PPEU statutes working group meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  05.07.2012   21:30 CEST
Minutes:   Everyone
Chairman:  Martina
Start:     21:40 CEST
End:       22:50 CEST
Next meet: 17.07.2012 In regular (new frequency)

—- The working pad is https://eu.piratenpad.de/ppeu-stt-protocol-20120705

Agenda

Administration
Architecture
Vision
Statutes
TBD
Miscellanea

—-

Administration

Participants:

Balaji Mohan krishna@ppeu.net PP-DE
[Martina Pöser] [martina.poeser@bremen.piratenpartei.de] [PP-DE]
Stefan Thöni stefan.thoeni@piratenpartei.ch PP-CH
Muriel [muriel@pirata.cat] PP-CAT
Julia Reda [julia.reda@junge-piraten.de] PP-DE
Jack Allnutt [j.allnutt@pirateparty.org.uk] PP-UK (here as individual)
Robotica [robotica@robotica.it] PP-IT
Pascal PP-CH

Excused

Phi95Bou

Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates: Martina

Approve last meeting's protocol

Protocol: http://wiki.ppeu.net/doku.php?id=statutes:minutes:minutes20120619 Comments (who): Approved

Approve today's agenda

Comments (who): Approved

Previous ToDos

Topic	What	Who	Status
Architecture / 1.3. Individual membership	separate structural and tools discussion in separate pads	robotica	plank
Founding meeting	Inform the parties about new founding meeting dates (plus other meeting dates?). Before that check with Justus Römeth about final dates for the Strassbourgh meeting.	ACT	eye patch
	check for meeting option 1st/2nd September in Barcelona → check with SE mab	muriel and krishna	eye-patch

Architecture

Topic	What	Who
1.1 Party-Only model	https://eu.piratenpad.de/party-only-model	Steffen, Exception, Jack A, Stephen O
1.2 Hybrid Model	https://eu.piratenpad.de/hybrid-membership-model	Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben
	Download online	PP-CH
1.3. Individual membership (Permanent Assembly)	https://eu.piratenpad.de/ppeu-individual-membership-model	Abri, robotica, dude, pakki
1.4 Transitional model	https://eu.piratenpad.de/ppeu-tentative--organization-model	Krishna

2 Members

2.1 Which Parties for full membership ? ¹⁾	https://eu.piratenpad.de/ppeu-parties	Marin, Exception, Steffen, Apophis, Exile	(silver coin)
2.2. Additional Memberships (better: Option for additional memberships)	https://eu.piratenpad.de/ppeu-additional-membership	Marin, Steffen	(plank)
4. Country of Legal Personality? ²⁾	https://eu.piratenpad.de/place-to-found-ppeu	Sven, Marin	(plank)
Report	Brussels was proposed as seat and legal jurisdiction	Mattias	I
5. Name of the Party	https://eu.piratenpad.de/name	Marin, Polnetz, dude
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	Proposal here: https://eu.piratenpad.de/ppeu-statutes-draft	Krishna		I

Statutes

Topic	What	Who	When	Type
Statutes Draft	https://eu.piratenpad.de/ppeu-statutes-draft - insert comparative tables	Martina	before Potsdam	T
Jack Allnuts' proposal	see proposal here: http://piratenpad.de/p/PPEU-Statutes-Allnutt - integrate it into tables	Martina	before Potsdam	T

TBD

Topic	What	Who	When	Type
Conferences Update Mail	Send it to the PPEU lists (and PPI?)	Krishna, Martina	asap	T

Miscellanea

Topic	What	Who	When	Type
Potsdamer Konferenz	Agenda, Participants, Organisation			I/T
Agenda Potsdam	suggestions are welcome, http://wiki.ppeu.net/doku.php?id=statutes:potsdam2012:overview	Everyone	17.07.1012	T
Carpooling to Barcelona	Offer to carpool from lake Constance to Barcelona	Krishna		I
Barcelona Conference	Information and registration to the European Pirates Conference in Barcelona: http://wiki.ppeu.net/doku.php?id=statutes:barcelona2012:overview Remember to register soon. :)	everyone	14.08.2012	T/I
Involvement	Discussion about the involvement of the other European PPs. Muriel will encourage them to take part in the process when the international coordinators meet for the International Coordinators meeting on PPEU next week.	robotica, Muriel	09.07.012	T
ML for Int. Coordinators	The Int. Coordinators of the European PPs are still looking for a mailing-list of their own to discuss PPEU. → all international coordinators should join the existing PP.EU mailinglist, otherwise we'll just create another ML, fragmenting the discussion further.			R
LQFB	Setup of a lqfb instance for ppeu. He will send details over ML how to register.	robotica	17.07.2012	T/I

—- Type: I=Information (default), T=Todo, R=Resolution
Status: plank=not started / late, silver coin=progressing in time, golden eye patch patch=donesee

¹⁾

influences, 1.1, 1.2, and 1.3

²⁾

May influence, how the party-structure can look at all

PPEU wiki

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