programme:minutes:minutes20120710
Differences
This shows you the differences between two versions of the page.
| Both sides previous revisionPrevious revisionNext revision | Previous revision | ||
| programme:minutes:minutes20120710 [2012/07/03 23:25] – [Findings in programmes] lunaloof | programme:minutes:minutes20120710 [2024/03/17 22:54] (current) – evpok | ||
|---|---|---|---|
| Line 4: | Line 4: | ||
| Channel: | Channel: | ||
| Schedule: | Schedule: | ||
| - | Minutes: | + | Minutes: |
| - | Chairman: | + | Chairman: |
| - | Start: | + | Start: |
| - | End: XX:XX CEST | + | End: 22:30 CEST |
| Next meeting: 26.07.2012 | Next meeting: 26.07.2012 | ||
| Protocol for next meeting: [[https:// | Protocol for next meeting: [[https:// | ||
| Line 22: | Line 22: | ||
| ===== 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 == | ||
| Line 34: | Line 37: | ||
| == Approve last meeting' | == Approve last meeting' | ||
| | | ||
| - | | + | |
| == Approve today' | == Approve today' | ||
| - | | + | |
| == Previous ToDos == | == Previous ToDos == | ||
| Line 45: | Line 48: | ||
| | 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 - 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)) | 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)) | 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 | | 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 59: | ||
| | 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 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 | | ||
| - | |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)) | Sweden, Denmark | Anders | | T | | | 1.I-1.III ((1.III as possible)) | Sweden, Denmark | Anders | | T | | ||
| - | |Island | + | |Address other MLs |Patrick proposes |
| - | | | --> forward contact of PPI to Anders S.| Krishna| | T | | + | | 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| |
| - | | 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 |ACT | | T| | + | |Founding meeting |Inform the parties about new founding meeting dates. Before that check with Justus Römeth about final dates for the Strassbourgh meeting. |
| - | |Founding meeting |Inform the parties about new founding meeting dates. Before that check with Justus Römeth about final dates for the Strassbourgh meeting. | + | |
| - | | Internal PR | Take contact info from Aarau protocol and invite them for these work groups. | ACT | |T | | + | |
| - | | new work group|Barcelona: | + | |
| - | |Russia |is free again :) (meaning their PP program)| | | I/T | | + | |
| ===== Findings in programmes ===== | ===== Findings in programmes ===== | ||
| Line 74: | Line 70: | ||
| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ 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, | + | | 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, |
| ===== TBD ===== | ===== TBD ===== | ||
| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ 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 |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 | | | 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 | Who will come to the meeting on 28th/29th of July 2012?| | | I | | + | |Potsdam | Who will come to the meeting on 28th/29th of July 2012? |
| - | | | | | | | | + | | | 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/minutes20120710.1341357958.txt · Last modified: 2013/07/21 17:35 (external edit)