Pirate Lab/Meeting/27 01 2018 - Revision history

Vincent.L: /* Organisation */ Not an option is not the same as not optional

2018-01-30T22:02:01Z

Organisation: Not an option is not the same as not optional

← Older revision		Revision as of 00:02, 31 January 2018
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	==== Organisation ====		==== Organisation ====

	Where and how do we prepare this ? -> Open and transparent tools are not ~~an option~~ here.		Where and how do we prepare this ? -> Open and transparent tools are not optional here.
	* Loomio : for the organisation, timeline of the process		* Loomio : for the organisation, timeline of the process
	* Wiki : for the documentation, the event, ...		* Wiki : for the documentation, the event, ...

HgO: /* Reporting */ typos

2018-01-27T20:58:02Z

Reporting: typos

← Older revision		Revision as of 22:58, 27 January 2018
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	=== Brunch feedback ===		=== Brunch feedback ===

	The brunch was very nice, we got to meet some new people interested in the Pirate Party. We were about 12 people for the lunch and for the drink (not always though). We were expecting more people, especially from Brussels. The size of the room gave the feeling that we were very few.		The brunch was very nice, we got to meet some new people interested in the Pirate Party. We were about 12 people for the lunch and for the drink (not always the same, though). We were expecting more people, especially from Brussels. The size of the room gave the feeling that we were very few.

	A solution would be to organise this kind of informal event more frequently (maybe two or three times a year). Maybe book a smaller room, also. Finally, we should make these events more like PR (public relations) events, so that people who didn't come would think they missed something.		A solution would be to organise this kind of informal event more frequently (maybe two or three times a year). Maybe book a smaller room, also. Finally, we should make these events more like PR (public relations) events, so that people who didn't come would think they missed something.
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	Regarding the organisation, pirates in charge felt a bit on their own. Also, arrows indicating the room were not clear at all, and some people couldn't find it without help... We should make it clear that we want good signage from the venue, otherwise we would bring our own.		Regarding the organisation, pirates in charge felt a bit on their own. Also, arrows indicating the room were not clear at all, and some people couldn't find it without help... We should make it clear that we want good signage from the venue, otherwise we would bring our own.

	Some are thinking of doing a BBQ in June. We shall discuss this during [[Pirate Lab/Meeting/24 02 ~~2017~~\|next lab]].		Some are thinking of doing a BBQ in June. We shall discuss this during [[Pirate Lab/Meeting/24 02 2018\|next lab]].

	=== GA ===		=== GA ===
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	* Elections :		* Elections :
	** Who's running for the elections (citizen lists vs pirate lists) ?		** Who's running for the elections (citizen lists vs pirate lists) ?
	** Dividing the money among ~~other~~ crews		** Dividing the money among crews
	** Citizen lists : what's the position of the Pirate Party ?		** Citizen lists : what's the position of the Pirate Party ?
	*** But... do we really have legitimacy to talk about citizen lists ?		*** But... do we really have legitimacy to talk about citizen lists ?
	* Statutes : ~~cleaning~~ unused stuff, by trying to remove the minimum		* Statutes : Christophe Cop will clean unused stuff, by trying to remove the minimum
	** Maybe contact Fred as he worked on the statutes last time we changed them		** Maybe contact Fred as he worked on the statutes last time we changed them
	* Roles : treasurer, Mermaid vzw, ...		* Roles : treasurer, Mermaid vzw, ...
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	# Follow up of the decisions		# Follow up of the decisions

	Remarks:		'''Remarks:'''
	* Deadlines for these steps must be very clear.		* Deadlines for these steps must be very clear.
	* Discussions do not happen during the voting session of the GA, but before AND after.		* Discussions do not happen during the voting session of the GA, but before AND after.
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	==== Secrecy vs Transparency ====		==== Secrecy vs Transparency ====

	Some complain ~~theere~~ is too much secrecy in some crews, which doesn't allow the other pirates to know what happens. This might happen also during the discussions around the GA.		Some complain that there is too much secrecy in some crews, which doesn't allow the other pirates to know what happens. This might happen also during the discussions around the GA.

