Difference between revisions of "Coreteam/Meeting/12 01 2013"
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+ | Coreteam/Admirality Meeting 12.01.2013, 3.00PM, E.P.O. | ||
+ | [http://www.piratepad.be/p/coreteammeeting120113 The meeting pad | ||
+ | |||
= Presents = | = Presents = | ||
− | Mike, Stef, Jonas, Nofel, Paul, Marouan | + | Invited : Mike, Stef, |
+ | coreteam members : Jonas, Nofel, Paul, Marouan | ||
= Minutes = | = Minutes = | ||
− | + | == '''What's next for the first quarter of 2013 ?'''== | |
+ | http://www.piratepad.be/p/retroplanning2013-2014 | ||
+ | |||
+ | Questions : What about the coreteam and its future ? How do we continue working in the coreteam? Do we split functions, keep the titles, etc. | ||
+ | |||
+ | Options : | ||
+ | * poursuivre après l'AG de mars avec la Coreteam actuelle jusqu'à l'AG de juin | ||
+ | **--> avec approbation de l'AG de mars, sinon impossible because of statutes | ||
+ | * démission de la Coreteam puis réélection d'une nouvelle équipe pour un an | ||
+ | ** permitted by vote 94 AGE | ||
+ | ** pas de job description statutaire des membres de la Coreteam | ||
+ | * démission de la Coreteam puis réélection d'une équipe provisoire jusqu'à l'AG de juin | ||
+ | ** mission : organiser les élections (jobs descriptions, procédure,...) + affaires courantes | ||
+ | ** durée fin mars - fin juin | ||
+ | ** ouvert à tous | ||
+ | ** de 3 à 12 personnes : élection by...system to choose | ||
+ | |||
+ | Conclusion : Option 3 | ||
+ | |||
+ | |||
+ | == Agenda for the GA? == | ||
+ | |||
+ | 6 different moments to distinguish : | ||
+ | |||
+ | # Vote des propositions statutaires & Vote statutary votes | ||
+ | # Elect a Extraordinary Admiralty | ||
+ | # Activity Report : http://piratepad.be/p/activityreportcoreteam12-13 + Q&A | ||
+ | # training & workshop : | ||
+ | ## how to use drupal : user profil, create page | ||
+ | ## wiki, pad, lqfb, jegouverne.be, social media and other tools | ||
+ | ## political issue : comment fonctionne la Belgique ? or our three main issues ? | ||
+ | # Keynotes --> Two aspects : 1. who wants to talk ? (free speech to everyone) 2. experts (MEP, lawyer,...) | ||
+ | # Social Event : saturday night --> to think | ||
+ | |||
+ | What ? | ||
+ | # How could we organize the party ? (continuation and ending) | ||
+ | # What's our core principles ? Manifesto, charte, codex, objet social, core values --> what do we stand for ? (this is not our program) | ||
+ | # Who wants to talk ? -->keynotes | ||
+ | # Which tools do we use ? | ||
+ | |||
+ | --> http://piratepad.be/p/what_for_the_GA2013 | ||
+ | |||
+ | |||
+ | == Other Sutff == | ||
+ | |||
+ | === International Stuff === | ||
+ | #PPI : | ||
+ | ##Kazan: a week-end (to be defined) in april http://wiki.pp-international.net/GA-2013_Call_for_Hosts#Russia.2C_Kazan | ||
+ | ###Visa : one or twee weeks, need help from PPRussia, fees to pay 20-30 € | ||
+ | ###Who's interested : Koen, Jonas,Paul (maybe) | ||
+ | ##Vote of Prague Agreement : about the creation of PPEU. | ||
+ | #PPEU | ||
+ | ##Paris : statutes meeting 9-10 february | ||
+ | ###Who's interested : Jonas, Paul | ||
+ | ##Croatia : program meeting, march (to be defined) | ||
+ | ###Who's interested : Paul, Koen | ||
+ | #Hannover (19-20 january) | ||
+ | ##Workshop on how to lead a campaign, no official voting, organized by German Pirates | ||
+ | ###Who's interested : Paul, Koen, Jelle, Jonas, Klaas, Sarah (?), Mab, Claudia (intern) | ||
+ | |||
+ | === Squad @ work === | ||
+ | #ITSquad : | ||
+ | ##new website: http://dev.antwerpsepiraten.be/ almost over, some translation to do (french and admin), about some weeks | ||
+ | ##database: Mike S. is working on a new version of members database (civicrm). | ||
+ | ##email adress: what's the situation about the "@pirateparty.be" ? there are no rules. Criteria to defined by...? | ||
+ | #SNCBLeaks Squad : will transform into Personal Data Squad. | ||
+ | #SLASquad: new doodle to set | ||
+ | #RedactieSquad: goal --> focused on the website frontpage content | ||
+ | #OfficeSquad : Launched this evening | ||
+ | #DemocracySquad: Jonas will be involved in the Obejctive n°4 | ||
+ | |||
+ | === Events === | ||
+ | #FOSDEM : Amelia will hold a speech, saturday at noon | ||
+ | #Copy Party : 24 january, http://www.gsara.tv/copyparty/ | ||
+ | #Pirate Parley : debat : http://www.eventbrite.com/event/479166199/# |
Revision as of 18:52, 12 January 2013
Coreteam/Admirality Meeting 12.01.2013, 3.00PM, E.P.O. [http://www.piratepad.be/p/coreteammeeting120113 The meeting pad
Contents
Presents
Invited : Mike, Stef, coreteam members : Jonas, Nofel, Paul, Marouan
Minutes
What's next for the first quarter of 2013 ?
