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--- statutes:minutes:minutes20120531 [2012/06/01 11:31] – krishna
+++ statutes:minutes:minutes20120531 [2012/06/01 22:08] – [Architecture] lunaloof
@@ Line 51: / Line 51: @@
 | 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, pakki |June 4th.2012 | T |
-| Invitation letter| PP-BE does not yet have statutes orprogramme. Pakki will stay in contact with them to get some sentences. | pakki | |I|
+| Invitation letter| PP-BE does not yet have statutes or programme. Pakki will stay in contact with them to get some sentences. | pakki | |I|
 | Invitation letter| Exile will search contact list of European Pirate Parties delegates for next meeting\\ postponed (Reason?) | Exile| |T|
 | Invitation letter| Muriel will send the email-adresses of the Int. Coordinators to the Admins when she finds the time for it. | Muriel| | T|
@@ Line 61: / Line 61: @@
 | 1.2 Hybrid Model | https://eu.piratenpad.de/hybrid-membership-model | Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben | | (plank)|
 | 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) )),  robotica, dude, pakki | | (silver coin) |
-| 1.3. Based on individual membership | We had a longer discussion about the possibility of realization of LQFB for the PPEU
+| 1.3. Based on individual membership | We had a longer discussion about the possibility of realization of LQFB for the PPEU. We are open to better tools than LqFb if they arrive. The vision, robotica had was about a more powerful tool for elections. |robotica, pakki | | I|
-we are open to better tools than LqFb if they arrive. the vision, robotica had was about a more powerful tool for elections |robotica, pakki | | I|
 | 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | https://eu.piratenpad.de/ppeu-parties | Marin, Exception, Steffen, Apophis, Exile | | (silver coin)|
 | 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | Justus did something but isn't here anymore, so he cannot present it. | | |I|
@@ Line 81: / Line 80: @@
 ^ Topic ^ What ^ Who ^ When ^ Type ^
-| | | | | |
+|Founding meeting |[[http://europa.eu/legislation_summaries/institutional_affairs/institutions_bodies_and_agencies/l33315_en.htm|EU Legislation]], [[http://legislationline.org/download/action/download/id/3498/file/Guidelines%20on%20Political%20Party%20Regulation%202010_en.pdf|OSCE - Guidelines]],[[http://legislationline.org/download/action/download/id/2904/file/Gender%20Equality%20in%20Political%20Party%20Funding%20IDEA.pdf|OSCE - Gender Equality]], [[http://legislationline.org/download/action/download/id/2835/file/TI%202005%20policy_position_standards_political_funding_favours.pdf|OSCE - Standards]]  |pakki | |I |
-| | | | | |
+|Founding meeting | PPI allowed  [[http://int.piratenpartei.de/wiki/images/a/a6/Statutes_of_the_Pirate_Parties_International.pdf|remote participation]] (Spain & Ireland), but it is not recommmended.| Exile| | I|
-===== TBD =====
+===== Miscellanea =====
+=== Meeting in Aarau ===
 ^ Topic ^ What ^ Who ^ When ^ Type ^
-|Founding meeting| What are the (the differences of the) regulations / laws in the most probable funding countries (Luxembourg, Belgium, Netherlands, France)? Is it legally possible to fund a PPEU as a remote delegate? Or to vote on topics, if there  aren't any rules for the procedure yet?|
+| Link |http://www.piraten-aargau.ch/2012/04/03/piraten-sommerkongress/ | | | I|
-Depends, I think. Happened so with PPI (Spain and Ireland: http://int.piratenpartei.de/wiki/images/a/a6/Statutes_of_the_Pirate_Parties_International.pdf )
+| Participants|So far: Justus, Bastian, Gerry, Muriel, Jens Seipenbusch, Andi Popp, Julia Schramm, Luciana, Daniele,Stefan Thöni, Steffen etc. | | | |
-Still, I would NOT recommend it.| | | | |
+|Discussion |As there are only few of the above present, a discussion about topics is postponed. | | | R|
-| | | | | |
+| report |Every participant is selcome to (in other words should) inform in one of our sessions about the meeting. | | | R|
-===== Miscellanea =====
+=== meeting schedule (regressive, once a week, alternating...) ===
 ^ Topic ^ What ^ Who ^ When ^ Type ^
-| | | | | |
+| Meeting frequency|As proposed in programme WG we introduce the proposal for a new frequency. A vote will decide on the proceedings | | |R |
-| | | | | |
+| doodle| put up a (Wiki) page to vote for the models.| |Martina | | T|
+== Example 1 Mix: ==
+  If we want each group to meet every two weeks:
+  Week 1: Tuesday - programme
+  Week 2: Thursday - statutes
+  Week 3: Thursday - programme
+  Week 4: Tuesday - statutes
+== Example 2 Progressive ==
+  Week 1: Monday - programme
+  Week 2: Tuesday - statutes
+  Week 3: Wednesday - programme
+  Week 4: Thursday - statutes
+  Week 5: Friday - programme
+  Correspondingly every 6 days, every 5 days etc.)
+== Example 3 single day: ==
+  Pick one day for everything
+  Week 1: Tuesday - programme
+  Week 2: Tuesday - statutes
+  Week 3: Tuesday - programme
+  Week 4: Tuesday - statutes
+== Example 4 Weekly meeting: ==
+  Week 1:
+   Tuesday - programme
+   Thursday - statutes
+  Week 2:
+   Tuesday - statutes
+   Thursday - programme
+== Example 5 ==
+  Add your idea here.
 ----
 Type: I=Information, T=Todo, R=Resolution\\
 Status: bad pirate=not started / late, good pirate=progressing in time, gold patch=done