programme:minutes:minutes20120726
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| programme:minutes:minutes20120726 [2012/07/25 04:46] – [Administration] krishna | programme:minutes:minutes20120726 [2013/07/21 19:12] (current) – external edit 127.0.0.1 | ||
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| Schedule: | Schedule: | ||
| Minutes: | Minutes: | ||
| - | Chairman: | + | Chairman: |
| - | Start: | + | Start: |
| - | End: XX:XX CEST | + | End: 22:10 CEST |
| Next meeting: 07.08.2012 | Next meeting: 07.08.2012 | ||
| - | | + | |
| + | Protocol for next meeting: [[https:// | ||
| ---- | ---- | ||
| Line 15: | Line 17: | ||
| - Administration | - Administration | ||
| - Findings in programmes | - Findings in programmes | ||
| - | - TBD | + | - Potsdam conference |
| - Miscellanea | - Miscellanea | ||
| Line 22: | Line 24: | ||
| ===== Administration ===== | ===== Administration ===== | ||
| == Participants: | == Participants: | ||
| - | - [Name] [Contact] [PP] | + | - [Martin Tibensky] [martin.tibensky@piratskastrana.sk] [PP-SK] |
| - | - [Name] [Contact] [PP] | + | - [Anders Bernard] [@andersch_be; |
| - | - [Name] [Contact] [PP] | + | - [LunaLoof] [@LunaLoof; martina.poeser@bremen.piratenpartei.de] [PP-DE] |
| - | - [Name] [Contact] [PP] | + | - [Krishna] [krishna@ppeu.net] [PP-DE] |
| + | - [Antonio García] [ningunotro@hotmail.com] [PP-ES] | ||
| + | -(Yiannis Motsakos) (Jannis@hotmail.de) | ||
| + | - [pakki] [patrick.schiffer@piratenpartei-nrw.de] [PP-DE] | ||
| + | - Mia Utz (PP-DE) utz55@web.de | ||
| == Elect Keeper of the minutes == | == Elect Keeper of the minutes == | ||
| Line 31: | Line 37: | ||
| == Elect chairman == | == Elect chairman == | ||
| - | | + | |
| == Approve last meeting' | == Approve last meeting' | ||
| | | ||
| - | | + | |
| == Approve today' | == Approve today' | ||
| - | | + | |
| == Previous ToDos == | == Previous ToDos == | ||
| Line 44: | Line 50: | ||
| ^ Topic ^ What ^ Who ^ When ^ Status ^ | ^ Topic ^ What ^ Who ^ When ^ Status ^ | ||
| | Register skills | Please update info about yourselves here: http:// | | Register skills | Please update info about yourselves here: http:// | ||
| - | | 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 | gold patch | |
| - | | 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 - Mia will start on it now. | + | | 1.I-1.III ((1.III as possible)) | Germany | Venanzio, Mia | May 29th 2012 | Silver coin | |
| | 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)) | United Kingdom | AlanW, StephenO | 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)) | 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)) | 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)) | 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)) | Netherlands | pakki | May 29th 2012 | Silver coin | |
| | 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)) | 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 | | silver coin | |
| - | |Invitation letter |Check whether Hungarian contact is up to date; unclear as the person hasn't responded yet. | Muriel|June 5th 2012 |T | | + | |Invitation letter |Check whether Hungarian contact is up to date; unclear as the person hasn't responded yet. | Muriel|June 5th 2012 |plank | |
| - | |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 | | gold patch | |
| - | |Sweden| asking Anders for content of Swedish program| Mia| AG-Europa-meeting|T| | + | | |It is a coarse visionary statement rather than a detailed programme. |Anders| | I| |
| - | | 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 | | + | |Sweden| asking Anders for content of Swedish program| Mia| AG-Europa-meeting|gold patch| |
| - | |UK| asking for progress with program-copying| Mia| | 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 | | plank | |
| - | |Russia |is free again :) (meaning their PP program)| | | I/T | | + | |UK| asking for progress with program-copying| Mia| | T| Done |
| - | |Translations| We should ask TTF for help at once | ? | asap| T | | + | |Translations| We should ask TTF for help at once | Ningunotro |
| Line 72: | Line 77: | ||
| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| - | | | | | | | | + | |UK| ask AlanW to add the program into the pads| Mia| | T| |
| + | |SK| " | ||
| + | |||
| + | |||
| + | ===== Potsdam conference ===== | ||
| - | ===== TBD ===== | ||
| ^ Topic ^ What ^ Who ^ When ^ Type ^ | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| - | | | | | | | | + | | internet |
| + | |Potsdam Conference| Links to Working Pads: http:// | ||
| + | | agenda| [[https:// | ||
| ===== Miscellanea ===== | ===== Miscellanea ===== | ||
| - | ^ Topic ^ What ^ Who ^ When ^ Type ^ | + | After the meeting Yannis (coordinator Greece) and Sebastian (board member Austria) showed up. They are going to be the formal contact persons for PPEU. |
| - | | | | | | | | + | |
| ---- | ---- | ||
| 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/minutes20120726.1343191579.txt · Last modified: 2013/07/21 17:35 (external edit)