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====== 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:  Yes
[[https://eu.piratenpad.de/ppeu-stt-protocol-20120802 |This meet]]
[[https://eu.piratenpad.de/ppeu-stt-protocol-20120809 |Next meet]]

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===== Agenda =====
  - Administration
  - Architecture 
  - Statutes
  - Your topic
  - Miscellanea
    - Píratapartýiš Island added

===== Administration =====
== Participants: ==

  - [[ martina.poeser@bremen.piratenpartei.de | Luna Loof ]] (PP-DE)
  - [[ j.allnutt@pirateparty.org.uk | Jack Allnutt ]] (PP-UK)
  - [[ stefan.thoeni@piratenpartei.ch | Stefan Thöni ]] (PP-CH)
  - [[ krishna@ppeu.net | krishna ]] (PP-DE)
  - [[ kai.goedde@piratenpartei-nrw.de | Kai Gödde ]] (PP-DE)
  - [[ muriel@pirata.cat | Muriel ]] (PP-CAT)
  - [[ jannis@hotmail.de Yiannis Motsakos]] (PP-GR)
  - [[ jens.stomber@gmx.de | Jens Stomber ]] (PP-DE)
  - [[ patrick.schiffer@piratenpartei-nrw.de | pakki ]] (PP-DE)

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

== Elect chairman ==
Candidates: Martina

== Approve last meeting's protocol ==
[[http://wiki.ppeu.net/doku.php?id=statutes:minutes:minutes20120802|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 | -> instead we will do all this by using the Euroliquid support and stuff
|Involvement|Discussion 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| 14.08.2012|eye-patch|
|Hybrid model| Another hybrid model by Alexander Spieß / Kai Gödde|Kai|09.08.2012|silver coin|
|Barcelona Streaming|Kai will ask Piratorama about costs if they stream the Barcelona meeting.|Kai|09.08.2012|eye-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| | | 
| | [[http://blog.pirates-without-borders.org/pirate-streaming/|PwB streaming]] | | | | 



===== 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| 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| Additional info: \\ http://m-schulze.webhop.net/schulze1.pdf \\ http://en.wikipedia.org/wiki/Schulze_method \\ http://en.wikipedia.org/wiki/Indirect_election \\ http://dev.liquidfeedback.org/trac/lf/wiki/SupermajorityRequirements |
|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 =====

Most of the [[.:minutes20120728 |Goals from Potsdam]] are activities or too general. Instead we use these goals and complete with missing  activities:

  * Strong cooperation between the different European Pirate Parties
  * Common policies between the Pirates of Europe 
  * Changed laws according to those policies
  * Establishment of the Pirate movement in the public's eye
  * Coordinated election campaigns for the EU parliament on request by the parties
  * Paneuropean assemblies / conferences / conventions
  * Become the go-to place for the European institutions and representatives
  * Voice and Broadcaster for PPs (on request), policies, discussions of interest


===== Miscellanea =====

  * Krishna added the Pirateparty Iceland to the wiki.
  * Translations on Wiki in preparations
  * A UK delegate will come to Barcelona.  
  * Barcelona:
    * Write a table of contents with abstracts
    * Prepare material in one place
    * Prepare draft statutes
    * Write summaries for the different models
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Type: I=Information, T=Todo, R=Resolution\\
Status: plank=not started/late, silver coin=in time, golden eye patch patch=done