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====== PPEU statutes working group meeting minutes ======

  Location:  mumble.piratenpartei-nrw.de:64738  
  Channel:   International -> PPEU
  Schedule:  24.05.2012   21:30 CEST
  Minutes:   Everyone
  Chairman:  Martina
  Start:     21:35 CEST
  End:       23:48(??) CEST
  Next meet: In regular

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===== Agenda =====
  - Administration
  - Architecture 
  - Vision
  - Statutes
  - Founding / Real life meeting
  - Miscellanea

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===== Administration =====
== Participants: ==
  - Stefan Thöni (Exception, stefan.thoeni@piratenpartei.ch) PP-CH
  - Thomas Bruderer (Apophis, thomas.bruderer@piratenpartei.ch) PP-CH 
  - Steffen Ortmann (@ortsman; Steffen_TH; steffen.ortmann@piraten-thueringen.de) PPI, PP-DE
  - Luciana (luciana@robotica.it) PP-IT
  - Robotica (Daniele Monteleone) (robotica@robotica.it) PP-IT
  - Muriel (muriel@pirata.cat) PP-CAT
  - Krishna (b@YouPirate.eu) PP-DE
  - Martina P. (martina.poeser@bremen.piratenpartei.de; @LunaLoof) PP-DE
  - Jack Allnutt (j.allnutt@pirateparty.org.uk @M2Ys4U) PP-UK
  - Exile (herzig@senwog.eu) PP-DE,PP-ES,PP-CAT
  - Miguel Angel (vortice104@gmail.com) PP-CAT
  - Wolferl PP-DE (pegnitzpirat@web.de)
  - Andreas Schelper (Andreas.Schelper@piratenpartei-goettingen.de @tracktuner) PP-DE
  - Pappasadrian PP-GR
  - Torben @weezerle torben@piraten-potsdam.de PP-DE
  - Dario Vidovic (dario@pirati.hr)
  - Justus Römeth PPDE

== Elect Keeper of the minutes ==
 Candidates: Everyone

== Elect chairman ==
 Candidates: Martina (elected)

== Approve last meeting's protocol ==
 Protocol https://eu.piratenpad.de/ppeu-stt-protocol-17052012 \\
 Comments (who): Approved

== Approve today's agenda ==
 Comments (who): Approved

== Introduction round == 
  * Apophis (president) will formally represent PP-CH
  * Ansis will formally represent PP-LV

== Previous ToDos  ==

^ Topic ^ What ^ Who ^ When ^ Status ^
| | Send invitation letters |Muriel, Krishna, Martina | | gold patch |

===== Architecture =====

^ Topic ^ What ^ Who ^ When ^ Type ^
| 1.1 Party-Only model|https://eu.piratenpad.de/party-only-model |Steffen ((not my favourite option but since it is rather simple it can be a starting point)), Exception, Jack A ((ditto Steffen)) |  | | 
| 1.2 Hybrid Model | https://eu.piratenpad.de/hybrid-membership-model | Steffen, Justus, crackpille, Abri, Phi95Bou, Exception, Polnetz, Marin, Torben | | |  
| 1.3. Based on individual membership | https://eu.piratenpad.de/ppeu-individual-membership-model | Abri ((No 2 and No 3 might correspond (almost in German law regarding juridical bodies, isn't it) )), Daniele Monteleone, dude | | |  
| 2. Which Parties for full membership ? ((influences both, 1.1 and 1.2)) | https://eu.piratenpad.de/ppeu-parties | Marin, Exception, Steffen, Apophis, Exile | | |  
| 3. Additional Memberships | https://eu.piratenpad.de/ppeu-additional-membership | Marin, Steffen | | |  
| 4. Country of Legal Personality? ((May influence, how the party-structure can look at all)) | https://eu.piratenpad.de/place-to-found-ppeu | Sven, Marin | | |  
| 5. Name of the Party | https://eu.piratenpad.de/ppeu-name | Marin, Polnetz, dude | | | 
| 6. General Provisions | https://eu.piratenpad.de/ppeu-general-provisions | Polnetz, Jack A, Luciana | | | 
| 7. Different Models of Organs/Institutions of PPEU | https://eu.piratenpad.de/ppeu-organs | | | | 


===== Vision =====

^ Topic ^ What ^ Who ^ When ^ Type ^
| Preamble | Both working groups work on a common preamble in https://eu.piratenpad.de/ppeu-prg-preamble | | | R | 
| program group work results | We should also put the cornerstones of the program as output by the PPEU-PRG-WG as goals of the association. | Steffen | | R (?)| 

 
===== Statutes =====

^ Topic ^ What ^ Who ^ When ^ Type ^
| | | | | | 


===== Founding / real life meeting =====

^ Topic ^ What ^ Who ^ When ^ Type ^
| Founding | I would like to present an offer to host the founding conference in Luxembourg and hope this is the right place (in the agenda) to do it. [Jerry] This place is fine, but I suppose we will also talk about it in TOP 4 because of the invitation letters. | Jerry | | I | 
| Founding | We should probably just set a deadline (mid-june?) for applications for hosting the founding conference. | ?? | | | 
| Founding |Is there already a time-frame when it will be done? Some date in Fall should be the founding date | ?? | | | 
| Founding | the founding meeting should not be decentralized to avoid legal difficulties|??  | | R (?) | 
| Real life | We should announce upcoming meetings at every PPEU-mumble (programme, statutes, etc) | | | R (?) | 
| Real life | Reallife PP-EU meeting in Aarau (Switzerland. All information needed: http://www.ag.piratenpartei.ch/#englishversion | ?? | | I | 
| Real life | Starting on Friday, 8th of June, we will have regular meetings on Pirate-European topics in Hanover, everyone is very welcome to join us (place tba, sleeping spots in abundance) | ?? | | I | 

===== Miscellanea =====

^ Topic ^ What ^ Who ^ When ^ Type ^
| PP Galicia | PP Galicia is an independant PP, invited, and registered ML| Muriel | | I | 
| Albania | Albania is the last PP who needed invitation (done via facebook) | Steffen | | I | 
| Architecture | On which topic(s) do you like to work? Please choose a place to start. Of course, you can help with all topics. The more input, the better! | Everyone | | T | 
| Skill list | If you are not a member of the PPEU-PRG-WG, but like to help out with your special (language) skills, please register at [[programme:contributors|Contributors]] | Everyone | | T | 
| Invitation letter| Send friendly reminder / option to name alternative founding dates / locations / registration page for MLs | Krishna, Martina, Muriel | | T |


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