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12th_council_meeting_draft_agenda [2023/03/17 10:52] mab12th_council_meeting_draft_agenda [2023/03/17 13:55] mab
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 === Updated draft agenda 12th Council Meeting, April 16th === === Updated draft agenda 12th Council Meeting, April 16th ===
  
-** 1 Meeting administration** 
-  * Opening of the meeting and registration of delegates 
-  * Welcoming remarks from the European Pirate Party chair 
-  * Election of meeting chairs and minute takers 
-  * Approval of the agenda 
  
-** Approval of new Members** +  - Meeting administration 
-  * Application from Pirati (Italy) to become full member of the association +    Opening of the meeting and registration of delegates 
- +    * Welcoming remarks from the European Pirate Party chair 
-** 3 Reports and discharge**  +    * Election of meeting chairs and minute takers 
-  * Approval of 2022 annual accounts +    Approval of the agenda 
-  * Discharge of the 2022 board +  - Approval of new Members 
- +    * Application from Pirati (Italy) to become full member of the association 
-** 4 Finances**  +  Reports and discharge  
-  * Decision on membership fees for 2023 +    * Approval of 2022 annual accounts 
-  * Approval of 2023 Budget +    * Discharge of the 2022 board 
- +  Finances 
-** 5 Proposals**  +    * Decision on membership fees for 2023 
-  * [[motion_for_changes_to_the_statutes_to_allow_non_pirate_party_parties_as_full_members_of_the_association|Motion for changes to the statutes to allow non Pirate Party parties as full members of the association]] +    * Approval of 2023 Budget 
- +  Proposals  
-** 6 Discussions**  +    * [[motion_for_changes_to_the_statutes_to_allow_non_pirate_party_parties_as_full_members_of_the_association|Motion for changes to the statutes to allow non Pirate Party parties as full members of the association]] 
-  * CEEP presentation, timeline, flow, progress +  Discussions 
-  * Post election strategy  +    * CEEP presentation, timeline, flow, progress 
- +    * Post election strategy  
-** 7 Elections**  +  Elections  
-  * [[12th_council_meeting:board_nominations|Election of the Board]] +    * [[12th_council_meeting:board_nominations|Election of the Board]] 
-  * [[12th_council_meeting:cocc_nominations|Election of the Code of Conduct Council]] +    * [[12th_council_meeting:cocc_nominations|Election of the Code of Conduct Council]] 
-  * [[12th_council_meeting:auditor_nominations|Election of Lay Auditor(s)]] +    * [[12th_council_meeting:auditor_nominations|Election of Lay Auditor(s)]] 
- +  Closing of the meeting  
-** 8 Closing of the meeting**   +    * AOB 
-  * AOB +    * Final greetings
-  * Final greetings+
  
 //This agenda above is based on the decisions taken by the board at their meeting 20203-03-15. It might be updated again before the meeting.// //This agenda above is based on the decisions taken by the board at their meeting 20203-03-15. It might be updated again before the meeting.//
/var/www/wiki.ppeu.net/web/data/pages/12th_council_meeting_draft_agenda.txt · Last modified: 2023/04/13 12:54 by mab