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PPEU statutes working group meeting minutes

Channel:   International -> PPEU
Schedule:  07.06.2012   21:30 CEST
Minutes:   Everyone
Chairman:  Krishna
Start:     21:40 CEST
End:       23:00 CEST
Approved:  Yes
Next meet: June 19th 2012 (In regular with new schedule)


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


  1. PatrickSchiffer, (PP-DE)
  2. Krishna [PP-DE]
  3. pappasadrian (ppgr)
  4. Joachim Mos (PP-DE)
  5. Stefan Thöni, (PP-CH)
  6. Thomas Bruderer, (PP-CH)
  7. Daniele Monteleone (PP-IT)
  8. Luciana (PP-IT)
  9. Klaus Sommerfeld (PP-DE)
  10. Exile (PP-Cat) - from 22:00 on
  11. Antonio García, ningunotro @ (PP-ES) from 22:30 on
Elect Keeper of the minutes

Candidates: Everyone

Elect chairman

Candidates: Krishna (elected) no other candidates

Approve last meeting's protocol
Approve today's agenda

Comments (who): approved

Previous ToDos
Topic What Who When Status
Invitation letter Send friendly reminder / option to name alternative founding dates / locations / registration page for MLs Krishna, Martina, Muriel, pakki June 4th.2012 golden eye patch
Invitation letter Exile will search contact list of European Pirate Parties delegates for next meeting
postponed (Reason?)
Exile was sent to pp leaders
Invitation letter Muriel will send the email-adresses of the Int. Coordinators to the Admins when she finds the time for it. Muriel golden eye patch


Topic What Who When Type
1.1 Party-Only model Steffen, Exception, Jack A, Stephen O
1.2 Hybrid Model Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben & will be discussed in Aarau, a two chamber hybrid membership model proposed by PP-CH Exception I
1.3. Individual membership (Permanent Assembly) Abri 1), robotica, dude, pakki (silver coin)
the structural and tools discusssion should be split in separate pads, so that a pure archtitectural proposal without considering concrete implementations is possible R

2 Members

2.1 Which Parties for full membership ? 2) Marin, Exception, Steffen, Apophis, Exile (silver coin)
2.2. Additional Memberships (better: Option for additional memberships) Marin, Steffen (plank)
4. Country of Legal Personality? 3) Sven, Marin (plank)
5. Name of the Party Marin, Polnetz, dude
6. General Provisions Polnetz, Jack A, Luciana (plank)
7. Different Models of Organs/Institutions of PPEU (plank)


Topic What Who When Type


Topic What Who When Type
statutes topics We will collect items in the list below that the later statutes may / should cover. R
  1. how to register new members (e.g. who are not founding members)
  2. who declares the statutes and who might change the statutes in the future?
  3. which election mode will be the best for the first assembly of the founding of PPEU?
  4. “code of conduct”? “pool of principles”?


Topic What Who When Type
Aarau conference I
Please add topics that should be discussed in Aarau I
ScheduleWe plan for the current decision of once / fortnight and register June 19th as next meeting R

Type: I=Information, T=Todo, R=Resolution
Status: bad pirate=not started / late, good pirate=progressing in time, gold patch=done

No 2 and No 3 might correspond (almost in German law regarding juridical bodies, isn't it)
influences, 1.1, 1.2, and 1.3
May influence, how the party-structure can look at all
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