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1st_council_meeting_2015:agenda [2015/06/15 02:43] – [2. Membership fee requests] vojtechpikal1st_council_meeting_2015:agenda [2015/06/20 19:10] – [6. Budget and financing] vojtechpikal
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 ====== Proposed agenada ====== ====== Proposed agenada ======
-//prepared by PP-CZ//+//prepared and proposed by PP-CZ//
  
 //Initial agenda should be proposed by Board and send out with an invitation.// //Initial agenda should be proposed by Board and send out with an invitation.//
Line 12: Line 12:
  
 ==== 2. Membership fee requests ==== ==== 2. Membership fee requests ====
-[[1st_council_meeting_2015:fee requests|Requests to delay or relieve of Memebersip fees]]+**[[1st_council_meeting_2015:fee requests|Requests to delay or relieve of Memebersip fees]]**
  
 //On request of the concerned Ordinary Member party the Council may allow them under special circumstances with a 2/3-majority of the votes cast to delay their annual contribution for up to one year or relieve them of the payment or a part of it. The member party concerned may not vote on such a decision.// //On request of the concerned Ordinary Member party the Council may allow them under special circumstances with a 2/3-majority of the votes cast to delay their annual contribution for up to one year or relieve them of the payment or a part of it. The member party concerned may not vote on such a decision.//
Line 20: Line 20:
 //Decision on the membership of new applicants.// //Decision on the membership of new applicants.//
  
-[[1st_council_meeting_2015:applications|New member application]]+**[[1st_council_meeting_2015:applications|New member application]]**
  
     - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Ordinary members]]     - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Ordinary members]]
 +      - [[1st_council_meeting_2015:applications&#slovenia|Piratska stranka Slovenije]]
       - separate subsubpoint for each application       - separate subsubpoint for each application
     - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Observer members]]     - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Observer members]]
       - [[1st_council_meeting_2015:applications&#liberland|Pirate Party Liberland]]       - [[1st_council_meeting_2015:applications&#liberland|Pirate Party Liberland]]
 +      - [[1st_council_meeting_2015:applications&#japan|Pirate Party Japan]]
       - new separate subsubpoint for each application       - new separate subsubpoint for each application
- 
 ==== 4. Approval of accounts and reports==== ==== 4. Approval of accounts and reports====
  
 ==== 5. Debate on the future of the organisation ==== ==== 5. Debate on the future of the organisation ====
-//Debate on the future of the organisation based on https://ppeu.piratenpad.de/OneYearReport  //+//Debate on the future of the organisation based on [[https://ppeu.piratenpad.de/OneYearReport|OneYearReport]]  //
  
 ==== 6. Budget and financing ==== ==== 6. Budget and financing ====
-  - Budget proposal+  - Budget proposal (Board, Treasurer)
  
 ==== 7. Statutes changes ==== ==== 7. Statutes changes ====
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     - new subpoint for each proposal     - new subpoint for each proposal
       - subsubpoints for counterproposals       - subsubpoints for counterproposals
-    - **Manifesto changes** +==== 8. Manifesto changes ==== 
-      - points and subpoints +**[[1st_council_meeting_2015:statutes_changes#manifest_changes|Manifest changes]]** 
- +  
-==== 8. Board elections ====+  - points and subpoints 
 +==== 9. Board elections ====
 **[[1st_council_meeting_2015:elections|Board Elections]]** **[[1st_council_meeting_2015:elections|Board Elections]]**
-  - Chairperson+  - [[1st_council_meeting_2015:elections#chairperson|Chairperson]]
     - nominiees     - nominiees
-  - Vice-chairpersons (2)+  - [[1st_council_meeting_2015:elections#vice-chairpersons_2|Vice-chairpersons]] (2)
     - nominees     - nominees
-  - Treasurer+  - [[1st_council_meeting_2015:elections#treasurer|Treasurer]]
     - nominees     - nominees
-  - Boardmembers (5)+  - [[1st_council_meeting_2015:elections##board_members_5|Boardmembers]] (5)
     - nominees     - nominees
-==== 9. Other items ====+==== 10. Other items ====
 **[[Other items]]** (policy papers, resolutions and guidelines) **[[Other items]]** (policy papers, resolutions and guidelines)
   - points and subpoints   - points and subpoints
   - Travel reimbursements for delegates //additionaly to travel reimbursement through the visitors' group//   - Travel reimbursements for delegates //additionaly to travel reimbursement through the visitors' group//
/var/www/wiki.ppeu.net/web/data/pages/1st_council_meeting_2015/agenda.txt · Last modified: 2015/07/14 01:48 by vojtechpikal