*ZO meeting 23. 7. 2015 *Attendance Present: Mikuláš, Franta, Giovanni, Vojta (later) Absent: Markéta Excused: Alexandr *Agenda 1. Franta will make a report from PP-DE general assembly 2. Report from Brussel 2.1. Council meeting - it's on the forum 2.2. Press release - we will translate the article from piratetimes 2.3. Statues changes (PP-EU) - it's up to Vojta Pikal 2.4. Administrative tasks - maybe later 2.5. lobby contacts - we haven't upset anybody, great! 3. Situation report - PP-SK 3.1. Review of current results 3.2. Setting plan? 4. Collecting info about t-shirts, filtres, wristbands... and sharing them - It's up to Markéta or Franta 5. Presentation of cameras-traking app by Tomaž Golob: - Summary: https://docs.google.com/document/d/1ddU2tIfYF87qHRwwELPtjhnIugPtx9GaQCUHI5W4yQU/edit#heading=h.7zkcov519da6 - Technical part and running the servers will be made by PP-SI - They will share the repository when finished - We will just have to make translation and "face" of the app and the "brand" (the PR part) - Launch in Slovenia on 8. 8. 2015 - Slovenian promo: they're hyping it, the project has cool name, the goals are to start conversation and educate about being monitored on each step, they're aiming on bloggers and social media, something as ours "odkaz není zločin" web with movies - we must find out how big servers they should buy - They will send the beta-version to Miki in order he can consult it with MO - We need to think about how to present this project and how much energy (personal time) we want to spend in it - it's necessary to run web, blog, FB, Twitter and feed it with information. We need to get into media and make this topic discussed. We must convince people to take care about the cameras - We will ask somebody really keen into cameras-topic (xChaos) to run this project (e.g. feed the blog with info, try to get into newspapers etc.) *Homeworks Mikuláš * Contact Giovanni at Pirate meeting at thursday * Contact Adam Skořepa, Mikuláš Ferjenčík, Lukáš Findejs and Michael Polák because of Slovenian application * Translation for Pirate times * Prepare restart of PP-SK restarting group Franta * Translation for Pirate times * Collect and send info about prize of t-shirts, parametres of wristbands and filtres Vojta * Do statutes Changes - slimming / keep eye on weaker parties and Observer membership * Online RoP - check with MaB if current are ok. * Maybe prepare stugff for another online meeting - budget, reinbusements, amounth of membership fees