Pirate Lab/Meeting/25 01 2020 - Revision history

Vanecx: added FinanceSquad

2020-04-04T13:10:29Z

added FinanceSquad

← Older revision		Revision as of 15:10, 4 April 2020
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	{{MeetingSidebar		{{MeetingSidebar
	\|meetingname=Pirate Lab January 2020		\|meetingname=Pirate Lab January 2020
	\|workgroup=Pirate Lab,Decision-making process		\|workgroup=Pirate Lab,Decision-making process,FinanceSquad
	\|date=2020/01/25		\|date=2020/01/25
	\|time=14:00		\|time=14:00

Vanecx: added Decision-making process workgroup

2020-03-29T12:40:09Z

added Decision-making process workgroup

← Older revision		Revision as of 14:40, 29 March 2020
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	{{MeetingSidebar		{{MeetingSidebar
	\|meetingname=Pirate Lab January 2020		\|meetingname=Pirate Lab January 2020
	\|workgroup=Pirate Lab		\|workgroup=Pirate Lab,Decision-making process
	\|date=2020/01/25		\|date=2020/01/25
	\|time=14:00		\|time=14:00

Vanecx: /* Fingerprints and eID card */

2020-01-27T13:09:10Z

Fingerprints and eID card

← Older revision		Revision as of 15:09, 27 January 2020
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	====Fingerprints and eID card====		====Fingerprints and eID card====

	* Patrick		Participated in this workgroup : Patrick, HgO , Eve, Fred
	* HgO
	* Eve
	* Fred

	2018 : first proposal to implement fingerprints on eID, although Commission Vie Privée gave a negative opinion		2018 : first proposal to implement fingerprints on eID, although Commission Vie Privée gave a negative opinion

	14th Jan 2020 : first eID with fingerprints are made on a test city		14th Jan 2020 : first eID with fingerprints are made on a test city

	Knowing that there was a major data leaks some months ago (ref ? see pad below)		Knowing that there was a major data leaks some months ago (ref ? see pad below)

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	Renaud will create a topic on loomio related to the article ! Thank you Renaud.		Renaud will create a topic on loomio related to the article ! Thank you Renaud.
			: post-meeting addendum : the topic has been created on Loomio : https://www.loomio.org/d/zDNxLXEU/-post-new-eid-card-with-fingerprints Thank you so much Renaud

	===Define Next Lab===		===Define Next Lab===

Vanecx: /* Decision-making */ minor improvements to the report

2020-01-27T12:00:02Z

Decision-making: minor improvements to the report

← Older revision		Revision as of 14:00, 27 January 2020
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	====Decision-making====		====Decision-making====
	https://www.loomio.org/d/129tiyIH/working-group-decision-making		A discussion thread was opened on Loomio before this Lab : https://www.loomio.org/d/129tiyIH/working-group-decision-making
	* Renaud
	* Ilja
	* JF joined later

	~~Notes~~:		*Participated in this workgroup : Renaud, Ilja, JF joined later

	* ~~Keep it~~ simple		* It's important that we keep things simple
	** Otherwise no one will know how/what to do and nobody will actually follow whatever 'rules' we invent.		** Otherwise no one will know how/what to do
	* We see		** and nobody will actually follow whatever 'rules' we invent.
	** Principles		* We see 3 elements for now:
			** '''Principles'''
	*** e.g. 'process needs to be open'		*** e.g. 'process needs to be open'
	*** Tools		** '''Tools'''
	**** e.g. Loomio, Meetings (with guidlelines)		*** e.g. Loomio, Meetings (with guidlelines)
	*** Roles		** '''Roles'''
	**** e.g. Like a captain in a crew		*** e.g. Like the role of a captain in a crew (in Liège, a captain proposes a decision-making process for decisions to be taken)
	**** (doesn't need to be appointed, can be volunteers)		*** don't need to be appointed, can be volunteers

	We start with the ~~principles~~ because that is the basis of the whole thing		We start with the Principles because that is the basis of the whole thing. We created a mindmap around "Decisions". We'll let this rest for now and allow for feedback.
	We created a mindmap around "Decisions". We'll let this rest for now and allow for feedback.

