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statutes:minutes:minutes20120531

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PPEU statutes working group meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  31.05.2012   21:30 CEST
Minutes:   XX / Everyone
Chairman:  XX
Start:     XX:XX CEST
End:       XX:XX CEST
Next meet: In regular

Agenda

  1. Administration
  2. Architecture
  3. Vision
  4. Statutes
  5. TBD
  6. Miscellanea

Administration

Participants:
  1. [Name] [contact][PP]
  2. [Name] [contact][PP]
  3. [Name] [contact][PP]
Elect Keeper of the minutes

Candidates: Krishna, / Everyone, YourName

Elect chairman

Candidates: Martina, YourName

Approve last meeting's protocol

http://wiki.ppeu.net/doku.php?id=statutes:minutes:minutes20120524
Comments (who):

Approve today's agenda

Comments (who):

Previous ToDos
Topic What Who When Status
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

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

Statutes

Topic What Who When Type

TBD

Topic What Who When Type

Miscellanea

Topic What Who When Type

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/attic/statutes/minutes/minutes20120531.1338008410.txt · Last modified: 2013/07/21 17:52 (external edit)