statutes:minutes:minutes_template
Table of Contents
PPEU.Statutes meeting minutes
Location: mumble.piratenpartei-nrw.de:64738 Channel: International -> PPEU Schedule: XX.XX.2012 21:30 CEST Minutes: XX / Everyone Chairman: XX Start: XX:XX CEST End: XX:XX CEST Approved: Pending
Agenda
- Administration
- Architecture
- Vision
- Statutes
- Your topic
- Miscellanea
Administration
Participants:
Elect Keeper of the minutes
Candidates:
Elect chairman
Candidates:
Approve last meeting's protocol
Minutes
Comments (who):
Approve today's agenda
Comments (who):
Previous ToDos
| Topic | What | Who | When | Status |
|---|---|---|---|---|
Architecture
1. Structure
1.1 Party-Only model
| Where | https://eu.piratenpad.de/party-only-model |
| Who | Steffen, Exception, Jack A, Stephen O |
| What |
1.2 Hybrid Model
| Where | https://eu.piratenpad.de/hybrid-membership-model |
| Who | Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben |
| What |
1.3. Individual membership (Permanent Assembly)
| Where | https://eu.piratenpad.de/ppeu-individual-membership-model |
| Who | Abri, robotica, dude, pakki |
| What |
1.4 Transitional model
| Where | https://eu.piratenpad.de/ppeu-tentative--organization-model |
| Who | Krishna |
| What |
2. Members
2.1 Full membership (parties)
| Where | https://eu.piratenpad.de/ppeu-parties |
| Who | Marin, Exception, Steffen, Apophis, Exile |
| What |
2.2. Additional Memberships
| Where | https://eu.piratenpad.de/ppeu-additional-membership |
| Who | Marin, Steffen |
| What |
3. Country of Legal Personality
| Where | https://eu.piratenpad.de/place-to-found-ppeu |
| Who | Sven, Marin |
| What |
4. Name of the Party
| Where | https://eu.piratenpad.de/name |
| Who | Marin, Polnetz, dude |
| What |
5. General Provisions
| Where | https://eu.piratenpad.de/ppeu-general-provisions |
| Who | Polnetz, Jack A, Luciana |
| What |
6. Different Models of Organs/Institutions of PPEU
| Where | https://eu.piratenpad.de/ppeu-organs |
| Who | |
| What |
Statutes
Draft statutes
See Jack Allnut's proposal
| Topic | What | Who | When | Type |
|---|---|---|---|---|
Your topic
| Topic | What | Who | When | Type |
|---|---|---|---|---|
Miscellanea
| Topic | What | Who | When | Type |
|---|---|---|---|---|
Type: I=Information, T=Todo, R=Resolution
Status: plank=not started/late, silver coin=in time, golden eye patch patch=done
/var/www/wiki.ppeu.net/web/data/pages/statutes/minutes/minutes_template.txt · Last modified: 2013/07/21 19:16 by 127.0.0.1