programme:minutes:minutes20120710
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| programme:minutes:minutes20120710 [2012/07/03 22:44] – created lunaloof | programme:minutes:minutes20120710 [2024/03/17 22:54] (current) – evpok | ||
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| Location: | Location: | ||
| Channel: | Channel: | ||
| - | Schedule: | + | Schedule: |
| - | Minutes: | + | Minutes: |
| - | Chairman: | + | Chairman: |
| - | Start: | + | Start: |
| - | End: XX:XX CEST | + | End: 22:30 CEST |
| - | | + | |
| - | + | Protocol for next meeting: [[https:// | |
| - | Next meet: [[:wgcommon:calendar|Calendar]], | + | |
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| ===== Administration ===== | ===== Administration ===== | ||
| == Participants: | == Participants: | ||
| - | - [Name] [contact][PP] | + | - [Martina P.] [@LunaLoof martina.poeser@bremen.piratenpartei.de][PP-DE] |
| - | - [Name] [contact][PP] | + | - [Martin Tibensky] [martin.tibensky@piratskastrana.sk][PP-SK] |
| - | - [Name] [contact][PP] | + | - [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 == | == Elect Keeper of the minutes == | ||
| - | | + | |
| == Elect chairman == | == Elect chairman == | ||
| - | | + | |
| == Approve last meeting' | == Approve last meeting' | ||
| - | | + | |
| - | | + | |
| == Approve today' | == Approve today' | ||
| - | | + | |
| == Previous ToDos == | == Previous ToDos == | ||
| ^ Topic ^ What ^ Who ^ When ^ Status ^ | ^ Topic ^ What ^ Who ^ When ^ Status ^ | ||
| - | | | | | | | | + | | Register skills |
| - | | | | | | | | + | | 1.I-1.III ((1.III as possible)) |
| + | | 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 - 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, | ||
| + | | 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, | ||
| + | | 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| | ||
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| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| - | | | | | | | | + | | Reduced Workload |
| - | | | | | | | | + | |
| ===== TBD ===== | ===== TBD ===== | ||
| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| - | | | | | | | | + | |Invitation letter |
| - | | | | | | | | + | |Sweden |
| + | |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: | ||
| + | |Russia |is free again :) (meaning their PP program)| | | I | | ||
| + | |Translations| We should ask TTF for help at once | ? | asap| T | | ||
| ===== Miscellanea ===== | ===== Miscellanea ===== | ||
| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| - | | | | | | | | + | |Potsdam |
| - | | | | | | | | + | | | Register here (beware, it's in German!): http:// |
| + | |Remote delegates|Will there be the possibility to take part as a remote delegate? -> Probably not, but we try|Mia| | I | | ||
| ---- | ---- | ||
| 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 | ||
/var/www/wiki.ppeu.net/web/data/attic/programme/minutes/minutes20120710.1341355477.txt · Last modified: 2013/07/21 17:35 (external edit)