Difference between revisions of "Crew Brussels/Meeting/25 07 2012"
< Crew Brussels | Meeting
(Created page with " == Metadata == * '''Location:''' European Pirates' office (Rue Gerard 47a, next to Cinquantenaire, metro Merode) * '''Start - end:''' 20:00 - 23:00 * '''Presence:''' : Pascal...") |
m (Franky moved page Brussels Crew - Work meeting 25/07/2012 to Crew Brussels/Meeting/25 07 2012: meeting naming convention) |
||
(9 intermediate revisions by 3 users not shown) | |||
Line 1: | Line 1: | ||
+ | {{MeetingSidebar | ||
+ | |lang = fr | ||
+ | |city=Etterbeek | ||
+ | |address = Rue Gérard 47A | ||
+ | |postalcode = 1000 | ||
+ | |meetingname = Meeting | ||
+ | |workgroup = Crew Brussels | ||
+ | |date = 25-07-2012 | ||
+ | |time = 20:00 | ||
+ | |attendees = Pascal, Clotilde, Marouan, Michel, Maël, Nino, Paul, Mab | ||
+ | }} | ||
− | + | = Metadata = | |
− | |||
* '''Location:''' European Pirates' office (Rue Gerard 47a, next to Cinquantenaire, metro Merode) | * '''Location:''' European Pirates' office (Rue Gerard 47a, next to Cinquantenaire, metro Merode) | ||
* '''Start - end:''' 20:00 - 23:00 | * '''Start - end:''' 20:00 - 23:00 | ||
− | |||
* '''Agenda:''' | * '''Agenda:''' | ||
#Approval of minutes from previous meeting | #Approval of minutes from previous meeting | ||
Line 15: | Line 24: | ||
##Others | ##Others | ||
#Treasurer for Brussels | #Treasurer for Brussels | ||
− | # | + | #Feedback from fleet meeting 24/07 |
#Miscellaneous | #Miscellaneous | ||
+ | * '''Presence:''' : Pascal, Clotilde, Marouan, Michel, Maël, Nino, Paul, Mab, ...? | ||
− | == | + | = Minutes = |
− | + | == Approval of minutes from previous meeting == | |
* Approved | * Approved | ||
− | + | == Location of next pirate meet-ups (Kafka, some place else?) == | |
* We keep Kafka for now, might change later or ask them for a discount at a later time. | * We keep Kafka for now, might change later or ask them for a discount at a later time. | ||
− | + | == Campaign-related items == | |
− | + | === Update on signature hunt === | |
* Clotilde noted she can be contacted to help to collect signatures | * Clotilde noted she can be contacted to help to collect signatures | ||
* We will collect signatures @Picnik Elektronik this Sunday | * We will collect signatures @Picnik Elektronik this Sunday | ||
− | + | === Brussels Program Meeting 8th of August === | |
− | * Program squad meetings shouldn't replace usual meetings, a different date | + | * Program squad meetings shouldn't replace usual meetings, a different date should be proposed (Tuesdays and Thursdays are good) |
+ | * Some people expressed their disagreement with the principle of the program squad | ||
+ | * However, it was agreed that this is not meant to impose a program in each municipality, but rather to create a pool of ideas which people can use | ||
+ | * XL crew working on its collaborative program, plans to release V1.0 on 30/09/2012 | ||
− | + | === Update on website and social media === | |
− | * | + | * XL crew has a website and will try to get a link or page on PP.be |
+ | * The layout / interface of the PP.be could be improved, people with ideas / propositions can contact the webmaster Jonas | ||
+ | * Clotilde working on video presentation of PP and liquid democracy | ||
− | + | === Others === | |
* Important reminder : all lists have to be decided and publicised internally for approval by the 15/08/2012 | * Important reminder : all lists have to be decided and publicised internally for approval by the 15/08/2012 | ||
* The stickers have been printed and can be bought (campaign rules prevent us from giving them freely) by contacting Paul | * The stickers have been printed and can be bought (campaign rules prevent us from giving them freely) by contacting Paul | ||
+ | * Marouan working on conference + party on 22/09/2012, will keep us updated. One of the themes will be the electronic vote. | ||
+ | |||
+ | == Treasurer for Brussels == | ||
+ | * Still no candidate | ||
+ | * Each local crew has the possibility of creating a sub-account under the main pirate account without having to endorse civil responsibility | ||
− | + | == Feedback from fleet meeting 24/07 == | |
+ | * This was organised by Pieter from Antwerp (not a member of their local crew) | ||
+ | * There were pirates from Leuven, Ghent, Antwerp, Essen | ||
+ | * No decision were taken, just informal chat | ||
+ | * Jonas took some notes, available on the wiki | ||
+ | * Next meeting should be in Wallonia or Brussels | ||
+ | == Miscellaneous == | ||
+ | * There is a protest against INDECT this WE ; it was agreed not to position ourselves collectively on this issue, but this is a good opportunity to collect signatures | ||
− | |||
− | |||
− | + | = Actions = | |
{| class="wikitable" | {| class="wikitable" | ||
|- | |- | ||
