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PPEU statutes working group meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  24.05.2012   21:30 CEST
Minutes:   Everyone
Chairman:  Martina
Start:     21:35 CEST
End:       23:48(??) CEST
Next meet: In regular

Agenda

  1. Administration
  2. Architecture
  3. Vision
  4. Statutes
  5. Founding / Real life meeting
  6. Miscellanea

Administration

Participants:
  1. Stefan Thöni (Exception, stefan.thoeni@piratenpartei.ch) PP-CH
  2. Thomas Bruderer (Apophis, thomas.bruderer@piratenpartei.ch) PP-CH
  3. Steffen Ortmann (@ortsman; Steffen_TH; steffen.ortmann@piraten-thueringen.de) PPI, PP-DE
  4. Luciana (luciana@robotica.it) PP-IT
  5. Robotica (Daniele Monteleone) (robotica@robotica.it) PP-IT
  6. Muriel (muriel@pirata.cat) PP-CAT
  7. Krishna (b@YouPirate.eu) PP-DE
  8. Martina P. (martina.poeser@bremen.piratenpartei.de; @LunaLoof) PP-DE
  9. Jack Allnutt (j.allnutt@pirateparty.org.uk @M2Ys4U) PP-UK
  10. Exile (herzig@senwog.eu) PP-DE,PP-ES,PP-CAT
  11. Miguel Angel (vortice104@gmail.com) PP-CAT
  12. Wolferl PP-DE (pegnitzpirat@web.de)
  13. Andreas Schelper (Andreas.Schelper@piratenpartei-goettingen.de @tracktuner) PP-DE
  14. Pappasadrian PP-GR
  15. Torben @weezerle torben@piraten-potsdam.de PP-DE
  16. Dario Vidovic (dario@pirati.hr)
  17. Justus Römeth PPDE
Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates: Martina (elected)

Approve last meeting's protocol

Protocol https://eu.piratenpad.de/ppeu-stt-protocol-17052012
Comments (who): Approved

Approve today's agenda

Comments (who): Approved

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 modelhttps://eu.piratenpad.de/party-only-model Steffen 1), Exception, Jack A 2)
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 3), Daniele Monteleone, dude
2. Which Parties for full membership ? 4) https://eu.piratenpad.de/ppeu-parties Marin, Exception, Steffen, Apophis, Exile
3. Additional Memberships https://eu.piratenpad.de/ppeu-additional-membership Marin, Steffen
4. Country of Legal Personality? 5) https://eu.piratenpad.de/place-to-found-ppeu Sven, Marin
5. Name of the Party https://eu.piratenpad.de/ppeu-name Marin, Polnetz, dude
6. General Provisions https://eu.piratenpad.de/ppeu-general-provisions Polnetz, Jack A, Luciana
7. Different Models of Organs/Institutions of PPEU https://eu.piratenpad.de/ppeu-organs

Vision

Topic What Who When Type
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 (?)

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?? R (?)
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://www.ag.piratenpartei.ch/#englishversion ?? I
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, but like to help out with your special (language) skills, please register at 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 pirate=not started / late, good pirate=progressing in time, Gold patch=done

1)
not my favourite option but since it is rather simple it can be a starting point
2)
ditto Steffen
3)
No 2 and No 3 might correspond (almost in German law regarding juridical bodies, isn't it)
4)
influences both, 1.1 and 1.2
5)
May influence, how the party-structure can look at all
/var/www/wiki.ppeu.net/web/data/pages/statutes/minutes/minutes20120524.txt · Last modified: 2018/01/07 23:32 by phi95bou