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1st_council_meeting_2015 [2015/06/13 21:29] vojtechpikal1st_council_meeting_2015 [2015/06/13 23:46] vojtechpikal
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-  - Opening+  - **Opening**
     - Appointing chair and others     - Appointing chair and others
     - Establishing qourum (Remaining Ordinary members)     - Establishing qourum (Remaining Ordinary members)
     - [[ppeu:council:rules|Rules of Procedure]] approval     - [[ppeu:council:rules|Rules of Procedure]] approval
     - Agenda disscusion     - Agenda disscusion
-  - 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.//+  - **[[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.//
     - Separate sub points for each request     - Separate sub points for each request
-  - New member application //Decision on the membership of new applicants.// +  - **[[1st_council_meeting_2015:applications|New member application]]** //Decision on the membership of new applicants.// 
-    - Ordinary members+    - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Ordinary members]]
       - separate subsubpoint for each application       - separate subsubpoint for each application
-    - Observer members +    - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Observer members]] 
-      - separate subsubpoint for each application +      - [[1st_council_meeting_2015:applications&#liberland|Pirate Party Liberland]] 
-  - Approval of accounts and reports +      - new separate subsubpoint for each application 
-  - Debate on the future of the organisation  //Debate on the future of the organisation based on https://ppeu.piratenpad.de/OneYearReport  //  +  - **Approval of accounts and reports** 
-  - Budget and financing+  - **Debate on the future of the organisation**  //Debate on the future of the organisation based on https://ppeu.piratenpad.de/OneYearReport  //  
 +  - **Budget and financing**
     - Budget proposal     - Budget proposal
-  - Statutes proposed changes +  - **[[1st_council_meeting_2015:statutes_changes|Statutes changes]]** 
-    - subpoints for proposals+    - [[1st_council_meeting_2015:statutes_changes#polishing_the_statutes|Polish]] (PP-CZ) 
 +    - [[1st_council_meeting_2015:statutes_changes#independent_council|Independent Council]] (PP-CZ) 
 +    - new subpoint for each proposal
       - subsubpoints for counterproposals       - subsubpoints for counterproposals
     - Manifesto changes     - Manifesto changes
       - points and subpoints       - points and subpoints
-  - Board Elections+  - **[[1st_council_meeting_2015:elections|Board Elections]]**
     - Chairperson     - Chairperson
       - nominiees       - nominiees
Line 46: Line 49:
     - Boardmembers (5)     - Boardmembers (5)
       - nominees       - nominees
-  - Other items+  - **[[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.txt · Last modified: 2015/07/15 00:30 by zombb