	The mindmap:		The mindmap:

Ilja: /* Decision-making */

2020-01-26T13:22:12Z

Decision-making

← Older revision		Revision as of 15:22, 26 January 2020
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	The mindmap:		The mindmap:

	[[File:Decision-mindmap.jpeg\|200px\|thumb\|mindmap]] ~~<br>~~		[[File:Decision-mindmap.jpeg\|200px\|thumb\|mindmap]]
			[[File:Decision-mindmap-digital.png\|200px\|thumb\|mindmap]]

	Next meeting for that group?		Next meeting for that group?

Ilja: /* Reporting */

2020-01-26T13:18:39Z

Reporting

@@ Line 37: / Line 37: @@
 == Reporting ==
-Report will be provided after the Lab
+===Pirate Lab Sat 25 January 2020===
 == Next Pirate Lab ==
 When & where will the next Lab take place?

Vanecx: /* To-do list */ venue confirmed

2020-01-18T18:17:14Z

To-do list: venue confirmed

← Older revision		Revision as of 20:17, 18 January 2020
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	== To-do list ==		== To-do list ==
	# <s>Define venue</s>		# <s>Define venue</s>
	# Confirm venue		# <s>Confirm venue</s>
	# Create facebook event (then destroy facebook)		# Create facebook event (then destroy facebook)

Vanecx: /* Pirate LabJanuary 2020 */

2019-12-02T14:50:13Z

Pirate LabJanuary 2020

← Older revision		Revision as of 16:50, 2 December 2019
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	\|city=Ixelles - Elsene		\|city=Ixelles - Elsene
	}}		}}
	= Pirate ~~LabJanuary~~ 2020 =		= Pirate Lab January 2020 =

	== About this meeting ==		== About this meeting ==

Vanecx at 14:50, 2 December 2019

2019-12-02T14:50:04Z

← Older revision		Revision as of 16:50, 2 December 2019
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	{{MeetingSidebar		{{MeetingSidebar
	\|meetingname=Pirate Lab ~~November 2019~~		\|meetingname=Pirate Lab January 2020
	\|workgroup=Pirate Lab		\|workgroup=Pirate Lab
	\|date=2020/01/25		\|date=2020/01/25
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	\|city=Ixelles - Elsene		\|city=Ixelles - Elsene
	}}		}}
	= Pirate ~~Lab November 2019~~ =		= Pirate LabJanuary 2020 =

	== About this meeting ==		== About this meeting ==

Vanecx: Created page with "{{MeetingSidebar |meetingname=Pirate Lab November 2019 |workgroup=Pirate Lab |date=2020/01/25 |time=14:00 |endtime=17:00 |venue=Les Triplettes |address=Avenue des Saisons, 81..."

2019-12-02T14:05:47Z

Created page with "{{MeetingSidebar |meetingname=Pirate Lab November 2019 |workgroup=Pirate Lab |date=2020/01/25 |time=14:00 |endtime=17:00 |venue=Les Triplettes |address=Avenue des Saisons, 81..."

New page

{{MeetingSidebar
|meetingname=Pirate Lab November 2019
|workgroup=Pirate Lab
|date=2020/01/25
|time=14:00
|endtime=17:00
|venue=Les Triplettes
|address=Avenue des Saisons, 81
|postalcode=1050
|city=Ixelles - Elsene
}}
= Pirate Lab November 2019 =

== About this meeting ==

Meetings are open to everyone! You don't need to be a member to come here!<br />
[[Pirate Lab|Pirate Labs]] can be seen as incubators for pirate projects. This is the perfect place for people to propose their ideas and to launch new projects.

If you have any ideas of projects, or want to help other projects, please do come!

We will use the [[Internal_Democracy/Guidelines|meeting guidelines]] proposed by the [[Internal Democracy|internal democracy group]]. Please have a look at them before coming to the lab :)

Languages: English, français, nederlands

== To-do list ==
# <s>Define venue</s>
# Confirm venue
# Create facebook event (then destroy facebook)

== Preparation ==

'''Lab starts at 2 pm'''. For those who want to lunch together before the lab, they can coordinate on the following pad:

https://pad.parley.be/p/Piratelab2020-January

Suggestions for the agenda happen on this pad. We strongly advise you to '''read the pad''' before coming to this lab!

== Reporting ==
Report will be provided after the Lab

== Next Pirate Lab ==
When & where will the next Lab take place?