PPEU wiki

PPEU Conference in Paris on 09/02/2013 - 10/02/2013

Chairperson	Jens Stomber, Sebastian Krone
Rules of Procedures	Martina Pöser
Electoral assistants	Nathalie Demarest
Responsible for the minutes	Gemma Rabal, Paul Bossu

Delegate participants

Non-Delegate participants

(14 in total)
<embed .:participants></embed>

Ressources

Protocol

Pre-conference documents

Resulting documents

Results / Votes

C. Purpose of the Organisation

1.First sentence:
- Vote: We create today a short purpose for PPEU together with a list of not exclusive, not exhaustive proposals how this can be achieved.
  - Voting result: Approved (11Y/0N/0A) ¹⁾
2.Second sentence:
- Vote: This list will be binding.
  - Voting result: Approved (6Y/5N/0A)
3.Second sentence addition:
- Vote: This list should be included in the statutes.
  - Voting result: Approved (7Y/3N/1A)

Final result: We create today a short purpose for PPEU together with a list of not exclusive, not exhaustive proposals how this can be achieved. This list will be binding and it should be included in the statutes.

4. Proposal 1 from the list of proposals how the purpose of PPEU can be achieved.
- Vote: To Facilitate coordination between its members
  - Voting result: Approved (7Y/0N/4A)
5. Proposal 1 from the list of proposals how the purpose of PPEU can be achieved.
- Vote: Facilitating coordination and cooperation between its members.“ instead of “Facilitating coordination between its members.
  - Voting result: Approved (4Y/2N/5A)
6. Proposal 2 from the list of proposals how the purpose of PPEU can be achieved.
- Vote: To Assist its members to promote the Pirate movement in Europe.
  - Voting result: Approved (9Y/0N/2A)
7. Proposal 3 from the list of proposals how the purpose of PPEU can be achieved.
- Vote: Take as its principles the Pirate manifesto, as will be annexed to the statutes.
  - Voting result: Approved (8Y/0N/3A)
8. Proposal 4 from the list of proposals how the purpose of PPEU can be achieved.
- Vote: To function as a link between European Pirate Parties and Pirate MEPs.
  - Voting result: Approved (9Y/0N/2A)
9. Proposal 5 from the list of proposals how the purpose of PPEU can be achieved.
- Vote: Encourage and support its members in organizing events focused on European topics.
  - Voting result: Approved (9Y/0N/2A)
Final result: Purpose of the organisation is to represent the European Pirate movement towards the European institutions and to work in the interest of its members by, amongst other things:
- Facilitating coordination and cooperation between its members.
- Assisting its members to promote the Pirate movement in Europe.
- Taking as its principles the Pirate manifesto, as will be annexed to the statutes.
- Functioning as a link between European Pirate Parties and Pirate MEPs.
- Encouraging and support its members in organizing events focused on European topics.
10. Ratification by each party
- Vote: Take this full finished purpose proposal to be ratified by each party.
  - Voting result: Approved (10Y/0N/1A)
11. Consequences for future conferences
- Vote: At future conferences only allow parties that have validated this purpose to participate in the decision making regarding the creation of a PPEU
  - Voting result: Approved (7Y/0N/4A)

D. PP-EU or PP-Europe?

12. Requirements for ordinary membership (based in a member-state of the EU vs. based in a state within europe).
- Vote: Keep the rules of who can be an ordinary member like it was decided in Barcelona.
  - Voting result: Approved (05Y/01N/05A)

I. How to Proceed

13. Discuss the next conference and define an agenda
- Discuss the next official PPEU statutes conference and define an agenda
  - Radek Pietron (PP-PL): PP-PL will organise the next PPEU statutes conference around July, 27th-28th 2013 in Poland.
14. Core Statutes Group
- Vote: The members of the Core Statutes Group shall be picked by Martina and presented through the mailing list by the end of April.
  - Voting result: Approved (08Y/00N/01A)

J. Miscellaneous

15. Mattias Bjärnemalm (PP-SE) presents recent results from his negotiations with the EUDemocrats.
- EUDemocrats joint political program
- EUDemocrats joint political program

¹⁾

Y = Yes, N = No, A = Abstention