Crew Brussels/Meeting/08 08 2012: Difference between revisions
< Crew Brussels | Meeting
Jump to navigation
Jump to search
(Created page with "= Metadata = * '''Location:''' European Pirates' office (Rue Gerard 47a, next to Cinquantenaire, metro Merode) * '''Start - end:''' 20:00 - 23:00 * '''Agenda:''' #Approval of mi...") |
No edit summary |
||
| Line 1: | Line 1: | ||
= Metadata = | = 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 - | * '''Start - end:''' 20:00 - 22:00 | ||
* '''Agenda:''' | * '''Agenda:''' | ||
#Approval of minutes from previous meeting | #Approval of minutes from previous meeting | ||
| Line 13: | Line 13: | ||
#Treasury | #Treasury | ||
#Misc | #Misc | ||
= Minutes = | |||
== Approval of minutes from previous meeting == | |||
* approved | |||
== Campaign-related items == | |||
=== Update on signature hunt === | |||
* all should email their personal contacts sending the form to sign + address to send them back (Rue Gerard 47a) | |||
* signature hunts will continue to be organised at crew level | |||
* Maël to keep collecting signatures from everyone and updating wiki on this | |||
=== Update from Brussels 1000 campaign team === | |||
* close to 100 signatures collected | |||
* new blog for campaign & external comm http://pp1000brussels.wordpress.com | |||
* up to now 5 people confirmed to be on the list : Line, Delphine, Toon, Abdelkrim, Maël (possibility remains for others to be added) | |||
* weekly public events on Saturday, 1st one 18/08/12 metro St Catherine, everyone welcome | |||
=== Update from Ixelles campaign team === | |||
* no one the team present, item dropped | |||
=== Update from Schaerbeek campaign team === | |||
* up to now 48 signatures collected (not clear if that includes ones Maël has?) | |||
* Maël to contact Wissam for update on signature count | |||
* up to now 6 male candidates, no women | |||
=== Update from Program Squad === | |||
* no one from the squad present, item dropped | |||
=== Others === | |||
* internal deadline for approval of lists dropped | |||
* reminder : flyers and posters in FR and NL are available on the wiki | |||
== Next fleet meeting : in Brussels? == | |||
* fleet meeting to be held in the European Pirate office | |||
* all organisation is left to Peter from Antwerp | |||
== Treasury == | |||
* no points raised | |||
== Misc == | |||
* "Brussels (region) crew" renamed Brussels inter-crew | |||
= Actions = | |||
{| class="wikitable" | |||
|- | |||
! Action ID !! Description || Creation date yy/mm/dd || Expected end date || Completion || Responsible(s) | |||
|- | |||
| 003 || Organise next public program squad meeting || 2012-07-25 || <font color="red">2012-08-07</font> || 0% || Frederic, Benoit | |||
|- | |||
| 004 || Create video presentation of PP and liquid democracy || 2012-07-25 || ? || 10% || Clotilde | |||
|- | |||
| 005 || Plan conference + party 22/09/2012 || 2012-07-25 || 2012-09-22 || 20% || Marouan | |||
|- | |||
| 007 || Gather together Schaerbeek signatures || 2012-08-08 || 2012-08-23 || 0% || Maël, Wissam | |||
|} | |||
Revision as of 14:42, 21 August 2012
Metadata
- Location: European Pirates' office (Rue Gerard 47a, next to Cinquantenaire, metro Merode)
- Start - end: 20:00 - 22:00
- Agenda:
- Approval of minutes from previous meeting
- Campaign-related items
- Update on signature hunt
- Update from Brussels 1000 campaign team
- Update from Ixelles campaign team
- Update from Schaerbeek campaign team
- Update from Program Squad
- Next fleet meeting : in Brussels?
- Treasury
- Misc
Minutes
Approval of minutes from previous meeting
- approved
Update on signature hunt
- all should email their personal contacts sending the form to sign + address to send them back (Rue Gerard 47a)
- signature hunts will continue to be organised at crew level
- Maël to keep collecting signatures from everyone and updating wiki on this
Update from Brussels 1000 campaign team
- close to 100 signatures collected
- new blog for campaign & external comm http://pp1000brussels.wordpress.com
- up to now 5 people confirmed to be on the list : Line, Delphine, Toon, Abdelkrim, Maël (possibility remains for others to be added)
- weekly public events on Saturday, 1st one 18/08/12 metro St Catherine, everyone welcome
Update from Ixelles campaign team
- no one the team present, item dropped
Update from Schaerbeek campaign team
- up to now 48 signatures collected (not clear if that includes ones Maël has?)
- Maël to contact Wissam for update on signature count
- up to now 6 male candidates, no women
Update from Program Squad
- no one from the squad present, item dropped
Others
- internal deadline for approval of lists dropped
- reminder : flyers and posters in FR and NL are available on the wiki
Next fleet meeting : in Brussels?
- fleet meeting to be held in the European Pirate office
- all organisation is left to Peter from Antwerp
Treasury
- no points raised
Misc
- "Brussels (region) crew" renamed Brussels inter-crew
Actions
| Action ID | Description | Creation date yy/mm/dd | Expected end date | Completion | Responsible(s) |
|---|---|---|---|---|---|
| 003 | Organise next public program squad meeting | 2012-07-25 | 2012-08-07 | 0% | Frederic, Benoit |
| 004 | Create video presentation of PP and liquid democracy | 2012-07-25 | ? | 10% | Clotilde |
| 005 | Plan conference + party 22/09/2012 | 2012-07-25 | 2012-09-22 | 20% | Marouan |
| 007 | Gather together Schaerbeek signatures | 2012-08-08 | 2012-08-23 | 0% | Maël, Wissam |