15th_council_meeting_2024:minutes
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+ | **Minutes of the 15th PPEU Council meeting | ||
+ | ** | ||
- | https:// | + | Meeting is hybrid: Luxembourg (live) and remote (https:// |
1a) Opening of the meeting and registration of delegates | 1a) Opening of the meeting and registration of delegates | ||
- | Mikulas | + | Mikulaš |
- | + | ||
+ | Ordinary members and respective membership fees:\\ | ||
https:// | https:// | ||
- | PP-CAT (1 vote) present, exile | + | PP-CAT (1 vote) present, exile\\ |
- | PP-CZ (5 votes) present, mike | + | PP-CZ (5 votes) present, mike\\ |
- | PP-DE (2 votes) present, gregory | + | PP-DE (2 votes) present, gregory\\ |
- | PP-FI (1 vote) present, maija | + | PP-FI (1 vote) present, maija\\ |
- | PP-FR (1 vote) delegated to maija until point 4. Gravfu joined at point 4. | + | PP-FR (1 vote) delegated to maija until point 4. Gravfu joined at point 4.\\ |
- | PP-GR (1 vote) not present | + | PP-GR (1 vote) not present\\ |
- | PP-IS (3 votes) nope | + | PP-IS (3 votes) nope\\ |
- | Pirati (1 vote) present, marco | + | Pirati (1 vote) present, marco\\ |
- | PP-IT (1 vote) nope | + | PP-IT (1 vote) nope\\ |
- | PP-LU (2 votes) present, carole | + | PP-LU (2 votes) present, carole\\ |
- | PP-NL (1 vote) present, | + | PP-NL (1 vote) present, |
- | PP-PL (1 vote) nope | + | PP-PL (1 vote) nope\\ |
- | PP-SE (1 vote) present, sara | + | PP-SE (1 vote) present, sara\\ |
- | PP-SI (1 vote) not yet | + | PP-SI (1 vote) not yet\\ |
- | PP-SK (1 vote) present, rudolf | + | PP-SK (1 vote) present, rudolf\\ |
- | MEP delegation (2 votes) present, tomas | + | |
- | YPE (2 votes), present, maija | + | |
+ | Special Observer members (with voting rights):\\ | ||
+ | MEP delegation (2 votes) present, tomas\\ | ||
+ | YPE (2 votes), present, maija\\ | ||
- | (20 votes in total out of 27 possible) | + | (20 votes in total out of 27 possible)\\ |
- | Treasurer reports that pp-ch and pp-no are not ordinary members anymore, due to lack of payment for two consecutive years. | + | Treasurer reports that pp-ch and pp-no are not ordinary members anymore, due to lack of payment for two consecutive years. |
- | 1b) Welcoming remarks from the European Pirate Party chair | + | 1b) Welcoming remarks from the European Pirate Party chair\\ |
- | This happened while opening the meeting. | + | This happened while opening the meeting.\\ |
- | 1c) Election of meeting chairs and minute takers | + | 1c) Election of meeting chairs and minute takers\\ |
- | Candidates for chair: alessandro, veronika. | + | Candidates for chair: alessandro, veronika. |
- | Candidates for minute takers: petra, mab, cal | + | Candidates for minute takers: petra, mab, cal\\ |
- | c) Election of meeting chairs and minute takers https:// | + | c) Election of meeting chairs and minute takers https:// |
- | Meeting chairs: 16+ | + | Meeting chairs: 16+\\ |
- | Minute takers: 16+ | + | Minute takers: 16+\\ |
- | d) Approval of the agenda | + | d) Approval of the agenda\\ |
- | YES (13): nl, cz, pirati, lu, de, se, ype, fr, fi | + | YES (13): nl, cz, pirati, lu, de, se, ype, fr, fi\\ |
- | NO // | + | NO\\ |
- | ABSTAIN | + | ABSTAIN\\ |
- | 2. Membership issues | + | 2. Membership issues\\ |
- | a) Approval of New Members | + | a) Approval of New Members\\ |
- | -- no new members have applied -- | + | -- no new members have applied --\\ |
- | b) Information about lapsed Memberships | + | b) Information about lapsed Memberships\\ |
- | pp-ch and pp-no haven´t paid their dues for more than two consecutive years, which means they are no loger considered PPEU member according to our statutes. | + | pp-ch and pp-no haven´t paid their dues for more than two consecutive years, which means they are no longer |
