Crew Brussels/Meeting/25 07 2012: Difference between revisions
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= Metadata = | = Metadata = | ||
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##Others | ##Others | ||
#Treasurer for Brussels | #Treasurer for Brussels | ||
# | #Feedback from fleet meeting 24/07 | ||
#Miscellaneous | #Miscellaneous | ||
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=== Brussels Program Meeting 8th of August === | === Brussels Program Meeting 8th of August === | ||
* Program squad meetings shouldn't replace usual meetings, a different date | * Program squad meetings shouldn't replace usual meetings, a different date should be proposed (Tuesdays and Thursdays are good) | ||
* Some people expressed their disagreement with the principle of the program squad | |||
* However, it was agreed that this is not meant to impose a program in each municipality, but rather to create a pool of ideas which people can use | |||
* XL crew working on its collaborative program, plans to release V1.0 on 30/09/2012 | |||
=== Update on website and social media === | === Update on website and social media === | ||
* | * XL crew has a website and will try to get a link or page on PP.be | ||
* The layout / interface of the PP.be could be improved, people with ideas / propositions can contact the webmaster Jonas | |||
* Clotilde working on video presentation of PP and liquid democracy | |||
=== Others === | === Others === | ||
* Important reminder : all lists have to be decided and publicised internally for approval by the 15/08/2012 | * Important reminder : all lists have to be decided and publicised internally for approval by the 15/08/2012 | ||
* The stickers have been printed and can be bought (campaign rules prevent us from giving them freely) by contacting Paul | * The stickers have been printed and can be bought (campaign rules prevent us from giving them freely) by contacting Paul | ||
* Marouan working on conference + party on 22/09/2012, will keep us updated. One of the themes will be the electronic vote. | |||
== Treasurer for Brussels == | == Treasurer for Brussels == | ||
* Still no candidate | |||
* Each local crew has the possibility of creating a sub-account under the main pirate account without having to endorse civil responsibility | |||
== Feedback from fleet meeting 24/07 == | |||
* This was organised by Pieter from Antwerp (not a member of their local crew) | |||
== Miscellaneous == | == Miscellaneous == | ||
= Actions = | = Actions = | ||
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! Action ID !! Description || Priority || Creation date yy/mm/dd || Expected end date || Actual End date || Responsible(s) | ! Action ID !! Description || Priority || Creation date yy/mm/dd || Expected end date || Actual End date || Responsible(s) | ||
|- | |- | ||
| 001 || Send out email for signature hunts this WE || | | 001 || Send out email for signature hunts this WE || low || 2012-07-25 || 2012-08-07 || Not done yet || Maël | ||
|- | |- | ||
| 002 || Send out reminder about internal deadline for candidates' lists || high || 2012-07-31 || 2012-08-07 || Not done yet || Maël | | 002 || Send out reminder about internal deadline for candidates' lists || high || 2012-07-31 || 2012-08-07 || Not done yet || Maël | ||
|- | |- | ||
| 003 || Announce next program squad meeting || medium || 2012-07-31 || 2012-08-07 || Not done yet || Frederic, Benoit | | 003 || Announce next public program squad meeting || medium || 2012-07-31 || 2012-08-07 || Not done yet || Frederic, Benoit | ||
|- | |||
| 004 || Create video presentation of PP and liquid democracy || medium || 2012-07-31 || 2012-08-07 || Not done yet || Clotilde | |||
|- | |||
| 005 || Plan conference + party 22/09/2012 || medium || 2012-07-31 || 2012-08-07 || Not done yet || Marouan | |||
|} | |} | ||
Revision as of 16:03, 8 August 2012
Metadata
- Location: European Pirates' office (Rue Gerard 47a, next to Cinquantenaire, metro Merode)
- Start - end: 20:00 - 23:00
- Presence: : Pascal, Clotilde, Marouan, Michel, Maël, Nino, Paul, Mab, ...?
- Agenda:
- Approval of minutes from previous meeting
- Location of next pirate meet-ups (Kafka, some place else?)
- Campaign-related items
- Update on signature hunt
- Brussels Program Meeting 8th of August
- Update on website and social media
- Others
- Treasurer for Brussels
- Feedback from fleet meeting 24/07
- Miscellaneous
Minutes
Approval of minutes from previous meeting
- Approved
Location of next pirate meet-ups (Kafka, some place else?)
- We keep Kafka for now, might change later or ask them for a discount at a later time.
Update on signature hunt
- Clotilde noted she can be contacted to help to collect signatures
- We will collect signatures @Picnik Elektronik this Sunday
Brussels Program Meeting 8th of August
- Program squad meetings shouldn't replace usual meetings, a different date should be proposed (Tuesdays and Thursdays are good)
- Some people expressed their disagreement with the principle of the program squad
- However, it was agreed that this is not meant to impose a program in each municipality, but rather to create a pool of ideas which people can use
- XL crew working on its collaborative program, plans to release V1.0 on 30/09/2012
Update on website and social media
- XL crew has a website and will try to get a link or page on PP.be
- The layout / interface of the PP.be could be improved, people with ideas / propositions can contact the webmaster Jonas
- Clotilde working on video presentation of PP and liquid democracy
Others
- Important reminder : all lists have to be decided and publicised internally for approval by the 15/08/2012
- The stickers have been printed and can be bought (campaign rules prevent us from giving them freely) by contacting Paul
- Marouan working on conference + party on 22/09/2012, will keep us updated. One of the themes will be the electronic vote.
Treasurer for Brussels
- Still no candidate
- Each local crew has the possibility of creating a sub-account under the main pirate account without having to endorse civil responsibility
Feedback from fleet meeting 24/07
- This was organised by Pieter from Antwerp (not a member of their local crew)
Miscellaneous
Actions
| Action ID | Description | Priority | Creation date yy/mm/dd | Expected end date | Actual End date | Responsible(s) |
|---|---|---|---|---|---|---|
| 001 | Send out email for signature hunts this WE | low | 2012-07-25 | 2012-08-07 | Not done yet | Maël |
| 002 | Send out reminder about internal deadline for candidates' lists | high | 2012-07-31 | 2012-08-07 | Not done yet | Maël |
| 003 | Announce next public program squad meeting | medium | 2012-07-31 | 2012-08-07 | Not done yet | Frederic, Benoit |
| 004 | Create video presentation of PP and liquid democracy | medium | 2012-07-31 | 2012-08-07 | Not done yet | Clotilde |
| 005 | Plan conference + party 22/09/2012 | medium | 2012-07-31 | 2012-08-07 | Not done yet | Marouan |