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--- statutes:minutes:minutes20120524 [2012/05/25 06:51] – krishna
+++ statutes:minutes:minutes20120524 [2018/01/07 23:32] (current) – phi95bou
@@ Line 1: / Line 1: @@
-====== PPEU statutes working group meeting minutes [template] ======
+====== PPEU statutes working group meeting minutes ======
   Location:  mumble.piratenpartei-nrw.de:64738
@@ Line 39: / Line 39: @@
   - Torben @weezerle torben@piraten-potsdam.de PP-DE
   - Dario Vidovic (dario@pirati.hr)
-  - Phi95Bou (PB95@live.de) PP-DE
   - Justus Römeth PPDE
@@ Line 49: / Line 48: @@
 == 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 ==
@@ Line 62: / Line 61: @@
 ^ Topic ^ What ^ Who ^ When ^ Status ^
-| Send invitation letters | |Muriel, Krishna, Martina | | swot |
+| | Send invitation letters |Muriel, Krishna, Martina | | gold patch |
-| | | | | |
 ===== Architecture =====
 ^ 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 | | |
 | 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | https://eu.piratenpad.de/ppeu-parties | Marin, Exception, Steffen, Apophis, Exile | | |
@@ Line 82: / Line 80: @@
 ^ Topic ^ What ^ Who ^ When ^ Type ^
-| Preamble | Both working groups work on a common preamble in https://eu.piratenpad.de/ppeu-prg-preamble | Martina | | T |
+| Preamble | Both working groups work on a common preamble in https://eu.piratenpad.de/ppeu-prg-preamble | | | 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 (?)|
@@ Line 107: / Line 105: @@
 ^ Topic ^ What ^ Who ^ When ^ Type ^
 | 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 |
 | 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\\
-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