Crew Brussels/Meeting/08 08 2012

Meeting
Workgroup	Crew Brussels
Date	Wed 8 August 2012
Time	8:00pm
Venue	Brussels Office
Address	rue Gérard 47a 1040 Etterbeek
City
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Metadata

• Location: European Pirates' office (Rue Gerard 47a, next to Cinquantenaire, metro Merode)
• Start - end: 20:00 - 22:00
• Agenda:

1. Approval of minutes from previous meeting
2. Campaign-related items
   1. Update on signature hunt
   2. Update from Brussels 1000 campaign team
   3. Update from Ixelles campaign team
   4. Update from Schaerbeek campaign team
   5. Update from Program Squad
3. Next fleet meeting : in Brussels?
4. Treasury
5. 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

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