− | ! Action ID !! Description || Priority || Creation date yy/mm/dd || Expected end date || | + | ! Action ID !! Description || Priority || Creation date yy/mm/dd || Expected end date || Completion || Responsible(s) |
+ | |- | ||
+ | | 001 || Send out work program for signature hunts this WE || medium || 2012-07-25 || 2012-07-26 || 100% || Maël | ||
+ | |- | ||
+ | | 002 || Send out reminder about internal deadline for candidates' lists || high || 2012-07-25 || 2012-07-26 || 100% || Maël | ||
+ | |- | ||
+ | | 003 || Organise next public program squad meeting || low || 2012-07-25 || 2012-08-07 || 0% || Frederic, Benoit | ||
|- | |- | ||
− | | | + | | 004 || Create video presentation of PP and liquid democracy || low || 2012-07-25 || ? || 10% || Clotilde |
|- | |- | ||
− | | | + | | 005 || Plan conference + party 22/09/2012 || medium || 2012-07-25 || 2012-09-22 || 10% || Marouan |
|- | |- | ||
− | | | + | | 006 || Announce "draft" list of candidates for internal approbation || medium || 2012-07-25 || 2012-08-15 || 20% || All |
|} | |} |
Latest revision as of 00:38, 11 February 2017
| |||
Workgroup | Crew Brussels | ||
---|---|---|---|
Date | Wed 25 July 2012 | ||
Time | 8:00pm | ||
Address |
| ||
City | |||
Attendees | Pascal, Clotilde, Marouan, Michel, Maël, Nino, Paul, Mab | ||
| |||
Loading map...
| |||
Find routes on OpenStreetMap | |||
Export | iCalendar | ||
Clone this meeting |
Contents
Metadata
- Location: European Pirates' office (Rue Gerard 47a, next to Cinquantenaire, metro Merode)
- Start - end: 20:00 - 23:00
- Agenda:
- Approval of minutes from previous meeting
- Location of next pirate meet-ups (Kafka, some place else?)
- Campaign-related items
- Update on signature hunt
- Brussels Program Meeting 8th of August
- Update on website and social media
- Others
- Treasurer for Brussels
- Feedback from fleet meeting 24/07
- Miscellaneous
- Presence: : Pascal, Clotilde, Marouan, Michel, Maël, Nino, Paul, Mab, ...?
Minutes
Approval of minutes from previous meeting
- Approved
Location of next pirate meet-ups (Kafka, some place else?)
- We keep Kafka for now, might change later or ask them for a discount at a later time.
Update on signature hunt
- Clotilde noted she can be contacted to help to collect signatures
- We will collect signatures @Picnik Elektronik this Sunday
Brussels Program Meeting 8th of August
- Program squad meetings shouldn't replace usual meetings, a different date should be proposed (Tuesdays and Thursdays are good)
- Some people expressed their disagreement with the principle of the program squad
- However, it was agreed that this is not meant to impose a program in each municipality, but rather to create a pool of ideas which people can use
- XL crew working on its collaborative program, plans to release V1.0 on 30/09/2012
Update on website and social media
- XL crew has a website and will try to get a link or page on PP.be
- The layout / interface of the PP.be could be improved, people with ideas / propositions can contact the webmaster Jonas
- Clotilde working on video presentation of PP and liquid democracy
Others
- Important reminder : all lists have to be decided and publicised internally for approval by the 15/08/2012
- The stickers have been printed and can be bought (campaign rules prevent us from giving them freely) by contacting Paul
- Marouan working on conference + party on 22/09/2012, will keep us updated. One of the themes will be the electronic vote.
Treasurer for Brussels
- Still no candidate
- Each local crew has the possibility of creating a sub-account under the main pirate account without having to endorse civil responsibility
Feedback from fleet meeting 24/07
- This was organised by Pieter from Antwerp (not a member of their local crew)
- There were pirates from Leuven, Ghent, Antwerp, Essen
- No decision were taken, just informal chat
- Jonas took some notes, available on the wiki
- Next meeting should be in Wallonia or Brussels
Miscellaneous
- There is a protest against INDECT this WE ; it was agreed not to position ourselves collectively on this issue, but this is a good opportunity to collect signatures
Actions
Action ID | Description | Priority | Creation date yy/mm/dd | Expected end date | Completion | Responsible(s) |
---|---|---|---|---|---|---|
001 | Send out work program for signature hunts this WE | medium | 2012-07-25 | 2012-07-26 | 100% | Maël |
002 | Send out reminder about internal deadline for candidates' lists | high | 2012-07-25 | 2012-07-26 | 100% | Maël |
003 | Organise next public program squad meeting | low | 2012-07-25 | 2012-08-07 | 0% | Frederic, Benoit |
004 | Create video presentation of PP and liquid democracy | low | 2012-07-25 | ? | 10% | Clotilde |
005 | Plan conference + party 22/09/2012 | medium | 2012-07-25 | 2012-09-22 | 10% | Marouan |
006 | Announce "draft" list of candidates for internal approbation | medium | 2012-07-25 | 2012-08-15 | 20% | All |