Coreteam/Meeting/15 06 2014

Coreteam Meeting
Workgroup	Coreteam
Date	Sun 15 June 2014
Time	2:30pm
Venue	Brussels Office
Address	Rue Gérard 47A 1040 Etterbeek
City
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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 by editing this agenda.

Information

• Reporting of piratelab
  • Some pirates volunteered to fix the website, who does what?
    • This is a misunderstanding. No volunteers to fix the website, but we'll organize such that we might find more volunteers.
• New crews: Tournai has scheduled a meeting on the 14th => meeting page
• What's up with PPI and PPEU?
  • PP Australia has discussed with Koen about PPI, the minutes are on their website: http://pirateparty.org.au/wiki/Minutes/Special_PPI_Meeting/2014-06-10

Decision

• General Assembly
  • Who does what?
  • The role of Get op,does every proposal have to be copied to getop for discussion?
  • Next event, do we do something for the next deadline (4th of July)
• Websites
  • Thank Cherry Pulp for the good work, official communication from the coreteam
  • Clean up the mess, we have 4 different websites, need to reduce this number. People have volunteered to work on websites during piratelab, what websites?
• Newsletters
  • Patrick and Vincent volunteered to write the newsletter, what's the framework?
• Post-election Finances
  • Approve and refund the costs made for the elections
• PPI delegation
  • Kjell wants to propose his candidacy as delegate for PPI.(was unable to do so previous meeting due to sickness)

Discussion

• The future of the coreteam
  • We are post-elections. Time for the coreteam to do some scrutinizing of their own functioning the past 1.5 years
    • Do we want to keep organizing the coreteam this way?
    • Do we want to go bigger or smaller?

Action

• Video of Sarah presenting the results of the coreteam meeting
• Redaction of the newsletter

Newsletter

Link to the newsletter: http://lepartipirate.be/node/3387 (not finished)