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= Metadata = * '''Location:''' European Pirates' office (Rue Gerard 47a, next to Cinquantenaire, metro Merode) * '''Start - end:''' 20:00 - 23:00 * '''Agenda:''' #Approval of minutes from previous meeting #Location of next pirate meet-ups (Kafka, some place else?) #Campaign-related items ##Update on signature hunt ##Brussels Program Meeting 8th of August ##Update on website and social media ##Others #Treasurer for Brussels #Feedback from fleet meeting 24/07 #Miscellaneous * '''Presence:''' : Pascal, Clotilde, Marouan, Michel, Maël, Nino, Paul, Mab, ...? = 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 should be proposed (Tuesdays and Thursdays are good) * Some people expressed their disagreement with the principle of the program squad * However, it was agreed that this is not meant to impose a program in each municipality, but rather to create a pool of ideas which people can use * XL crew working on its collaborative program, plans to release V1.0 on 30/09/2012 === Update on website and social media === * XL crew has a website and will try to get a link or page on PP.be * The layout / interface of the PP.be could be improved, people with ideas / propositions can contact the webmaster Jonas * Clotilde working on video presentation of PP and liquid democracy === 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 * Marouan working on conference + party on 22/09/2012, will keep us updated. One of the themes will be the electronic vote. == Treasurer for Brussels == * Still no candidate * Each local crew has the possibility of creating a sub-account under the main pirate account without having to endorse civil responsibility == Feedback from fleet meeting 24/07 == * This was organised by Pieter from Antwerp (not a member of their local crew) * There were pirates from Leuven, Ghent, Antwerp, Essen * No decision were taken, just informal chat * Jonas took some notes, available on the wiki * Next meeting should be in Wallonia or Brussels == Miscellaneous == * There is a protest against INDECT this WE ; it was agreed not to position ourselves collectively on this issue, but this is a good opportunity to collect signatures = Actions = {| class="wikitable" |- ! Action ID !! Description || Priority || Creation date yy/mm/dd || Expected end date || Completion || Responsible(s) |- | 001 || Send out work program for signature hunts this WE || medium || 2012-07-25 || 2012-07-26 || 100% || Maël |- | 002 || Send out reminder about internal deadline for candidates' lists || high || 2012-07-25 || 2012-07-26 || 100% || Maël |- | 003 || Organise next public program squad meeting || low || 2012-07-25 || 2012-08-07 || 0% || Frederic, Benoit |- | 004 || Create video presentation of PP and liquid democracy || low || 2012-07-25 || ? || 10% || Clotilde |- | 005 || Plan conference + party 22/09/2012 || medium || 2012-07-25 || 2012-09-22 || 10% || Marouan |- | 006 || Announce "draft" list of candidates for internal approbation || medium || 2012-07-25 || 2012-08-15 || 20% || All |}
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