Differences

This shows you the differences between two versions of the page.

--- statutes:minutes:minutes_template [2012/05/25 08:15] – [Miscellanea] krishna
+++ statutes:minutes:minutes_template [2012/08/18 06:41] – [Statutes] krishna
@@ Line 1: / Line 1: @@
-====== PPEU statutes working group meeting minutes [template] ======
+====== PPEU.Statutes meeting minutes ======
   Location:  mumble.piratenpartei-nrw.de:64738
@@ Line 8: / Line 8: @@
   Start:     XX:XX CEST
   End:       XX:XX CEST
-  Next meet: In regular
+  Approved:  Pending
+[[https://eu.piratenpad.de/ppeu-stt-protocol-2012xxxx |This meet]]
+[[https://eu.piratenpad.de/ppeu-stt-protocol-2012xxxx |Next meet]]
 ----
@@ Line 16: / Line 18: @@
   - Vision
   - Statutes
-  - TBD
+  - Your topic
   - Miscellanea
-----
 ===== Administration =====
 == Participants: ==
-  - [Name] [contact][PP]
+  - [[ contact | Name ]] (PP-XX)
-  - [Name] [contact][PP]
+  - [[ contact | Name ]] (PP-XX)
-  - [Name] [contact][PP]
+  - [[ contact | Name ]] (PP-XX)
 == Elect Keeper of the minutes ==
@@ Line 34: / Line 34: @@
 == Approve last meeting's protocol ==
- Protocol [Add Link]
+ [[ http://wiki.ppeu.net/doku.php?id=statutes:minutes:minutes2012xxxx | Minutes ]] \\
  Comments (who):
@@ Line 48: / Line 48: @@
 ===== Architecture =====
-^ Topic ^ What ^ Who ^ When ^ Type ^
+=== 1. Structure ===
-| | | | | |
+== 1.1 Party-Only model ==
-| | | | | |
-===== Vision =====
+|Where|https://eu.piratenpad.de/party-only-model|
+|Who|Steffen, Exception, Jack A, Stephen O|
+|What| |
-^ Topic ^ What ^ Who ^ When ^ Type ^
+== 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 =====
+[[https://eu.piratenpad.de/ppeu-statutes-draft|Draft statutes]]\\
+See Jack Allnut's [[http://piratenpad.de/p/PPEU-Statutes-Allnutt|proposal]]
 ^ Topic ^ What ^ Who ^ When ^ Type ^
 | | | | | |
 | | | | | |
+===== Your topic =====
-===== TBD =====
 ^ Topic ^ What ^ Who ^ When ^ Type ^
@@ Line 78: / Line 132: @@
 ----
 Type: I=Information, T=Todo, R=Resolution\\
-Status: bad pirate=not started / late, good pirate=progressing in time, gold patch=done
+Status: plank=not started/late, silver coin=in time, golden eye patch patch=done