Coreteam/Meeting/20 04 2014

Coreteam Meeting
Workgroup	Coreteam
Date	Sun 20 April 2014
Time	2:30pm
Venue	Brussels Office
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

Important: We can save a lot of time during the meetings by discussing about complicated topics beforehands. The discussion pad is open. You can also add points and links to the agenda.

• Decisions
  • We need to clarify the election page. Who? Where? How?
    • Debriefing Signatures started. Needs to be promoted.
  • What address do we use for international contacts, and who can receive the mails?
    • Proposal (Vincent): International@pirateparty.be, all coreteam members+international squad should be members.
    • Proposal (Jonas): a lot of bullshit comes through on this address, I would propose not all coreteam members need to receive this.
      • (Vincent) I can agree on this but that means we need to formalize the International Squad, in order to give the possibility to every volunteer to understand, join and participate.
  • Finance:
    • Appointing budget per list
    • Investment of which budget in general campaigning material
    • Which designs do we order?
  • Coordination
    • We have an GA protocol to run for the 31st of May. Next GA (in August) will have a crucial importance for the future orientation of PPBE.
    • What can we do to reinforce cooperation between crews?
      • Press event in Brussels?

• Reporting
  • JournalDeBord Squad
  • Finance Squad
  • Webshop progress? (Since Koen is now coordinating PPI)
  • Press presence:
    • New squad: Débats Télévisés (fr), including Debat_Tv/Controverse_140413
    • Press coordination is still a mess in the french speaking part: The first people who answers to an email solliciation takes the interview. Paul and Marouan are in competition on this topic with destructive effect on our cohesion.

• todo
  • Signatures dispatching. Everybody bring your signatures for other people!

• Consistency
  • A few squads don't follow the article 56 of the statutes with a negative impact on the transparency of their work. As a consequence, it's difficult to participate to their meetings or understand their decisions. We should:
    • Spend some time to help them to report their work. (WikiSquad seems to be an interesting choice to do this job)
    • Remind everyone why reporting is important in a party promoting transparency in politics. (Coreteam's job)
    • Clarify the article 56 via an amendment. (Resquad_project has been created for this purpose)
    • Wonder if an electoral campaign is an acceptable reason to bypass this rule. (Everyone's job)