PPEU wiki

User Tools

Site Tools

You are here: start » statutes » minutes » minutes20120809
Trace: • minutes20120809
statutes:minutes:minutes20120809

This is an old revision of the document!

Table of Contents

PPEU.Statutes meeting minutes

Location: mumble.piratenpartei-nrw.de:64738  
Channel:  International -> PPEU
Schedule: 09.08.2012   21:30 CEST
Minutes:  XX / Everyone
Chairman: Martina
Start:    21:39 CEST
End:      23:01 CEST
Approved:  Pending

This meet Next meet

Agenda

  1. Administration
  2. Architecture
  3. Statutes
  4. Your topic
  5. Miscellanea
    1. Píratapartýiš Island added

Administration

Participants:
  1. Luna Loof (PP-DE)
  2. Jack Allnutt (PP-UK)
  3. Stefan Thöni (PP-CH)
  4. krishna (PP-DE)
  5. Kai Gödde (PP-DE)
  6. Muriel (PP-CAT)
  7. jannis@hotmail.de Yiannis Motsakos (PP-GR)
  8. Jens Stomber (PP-DE)
  9. pakki (PP-DE)
Elect Keeper of the minutes

Candidates: everyone

Elect chairman

Candidates: Martina

Approve last meeting's protocol

Minutes
Comments (who): Approved

Approve today's agenda

Comments (who): Approved

Previous ToDos
Topic What Who When Status
Architecture / 1.3. Individual membership separate structural and tools discussion in separate pads robotica silver coin
InvolvementDiscussion about the involvement of the other European PPs. Muriel will encourage them to take part in the process when the international coordinators meet for the International Coordinators meeting on PPEU next week.robotica, Muriel eye-patch
Paneuropean candidates Check and track legality whether Pan-European candidates are allowed to register in one list of Candidates from all over Europe Martina 14.08.2012eye-patch
Hybrid model Another hybrid model by Alexander Spieß / Kai GöddeKai09.08.2012silver coin
Barcelona StreamingKai will ask Piratorama about costs if they stream the Barcelona meeting.Kai09.08.2012eye-patch
Piratorama would need about 300-500 € for travel and accomodation costs Kai
Dario (PPCAT) was organising this, Pirate Streaming (PwB) will help us and it is much cheaper Muriel
PwB streaming

Architecture

1. Structure

1.1 Party-Only model
Wherehttps://eu.piratenpad.de/party-only-model
WhoSteffen, Exception, Jack A, Stephen O
What
1.2 Hybrid Model
Wherehttps://eu.piratenpad.de/hybrid-membership-model
WhoSteffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben
What
1.3. Individual membership (Permanent Assembly)
Wherehttps://eu.piratenpad.de/ppeu-individual-membership-model
WhoAbri, robotica, dude, pakki
What Nunos proposition: https://docs.google.com/a/pp-international.net/spreadsheet/ccc?key=0Ai9AFwhEPqTedGFXQkRYVVdYeGJuRWdvNXdNUi1GZnc#gid=10 clarified
What Why are there delegates in Euroliquid (the delegates could e.g. also vote as before in pads)?
What
/var/www/wiki.ppeu.net/web/data/attic/statutes/minutes/minutes20120809.1344626839.txt · Last modified: 2013/07/21 17:53 (external edit)