statutes:minutes:minutes20120524
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| - | test | + | ====== PPEU statutes working group meeting minutes ====== |
| + | |||
| + | Location: | ||
| + | Channel: | ||
| + | Schedule: | ||
| + | Minutes: | ||
| + | Chairman: | ||
| + | Start: | ||
| + | End: | ||
| + | Next meet: In regular | ||
| + | |||
| + | ---- | ||
| + | ===== Agenda ===== | ||
| + | - Administration | ||
| + | - Architecture | ||
| + | - Vision | ||
| + | - Statutes | ||
| + | - Founding / Real life meeting | ||
| + | - Miscellanea | ||
| + | |||
| + | ---- | ||
| + | |||
| + | ===== Administration ===== | ||
| + | == Participants: | ||
| + | - Stefan Thöni (Exception, stefan.thoeni@piratenpartei.ch) PP-CH | ||
| + | - Thomas Bruderer (Apophis, thomas.bruderer@piratenpartei.ch) PP-CH | ||
| + | - Steffen Ortmann (@ortsman; Steffen_TH; steffen.ortmann@piraten-thueringen.de) PPI, PP-DE | ||
| + | - Luciana (luciana@robotica.it) PP-IT | ||
| + | - Robotica (Daniele Monteleone) (robotica@robotica.it) PP-IT | ||
| + | - Muriel (muriel@pirata.cat) PP-CAT | ||
| + | - Krishna (b@YouPirate.eu) PP-DE | ||
| + | - Martina P. (martina.poeser@bremen.piratenpartei.de; | ||
| + | - Jack Allnutt (j.allnutt@pirateparty.org.uk @M2Ys4U) PP-UK | ||
| + | - Exile (herzig@senwog.eu) PP-DE, | ||
| + | - Miguel Angel (vortice104@gmail.com) PP-CAT | ||
| + | - Wolferl PP-DE (pegnitzpirat@web.de) | ||
| + | - Andreas Schelper (Andreas.Schelper@piratenpartei-goettingen.de @tracktuner) PP-DE | ||
| + | - Pappasadrian PP-GR | ||
| + | - Torben @weezerle torben@piraten-potsdam.de PP-DE | ||
| + | - Dario Vidovic (dario@pirati.hr) | ||
| + | - Justus Römeth PPDE | ||
| + | |||
| + | == Elect Keeper of the minutes == | ||
| + | | ||
| + | |||
| + | == Elect chairman == | ||
| + | | ||
| + | |||
| + | == Approve last meeting' | ||
| + | | ||
| + | | ||
| + | |||
| + | == Approve today' | ||
| + | | ||
| + | |||
| + | == Introduction round == | ||
| + | * Apophis (president) will formally represent PP-CH | ||
| + | * Ansis will formally represent PP-LV | ||
| + | |||
| + | == Previous ToDos == | ||
| + | |||
| + | ^ Topic ^ What ^ Who ^ When ^ Status ^ | ||
| + | | | Send invitation letters |Muriel, Krishna, Martina | | gold patch | | ||
| + | |||
| + | ===== Architecture ===== | ||
| + | |||
| + | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| + | | 1.1 Party-Only model|https:// | ||
| + | | 1.2 Hybrid Model | https:// | ||
| + | | 1.3. Based on individual membership | https:// | ||
| + | | 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | https:// | ||
| + | | 3. Additional Memberships | https:// | ||
| + | | 4. Country of Legal Personality? | ||
| + | | 5. Name of the Party | https:// | ||
| + | | 6. General Provisions | https:// | ||
| + | | 7. Different Models of Organs/ | ||
| + | |||
| + | |||
| + | ===== Vision ===== | ||
| + | |||
| + | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| + | | Preamble | Both working groups work on a common preamble in https:// | ||
| + | | 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 (?)| | ||
| + | |||
| + | |||
| + | ===== Statutes ===== | ||
| + | |||
| + | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| + | | | | | | | | ||
| + | |||
| + | |||
| + | ===== Founding / real life meeting ===== | ||
| + | |||
| + | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| + | | Founding | I would like to present an offer to host the founding conference in Luxembourg and hope this is the right place (in the agenda) to do it. [Jerry] This place is fine, but I suppose we will also talk about it in TOP 4 because of the invitation letters. | Jerry | | I | | ||
| + | | Founding | We should probably just set a deadline (mid-june?) for applications for hosting the founding conference. | ?? | | | | ||
| + | | Founding |Is there already a time-frame when it will be done? Some date in Fall should be the founding date | ?? | | | | ||
| + | | Founding | the founding meeting should not be decentralized to avoid legal difficulties|?? | ||
| + | | Real life | We should announce upcoming meetings at every PPEU-mumble (programme, statutes, etc) | | | R (?) | | ||
| + | | Real life | Reallife PP-EU meeting in Aarau (Switzerland. All information needed: http:// | ||
| + | | Real life | Starting on Friday, 8th of June, we will have regular meetings on Pirate-European topics in Hanover, everyone is very welcome to join us (place tba, sleeping spots in abundance) | ?? | | I | | ||
| + | |||
| + | ===== Miscellanea ===== | ||
| + | |||
| + | ^ Topic ^ What ^ Who ^ When ^ Type ^ | ||
| + | | PP Galicia | PP Galicia is an independant PP, invited, and registered ML| Muriel | | 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 | | ||
| + | | Skill list | If you are not a member of the PPEU-PRG-WG, | ||
| + | | Invitation letter| Send friendly reminder / option to name alternative founding dates / locations / registration page for MLs | Krishna, Martina, Muriel | | T | | ||
| + | |||
| + | |||
| + | ---- | ||
| + | Type: I=Information, | ||
| + | Status: bad pirate=not started / late, good pirate=progressing in time, Gold patch=done | ||
/var/www/wiki.ppeu.net/web/data/attic/statutes/minutes/minutes20120524.1337581320.txt · Last modified: 2013/07/21 17:52 (external edit)