http://www.piratepad.be/p/retroplanning2013-2014
Questions : What about the coreteam and its future ? How do we continue working in the coreteam? Do we split functions, keep the titles, etc.
Options :
- poursuivre après l'AG de mars avec la Coreteam actuelle jusqu'à l'AG de juin
- --> avec approbation de l'AG de mars, sinon impossible because of statutes
- démission de la Coreteam puis réélection d'une nouvelle équipe pour un an
- permitted by vote 94 AGE
- pas de job description statutaire des membres de la Coreteam
- démission de la Coreteam puis réélection d'une équipe provisoire jusqu'à l'AG de juin
- mission : organiser les élections (jobs descriptions, procédure,...) + affaires courantes
- durée fin mars - fin juin
- ouvert à tous
- de 3 à 12 personnes : élection by...system to choose
Conclusion : Option 3
Agenda for the GA?
6 different moments to distinguish :
- Vote des propositions statutaires & Vote statutary votes
- Elect a Extraordinary Admiralty
- Activity Report : http://piratepad.be/p/activityreportcoreteam12-13 + Q&A
- training & workshop :
- how to use drupal : user profil, create page
- wiki, pad, lqfb, jegouverne.be, social media and other tools
- political issue : comment fonctionne la Belgique ? or our three main issues ?
- Keynotes --> Two aspects : 1. who wants to talk ? (free speech to everyone) 2. experts (MEP, lawyer,...)
- Social Event : saturday night --> to think
What ?
- How could we organize the party ? (continuation and ending)
- What's our core principles ? Manifesto, charte, codex, objet social, core values --> what do we stand for ? (this is not our program)
- Who wants to talk ? -->keynotes
- Which tools do we use ?
--> http://piratepad.be/p/what_for_the_GA2013
Other Sutff
International Stuff
- PPI :
- Kazan: a week-end (to be defined) in april http://wiki.pp-international.net/GA-2013_Call_for_Hosts#Russia.2C_Kazan
- Visa : one or twee weeks, need help from PPRussia, fees to pay 20-30 €
- Who's interested : Koen, Jonas,Paul (maybe)
- Vote of Prague Agreement : about the creation of PPEU.
- Kazan: a week-end (to be defined) in april http://wiki.pp-international.net/GA-2013_Call_for_Hosts#Russia.2C_Kazan
- PPEU
- Paris : statutes meeting 9-10 february
- Who's interested : Jonas, Paul
- Croatia : program meeting, march (to be defined)
- Who's interested : Paul, Koen
- Paris : statutes meeting 9-10 february
- Hannover (19-20 january)
- Workshop on how to lead a campaign, no official voting, organized by German Pirates
- Who's interested : Paul, Koen, Jelle, Jonas, Klaas, Sarah (?), Mab, Claudia (intern)
- Workshop on how to lead a campaign, no official voting, organized by German Pirates
Squad @ work
- ITSquad :
- new website: http://dev.antwerpsepiraten.be/ almost over, some translation to do (french and admin), about some weeks
- database: Mike S. is working on a new version of members database (civicrm).
- email adress: what's the situation about the "@pirateparty.be" ? there are no rules. Criteria to defined by...?
- SNCBLeaks Squad : will transform into Personal Data Squad.
- SLASquad: new doodle to set
- RedactieSquad: goal --> focused on the website frontpage content
- OfficeSquad : Launched this evening
- DemocracySquad: Jonas will be involved in the Obejctive n°4
Events
- FOSDEM : Amelia will hold a speech, saturday at noon
- Copy Party : 24 january, http://www.gsara.tv/copyparty/
- Pirate Parley : debat : http://www.eventbrite.com/event/479166199/#