Coreteam/Meeting/12 01 2013: Difference between revisions
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Revision as of 16:53, 6 October 2016
Coreteam/Admirality Meeting 12.01.2013, 3.00PM, E.P.O.
[http://www.piratepad.be/p/coreteammeeting120113 The meeting pad
Presents
Invited : Mike, Stef
coreteam members : Jonas, Nofel, Paul, Marouan
Minutes
What's next for the first quarter of 2013 ?
http://www.piratepad.be/p/retroplanning2013-2014
Questions : What about the coreteam and its future ? How do we continue working in the coreteam? Do we split functions, keep the titles, etc.
Options :
- poursuivre après l'AG de mars avec la Coreteam actuelle jusqu'à l'AG de juin
- --> avec approbation de l'AG de mars, sinon impossible because of statutes
- démission de la Coreteam puis réélection d'une nouvelle équipe pour un an
- permitted by vote 94 AGE
- pas de job description statutaire des membres de la Coreteam
- démission de la Coreteam puis réélection d'une équipe provisoire jusqu'à l'AG de juin
- mission : organiser les élections (jobs descriptions, procédure,...) + affaires courantes
- durée fin mars - fin juin
- ouvert à tous
- de 3 à 12 personnes : élection by...system to choose
Conclusion : Option 3
Agenda for the GA?
6 different moments to distinguish :
- Vote des propositions statutaires & Vote statutary votes
- Elect a Extraordinary Admiralty
- Activity Report : http://piratepad.be/p/activityreportcoreteam12-13 + Q&A
- training & workshop :
- how to use drupal : user profil, create page
- wiki, pad, lqfb, jegouverne.be, social media and other tools
- political issue : comment fonctionne la Belgique ? or our three main issues ?
- Keynotes --> Two aspects : 1. who wants to talk ? (free speech to everyone) 2. experts (MEP, lawyer,...)
- Social Event : saturday night --> to think
What ?
- How could we organize the party ? (continuation and ending)
- What's our core principles ? Manifesto, charte, codex, objet social, core values --> what do we stand for ? (this is not our program)
- Who wants to talk ? -->keynotes
- Which tools do we use ?
--> http://piratepad.be/p/what_for_the_GA2013
Other Sutff
International Stuff
- PPI :
- Kazan: a week-end (to be defined) in april http://wiki.pp-international.net/GA-2013_Call_for_Hosts#Russia.2C_Kazan
- Visa : one or twee weeks, need help from PPRussia, fees to pay 20-30 €
- Who's interested : Koen, Jonas,Paul (maybe)
- Vote of Prague Agreement : about the creation of PPEU.
- Kazan: a week-end (to be defined) in april http://wiki.pp-international.net/GA-2013_Call_for_Hosts#Russia.2C_Kazan
- PPEU
- Paris : statutes meeting 9-10 february
- Who's interested : Jonas, Paul
- Croatia : program meeting, march (to be defined)
- Who's interested : Paul, Koen
- Paris : statutes meeting 9-10 february
- Hannover (19-20 january)
- Workshop on how to lead a campaign, no official voting, organized by German Pirates
- Who's interested : Paul, Koen, Jelle, Jonas, Klaas, Sarah (?), Mab, Claudia (intern)
- Workshop on how to lead a campaign, no official voting, organized by German Pirates
Squad @ work
- ITSquad :
- new website: http://dev.antwerpsepiraten.be/ almost over, some translation to do (french and admin), about some weeks
- database: Mike S. is working on a new version of members database (civicrm).
- email adress: what's the situation about the "@pirateparty.be" ? there are no rules. Criteria to defined by...?
- SNCBLeaks Squad : will transform into Personal Data Squad.
- SLASquad: new doodle to set
- RedactieSquad: goal --> focused on the website frontpage content
- OfficeSquad : Launched this evening
- DemocracySquad: Jonas will be involved in the Obejctive n°4
Events
- FOSDEM : Amelia will hold a speech, saturday at noon
- Copy Party : 24 january, http://www.gsara.tv/copyparty/
- Pirate Parley : debat : http://www.eventbrite.com/event/479166199/#
18:40, Meeting dismissed