Coreteam/Meeting/01 03 2015 - Revision history

Franky: Franky moved page Coreteam/Agenda coreteam 15 to Coreteam/Meeting/01 03 2015: meeting naming convention

2017-02-12T00:39:48Z

Franky moved page Coreteam/Agenda coreteam 15 to Coreteam/Meeting/01 03 2015: meeting naming convention

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Revision as of 02:39, 12 February 2017

Vanecx: meeting report

2017-02-11T22:56:50Z

meeting report

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-This is the collection of meeting reports from the coreteam in 2015.
+{{MeetingSidebar
 === Present ===
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 --[[User:Valerie|Valerie]] ([[User talk:Valerie|talk]]) 21:02, 9 March 2015 (CET)

Franky: add categories meeting and meeting without sidebar

2017-02-10T22:00:22Z

add categories meeting and meeting without sidebar

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	--[[User:Valerie\|Valerie]] ([[User talk:Valerie\|talk]]) 21:02, 9 March 2015 (CET)		--[[User:Valerie\|Valerie]] ([[User talk:Valerie\|talk]]) 21:02, 9 March 2015 (CET)
			[[Category:Meeting]]
			[[Category:Meeting without sidebar]]

Valerie: /* Signed */ signature

2015-03-09T20:02:34Z

Signed: signature

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	--[[User:Vincent.L\|Vincent L.]] ([[User talk:Vincent.L\|talk]]) 17:01, 2 March 2015 (CET)		--[[User:Vincent.L\|Vincent L.]] ([[User talk:Vincent.L\|talk]]) 17:01, 2 March 2015 (CET)

			--[[User:Valerie\|Valerie]] ([[User talk:Valerie\|talk]]) 21:02, 9 March 2015 (CET)

Valerie: /* GA 28/03/2015 */ some addenda

2015-03-09T20:02:11Z

GA 28/03/2015: some addenda

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	=== Report ===		=== Report ===
	==== GA 28/03/2015 ====		==== GA 28/03/2015 ====
	'''Context''': The statutes provide a certain schedule for announcing and amending things to be voted on the GA. However, this system hasn't worked, as people simply do not arrive at submitting things in time. For this specific GA, this gives us a few problems as some decisions cannot be postponed without an unnecessary penalty.		'''Context''': The statutes provide a certain schedule for announcing and amending things to be voted on the GA. However, this system hasn't worked, as people simply do not arrive at submitting things in time (amongst other issues, the infrastructure could not be ready on time, that 10 weeks ahead of the GA). For this specific GA, this gives us a few problems as some decisions cannot be postponed without an unnecessary penalty.

	'''Proposal''':		'''Proposal''':
	* Start the GA with a list of exceptional votes we would like to address regardless and first let the assembly accept this extraordinary voting procedure. (If it is not accepted, we'll just have to deal with that.)		* Start the GA with a list of exceptional votes we would like to address regardless and first let the assembly accept this extraordinary voting procedure. (If it is not accepted, we'll just have to deal with that.)
	*'''Voting''': Accepted unanimously.		*'''Voting''': Accepted unanimously, at the condition that "publicity" and discussion possibilities are given well ahead of time.
	*'''See also''': List of extraordinary proposals below (the result of further discussion).		*'''See also''': List of extraordinary proposals below (the result of further discussion).

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	* Extraordinary vote on simply removing the parts in the statutes that are causing this problem in the first place. (Note: in practice this means that the GA team gets a lot more freedom to decide on how to organise the GA and it ''will'' be possible to add proposals closer to the GA.)		* Extraordinary vote on simply removing the parts in the statutes that are causing this problem in the first place. (Note: in practice this means that the GA team gets a lot more freedom to decide on how to organise the GA and it ''will'' be possible to add proposals closer to the GA.)
	*'''Voting''': Accepted unanimously.		*'''Voting''': Accepted unanimously.
			* Vincent will prepare the replacement part.

	'''Proposal''':		'''Proposal''':
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	'''Other stuff''':		'''Other stuff''':
	* As there might be some people leaving the coreteam in ~~june~~, we'll specifically try to get new coreteam members at this GA so we can do a smooth transition.		* As there might be some people leaving the coreteam in June, we'll specifically try to get new coreteam members at this GA so we can do a smooth transition. Same for operational squads.
	* We'll do crew presentations like last time.		* We'll do crew presentations like last time.

