Difference between revisions of "Crew Brussels/Meeting/30 05 2012"

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=Agenda workmeeting 30/05=
 
=Agenda workmeeting 30/05=
# Go through agendapoints last meeting - follow up?
+
# approval of minutes from previous meeting
# Vision / program (necessity?)
+
# election of a new captain for the Brussels crew
## Digital votingsystem on communal issues
+
# organisation of 2012 elections :
## Communal specific programs
+
## follow-up on points from previous meeting
#  
+
## necessity of common program outline
# Various
+
## miscelaneous
## Wiki workshop
+
# fleet (inter-crew) meeting
## Possibility of domesting (dommiciliëren)
+
# European Action Day Against ACTA 09/06
 +
# wiki workshop
 +
# miscelaneous
  
 +
== Approval of minutes from previous meeting ==
 +
* Approved with minor modifications
  
 +
== Election of a new captain for the Brussels crew ==
 +
* Nino was unanimously elected captain
 +
* due to the low turnout and the fact that Nino was the only candidate, we will allow appeals to be raised at the latest by next work meeting (13/06)
  
== Agenda last workmeeting==
+
== Organisation of 2012 elections ==
* Vote & validation Captain and Navigator for the Brussels crew ;
+
* meeting of the Schaerbeek team next Friday
* Debriefing/Report about press conferences/coverage ;
+
* we will start organising signature hunts, starting with next Wednesday (instead of the usual pirate beer) + also on the ACTA march and the Sunday pic-nic
* Elections : Progress, organisation and lists ;
+
* Nino will pre-fill and print out the forms for signatures
* Agenda/planification of activities & tasks for the upcoming weeks/months ;
+
* Line and Marouan will see if it's possible to have flyers and posters (respectively in Dutch and French) printed by next Wednesday
* Various (if someone would like to add a topic)
+
* the core team will cover small campaign expenses (printing of flyers etc)
 +
* Jurgen will keep updating the timeline (including the points above)
 +
* Someone in Antwerp proposed to make video clips for the campaign, this is a resource we can use
  
== Vision / program (necessity?) ==
+
== Fleet (inter-crew) meeting ==
* Scytl secure digital voting:
+
* Gent apparently wanted to organise that in late June, Mael will check with them and otherwise propose to do it in Brussels
** [http://www.businesswire.com/news/home/20120514005621/en Article]
+
 
** [http://scytl.com/ Website]
+
== European Action Day Against ACTA 09/06 ==
 +
* We will be there + collect signatures
 +
* the coreteam has flags, we will use them
 +
 
 +
== Wiki workshop ==
 +
* Nino will make a doodle to see who is interested + when to do it
 +
 
 +
== Miscelaneous ==
 +
* Mab told us that Amelia Andersdotter will soon have an office outside the EP which we will be able to use to store material, possibly meet ; Nino will get a copy of the keys
 +
 
 +
== Recap to-do list ==
 +
* Nino will pre-fill and print out the forms for signatures
 +
* Line and Marouan will see if it's possible to have flyers and posters (respectively in Dutch and French) printed by next Wednesday
 +
* Jurgen will keep updating the timeline (including the points above)
 +
* Gent apparently wanted to organise that in late June, Mael will check with them and otherwise propose to do it in Brussels
 +
* Nino will make a doodle to see who is interested + when to do the wiki workshop
  
==  ==
 
  
 
{{Event|date=30-05-2012|location=Brussels}} <!--To show up on the Pirate Events calendar-->
 
{{Event|date=30-05-2012|location=Brussels}} <!--To show up on the Pirate Events calendar-->

Revision as of 16:18, 8 June 2012

Present:

Agenda workmeeting 30/05

  1. approval of minutes from previous meeting
  2. election of a new captain for the Brussels crew
  3. organisation of 2012 elections :
    1. follow-up on points from previous meeting
    2. necessity of common program outline
    3. miscelaneous
  4. fleet (inter-crew) meeting
  5. European Action Day Against ACTA 09/06
  6. wiki workshop
  7. miscelaneous

Approval of minutes from previous meeting

  • Approved with minor modifications

Election of a new captain for the Brussels crew

  • Nino was unanimously elected captain
  • due to the low turnout and the fact that Nino was the only candidate, we will allow appeals to be raised at the latest by next work meeting (13/06)

Organisation of 2012 elections

  • meeting of the Schaerbeek team next Friday
  • we will start organising signature hunts, starting with next Wednesday (instead of the usual pirate beer) + also on the ACTA march and the Sunday pic-nic
  • Nino will pre-fill and print out the forms for signatures
  • Line and Marouan will see if it's possible to have flyers and posters (respectively in Dutch and French) printed by next Wednesday
  • the core team will cover small campaign expenses (printing of flyers etc)
  • Jurgen will keep updating the timeline (including the points above)
  • Someone in Antwerp proposed to make video clips for the campaign, this is a resource we can use

Fleet (inter-crew) meeting

  • Gent apparently wanted to organise that in late June, Mael will check with them and otherwise propose to do it in Brussels

European Action Day Against ACTA 09/06

  • We will be there + collect signatures
  • the coreteam has flags, we will use them

Wiki workshop

  • Nino will make a doodle to see who is interested + when to do it

Miscelaneous

  • Mab told us that Amelia Andersdotter will soon have an office outside the EP which we will be able to use to store material, possibly meet ; Nino will get a copy of the keys

Recap to-do list

  • Nino will pre-fill and print out the forms for signatures
  • Line and Marouan will see if it's possible to have flyers and posters (respectively in Dutch and French) printed by next Wednesday
  • Jurgen will keep updating the timeline (including the points above)
  • Gent apparently wanted to organise that in late June, Mael will check with them and otherwise propose to do it in Brussels
  • Nino will make a doodle to see who is interested + when to do the wiki workshop


Wed 30 May 2012
Brussels

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