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statutes:minutes:minutes20120524 [2012/05/25 06:51] krishnastatutes:minutes:minutes20120524 [2013/07/21 19:15] – external edit 127.0.0.1
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-====== PPEU statutes working group meeting minutes [template] ======+====== PPEU statutes working group meeting minutes ======
  
   Location:  mumble.piratenpartei-nrw.de:64738     Location:  mumble.piratenpartei-nrw.de:64738  
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 == Approve last meeting's protocol == == Approve last meeting's protocol ==
- Protocol https://eu.piratenpad.de/ppeu-stt-protocol-17052012 approved + Protocol https://eu.piratenpad.de/ppeu-stt-protocol-17052012 \\ 
- Comments (who):+ Comments (who): Approved
  
 == Approve today's agenda == == Approve today's agenda ==
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 ^ Topic ^ What ^ Who ^ When ^ Status ^ ^ Topic ^ What ^ Who ^ When ^ Status ^
-| Send invitation letters |Muriel, Krishna, Martina | | swot | +| Send invitation letters |Muriel, Krishna, Martina | | gold patch |
-| | | | | |+
  
 ===== Architecture ===== ===== Architecture =====
  
 ^ Topic ^ What ^ Who ^ When ^ Type ^ ^ Topic ^ What ^ Who ^ When ^ Type ^
-| 1.1 Party-Only model|https://eu.piratenpad.de/party-only-model |Steffen ((not my favourite option but since it is rather simple it can be a starting point)), Exception, Jack A ((ditto Steffen)) | ?? | |  +| 1.1 Party-Only model|https://eu.piratenpad.de/party-only-model |Steffen ((not my favourite option but since it is rather simple it can be a starting point)), Exception, Jack A ((ditto Steffen)) |  | |  
-| 1.2 Hybrid Model | https://eu.piratenpad.de/hybrid-membership-model | Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben | ?? | |  +| 1.2 Hybrid Model | https://eu.piratenpad.de/hybrid-membership-model | Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben | | |  
 | 1.3. Based on individual membership | https://eu.piratenpad.de/ppeu-individual-membership-model | Abri ((No 2 and No 3 might correspond (almost in German law regarding juridical bodies, isn't it) )), Daniele Monteleone, dude | | |   | 1.3. Based on individual membership | https://eu.piratenpad.de/ppeu-individual-membership-model | Abri ((No 2 and No 3 might correspond (almost in German law regarding juridical bodies, isn't it) )), Daniele Monteleone, dude | | |  
 | 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | https://eu.piratenpad.de/ppeu-parties | Marin, Exception, Steffen, Apophis, Exile | | |   | 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | https://eu.piratenpad.de/ppeu-parties | Marin, Exception, Steffen, Apophis, Exile | | |  
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 ^ Topic ^ What ^ Who ^ When ^ Type ^ ^ Topic ^ What ^ Who ^ When ^ Type ^
-| Preamble | Both working groups work on a common preamble in https://eu.piratenpad.de/ppeu-prg-preamble | Martina | | +| Preamble | Both working groups work on a common preamble in https://eu.piratenpad.de/ppeu-prg-preamble | | | 
 | program group work results | We should also put the cornerstones of the program as output by the PPEU-PRG-WG as goals of the association. | Steffen | | R (?)|  | program group work results | We should also put the cornerstones of the program as output by the PPEU-PRG-WG as goals of the association. | Steffen | | R (?)| 
  
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 ^ Topic ^ What ^ Who ^ When ^ Type ^ ^ Topic ^ What ^ Who ^ When ^ Type ^
 | PP Galicia | PP Galicia is an independant PP, invited, and registered ML| Muriel | | I |  | PP Galicia | PP Galicia is an independant PP, invited, and registered ML| Muriel | | I | 
-Alania | Albania is the last PP who needed invitation (done via facebook) | Steffen | | I | +Albania | Albania is the last PP who needed invitation (done via facebook) | Steffen | | I | 
 | 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 |  | 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 [[programme:contributors|Contributors]] | 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 [[programme:contributors|Contributors]] | Everyone | | T | 
 +| Invitation letter| Send friendly reminder / option to name alternative founding dates / locations / registration page for MLs | Krishna, Martina, Muriel | | T |
  
  
 ---- ----
 Type: I=Information, T=Todo, R=Resolution\\ Type: I=Information, T=Todo, R=Resolution\\
-Status: bad boy (girl)=not started / late, good boy (girl)=progressing in time, swot=done+Status: bad pirate=not started / late, good pirate=progressing in time, Gold patch=done
/var/www/wiki.ppeu.net/web/data/pages/statutes/minutes/minutes20120524.txt · Last modified: 2018/01/07 23:32 by phi95bou