- | Also not that PPCZ only has 5 votes now, due to their electoral result in the latest european elections. | + | Also not that PPCZ only has 5 votes now, due to their electoral result in the latest european elections. |
- | c) Decision on Membership status of IT-partiet in Norway (change of names of Member party) | + | c) Decision on Membership status of IT-partiet in Norway (change of names of Member party)\\ |
- | 3. Decisions and discussions | + | 3. Decisions and discussions\\ |
- | a) Update on the ratification of the Common European Election Program (CEEP) and the Common Pirate Strategy (CPS) for the 2024 European Elections. See overview here 8 . | + | a) Update on the ratification of the Common European Election Program (CEEP) and the Common Pirate Strategy (CPS) for the 2024 European Elections. See overview here 8 .\\ |
- | PPSI: I agree with the PPCZ that some points that needs to be discussed further in the CEEP. | + | PPSI: I agree with the PPCZ that some points that needs to be discussed further in the CEEP. \\ |
- | b) 2024 European Parliament Elections. | + | b) 2024 European Parliament Elections.\\ |
- | b1) Election of Pirate lead candidates For the Upcoming elections. | + | b1) Election of Pirate lead candidates For the Upcoming elections.\\ |
- | - Candidates: Anja Hirchel | + | - Candidates: Anja Hirschel |
- | Presentation: | + | Presentation: |
- | Marcel cannot be with us but he has the internet and joins us from a restaurant. His main points are rejecting fascists, worrying about the environment and fundamental freedoms. Leading Europe... | + | Marcel cannot be with us but he has the internet and joins us from a restaurant. His main points are rejecting fascists, worrying about the environment and fundamental freedoms. Leading Europe... |
- | MarkAnthony asks about the cordon sanitaire. Marcel doesn' | + | MarkAnthony asks about the cordon sanitaire. Marcel doesn' |
- | Rudolf: Speech/ | + | Rudolf: Speech/ |
- | Jan: UBI was mentioned in Anja's speech and it seeems to be an important/ | + | Jan: UBI was mentioned in Anja's speech and it seeems to be an important/ |
- | Alessandro: it is a part of CEEP. | + | Alessandro: it is a part of CEEP.\\ |
- | Mikulaš: we are electing a potential commissioner, | + | Mikulaš: we are electing a potential commissioner, |
- | Marcel: | + | Marcel: |
- | Phillip: Someday we will again have peace in Europe, when that happens, the process has already begun towards EU enlargement. Notably, EU membership for Ukraine and Moldova have been pushed near the top of the agenda. What are the main challenges you would with such an enlargement? | + | Phillip: Someday we will again have peace in Europe, when that happens, the process has already begun towards EU enlargement. Notably, EU membership for Ukraine and Moldova have been pushed near the top of the agenda. What are the main challenges you would with such an enlargement? |
- | Marcel: poor connection :) | + | Marcel: poor connection :)\\ |
- | Anja: We have to define what is Europe and what is not, and this is a process that is currently happening. We have to make sure what the core of the European Union is and not let the right wing parties in the radicalist parties upbring and nationalism that will split us into several interests and and single ideas. | + | Anja: We have to define what is Europe and what is not, and this is a process that is currently happening. We have to make sure what the core of the European Union is and not let the right wing parties in the radicalist parties upbring and nationalism that will split us into several interests and and single ideas.\\ |
| | ||
