Difference between revisions of "Crew Brussels/Meeting/28 08 2012"

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m (Created page with "= Testing direct democracy with jegouverne.be door Alex Zenon = = Subscription of the crew on the Brussels mailinglist = = Validation of the signatures = = Picnic next saturd...")
 
m (Franky moved page Brussels 2012-08-28 meeting to Crew Brussels/Meeting/28 08 2012: meeting naming convention)
 
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= Testing direct democracy with jegouverne.be door Alex Zenon =
+
{{MeetingSidebar
 +
|lang = fr
 +
|address=rue Gérard 47a
 +
|venue=Brussels Office
 +
|city=Etterbeek
 +
|postalcode=1040
 +
|meetingname = Meeting
 +
|workgroup = Crew Brussels
 +
|date = 28-08-2012
 +
|time = 18:30
 +
|attendees = Abdelkrim, Line, Toon, Maël, Marouan, Paul, Nofel, Michel, Lode, Jörn
 +
}}
  
  
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= Subscription of the crew on the Brussels mailinglist =
+
= Metadata =
 +
* '''Location:''' 47a ru Gérard, 1040 Etterbeek
 +
* '''Topic:''' presentation of a [http://www.jegouverne.be http://www.jegouverne.be] / [http://www.ikregeer.be http://www.ikregeer.be] tool (similar to LiquidFeedback)
 +
* '''Start - end:'''  2012-08-28 from/to 18:30 - 20:30
  
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= Validation of the signatures =
 
  
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= Picnic next saturday? =
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* Next meeting
 +
** '''date:''' 2012-09-04 from 19:30 to 20:30
 +
** '''place:''' Line' place
  
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= Other Brussels party's and their programs =
+
{| class="wikitable"
 +
|-
 +
! Name !! Abbr !! Function !! Presence
 +
|-
 +
| Abdelkrim BOUJRAF || ABO || TBD || YES
 +
|-
 +
| Line CALLEBAUT || LCA || General Secratary Pirate Party Belgium - Captain 1000 Brussels || YES
 +
|-
 +
| Toon BIJNENS  || TBI || TBD || YES
 +
|-
 +
| Maël BRUNET  || MBR || TBD || YES
 +
|-
 +
| Marouan EL MOUSSAOUI  || MEM || Co-President || YES
 +
|-
 +
| Paul BOSSU  || PBO || Co-President || YES
 +
|-
 +
| Nofel TIANI  || NTI || TBD || YES
 +
|-
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| Michel LEFEBVRE  || XL || TBD || YES
 +
|-
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| Lode HERMANS  || LHE || TBD || YES
 +
|-
 +
| Jörn QUANDT  || JQU || TBD || YES
 +
|}
  
−
= Our subjects for debate =
+
{| class="wikitable"
 +
|-
 +
! Name !! Abbr !! Function !! Presence
 +
|-
 +
| Erwin LEYMAN  || ELE || TBD || NO
 +
|-
 +
| Delphine CHEVALIER  || DCH || TBD || EXCUSED
 +
|-
 +
| Hakim NAJI  || HNA || TBD || NO
 +
|-
 +
| Piet BATAILLIE  || PBA || TBD || NO
 +
|}
  
−
= Video and docu pp Brussels City (Alex Cullen) =
+
= Meeting minutes =
 +
== Testing direct democracy with jegouverne.be door Alex Zenon ==
  
−
= Flyers, presentation and printing (Suki) =
+
== Subscription of the crew on the Brussels mailinglist ==
  
−
= Misc =
+
== Validation of the signatures ==
 +
 
 +
== Picnic next saturday? ==
 +
 
 +
== Other Brussels party's and their programs ==
 +
 
 +
== Our subjects for debate ==
 +
 
 +
== Video and docu pp Brussels City (Alex Cullen) ==
 +
 
 +
* ACTION: Alex will record each member of the Crew participant of the elections with Line
 +
* ACTION: Line will organise the agenda and call each person who will be interviewed
 +
 
 +
== Flyers, presentation and printing (Suki) ==
 +
 
 +
* PBO proposes
 +
** purple instead of blue
 +
** to keep the text: 'if you want...' empowerment, accountability, a VOICE
 +
 
