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====== 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]]

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===== Agenda =====
  - Administration
  - Findings in programmes
  - TBD
  - Miscellanea

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===== Administration =====
== Participants: ==
  - [Martina P.] [@LunaLoof martina.poeser@bremen.piratenpartei.de][PP-DE]
  - [Martin Tibensky] [martin.tibensky@piratskastrana.sk][PP-SK]
  - [Loïc Grobol] [loic.grobol@gmail.com][PP-FR]
  - [Antonio García (NingúnOtro)] [ningunotro@hotmail.com][PP-ES]
  - [Andreas Schelper] [@tracktuner Andreas.Schelper@piratenpartei-goettingen.de][PP-DE]
  - [Mia Utz] [utz55@web.de] [PP-DE]

== Elect Keeper of the minutes ==
 Candidates: Everyone

== Elect chairman ==
 Candidates: Martina

== Approve last meeting's protocol ==
 Protocol [http://wiki.ppeu.net/doku.php?id=programme:minutes:minutes20120628]
 Comments (who): Approved

== 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.III as possible)) | Austria | Martina |  May 29th 2012 | silver coin |
| 1.I-1.III ((1.III as possible)) | France | Evpok, AlanW,Polnetz, Mia | May 29th 2012 | silver coin |
| 1.I-1.III ((1.III as possible)) | Germany | Venanzio, Mia |  May 29th 2012 | Plank - Mia will start on it now.
| 1.I-1.III ((1.III as possible)) | Portugal | Polnetz |  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)) | United Kingdom | AlanW, StephenO |  May 29th 2012 | Plank |
| 1.I-1.III ((1.III as possible)) | Greece | pappasadrian, kissand |  May 29th 2012 | Plank |
| 1.I-1.III ((1.III as possible)) | Italy | Luciana, robotica |  May 29th 2012 | Silver coin |
| 1.I-1.III ((1.III as possible)) | Luxembourg | Mia | 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)) | Malta | Mia |  May 29th 2012 | Plank |
| 1.I-1.III ((1.III as possible)) | Poland | juh |  | T |
| 1.I-1.III ((1.III as possible)) | 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. | Muriel|June 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-meeting|T|
| 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 group|Barcelona: 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 delegates|Will there be the possibility to take part as a remote delegate? -> Probably not, but we try|Mia| | I | 

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Type: I=Information, T=Todo, R=Resolution\\
Status: plank=not started / late, silver coin=progressing in time, golden eye patch=done