	Maybe add a condition to the right to vote during a GA: attending at least one preparation meeting		Maybe add a condition to the right to vote during a GA: attending at least one preparation meeting?
	* You can only subscribe ~~durintg~~ preparation meetings?		* You can only subscribe during preparation meetings?

	=== Newsletter ===		=== Newsletter ===
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	The values can refer to our wiki, but then we need to improve its content		The values can refer to our wiki, but then we need to improve its content
	* Example: [[Transparency]]		* Example: add a link to [[Transparency]]

	Careful about Basic Income: we have a consensus about the fact UBI is interesting and should be explored, we don't have a consensus on more than that (when & where to implement, how much, etc). Also we need to say it's not a miracle solution.		Careful about [[Basic Income]]: we have a consensus about the fact UBI is interesting and should be explored, we don't have a consensus on more than that (when & where to implement, how much, etc). Also we need to say it's not a miracle solution.

	Which values exactly? Where do we stop? Focus on transparency/democracy... and what enables empowerment.		Which values exactly? Where do we stop? Focus on transparency/democracy... and what enables empowerment.
	* Rethinking the banks		* Rethinking the banks
	** ~~Bitcoins~~ ? no consensus		** Bitcoin ? no consensus
	** Duniter ?		** [http://duniter.org/ Duniter] ?

	==== Themes ====		==== Themes ====
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	If we need themes : https://www.elegantthemes.com/members-area/downloads/		If we need themes : https://www.elegantthemes.com/members-area/downloads/

	Just ask the ITSquad for the login / password		Just ask the [[ITSquad]] for the login / password

	=== GDPR ===		=== GDPR ===

HgO: /* Values */

2018-01-27T18:48:43Z

Values

← Older revision		Revision as of 20:48, 27 January 2018
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	The values can refer to our wiki, but then we need to improve its content		The values can refer to our wiki, but then we need to improve its content
	* Example: ~~eg.~~ [[Transparency]]		* Example: [[Transparency]]

	Careful about Basic Income: we have a consensus about the fact UBI is interesting and should be explored, we don't have a consensus on more than that (when & where to implement, how much, etc). Also we need to say it's not a miracle solution.		Careful about Basic Income: we have a consensus about the fact UBI is interesting and should be explored, we don't have a consensus on more than that (when & where to implement, how much, etc). Also we need to say it's not a miracle solution.

HgO: /* Website */

2018-01-27T18:47:20Z

Website

← Older revision		Revision as of 20:47, 27 January 2018
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	=== Website ===		=== Website ===

			Proposal is on loomio : https://www.loomio.org/d/Cx8tp4Qj/external-communication-of-ppbe/34

	==== Slogan ====		==== Slogan ====

HgO: /* Website */ + GDPR

2018-01-27T18:41:06Z

Website: + GDPR

← Older revision		Revision as of 20:41, 27 January 2018
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	=== Website ===		=== Website ===

			==== Slogan ====

			* Did we lose control ?
			* Did we lose our cape ?
			* Has our rudder been tampered with? => disagreeing on this, will be discussed on Loomio

			Josse proposes to replace "from delegated party politics to horizontal" by "from vertical corruption-prone to horizontal"

			==== Values ====

			The values can refer to our wiki, but then we need to improve its content
			* Example: eg. [[Transparency]]

			Careful about Basic Income: we have a consensus about the fact UBI is interesting and should be explored, we don't have a consensus on more than that (when & where to implement, how much, etc). Also we need to say it's not a miracle solution.

			Which values exactly? Where do we stop? Focus on transparency/democracy... and what enables empowerment.
			* Rethinking the banks
			** Bitcoins ? no consensus
			** Duniter ?

