][PP-FR]
  4. [Antonio García (NingúnOtro)] [ningunotro@hotmail.com][PP-ES]
  5. [Andreas Schelper] [@tracktuner Andreas.Schelper@piratenpartei-goettingen.de][PP-DE]
  6. [Mia Utz] [utz55@web.de] [PP-DE]
Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates: Martina

Approve last meeting's protocol
Approve today's agenda

Comments (who): Approved

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 silver coin
1.I-1.III 3) Germany Venanzio, Mia May 29th 2012
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) Poland juh T
1.I-1.III 15) Sweden, Denmark Anders 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, AG Europa, ÖA, NRW ML, Aktive ML → Not to put up on the agenda again, ask him directly Patrick 12.05.2012 I
Schedule change in statutes group Maybe if there are enough people in the statutes group we can decide to meet more often again ( not required for programme group). Ask Statutes group →Has already been done last time ACT Done
Founding meeting Inform the parties about new founding meeting dates. Before that check with Justus Römeth about final dates for the Strassbourgh meeting. → There won't be a meeting in Strassbourg in August. ACT Done

Findings in programmes

Everything referenced from https://eu.piratenpad.de/ppeu-programme

Topic What Who When Type
Reduced Workload Shall we concentrate first on the programs of those PPs which have shown an interest in a PPEU? Suggestion: We start translating the programs of the core countries and try to get translations of their programs from them. If they cannot provide such translations, we will ask the Translation Task Force (TTF) and PPI. (TTF mailing list: http://lists.pp-international.net/listinfo/ttf) → We should ask TTF anyway and at once R/T

TBD

Topic What Who When Type
Invitation letter Check whether Hungarian contact is up to date; unclear as the person hasn't responded yet. MurielJune 5th 2012 T
Sweden In which way have they already broadened their program or in which direction are they going - close to the Germans or completely different direction and policy goals? Anders T
Sweden asking Anders for content of Swedish program Mia AG-Europa-meetingT
Czech PP Write to the Czech Int. Coordinator about taking part in the programme group, because they might not join PPEU formal organisation yet, but could still join in the production process and adopt the program (perhaps they are interested in collaborating for a common programme and campaign for the 2014 elections because they were quite involved in elaborating the prague declaration) Muriel T
UK asking for progress with program-copying Mia T
Island check with PPI whether they have a PP that needs to be contacted Krishna patch
–> forward contact of PPI to Anders S. Krishna patch
Internal PR Take contact info from Aarau protocol and invite them for these work groups. ACT patch
new work groupBarcelona: proposes a new work group for conference preparation; they can arrange for accomaodation & food, but we should work out the programme together (this was already agreed by the participants at Aarau). Help organizing this. ACT plank
Russia is free again :) (meaning their PP program) I
Translations We should ask TTF for help at once ? asap T

Miscellanea

Topic What Who When Type
Potsdam Who will come to the meeting on 28th/29th of July 2012? LunaLoof, Krishna, anyone else? I
Register here (beware, it's in German!): http://ppeu.net/wiki/doku.php?id=statutes:potsdam2012:overview Everyone asap I
Remote delegatesWill there be the possibility to take part as a remote delegate? → Probably not, but we tryMia I

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
/var/www/wiki.ppeu.net/web/data/pages/programme/minutes/minutes20120710.txt · Last modified: 2013/07/21 19:12 by 127.0.0.1