Crew Brussels/Meeting/04 09 2012

Meeting
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

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

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