			==== Themes ====

			If we need themes : https://www.elegantthemes.com/members-area/downloads/

			Just ask the ITSquad for the login / password

			=== GDPR ===

			'''This topic was not discussed at the lab'''. However, here are some ressources (in French):
			* Le RGPD en 12 mots-clés : https://open-freax.fr/rgpd-12-mots-cles/
			* CIL / DPO : http://pixellibre.net/2017/11/informatique-libertes-rgpd-cil-dpo-pareil-meme/
			* DPO : http://pixellibre.net/2017/11/cest-quoi-dpo/
			* #RGPD : 10 recommandations de sécurité informatique : https://open-freax.fr/rgpd-10-recommandations-securite-informatique/

			==== About Pirate Party ====

			We may have to « start » with the [[Open Organization Maturity Model]] ?

HgO: /* Newsletter */

2018-01-27T18:35:33Z

Newsletter

← Older revision		Revision as of 20:35, 27 January 2018
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	=== Newsletter ===		=== Newsletter ===

			Proposal to send the newsletter each month : https://www.loomio.org/d/PF9IUdlM/newsletter/22

			In short: we keep the same format as the two previous newsletters, that is:
			# Introduction (big event, ongoing topics on loomio, ongoing projects)
			# Last articles on the website (if any)
			# Next pirate events

			'''Process:'''
			# At the beginning of the month, we start a pad with the text of the newsletter's intro.
			# Then, we get feedback on loomio.
			# Finally, we send the newsletter on the '''15th'''.

			'''Remarks:'''
			* Translations need to be done before the 15th
			* Crews' events must be published on the wiki before the 15th, otherwise they won't be in the newsletter

	=== Website ===		=== Website ===

HgO: /* GA */

2018-01-27T18:23:39Z

@@ Line 48: / Line 48: @@
 === GA ===
 === Newsletter ===
 === Website ===

HgO: /* Reporting */ draft

2018-01-27T17:44:27Z

Reporting: draft

← Older revision		Revision as of 19:44, 27 January 2018
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	== Reporting ==		== Reporting ==

	A ~~report will~~ be ~~provided~~ at the ~~end~~ of this lab.		7 people were present at this lab.

			We started with a short roundtable where people said what they wanted to discuss today. However, we decided to not split.

			=== Brunch feedback ===

			The brunch was very nice, we got to meet some new people interested in the Pirate Party. We were about 12 people for the lunch and for the drink (not always though). We were expecting more people, especially from Brussels. The size of the room gave the feeling that we were very few.

			A solution would be to organise this kind of informal event more frequently (maybe two or three times a year). Maybe book a smaller room, also. Finally, we should make these events more like PR (public relations) events, so that people who didn't come would think they missed something.

			Regarding the organisation, pirates in charge felt a bit on their own. Also, arrows indicating the room were not clear at all, and some people couldn't find it without help... We should make it clear that we want good signage from the venue, otherwise we would bring our own.

			Some are thinking of doing a BBQ in June. We shall discuss this during [[Pirate Lab/Meeting/24 02 2017\|next lab]].

			=== GA ===

			=== Newsletter ===

			=== Website ===

Vanecx: /* To-do list */ added FB event

2018-01-10T13:00:24Z

To-do list: added FB event

← Older revision		Revision as of 15:00, 10 January 2018
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	== To-do list ==		== To-do list ==
	# <s>Confirm venue</s>		# <s>Confirm venue</s>
	# Create facebook event (then destroy facebook)		# <s>Create facebook event (then destroy facebook)</s> [https://www.facebook.com/events/1852025838420629/ Facebook event]

	== Preparation ==		== Preparation ==

HgO: /* Preparation */ wrong link to the pad

2017-12-11T10:17:33Z

Preparation: wrong link to the pad

← Older revision		Revision as of 12:17, 11 December 2017
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	'''Lab starts at 2 pm'''. For those who want to lunch together before the lab, they can coordinate on the following pad:		'''Lab starts at 2 pm'''. For those who want to lunch together before the lab, they can coordinate on the following pad:

	https://pad.pirateparty.be/p/~~Piratelab2017~~-~~December~~		https://pad.pirateparty.be/p/Piratelab2018-January

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