Crew Brussels/Meeting/04 09 2012: Difference between revisions

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{{MeetingSidebar
|lang = en
|meetingname = Meeting
|workgroup = Crew Brussels
|date = 04-09-2012
|time = 20:00
|city = Brussels
|attendees = Abdelkrim, Line, Maël, Suki, Jan
|agenda =
|minutes = #Notes
}}
= Metadata =
= Metadata =
* '''Location:''' Line's place, close to the Stock Market / Beurs / Bourse
* '''Location:''' Line's place, close to the Stock Market / Beurs / Bourse
Line 60: Line 72:
** 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]
** 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
** Delphine
** Maya D. is interested
** Maya D. is interested to participate. LCA will meet her on Friday and then she will have to decide


* Male
* Male
Line 67: Line 79:
** Toon
** Toon
** Jörn (he can't vote this time)
** Jörn (he can't vote this time)
** Hakim
** Hakim - He was not reachable for more than 2 months now. We decided to do not put him on the list


== Maya D. ==
== Maya D. ==
* MBR is not in favor because we are very late in the process
* MBR is not in favor because we are very late in the process
* LCA is in favor
* LCA is in favor
* SJE is in favor
* ABO 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 =
= Signatures =
* LCA owns 13 new signatures; she will  
* LCA owns 13 new signatures; LCA will go this Wed 5 Sep to the administration to push the signatures


= Newsletter =
= Newsletter =

Latest revision as of 23:39, 10 February 2017

Meeting Toicon-icon-avocado-discuss.svg
Workgroup Crew Brussels
Date Tue 4 September 2012
Time 8:00pm
Address
?
Brussels
City
Attendees Abdelkrim, Line, Maël, Suki, Jan
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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
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
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) [1] - [2]
    • 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

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.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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