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= Metadata = * '''Location:''' 47a ru Gérard, 1040 Etterbeek * '''Topic:''' presentation of a [http://www.jegouverne.be http://www.jegouverne.be] / [http://www.ikregeer.be http://www.ikregeer.be] tool (similar to LiquidFeedback) * '''Start - end:''' 2012-08-28 from/to 18:30 - 20:30 * Next meeting ** '''date:''' 2012-09-04 from 19:30 to 20:30 ** '''place:''' Line' place {| class="wikitable" |- ! Name !! Abbr !! Function !! Presence |- | Abdelkrim BOUJRAF || ABO || TBD || YES |- | Line CALLEBAUT || LCA || General Secratary Pirate Party Belgium - Captain 1000 Brussels || YES |- | Toon BIJNENS || TBI || TBD || YES |- | Maël BRUNET || MBR || TBD || YES |- | Marouan EL MOUSSAOUI || MEM || Co-President || YES |- | Paul BOSSU || PBO || Co-President || YES |- | Nofel TIANI || NTI || TBD || YES |- | Michel LEFEBVRE || XL || TBD || YES |- | Lode HERMANS || LHE || TBD || YES |- | Jörn QUANDT || JQU || TBD || YES |} {| class="wikitable" |- ! Name !! Abbr !! Function !! Presence |- | Erwin LEYMAN || ELE || TBD || NO |- | Delphine CHEVALIER || DCH || TBD || EXCUSED |- | Hakim NAJI || HNA || TBD || NO |- | Piet BATAILLIE || PBA || TBD || NO |} = Meeting minutes = == Testing direct democracy with jegouverne.be door Alex Zenon == == Subscription of the crew on the Brussels mailinglist == == Validation of the signatures == == Picnic next saturday? == == Other Brussels party's and their programs == == Our subjects for debate == == Video and docu pp Brussels City (Alex Cullen) == * ACTION: Alex will record each member of the Crew participant of the elections with Line * ACTION: Line will organise the agenda and call each person who will be interviewed == Flyers, presentation and printing (Suki) == * PBO proposes ** purple instead of blue ** to keep the text: 'if you want...' empowerment, accountability, a VOICE = list for the elections = * Female ** Line ** Suki ** Delphine ** possible friend of Line * Male ** Maël ** Abdelkrim ** Toon ** Jörn ** Piet ** Hakim * ACTION: ABO will ask the ID of each participant to the elections * ACTION: ABO and MBR will prepare the Form C1 for candidates and meet the public administration on Monday 3rd September 2012 * DECISION: if someone doesn't share his/her ID by Sunday 2nd Sept, he/she won't part of the list == Misc == None = Actions = {| class="wikitable" |- ! Action ID !! Description || Prerequisite || Creation date yy/mm/dd || Expected end date || Actual End date || Responsible(s) |- | 001 || BLOG: to describe ourselves on the blog. Add Photo + presentation || 004 || 2012-07-31 || 2012-08-07 || Not done yet || LCA, TBI, ABO, MBR, DCH, HNA |- | 005 || ELECTIONS: To create a wiki page containing the program || None || 2012-07-31 || 2012-08-07 || Not done yet || ABO |- | 007 || LiquidFeedback: We need to learn the tool || None || 2012-07-31 || undefined yet || Not done yet || ALL |- | 009 || SQUAD: TBI proposes to create a SQUAD dealing with fund raising. ABO might help him - to be discussed || None || 2012-07-31 || 2012-08-07 || Not done yet || TBI |- | 011 || TWITTER: ABO will create an account based on pp1000brussels@pirateparty.be email address|| 010 || 2012-07-31 || 2012-08-07 || Not done yet || ABO |- | 012 || BUSINESS CARDS DESIGN: LCA will contact Adrian to ask her to design teh Biz cards || None || Tue 2012-08-07 || Sun 2012-08-12 || Not done yet || LCA |- | 018 || SONG: TBI will send the song to the Crew || None || Tue 2012-08-07 || Sun 2012-08-12 || Not done yet ||TBI |- | 019 || CANDIDATURE ELIGIBILITY: TBI will check if he can be a candidate if he is resident after 15 April 2012 of Brussels' municipality || None || Tue 2012-08-07 || Sun 2012-08-12 || Not done yet || TBI |- | 023 || Setup a meeting for presentation of Liquid Feedback in Kafka || None || Wed 2012-08-28 || Fri 2012-08-30 || Not done yet || ABO |- | 024 || Prepare the meeting for presentation of Liquid Feedback with Kafka || None || Wed 2012-08-28 || Fri 2012-08-30 || Not done yet || LCA |- | 025 || Prepare the slides for meeting for presentation of Liquid Feedback in Kafka || None || Wed 2012-08-28 || Fri 2012-08-30 || Not done yet || MBR |- | 026 || Prepare the [http://www.jegouverne.be http://www.jegouverne.be] / [http://www.ikregeer.be http://www.ikregeer.be] website for meeting for presentation of Liquid Feedback in Kafka || None || Wed 2012-08-28 || Fri 2012-08-30 || Not done yet || AZE |- | 027 || Prepare the picnic-debate to be organised the Sun 2012-09-09 || None || Wed 2012-08-28 || Fri 2012-08-30 || Not done yet || AZE |}
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