statutes:minutes:minutes20120814
Table of Contents
PPEU.Statutes meeting minutes
Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: XX.XX.2012 21:30 CEST Minutes: XX / Everyone Chairman: XX Start: 21:41 CEST End: 22:56 CEST Approved: Pending
Agenda
- Administration
- Architecture
- Vision
- Statutes
- consensus vs. transversal majorities
- longer election period with easy vote of no-confidence
- Your topic
- Miscellanea
Administration
Participants:
- Daniele Monteleone (PP-IT)
- Stefan Thöni (PP-CH)
- Andreas Bernard (PP-DE)
- Muriel (PP-CAT)
- pakki (PP-DE)
- ZombB (PP-DE)
- Kai Gödde (PP-DE)
Elect Keeper of the minutes
Candidates: everyone
Elect chairman
Candidates: Krishna
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 | |
Hybrid model | Another hybrid model by Alexander Spieß / Kai Gödde | Kai | 09.08.2012 | silver coin |
Architecture
1. Structure
1.2 Hybrid Model
Where | https://eu.piratenpad.de/hybrid-membership-model |
Who | Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben |
Euroliquid model (Bi-Chamber Permanent Assembly)
http://wiki.ppeu.net/doku.php?id=euroliquid
Euroliquid model is the upgrade of individual membership model that take into consideration the party based model, assigning to each party a number of tokens (votes) on the basis of the weight that the party will have in PP-EU.
Discussion about the present & future role / status of euroliquid:
Robotica:
- the structure of euroliquid will provide and define the amount of people participating (delegation-system)
- all proposals shall be in english language
- everything will be build in the future (some months, a year)
- at the moment it's only a basis model, abstract, a formular
- 90% of pirates speaks english as second language
- in our liquidfeedback system we can take decisions in 36hrs if we need
- the resources will be set up gradually
- Robotica invites warmly to take into consideration the Weights calculation of Euroliquid for the other models.
- LqFb can be learned in 2 hours, anyway the tool will be used mostly by who is able to use it, the others just can delegate their trusty.
pakki:
- the whole liquid thing is not discussed alre
ady and too early to implement. the discussion on the euroliquid mailing list has started since 2 weeks and there are 26 posts altogether at the moment.
Anders:
- it will be difficult to find enough people, who will use the euroliquid at this early stage
- we need an overhead of people (translating etc.) to provide a functioning system
- we can not do this at the moment, there is nothing to win atm.
- lqfb is not even established/agreed upon in whole Germany
Krishna:
- we need a system, which works on a base which is accepted and practise multilingual base decision
- we need an individual model
- a delegation system is not necessary because we already have it in europe
- the idea of liquid feedback is, that every vote counts the same, and this must on long term be guaranteed in the euroliquid, too
Exception:
- we can not build a mirror of the european parliament
- time is an important factor, that is reaction time
Muriel:
- I think it's nice to promote participation of everyone but it takes time to train people to do it, we will have to do it progressively
- we need to communicate & make trainings with people to give them the possibility to participate in the euroliquid, the language barriers would be a problem but also the time availability of the participants.
- why is it so useful in the case of a parties chamber?
- the time is important (resources?)
- most parties don't have enough people at this stage to really make an european pirate parliament clone (is the effort worth it for just a bunch of people?)
- I wouldn't make it mandatory for the parties to use it, maybe they already have a mechanism
- if we use this we need a board (and personally I would prefer not to have a powerful board)
- it's too soon for now. we can start building a platform for all european pirates to discuss items (board/forum/mailing lists)
ZombB:
- there are two aspects mixed up: membership in the local pirate party and the membership in the european liquid feedback
- only discussion is possible, no decisions
Statutes
consensus vs. transversal majorities
- if one disagrees to a topic, it's difficult to implement it in the program/statutes of the “PPEU”
- we have to search for consensus points (e.g. transparency of government, privacy…)
- if there is a majority in ratification in every pirate party there is also an overall majority of countries.
Krishna:
- At the high level it is easy to get agreements and consensus. Everyone agrees to “more transparency”. But if we start detailing what that means, a consensus becomes more and more unlikely. At a detailed level we already have conflicting ideas about core pirate topics.
- A consensus is a 100% agreement, which is very unlikely with transversal majorities. If you compute the majority opinion of each PP first and then try to compute the votes, it is as a matter of fact no transversal majority anymore.
- The point here is, we cannot have both.
longer election period with easy vote of no-confidence
Muriel:
- Board members and other functionaries cannot be delegates at the same time
Anders
- Elections will take time in the area of one hour
Krishna:
- If elections are that cheap and restricted to that time no issue. But spending every other assembly only about electing ourselves is too expensive.
Your topic
Miscellanea
Type: I=Information, T=Todo, R=Resolution
Status: plank=not started/late, silver coin=in time, golden eye patch patch=done
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