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= Metadata = * '''Location:''' Line's place, close to the Stock Market / Beurs / Bourse * '''Topic:''' Marketing * '''Start - end:''' 2012-09-04 from/to 20:00 - 22:00 * Next meeting ** '''date:''' 2012-09-13 from from/to 20:00 - 22:00 ** '''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 |- | Maël BRUNET || MBR || TBD || YES |- | Suki JENKINS || SJE || TBD || YES |- | Jan MEULEMANS || JME || TBD || YES |} {| class="wikitable" |- ! Name !! Abbr !! Function !! Presence |- | Toon BIJNENS || TBI || TBD || EXCUSED |- | Erwin LEYMAN || ELE || TBD || NO |- | Delphine CHEVALIER || DCH || TBD || EXCUSED |- | Hakim NAJI || HNA || TBD || NO |- | Piet BATAILLIE || PBA || TBD || NO |- | Marouan EL MOUSSAOUI || MEM || Co-President || NO |- | Paul BOSSU || PBO || Co-President || NO |- | Nofel TIANI || NTI || TBD || NO |- | Michel LEFEBVRE || XL || TBD || NO |- | Lode HERMANS || LHE || TBD || NO |- | Jörn QUANDT || JQU || TBD || NO |} = Meeting minutes = = members = * Piet is not participating to the elections. LCA has meet her * Female ** Line ** Suki (can't participate because she is not European) [http://bruxelleselections2012.irisnet.be/qui-peut-%C3%AAtre-%C3%A9lu] - [http://brusselverkiezingen2012.irisnet.be/wie-kan-verkozen-worden] ** Delphine ** Maya D. is interested to participate. LCA will meet her on Friday and then she will have to decide * Male ** Maël ** Abdelkrim ** Toon ** Jörn (he can't vote this time) ** Hakim - He was not reachable for more than 2 months now. We decided to do not put him on the list == Maya D. == * MBR is not in favor because we are very late in the process * LCA is in favor * SJE is in favor * ABO is in favor = Captain' council = * every wednesday there is a meeting * a communication SQUAD is setup for the Brussels region - LCA and MBE proposes to SJE to be part of the SQUAD - SJE accepted. Any other person can participate to the SQUAD ** goal is to share the news from the local level = Signatures = * LCA owns 13 new signatures; LCA will go this Wed 5 Sep to the administration to push the signatures = Newsletter = * address * text in NL * text in FR = Foto's group = * posted on the blog * facebook group = blog = *edit and publish = flyers = * communication = jegouverne.be / ikregeer.be = * LCA proposes to input content before to go life = Donations = = 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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