PPEU.Statutes meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  02.08.2012   21:30 CEST
Minutes:   Everyone
Chairman:  Martina
Start:     21:42CEST
End:       23:42 CEST
Approved:  yes

This WP Next WP

Agenda

Administration
Architecture
Statutes
LQFB
Potsdam conference
1. Voting weights
Barcelona
Miscellanea
1. Additional meetings in August

Administration

Participants:

Martina P. (PP-DE)
Stefan Thöni (PP-CH)
Balaji Mohan (PP-DE)
Robotica(PP-IT)
Muriel (PP-CAT)
Kai Gödde (PP-DE)
WuPirat (PP-DE)

Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates: Krishna / Martina

Approve last meeting's protocol

Minutes
Comments (who): approved

Approve today's agenda

Comments (who): approved

Previous ToDos

Topic	What	Who	When	Status
Architecture / 1.3. Individual membership	separate structural and tools discussion in separate pads	robotica		silver coin
Statutes Draft	https://eu.piratenpad.de/ppeu-statutes-draft - insert comparative tables	Martina	28.07.2012	eye-patch
Jack Allnuts' proposal	see proposal here: http://piratenpad.de/p/PPEU-Statutes-Allnutt - integrate it into tables	Martina	28.07.2012	eye-patch
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		silver coin
	PP-NL, PP-CZ and PP-RO have registered, PP-Iceland is still unconfirmed but considering to come to Barcelona (they shall bring ice…)	Muriel		I
Wiki	fill the coordinator table with the regular int coords	28.07.2012	Krishna	eye-patch
	Check and track legality whether Pan-European candidates are allowed to register in one list of Candidates from all over Europe	Martina	14.08.2012	T

Architecture

1. Structure

1.1 Party-Only model

Where	https://eu.piratenpad.de/party-only-model
Who	Steffen, Exception, Jack A, Stephen O
What	pad for different propositions on voting weights

1.2 Hybrid Model

Where	https://eu.piratenpad.de/hybrid-membership-model
Who	Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben
What	Another hybrid model by Alexander Spieß / Kai Gödde

1.3. Individual membership (Permanent Assembly)

Where	https://eu.piratenpad.de/ppeu-individual-membership-model
Who	Abri, robotica, dude, pakki
What	Makes only sense, when we could run in the elections with a Pan-European candidate list as one party. http://wiki.ppeu.net/doku.php?id=euroliquid#structure Robotica will send a notice on the ML, when they have finished working out the model presented there.

1.4 Transitional model

Where	https://eu.piratenpad.de/ppeu-tentative--organization-model
Who	Krishna
What	no news

2. Members

2.1 Full membership (parties)

Where	https://eu.piratenpad.de/ppeu-parties
Who	Marin, Exception, Steffen, Apophis, Exile
What

2.2. Additional Memberships

Where	https://eu.piratenpad.de/ppeu-additional-membership
Who	Marin, Steffen
What

3. Country of Legal Personality

Where	https://eu.piratenpad.de/place-to-found-ppeu
Who	Sven, Marin
What	Most common with other parties: Brussels

4. Name of the Party

Where	https://eu.piratenpad.de/name
Who	Marin, Polnetz, dude
What

5. General Provisions

Where	https://eu.piratenpad.de/ppeu-general-provisions
Who	Polnetz, Jack A, Luciana
What

6. Different Models of Organs/Institutions of PPEU

Where	https://eu.piratenpad.de/ppeu-organs
Who
What

Statutes

Everone is invited to edit / comment vision section of the draft statutes

LQFB

PAD with instructions and users
Link to EuroLiquid working group
Wiki
mailing list
ML registration

Euroliquid is first updated to Version 2 and then launched (expected during the net days).
http://wiki.ppeu.net/doku.php?id=euroliquid&#why

Potsdam

Topic	What	Who	When	Type
Results of Potsdam Conference	We discussed the results edited by Martina		all participants	I
Consolidated version	Now everyone should think of topics we haven't captured in https://eu.piratenpad.de/ppeu-statutes-draft yet and suggest stuff that might be contentious.			T

Miscellanea

Topic	What	Who	When	Type
Additional meetings	http://wiki.ppeu.net/doku.php?id=statutes:meetingsaugust	krishna		I
First International Evening	Discussion about the current events in greek (with people from the pirate party of greek) - questions can be posted here: https://squad-zukunft_europa.piratenpad.de/Greece	Kai	22.8.2012 - 21:00 (CET) - Mumble Room AG Europa of the Mumble-Server in Northrine Westphalia, infos will follow	I
EU election setup in Spain	PP-CAT considers joining with the others Spanish PP for European elections to increase chances, although they alone would be able to collect the 15.000 signatures and run	Muriel		I
Barcelona Streaming	Kai will ask Piratorama about costs if they stream the Barcelona meeting.	Kai	09.08.2012	T

Type: I=Information, T=Todo, R=Resolution
Status: plank=not started / late, silver coin=progressing in time, golden eye patch patch=done

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