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

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Present:
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{{MeetingSidebar
 +
|meetingname=Work meeting
 +
|lang=en
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|city=Brussels
 +
|attendees=Nino, Clotilde, Jurgen, Nofel, Mael, Line, Frederic, Julia, Mab
 +
|date=30-05-2012
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|workgroup=Crew Brussels
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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
## Possibility of domesting (dommiciliëren)
+
# fleet (inter-crew) meeting
 +
# European Action Day Against ACTA 09/06
 +
# wiki workshop
 +
# miscelaneous
  
=Agenda last workmeeting=
 
  
* Vote & validation Captain and Navigator for the Brussels crew ;
+
== Approval of minutes from previous meeting ==
* Debriefing/Report about press conferences/coverage ;
+
* Approved with minor modifications
* Elections : Progress, organisation and lists ;
 
* Agenda/planification of activities & tasks for the upcoming weeks/months ;
 
* Various (if someone would like to add a topic)
 
  
=Vision / program (necessity?) =
 
  
=
+
== 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)
  
{{Event|date=30-05-2012|location=Brussels}} <!--To show up on the Pirate Events calendar-->
+
 
 +
== 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

Latest revision as of 18:20, 12 February 2017

Work meeting Toicon-icon-avocado-discuss.svg
Workgroup Crew Brussels
Date Wed 30 May 2012
Time ?
Address
?
Brussels
City
Attendees Nino, Clotilde, Jurgen, Nofel, Mael, Line, Frederic, Julia, Mab
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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