Crew Brussels/Meeting/25 07 2012

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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

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.

Campaign-related items

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 will be proposed

Update on website and social media

  • Each crew manages its web presence on its own

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

Treasurer for Brussels

Update on fleet meeting 24/07

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