Coreteam/Meeting/05 01 2014

Coreteam Meeting
Workgroup	Coreteam
Date	Sun 5 January 2014
Time	3:00pm
Address	Rue Gérard 47A 1040 Etterbeek
City
Loading map... {"minzoom":false,"maxzoom":false,"mappingservice":"leaflet","width":"auto","height":"225px","centre":false,"title":"","label":"","icon":"","lines":[],"polygons":[],"circles":[],"rectangles":[],"copycoords":false,"static":false,"zoom":false,"defzoom":15,"layers":["OpenStreetMap"],"image layers":[],"overlays":[],"resizable":false,"fullscreen":true,"scrollwheelzoom":false,"cluster":false,"clustermaxzoom":20,"clusterzoomonclick":true,"clustermaxradius":80,"clusterspiderfy":true,"geojson":"","clicktarget":"","imageLayers":[],"locations":[{"text":"","title":"","link":"","lat":50.84156111111111,"lon":4.398397222222222,"icon":""}],"imageoverlays":null}
Find routes on OpenStreetMap
Export	iCalendar
Clone this meeting

Agenda

   Todo Next GA :

• Let the squads know they will have an opportunity to present themselves.
• Going through the results of the candidate form to classify the candidates and asking them to prepare a small speech.
• Organizing the catering.
• Organizing the wiki workshop I take care of this.
• Collecting new programme proposals and making the voting document.
• Organizing the night event of Saturday.
• Figure out how to organize the discussions of Sunday afternoon.
• Making a form for candidates for the coreteam, promote it and process the data.
• Shall we vote on this during the GA? https://en.necessaryandproportionate.org/TEXT

Discussion

Discussion:

   EGA:

   Why should we assemble, there has been no discussion?

   just for meeting each other?

   Plan for the elections?

   Not enough signatures for Europe?

   It is possible (maybe?)

   Brussels focusses only on regional level

   Liege is working on federal and regional level

   In Flanders, we should try, we are still motivated

   deadline for signatures: 28th of March

   intermediate goal:

   Not going to happen for European.

   Malfunctioning of coreteam

   how to organize a GA Events/GA:2013/Proposition_3.4FR

TODO-List:

   Greg: 

   EGA:

   Voting document: Jonas & Kash

   List of proposals :

   Jonas proposals program

   Brussels program

   Getopinionated

   Valérie's proposal on basic income

   Events/GA:2013/Proposition_3.4FR

   CEEP

   Sexual harassment proposal:

   We do not tolerate harassment, the act of making unwelcome intrusions upon another, in the Pirate Party. People who harass others in an inappropriate way will be excluded from the Party.

   Marouan & Patrick: send a mail to people who haven't paid yet

   Paul will manage catering and installation

   Send reminder of EGA --> marouan

   Look for more candidates

   Look for candidates for the coreteam (make a form: Jonas) Done

   Call to squads by maillinglist Email has been sent to all contact persons, nothing through the mailing list. Follow status : Events/EGA:2014-01/Presentation_of_crews_and_squads

   Send candidates a request for more signatures for European (Jonas) Done

   Send CSV to marouan (Jonas)

   brussels crew will manage voting card

   wifi installation in internos --> asking to Paul

   Kash Master of Ceremony

   Give vincent SSH access wiki (Jonas)