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Coreteam/Meeting/05 01 2014

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Coreteam Meeting
Workgroup Coreteam
Date Sun 5 January 2014
Time 3:00pm
Venue Brussels Office
Address
Rue Gérard 47A
1040 Etterbeek
City
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Agenda[edit]

   Todo Next GA :
  • Let the squads know they will have an opportunity to present themselves.
  • Going through the results of the candidate form to classify the candidates and asking them to prepare a small speech.
  • Organizing the catering.
  • Organizing the wiki workshop I take care of this.
  • Collecting new programme proposals and making the voting document.
  • Organizing the night event of Saturday.
  • Figure out how to organize the discussions of Sunday afternoon.
  • Making a form for candidates for the coreteam, promote it and process the data.
  • Shall we vote on this during the GA? https://en.necessaryandproportionate.org/TEXT

Discussion[edit]

Discussion:

   EGA:
   Why should we assemble, there has been no discussion?
   just for meeting each other?
   Plan for the elections?
   Not enough signatures for Europe?
   It is possible (maybe?)
   Brussels focusses only on regional level
   Liege is working on federal and regional level
   In Flanders, we should try, we are still motivated
   deadline for signatures: 28th of March
   intermediate goal:
   Not going to happen for European.
   Malfunctioning of coreteam
   how to organize a GA Events/GA:2013/Proposition_3.4FR

TODO-List:

   Greg: 
   EGA:
   Voting document: Jonas & Kash
   List of proposals :
   Jonas proposals program
   Brussels program
   Getopinionated
   Valérie's proposal on basic income
   Events/GA:2013/Proposition_3.4FR
   CEEP
   Sexual harassment proposal:
   We do not tolerate harassment, the act of making unwelcome intrusions upon another, in the Pirate Party. People who harass others in an inappropriate way will be excluded from the Party.
   Marouan & Patrick: send a mail to people who haven't paid yet
   Paul will manage catering and installation
   Send reminder of EGA --> marouan
   Look for more candidates
   Look for candidates for the coreteam (make a form: Jonas) Done
   Call to squads by maillinglist Email has been sent to all contact persons, nothing through the mailing list. Follow status : Events/EGA:2014-01/Presentation_of_crews_and_squads
   Send candidates a request for more signatures for European (Jonas) Done
   Send CSV to marouan (Jonas)
   brussels crew will manage voting card
   wifi installation in internos --> asking to Paul
   Kash Master of Ceremony
   Give vincent SSH access wiki (Jonas)