- | yep , both(20): cz, mep, io, lu, de, se, nl, cat, sk, fr, fi, ype | + | yep , both(20): cz, mep, io, lu, de, se, nl, cat, sk, fr, fi, ype\\ |
- | nope: // | + | nope: \\ |
- | abst: // | + | abst: \\ |
- | veronika chairs now. | + | veronika chairs now.\\ |
- | gravfu arrives, pp-fr vote moves from maija to them. | + | gravfu arrives, pp-fr vote moves from maija to them.\\ |
- | 4. Finances and discharge | + | 4. Finances and discharge\\ |
- | a) 2023 Annual Accounts. https:// | + | a) 2023 Annual Accounts. https:// |
- | yep: sk, nl, cz, mep, se, cat, io, lu, de, ype, fi, fr. // 20 | + | yep (20): sk, nl, cz, mep, se, cat, io, lu, de, ype, fi, fr.\\ |
- | nope: // | + | nope: \\ |
- | meh: // | + | meh: \\ |
- | Marco complains that the board should note when/if they open and close any account. Alessandro reports that he won't pay anything without being invoiced explicitly. | + | Marco complains that the board should note when/if they open and close any account. Alessandro reports that he won't pay anything without being invoiced explicitly.\\ |
- | b) Code of Conduct Council report | + | b) Code of Conduct Council report\\ |
- | c) Discharge of the 2023 Board | + | c) Discharge of the 2023 Board\\ |
- | yes(20): mep, fr de, sk, lu, se, cat, io, cz, ype, fi, nl | + | yes(20): mep, fr de, sk, lu, se, cat, io, cz, ype, fi, nl\\ |
- | no: // | + | no: \\ |
- | meh: // | + | meh:\\ |
- | 5. Elections of the European Pirate Party Board | + | 5. Elections of the European Pirate Party Board\\ |
- | a) Chair | + | a) Chair\\ |
+ | Candidate: Mikulaš\\ | ||
- | Mikulas: cz, sk, mep, lu, se, fr, nl, ype, fi, io, cat, de//20 | + | Yes (20): cz, sk, mep, lu, se, fr, nl, ype, fi, io, cat, de |
+ | Nope:\\ | ||
+ | Meh: \\ | ||
- | b) Vice Chairs | + | b) Vice Chairs\\ |
- | Maija (question to all the VC candidates): | + | Maija (question to all the VC candidates): |
- | Veronika: Continue my work on CEEP and take PPEU trought EU elecitons. Have previous experience with campaings and managing the PP bank accounts. Work for NGO, which gives me time and freedom to help the organsation grow. | + | Veronika: Continue my work on CEEP and take PPEU trought EU elecitons. Have previous experience with campaings and managing the PP bank accounts. Work for NGO, which gives me time and freedom to help the organsation grow.\\ |
- | Anja: Collaboration with Mikulaš, to gain more momentum for media recognition. Would like to support his work. | + | Anja: Collaboration with Mikulaš, to gain more momentum for media recognition. Would like to support his work.\\ |
- | Florian: It just for having movement in the PPEU work. Basically the application and systems to post good collaboration and then try to get as much activity as possible. | + | Florian: It just for having movement in the PPEU work. Basically the application and systems to post good collaboration and then try to get as much activity as possible.\\ |
- | Vote: | + | Vote results:\\ |
- | Veronika: se, io, sk, fr, de2, lu2, nl, cat, cz5 , mep2, fi//18- elected | + | Veronika |
- | Anja: se, sk, de2, lu2, nl, cat, cz5, mep2, fi //16- elected | + | Anja (16): se, sk, de2, lu2, nl, cat, cz5, mep2, fi\\ |
- | Florian: io, sk, fr, nl, cat, cz2, ype2, fi //10 | + | Florian |
+ | Veronika and Anja are elected\\ | ||
- | c) Treasurer | + | c) Treasurer\\ |
- | Alessandro: fr, mep, de, lu, io, se, nl, ype, fi, cz, sk, | + | Candidate: |
+ | Yes (20): fr, mep, de, lu, io, se, nl, ype, fi, cz, sk, cat\\ | ||
+ | No:\\ | ||
+ | Abstain:\\ | ||
- | d) Ordinary Board Members | + | d) Ordinary Board Members\\ |
- | Giuseppe Calandra: io, se, mep2, fr, cz5, cat, yep2, fi, nl, lu2//17 | + | |
- | Jan Mareš: io, se, mep2, sk, cz5, cat, fi, de2//14 | + | |
- | Petra Kovačec: io, se, mep2, fr, sk, cz5, cat, yep2, fi, de2, nl, lu2//20 | + | |
