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statutes:minutes:minutes_template [2012/06/30 09:53] – [PPEU.Statutes meeting minutes] krishnastatutes:minutes:minutes_template [2012/08/18 06:41] – [Statutes] krishna
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   Start:     XX:XX CEST   Start:     XX:XX CEST
   End:       XX:XX CEST   End:       XX:XX CEST
-  Next meet: In regular +  Approved:  Pending 
-  Approved: Pending +[[https://eu.piratenpad.de/ppeu-stt-protocol-2012xxxx |This meet]] 
-  [[https://eu.piratenpad.de/ppeu-stt-protocol-2012xxxx|Working pad]] for next meeting+[[https://eu.piratenpad.de/ppeu-stt-protocol-2012xxxx |Next meet]]
  
 ---- ----
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   - Vision   - Vision
   - Statutes   - Statutes
-  - TBD+  - Your topic
   - Miscellanea   - Miscellanea
- 
----- 
  
 ===== Administration ===== ===== Administration =====
 == Participants: == == 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 == == Elect Keeper of the minutes ==
Line 36: Line 34:
  
 == Approve last meeting's protocol == == Approve last meeting's protocol ==
- Protocol [Add Link]+ [[ http://wiki.ppeu.net/doku.php?id=statutes:minutes:minutes2012xxxx | Minutes ]\\
  Comments (who):  Comments (who):
  
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 ===== Architecture ===== ===== 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 ===== ===== 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 ^ ^ Topic ^ What ^ Who ^ When ^ Type ^
 | | | | | |  | | | | | | 
 | | | | | |  | | | | | | 
- +===== Your topic =====
-===== TBD =====+
  
 ^ Topic ^ What ^ Who ^ When ^ Type ^ ^ Topic ^ What ^ Who ^ When ^ Type ^
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 ---- ----
 Type: I=Information, T=Todo, R=Resolution\\ 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 
/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