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	* [http://opinion.pirateparty.be/proposals/p/confirm-the-suspension-quitting-of-the-ppi/ PPI membership]		* [http://opinion.pirateparty.be/proposals/p/confirm-the-suspension-quitting-of-the-ppi/ PPI membership]
	* [http://opinion.pirateparty.be/proposals/p/creation-of-an-asblvzw-for-the-pirate-party-mons20/ ASBL/VZW creation]		* [http://opinion.pirateparty.be/proposals/p/creation-of-an-asblvzw-for-the-pirate-party-mons20/ ASBL/VZW creation]
			* [http://opinion.pirateparty.be/proposals/p/join-the-platform-against-ttip/ Joining the platform against TTIP]

	===== List of potential discussion topics =====		===== List of potential discussion topics =====

Valerie: /* Present */

2015-03-09T19:55:16Z

Present

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	'''Excused''': Stef (still in Australia)		'''Excused''': Stef (still in Australia)

	'''GA operational squad''': Valerie, Frederic M		'''GA operational squad''': Valerie, Frederic M (only until end of GA part)

	'''Observers''': Pascal (Brussels crew), Paul Bossu		'''Observers''': Pascal (Brussels crew), Paul Bossu

Tgoorden: /* List of extraordinary proposals */

2015-03-08T13:00:01Z

List of extraordinary proposals

← Older revision		Revision as of 15:00, 8 March 2015
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	These proposals can be found on GetOp, for online discussion:		These proposals can be found on GetOp, for online discussion:
	* [http://opinion.pirateparty.be/proposals/p/confirm-the-suspension-quitting-of-the-ppi/ PPI membership]		* [http://opinion.pirateparty.be/proposals/p/confirm-the-suspension-quitting-of-the-ppi/ PPI membership]
	* [http://opinion.pirateparty.be/proposals/p/creation-of-an-asblvzw-for-the-pirate-party-mons20/]		* [http://opinion.pirateparty.be/proposals/p/creation-of-an-asblvzw-for-the-pirate-party-mons20/ ASBL/VZW creation]

	===== List of potential discussion topics =====		===== List of potential discussion topics =====

Tgoorden: /* List of extraordinary proposals */

2015-03-08T12:59:44Z

List of extraordinary proposals

← Older revision		Revision as of 14:59, 8 March 2015
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	These proposals can be found on GetOp, for online discussion:		These proposals can be found on GetOp, for online discussion:
	* [http://opinion.pirateparty.be/proposals/p/confirm-the-suspension-quitting-of-the-ppi/ PPI membership]		* [http://opinion.pirateparty.be/proposals/p/confirm-the-suspension-quitting-of-the-ppi/ PPI membership]
			* [http://opinion.pirateparty.be/proposals/p/creation-of-an-asblvzw-for-the-pirate-party-mons20/]

	===== List of potential discussion topics =====		===== List of potential discussion topics =====

Tgoorden: /* List of extraordinary proposals */

2015-03-08T12:51:32Z

List of extraordinary proposals

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	* Proposal to create vzw/asbl "Pirates of Belgium". (See other agenda item.)		* Proposal to create vzw/asbl "Pirates of Belgium". (See other agenda item.)
	* Proposal to sign [http://www.no-transat.be/ No-Transat declaration]		* Proposal to sign [http://www.no-transat.be/ No-Transat declaration]

			These proposals can be found on GetOp, for online discussion:
			* [http://opinion.pirateparty.be/proposals/p/confirm-the-suspension-quitting-of-the-ppi/ PPI membership]

	===== List of potential discussion topics =====		===== List of potential discussion topics =====

Vincent.L: /* Signed */

2015-03-02T16:01:17Z

Signed

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	=== Signed ===		=== Signed ===
	--[[User:Tgoorden\|Tgoorden]] ([[User talk:Tgoorden\|talk]]) 12:29, 2 March 2015 (CET)		--[[User:Tgoorden\|Tgoorden]] ([[User talk:Tgoorden\|talk]]) 12:29, 2 March 2015 (CET)

	--[[User:Vincent.L\|Vincent L.]] ([[User talk:Vincent.L\|talk]]) 17:01, 2 March 2015 (CET)		--[[User:Vincent.L\|Vincent L.]] ([[User talk:Vincent.L\|talk]]) 17:01, 2 March 2015 (CET)