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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
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
| 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
|
