4th_council_meeting_2017:other_items
Differences
This shows you the differences between two versions of the page.
Both sides previous revisionPrevious revisionNext revision | Previous revisionNext revisionBoth sides next revision | ||
4th_council_meeting_2017:other_items [2018/11/29 14:19] – marketa | 4th_council_meeting_2017:other_items [2018/12/02 16:05] – [Other proposals] oktavia | ||
---|---|---|---|
Line 4: | Line 4: | ||
//New Art. 16 (11).//\\ | //New Art. 16 (11).//\\ | ||
- | here shall be four Alternate Members of the Board. If a seat of the Board becomes vacant, one of the Alternate Members shall follow-up according to a list. The position of the Alternate Members on the list shall be determined by approval voting. The Alternate Members of the Board may take over tasks on behalf of the board and shall be fully informed.\\ | + | There shall be four Alternate Members of the Board. If a seat of the Board becomes vacant, one of the Alternate Members shall follow-up according to a list. The position of the Alternate Members on the list shall be determined by approval voting. The Alternate Members of the Board may take over tasks on behalf of the board and shall be fully informed.\\ |
Reasoning: The board shall be workable at all times.\\ | Reasoning: The board shall be workable at all times.\\ | ||
Line 58: | Line 58: | ||
===== Motion 5: | ===== Motion 5: | ||
- | //Motion by PP-CZ// | + | //Motion by PP-CZ PP-IS// |
+ | //as amended by the Council// | ||
\\ | \\ | ||
- | Proposal for collecting memberships fees from the past.\\ | ||
- | Council agrees that the membership fee won't be demanded | + | Proposal |
- | Those parties | + | Council agrees |
- | Reasoning: The PPEU hasn't been registered and didn' | + | PPEU members that have paid membership fees in the 2014-2017 period can freely decide whether they consider |
+ | Reasoning: PPEU hasn't been registered nor had a transparent bank account until 2018. We consider it reasonable to not collect back fees from PPEU members. | ||
- | ===== Motion 6: | ||
- | //Motion by PP-CZ// | ||
- | The Article 17 | + | ====== Other proposals ===== |
- | (11) An election of the Board must take place at the first council meeting of the year. | + | Resolution |
- | change | + | With the intent of enhancing cohesion and consistency in policies across Pirate movements of Europe as well as empowering grassroots and strengthening information flows to and from centers of power, the Council of the European Pirate Party: |
+ | |||
+ | 1. **Emphasises** that PPEU is a co-ordinating and consensus seeking body of common European Pirate values and policies on a Pan-European level and that policies formed and decisions made by the PPEU on the Pan-European level are distinct and fully independent from country level politics that the Pirate Parties forming the PPEU conduct in their respective countries. | ||
+ | 2. **Issues** a mandate | ||
+ | 3. **Welcomes** the efforts put forth by its Members in creating the Common European Election Programme.\\ | ||
+ | 4. **Delegates** the Board of the PPEU to coordinate and facilitate the creation of common policies of European Pirates in the European Parliament for future election term on behalf of European Pirate Party and its members.\\ | ||
+ | 5. **Respectfully encourages** its members and their candidates for the European Parliament elections to provide collaboration in participatory-driven processes to ensure close cooperation and information flows to and from the European Pirate Party to ensure grassroots-driven access to decision-making processes securing Pirate policies turning into practice.\\ | ||
+ | 6. **Kindly invites** members of the Pirate Parties across Europe that hold membership in the PPEU to provide input, proposals and a participatory-led process for the implementation of a structure that strengthens direct democratic action within the collaborative body of the PPEU, with the goal of ensuring broad, inclusive consultation of grass-root movements of the Pirate movement in relation to the implementation of Pirate policies.\\ | ||
+ | 7. **Calls** for a common media strategy implementation among the members of the PPEU to facilitate and ensure cooperation and coordination of joint efforts between the member PR and media teams.\\ | ||
+ | 8. **Orders** the Chairperson to inform the members about this resolution. | ||
- | (11) An election of the Board must take place once a year at a council meeting chosen by the current Board. | ||
- | Reasoning: The current elections of the board are at the end of the year. That would mean that sooner or later we would meet a situation when we want to make a council meeting at the beginning of the year also but would have to re-elect the board just a few months, maybe even feeks after the last one. That is an unwanted situation so we propose this more flexible variant. | ||
- | ====== Motions not concerning the meeting ===== |
/var/www/wiki.ppeu.net/web/data/pages/4th_council_meeting_2017/other_items.txt · Last modified: 2018/12/02 16:47 by marketa