statutes:minutes:minutes20120531
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Table of Contents
PPEU statutes working group meeting minutes
Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: 31.05.2012 21:30 CEST Minutes: Everyone Chairman: Martina Start: 21:45 CEST End: 23:50 CEST Next meet: 07.06.2012 (In regular)
Agenda
- Administration
- Architecture
- Vision
- Statutes
- Miscellanea
- Meeting in Aarau
- meeting schedule (regressive, once a week, alternating…)
Administration
Participants:
- [Anders] [@andersch_be; pp-eu@andersch.be][PP-DE]
- [pakki aka Patrick Schiffer] [@pschiffer; patrick.schiffer@piratenpartei-nrw.de] [PP-DE]
- [Steffen Ortmann] [@ortsman; Steffen_TH; steffen.ortmann@piraten-thueringen.de] [PPI, PP-DE]
- [Stefan Thöni] stefan.thoeni@piratenpartei.ch [PP-CH] ← Exception
- [Exile] [O.Herzig][PP-CAT]
- [Martina P.] [@LunaLoof; martina.poeser@bremen.piratenpartei.de] [PP-DE]
- [Antonio García] [NingúnOtro; ningunotro @ hotmail.com] [PP-ES]
Elect Keeper of the minutes
Candidates: Everyone (elected)
Elect chairman
Candidates: Martina (elected)
Approve last meeting's protocol
Minutes 31.05.2012
Comments (who): approved
Approve today's agenda
Comments (who): approved
Previous ToDos
Topic | What | Who | When | Status |
---|---|---|---|---|
Architecture | On which topic(s) do you like to work? Please choose a place to start. Of course, you can help with all topics. The more input, the better! | Everyone | T | |
Skill list | If you are not a member of the PPEU-PRG-WG, but like to help out with your special (language) skills, please register at Contributors | Everyone | T | |
Invitation letter | Send friendly reminder / option to name alternative founding dates / locations / registration page for MLs | Krishna, Martina, Muriel, pakki | June 4th.2012 | T |
Invitation letter | PP-BE does not yet have statutes orprogramme. Pakki will stay in contact with them to get some sentences. | pakki | I | |
Invitation letter | Exile will search contact list of European Pirate Parties delegates for next meeting postponed (Reason?) | Exile | T | |
Invitation letter | Muriel will send the email-adresses of the Int. Coordinators to the Admins when she finds the time for it. | Muriel | T |
Architecture
Topic | What | Who | When | Type |
---|---|---|---|---|
1.1 Party-Only model | https://eu.piratenpad.de/party-only-model | Steffen 1), Exception, Jack A 2) | (plank) | |
1.2 Hybrid Model | https://eu.piratenpad.de/hybrid-membership-model | Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben | (plank) | |
1.3. Based on individual membership | https://eu.piratenpad.de/ppeu-individual-membership-model | Abri 3), robotica, dude, pakki | (silver coin) | |
1.3. Based on individual membership |
we are open to better tools than LqFb if they arrive. the vision, robotica had was about a more powerful tool for elections |robotica, pakki | | I|
2. Which Parties for full membership ? 4) | https://eu.piratenpad.de/ppeu-parties | Marin, Exception, Steffen, Apophis, Exile | (silver coin) | |
2. Which Parties for full membership ? 5) | Justus did something but isn't here anymore, so he cannot present it. | I | ||
3. Additional Memberships | https://eu.piratenpad.de/ppeu-additional-membership | Marin, Steffen | (plank) | |
4. Country of Legal Personality? 6) | https://eu.piratenpad.de/place-to-found-ppeu | Sven, Marin | (plank) | |
4. Country of Legal Personality? | None of the group is here tonight. | I | ||
5. Name of the Party | https://eu.piratenpad.de/ppeu-name | Marin, Polnetz, dude | ||
5. Name of the Party | Content moved to old pad with name discussion | I | ||
6. General Provisions | https://eu.piratenpad.de/ppeu-general-provisions | Polnetz, Jack A, Luciana | (plank) | |
7. Different Models of Organs/Institutions of PPEU | https://eu.piratenpad.de/ppeu-organs | (plank) |
Vision
Topic | What | Who | When | Type |
---|---|---|---|---|
Preamble | https://eu.piratenpad.de/ppeu-prg-preamble holds the working document for a potential PP-EU preamble. It is not for preambles / introductions, or other headers of national party progammes | I | ||
PP-BE programe | pakki told about the Belgian PP and put in the preamble of the PP of Netherland. All will move to a new pad where we collect the headers. | pakki | I |
Statutes
Topic | What | Who | When | Type |
---|---|---|---|---|
TBD
Topic | What | Who | When | Type |
---|---|---|---|---|
Founding meeting | What are the (the differences of the) regulations / laws in the most probable funding countries (Luxembourg, Belgium, Netherlands, France)? Is it legally possible to fund a PPEU as a remote delegate? Or to vote on topics, if there aren't any rules for the procedure yet? |
Depends, I think. Happened so with PPI (Spain and Ireland: http://int.piratenpartei.de/wiki/images/a/a6/Statutes_of_the_Pirate_Parties_International.pdf ) Still, I would NOT recommend it.| | | | |
Miscellanea
Topic | What | Who | When | Type |
---|---|---|---|---|
Type: I=Information, T=Todo, R=Resolution
Status: bad pirate=not started / late, good pirate=progressing in time, gold patch=done
/var/www/wiki.ppeu.net/web/data/attic/statutes/minutes/minutes20120531.1338550289.txt · Last modified: 2013/07/21 17:52 (external edit)