 +
= list for the elections =
 +
 
 +
* Female
 +
** Line
 +
** Suki
 +
** Delphine
 +
** possible friend of Line
 +
 
 +
* Male
 +
** Maël
 +
** Abdelkrim
 +
** Toon
 +
** Jörn
 +
** Piet
 +
** Hakim
 +
 
 +
* ACTION: ABO will ask the ID of each participant to the elections
 +
* ACTION: ABO and MBR will prepare the Form C1 for candidates and meet the public administration on Monday 3rd September 2012
 +
* DECISION: if someone doesn't share his/her ID by Sunday 2nd Sept, he/she won't part of the list
 +
== Misc ==
 +
 
 +
None
 +
 
 +
= Actions =
 +
 
 +
{| class="wikitable"
 +
|-
 +
! Action ID !! Description || Prerequisite || Creation date yy/mm/dd || Expected end date || Actual End date || Responsible(s)
 +
|-
 +
| 001 || BLOG: to describe ourselves on the blog. Add Photo + presentation  || 004 || 2012-07-31 || 2012-08-07 || Not done yet || LCA, TBI, ABO, MBR, DCH, HNA
 +
|-
 +
| 005 || ELECTIONS: To create a wiki page containing the program || None || 2012-07-31 || 2012-08-07 || Not done yet  || ABO
 +
|-
 +
| 007 || LiquidFeedback: We need to learn the tool || None || 2012-07-31 || undefined yet || Not done yet  || ALL
 +
|-
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| 009 || SQUAD: TBI proposes to create a SQUAD dealing with fund raising. ABO might help him - to be discussed || None || 2012-07-31 || 2012-08-07 || Not done yet  || TBI
 +
|-
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| 011 || TWITTER: ABO will create an account based on pp1000brussels@pirateparty.be email address|| 010 || 2012-07-31 || 2012-08-07 || Not done yet  || ABO
 +
|-
 +
| 012 || BUSINESS CARDS DESIGN: LCA will contact Adrian to ask her to design teh Biz cards || None || Tue 2012-08-07 || Sun 2012-08-12 ||  Not done yet || LCA
 +
|-
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| 018 || SONG: TBI will send the song to the Crew || None || Tue 2012-08-07 || Sun 2012-08-12 || Not done yet  ||TBI
 +
|-
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| 019 || CANDIDATURE ELIGIBILITY: TBI will check if he can be a candidate if he is resident after 15 April 2012 of Brussels' municipality || None || Tue 2012-08-07 || Sun 2012-08-12 || Not done yet  || TBI
 +
|-
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| 023 || Setup a meeting for presentation of Liquid Feedback in Kafka || None || Wed 2012-08-28 || Fri 2012-08-30 || Not done yet  || ABO
 +
|-
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| 024 || Prepare the meeting for presentation of Liquid Feedback with Kafka || None || Wed 2012-08-28 || Fri 2012-08-30 || Not done yet  || LCA
 +
|-
 +
| 025 || Prepare the slides for meeting for presentation of Liquid Feedback in Kafka || None || Wed 2012-08-28 || Fri 2012-08-30 || Not done yet  || MBR
 +
|-
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| 026 || Prepare the [http://www.jegouverne.be http://www.jegouverne.be] / [http://www.ikregeer.be http://www.ikregeer.be] website for meeting for presentation of Liquid Feedback in Kafka || None || Wed 2012-08-28 || Fri 2012-08-30 || Not done yet  || AZE
 +
|-
 +
| 027 || Prepare the picnic-debate to be organised the Sun 2012-09-09 || None || Wed 2012-08-28 || Fri 2012-08-30 || Not done yet  || AZE
 +
|}

Latest revision as of 00:39, 11 February 2017

Meeting Toicon-icon-avocado-discuss.svg
Workgroup Crew Brussels
Date Tue 28 August 2012
Time 6:30pm
Venue Brussels Office
Address
rue Gérard 47a
1040 Etterbeek
City
Attendees Abdelkrim, Line, Toon, Maël, Marouan, Paul, Nofel, Michel, Lode, Jörn
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Metadata


