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PPEU.Programme meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  26.07.2012   21:30 CEST
Minutes:   XX/Everyone
Chairman:  XX
Start:     XX:XX CEST
End:       XX:XX CEST
Next meeting: 07.08.2012
Protocol for next meeting: [[https://eu.piratenpad.de/ppeu-prg-protocol-20120807|Working pad]]

Agenda

Administration
Findings in programmes
TBD
Miscellanea

Administration

Participants:

[Name] [Contact] [PP]
[Name] [Contact] [PP]
[Name] [Contact] [PP]
[Name] [Contact] [PP]

Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates:

Approve last meeting's protocol

Protocol [http://wiki.ppeu.net/doku.php?id=programme:minutes:minutes20120710] Comments (who):

Approve today's agenda

Comments (who):

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
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
Russia	is free again :) (meaning their PP program)			I/T
Translations	We should ask TTF for help at once	?	asap	T

Findings in programmes

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

Topic	What	Who	When	Type

TBD

Topic	What	Who	When	Type

Miscellanea

Topic	What	Who	When	Type

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

PPEU wiki

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