Difference between revisions of "Crew Brussels/Meeting/08 08 2012"

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(Created page with "= Metadata = * '''Location:''' European Pirates' office (Rue Gerard 47a, next to Cinquantenaire, metro Merode) * '''Start - end:''' 20:00 - 23:00 * '''Agenda:''' #Approval of mi...")
 
m (Franky moved page Brussels Crew - Work meeting 08/08/2012 to Crew Brussels/Meeting/08 08 2012: meeting naming convention)
 
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{{MeetingSidebar
 +
|lang = fr
 +
|address=rue Gérard 47a
 +
|venue=Brussels Office
 +
|city=Etterbeek
 +
|postalcode=1040
 +
|meetingname = Meeting
 +
|workgroup = Crew Brussels
 +
|date = 08-08-2012
 +
|time = 20:00
 +
|attendees =
 +
}}
 +
 +
 
= Metadata =
 
= Metadata =
 
* '''Location:''' European Pirates' office (Rue Gerard 47a, next to Cinquantenaire, metro Merode)
 
* '''Location:''' European Pirates' office (Rue Gerard 47a, next to Cinquantenaire, metro Merode)
* '''Start - end:'''  20:00 - 23:00
+
* '''Start - end:'''  20:00 - 22:00
 
* '''Agenda:'''
 
* '''Agenda:'''
 
#Approval of minutes from previous meeting
 
#Approval of minutes from previous meeting
Line 13: Line 27:
 
#Treasury
 
#Treasury
 
#Misc
 
#Misc
 +
 +
 +
= Minutes =
 +
== Approval of minutes from previous meeting ==
 +
* approved
 +
 +
 +
== Campaign-related items ==
 +
=== Update on signature hunt ===
 +
* all should email their personal contacts sending the form to sign + address to send them back (Rue Gerard 47a)
 +
* signature hunts will continue to be organised at crew level
 +
* Maël to keep collecting signatures from everyone and updating wiki on this
 +
 +
=== Update from Brussels 1000 campaign team ===
 +
* close to 100 signatures collected
 +
* new blog for campaign & external comm http://pp1000brussels.wordpress.com
 +
* up to now 5 people confirmed to be on the list : Line, Delphine, Toon, Abdelkrim, Maël (possibility remains for others to be added)
 +
* weekly public events on Saturday, 1st one 18/08/12 metro St Catherine, everyone welcome
 +
 +
=== Update from Ixelles campaign team ===
 +
* no one the team present, item dropped
 +
 +
=== Update from Schaerbeek campaign team ===
 +
* up to now 48 signatures collected (not clear if that includes ones Maël has?)
 +
* Maël to contact Wissam for update on signature count
 +
* up to now 6 male candidates, no women
 +
 +
=== Update from Program Squad ===
 +
* no one from the squad present, item dropped
 +
 +
=== Others ===
 +
* internal deadline for approval of lists dropped
 +
* reminder : flyers and posters in FR and NL are available on the wiki
 +
 +
 +
== Next fleet meeting : in Brussels? ==
 +
* fleet meeting to be held in the European Pirate office
 +
* all organisation is left to Peter from Antwerp
 +
 +
 +
== Treasury ==
 +
* no points raised
 +
 +
 +
== Misc ==
 +
* "Brussels (region) crew" renamed Brussels inter-crew
 +
 +
 +
 +
= Actions =
 +
 +
{| class="wikitable"
 +
|-
 +
! Action ID !! Description || Creation date yy/mm/dd || Expected end date || Completion || Responsible(s)
 +
|-
 +
| 003 || Organise next public program squad meeting || 2012-07-25 || <font color="red">2012-08-07</font> || 0%  || Frederic, Benoit
 +
|-
 +
| 004 || Create video presentation of PP and liquid democracy || 2012-07-25 || ? || 10%  || Clotilde
 +
|-
 +
| 005 || Plan conference + party 22/09/2012  || 2012-07-25 || 2012-09-22 || 20%  || Marouan
 +
|-
 +
| 007 || Gather together Schaerbeek signatures  || 2012-08-08 || 2012-08-23 || 0%  || Maël, Wissam
 +
|}

Latest revision as of 00:38, 11 February 2017

Meeting Toicon-icon-avocado-discuss.svg
Workgroup Crew Brussels
Date Wed 8 August 2012
Time 8:00pm
Venue Brussels Office
Address
rue Gérard 47a
1040 Etterbeek
City
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Metadata

  • Location: European Pirates' office (Rue Gerard 47a, next to Cinquantenaire, metro Merode)
  • Start - end: 20:00 - 22:00
  • Agenda:
  1. Approval of minutes from previous meeting
  2. Campaign-related items
    1. Update on signature hunt
    2. Update from Brussels 1000 campaign team
    3. Update from Ixelles campaign team
    4. Update from Schaerbeek campaign team
    5. Update from Program Squad
  3. Next fleet meeting : in Brussels?
  4. Treasury
  5. Misc


Minutes

Approval of minutes from previous meeting

  • approved


Campaign-related items

Update on signature hunt

  • all should email their personal contacts sending the form to sign + address to send them back (Rue Gerard 47a)
  • signature hunts will continue to be organised at crew level
  • Maël to keep collecting signatures from everyone and updating wiki on this

Update from Brussels 1000 campaign team

  • close to 100 signatures collected
  • new blog for campaign & external comm http://pp1000brussels.wordpress.com
  • up to now 5 people confirmed to be on the list : Line, Delphine, Toon, Abdelkrim, Maël (possibility remains for others to be added)
  • weekly public events on Saturday, 1st one 18/08/12 metro St Catherine, everyone welcome

Update from Ixelles campaign team

  • no one the team present, item dropped

Update from Schaerbeek campaign team

  • up to now 48 signatures collected (not clear if that includes ones Maël has?)
  • Maël to contact Wissam for update on signature count
  • up to now 6 male candidates, no women

Update from Program Squad

  • no one from the squad present, item dropped

Others

  • internal deadline for approval of lists dropped
  • reminder : flyers and posters in FR and NL are available on the wiki


Next fleet meeting : in Brussels?

  • fleet meeting to be held in the European Pirate office
  • all organisation is left to Peter from Antwerp


Treasury

  • no points raised


Misc

  • "Brussels (region) crew" renamed Brussels inter-crew


Actions

Action ID Description Creation date yy/mm/dd Expected end date Completion Responsible(s)
003 Organise next public program squad meeting 2012-07-25 2012-08-07 0% Frederic, Benoit
004 Create video presentation of PP and liquid democracy 2012-07-25 ? 10% Clotilde
005 Plan conference + party 22/09/2012 2012-07-25 2012-09-22 20% Marouan
007 Gather together Schaerbeek signatures 2012-08-08 2012-08-23 0% Maël, Wissam