- | Sara Hjamarsoon: io, se, mep2, fr, sk, cz5, cat, yep2, fi, nl, lu2//18 | + | |
- | Sebastian Krone: sk, cz2, cat, de2//6- not elected | + | |
- | Florian Roussel: io, se, mep2, fr, cz5, cat, yep2, fi, de2, nl, lu2//19 | + | |
- | Tim Ledig: fr, sk, yep2, fi//5- not elected | + | |
- | Petra- 20 | + | Candidates and results:\\ |
- | Florian- 19 | + | Giuseppe |
- | Sara-18 | + | Jan Mareš: io, se, mep2, sk, cz5, cat, fi, de2\\ |
- | Giuseppe- 17 | + | Petra Kovačec: io, se, mep2, fr, sk, cz5, cat, yep2, fi, de2, nl, lu2\\ |
- | Jan- 14 | + | Sara Hjamarsoon: io, se, mep2, fr, sk, cz5, cat, yep2, fi, nl, lu2\\ |
- | Sebastian- | + | Sebastian |
- | Tim- 5 | + | Florian Roussel: io, se, mep2, fr, cz5, cat, yep2, fi, de2, nl, lu2\\ |
+ | Tim Ledig: fr, sk, yep2, fi\\ | ||
- | Gregory (comment on Tim candidacy): letting the council know Tim L. was not supported by Internation coord of the German party nor the board. | + | Petra - 20: elected |
+ | Florian - 19: elected | ||
+ | Sara - 18: elected | ||
+ | Giuseppe - 17: elected | ||
+ | Jan - 14: elected | ||
+ | Sebastian - 6: not elected | ||
+ | Tim - 5: not elected | ||
- | 6. Elections | + | Gregory (comment on Tim candidacy): letting the council know Tim L. was not supported by Internation coord of the German party nor the board.\\ |
- | Petr: sk, se, cz5, mep2, io, de2, fr, lu2, cat, | + | 6. Elections of the Code of Conduct Council\\ |
- | Michal: sk, se, cz5, mep2, io, de2, fr, lu2, cat, nl //17 | + | Candidates and results: |
- | Umber: sk, se, cz5, mep2, io, de2, fr, lu2, ype2, cat //18 | + | Petr (17): sk, se, cz5, mep2, io, de2, fr, lu2, cat, nl\\ |
+ | Michal | ||
+ | Umber (18): sk, se, cz5, mep2, io, de2, fr, lu2, ype2, cat\\ | ||
PPFI abstain on the vote | PPFI abstain on the vote | ||
+ | All elected.\\ | ||
- | 7. Closing of the meeting | + | 7. Closing of the meeting\\ |
- | a) AOB | + | a) AOB\\ |
- | PPFR proposal: European Pirate Parties agree to the principle of a common press release in view of the European Elections which would be signed by their top candidates and sent to national press. The subjects and its content are still to be decided. A working group on the matter could be set up with PPEU's collaboration. | + | PPFR proposal: European Pirate Parties agree to the principle of a common press release in view of the European Elections which would be signed by their top candidates and sent to national press. The subjects and its content are still to be decided. A working group on the matter could be set up with PPEU's collaboration.\\ |
- | Mikulaš: Proposes to discuss this within the board. For international cooperation conntact Mab or the MEPs PR, to support your national campaigns. | + | Mikulaš: Proposes to discuss this within the board. For international cooperation conntact Mab or the MEPs PR, to support your national campaigns.\\ |
- | Bastian: Asks about election of lay orditors. | + | Bastian: Asks about election of lay orditors.\\ |
- | Veronika: Elected for 3 years. | + | Veronika: Elected for 3 years.\\ |
- | Andrei | + | Andrel |
- | Mab: The presentation tomorrow was cancelled a month ago due to a few different issues. It was mentioned on discourse, but perhaps not as explicit as it could have been. sorry about that. | + | Mab: The presentation tomorrow was cancelled a month ago due to a few different issues. It was mentioned on discourse, but perhaps not as explicit as it could have been. sorry about that.\\ |
- | b) Final greetings | + | b) Final greetings\\ |
- | Yaaay all done <3 | + | Yaaay all done <3\\ |
/var/www/wiki.ppeu.net/web/data/attic/15th_council_meeting_2024/minutes.1706621116.txt · Last modified: 2024/01/30 13:25 by alessandro