  • Next meeting
    • date: 2012-09-04 from 19:30 to 20:30
    • place: Line' place
Name Abbr Function Presence
Abdelkrim BOUJRAF ABO TBD YES
Line CALLEBAUT LCA General Secratary Pirate Party Belgium - Captain 1000 Brussels YES
Toon BIJNENS TBI TBD YES
Maël BRUNET MBR TBD YES
Marouan EL MOUSSAOUI MEM Co-President YES
Paul BOSSU PBO Co-President YES
Nofel TIANI NTI TBD YES
Michel LEFEBVRE XL TBD YES
Lode HERMANS LHE TBD YES
Jörn QUANDT JQU TBD YES
Name Abbr Function Presence
Erwin LEYMAN ELE TBD NO
Delphine CHEVALIER DCH TBD EXCUSED
Hakim NAJI HNA TBD NO
Piet BATAILLIE PBA TBD NO

Meeting minutes

Testing direct democracy with jegouverne.be door Alex Zenon

Subscription of the crew on the Brussels mailinglist

Validation of the signatures

Picnic next saturday?

Other Brussels party's and their programs

Our subjects for debate

Video and docu pp Brussels City (Alex Cullen)

  • ACTION: Alex will record each member of the Crew participant of the elections with Line
  • ACTION: Line will organise the agenda and call each person who will be interviewed

Flyers, presentation and printing (Suki)

  • PBO proposes
    • purple instead of blue
    • to keep the text: 'if you want...' empowerment, accountability, a VOICE

list for the elections

  • Female
    • Line
    • Suki
    • Delphine
    • possible friend of Line
  • Male
    • Maël
    • Abdelkrim
    • Toon
    • Jörn
    • Piet
    • Hakim
  • ACTION: ABO will ask the ID of each participant to the elections
  • ACTION: ABO and MBR will prepare the Form C1 for candidates and meet the public administration on Monday 3rd September 2012
  • DECISION: if someone doesn't share his/her ID by Sunday 2nd Sept, he/she won't part of the list

Misc

None

Actions

Action ID Description Prerequisite Creation date yy/mm/dd Expected end date Actual End date Responsible(s)
001 BLOG: to describe ourselves on the blog. Add Photo + presentation 004 2012-07-31 2012-08-07 Not done yet LCA, TBI, ABO, MBR, DCH, HNA
005 ELECTIONS: To create a wiki page containing the program None 2012-07-31 2012-08-07 Not done yet ABO
007 LiquidFeedback: We need to learn the tool None 2012-07-31 undefined yet Not done yet ALL
009 SQUAD: TBI proposes to create a SQUAD dealing with fund raising. ABO might help him - to be discussed None 2012-07-31 2012-08-07 Not done yet TBI
011 TWITTER: ABO will create an account based on pp1000brussels@pirateparty.be email address 010 2012-07-31 2012-08-07 Not done yet ABO
012 BUSINESS CARDS DESIGN: LCA will contact Adrian to ask her to design teh Biz cards None Tue 2012-08-07 Sun 2012-08-12 Not done yet LCA
018 SONG: TBI will send the song to the Crew None Tue 2012-08-07 Sun 2012-08-12 Not done yet TBI
019 CANDIDATURE ELIGIBILITY: TBI will check if he can be a candidate if he is resident after 15 April 2012 of Brussels' municipality None Tue 2012-08-07 Sun 2012-08-12 Not done yet TBI
023 Setup a meeting for presentation of Liquid Feedback in Kafka None Wed 2012-08-28 Fri 2012-08-30 Not done yet ABO
024 Prepare the meeting for presentation of Liquid Feedback with Kafka None Wed 2012-08-28 Fri 2012-08-30 Not done yet LCA
025 Prepare the slides for meeting for presentation of Liquid Feedback in Kafka None Wed 2012-08-28 Fri 2012-08-30 Not done yet MBR
026 Prepare the http://www.jegouverne.be / http://www.ikregeer.be website for meeting for presentation of Liquid Feedback in Kafka None Wed 2012-08-28 Fri 2012-08-30 Not done yet AZE
027 Prepare the picnic-debate to be organised the Sun 2012-09-09 None Wed 2012-08-28 Fri 2012-08-30 Not done yet AZE
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