Crew Brussels/Meeting/25 07 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:

1. Approval of minutes from previous meeting
2. Location of next pirate meet-ups (Kafka, some place else?)
3. Campaign-related items
   1. Update on signature hunt
   2. Brussels Program Meeting 8th of August
   3. Update on website and social media
   4. Others
4. Treasurer for Brussels
5. Update on fleet meeting 24/07
6. Miscellaneous

Minutes

1. Approval of minutes from previous meeting

• Approved

1. 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.

1. Campaign-related items
   1. Update on signature hunt

• Clotilde noted she can be contacted to help to collect signatures
• We will collect signatures @Picnik Elektronik this Sunday

1. 1. Brussels Program Meeting 8th of August

• Program squad meetings shouldn't replace usual meetings, a different date will be proposed

1. 1. Update on website and social media

• Each crew manages its web presence on its own

1. 1. 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

1. Treasurer for Brussels

1. Update on fleet meeting 24/07
2. 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	high	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 program squad meeting	medium	2012-07-31	2012-08-07	Not done yet	Frederic, Benoit