5th_council_meeting_2019:other_items
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5th_council_meeting_2019:other_items [2019/11/03 14:00] – [Motion 12] oktavia | 5th_council_meeting_2019:other_items [2019/11/03 21:27] – [Motion 2] thomasg | ||
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==== Motion 1 ==== | ==== Motion 1 ==== | ||
- | **Motion by PPDE** | + | **Motion by PPDE** |
**Article 13 - Membership Fees**\\ | **Article 13 - Membership Fees**\\ | ||
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==== Motion 2 ==== | ==== Motion 2 ==== | ||
- | **Motion by PPDE**\\ | + | **Motion by PPDE**\\ |
**Article 14 - Composition and Powers of the Council**\\ | **Article 14 - Composition and Powers of the Council**\\ | ||
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==== Motion 3 ==== | ==== Motion 3 ==== | ||
- | **Motion by PPDE**\\ | + | **Motion by PPDE**\\ |
**Art. 23 – Audit**\\ | **Art. 23 – Audit**\\ | ||
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==== Motion 4 ==== | ==== Motion 4 ==== | ||
- | **Motion by PPDE**\\ | + | **Motion by PPDE**\\ |
**Article 25 – Change of Statutes**\\ | **Article 25 – Change of Statutes**\\ | ||
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==== Motion 5 ==== | ==== Motion 5 ==== | ||
- | **Motion by PPDE**\\ | + | **Motion by PPDE**\\ |
**Art. 21 – Financial Provisions**\\ | **Art. 21 – Financial Provisions**\\ | ||
Line 75: | Line 75: | ||
**Motion by PPDE**\\ | **Motion by PPDE**\\ | ||
- | **Article 13 – Membership Fees**\\ | + | **Article 13 – Membership Fees**\\ |
Change\\ | Change\\ | ||
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==== Motion 7 ==== | ==== Motion 7 ==== | ||
- | **Motion by PPDE**\\ | + | **Motion by PPDE**\\ |
**Article 16 - Composition and Powers of the Board**\\ | **Article 16 - Composition and Powers of the Board**\\ | ||
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==== Motion 8 ==== | ==== Motion 8 ==== | ||
- | **Motion by PPDE**\\ | + | **Motion by PPDE**\\ |
**Art. 17 - Election of the Board Members**\\ | **Art. 17 - Election of the Board Members**\\ | ||
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==== Motion 9 ==== | ==== Motion 9 ==== | ||
- | **Motion by PPDE**\\ | + | **Motion by PPDE**\\ |
**Art. 17 - Election of the Board Members**\\ | **Art. 17 - Election of the Board Members**\\ | ||
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==== Motion 10 ==== | ==== Motion 10 ==== | ||
- | **Motion by PPDE**\\ | + | **Motion by PPDE**\\ |
**Art. 23 – Audit**\\ | **Art. 23 – Audit**\\ | ||
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==== Motion 11 ==== | ==== Motion 11 ==== | ||
- | **Motion by PPDE**\\ | + | **Motion by PPDE**\\ |
**Article 25 – Change of Statutes**\\ | **Article 25 – Change of Statutes**\\ | ||
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==== Motion 12 ==== | ==== Motion 12 ==== | ||
- | **Motion by PPIS** //Recieved 03.10.2019 00:28 CEST// \\ | + | **Motion by PPIS** //Recieved 03.10.2019 00:28 CEST// \\ - motion passed (no article xy for addition to the statutes is mentioned) |
**Adding a Code of Conduct Council to the PPEU**\\ | **Adding a Code of Conduct Council to the PPEU**\\ | ||
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this motion would add an extra organ to the current structure of the PPEU. In addition to Article 14 (the council) and article 16 (the board) an additional body The Code of Conduct Council will be added on. \\ | this motion would add an extra organ to the current structure of the PPEU. In addition to Article 14 (the council) and article 16 (the board) an additional body The Code of Conduct Council will be added on. \\ | ||
- | The purpose of the CoC council is to provide a place for possible disputes and to promote an inclusive and diverse culture among European Pirate Parties allowing the PPEU to lead by example. The council will function with confidentiality and adhere to sound and good privacy practices | + | The purpose of the CoC council is to provide a place for possible disputes and to promote an inclusive and diverse culture among European Pirate Parties allowing the PPEU to lead by example. The council will function with confidentiality and adhere to sound and good privacy practices |
--- \\ | --- \\ | ||
Code of Conduct Council \\ | Code of Conduct Council \\ | ||
- | 1. The board accepts nominations and appoints | + | 1. Elections to the Code of Conduct Council are to be held at the same time as the PPEU board. 3 individuals |
2. The Code of Conduct Council has mediation and assistance in the event of disagreement, | 2. The Code of Conduct Council has mediation and assistance in the event of disagreement, | ||
Line 186: | Line 186: | ||
7. The appointment of a member of the Code of Conduct Council is in keeping with the appointment time of the PPEU board. \\ | 7. The appointment of a member of the Code of Conduct Council is in keeping with the appointment time of the PPEU board. \\ | ||
- | |||
- | --- | ||
- | *Motion 12B* | ||
- | The CoC Council would work on the basis of the following: | ||
- | |||
- | //It is suggested the Code of Conduct Council work based on the following manifesto: \\ | ||
- | |||
- | Respect for Diversity & Inclusion: | ||
- | We avoid comments, actions or propaganda that encourages discrimination related to gender, gender expression, race, ethnicity, religion, sexual orientation, | ||
- | |||
- | Respect Freedom of Expression: \\ | ||
- | We support an individual' | ||
- | |||
- | Commitment to Non-Violence: | ||
- | We will not engage in any type of violence or aggression, including verbal threats or complaints, intimidation, | ||
- | |||
- | Rejection of Sexual Harassment: \\ | ||
- | We understand sexual harassment as unwanted physical contact or insinuation of a sexual nature, as well as displaying images, drawings or visual representations of any kind that objectify members of any gender or reinforce oppression. \\ | ||
- | |||
- | Respect for Privacy: \\ | ||
- | Safeguard the privacy of members, individuals and paricipants in PPEU events, and agree to follow the Code of Conduct as well as the CoC Council' | ||
- | |||
- | Facilitate Participation & Collaboration: | ||
- | We work to create an environment that facilitates participation for all participants, | ||
- | |||
- | We Care about the Integrity and Health of the Community: \\ | ||
- | We value the health of the community and will not engage in behavior that can negatively impact it. \\ | ||
- | |||
- | Support Positive Interactions Among members: \\ | ||
- | We are committed to engaging constructively with others at all times. We will not tolerate bullying, including requesting or mobilizing others, either in person or online, to bully others.// \\ | ||
===== Other Motions ===== | ===== Other Motions ===== | ||
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==== Motion 1 ==== | ==== Motion 1 ==== | ||
- | **Motion by PPIT** | + | **Motion by PPIT** |
- ECI (https:// | - ECI (https:// | ||
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==== Motion 2 ==== | ==== Motion 2 ==== | ||
- | **Motion by PPIT** | + | **Motion by PPIT** |
- A communication group at EU level \\ | - A communication group at EU level \\ | ||
- | Pirate Party of Italy already created a dedicated Mattermost server "ready to use" (also for the meeting). | + | \\ |
- | After last European Election, we all Pirates demonstrated that we actually are a great international movement. What we need now is also | + | After last European Election, we all Pirates demonstrated that we actually are a great international movement. What we need now is also to continue communicate things and spread news both from our elected MEP and from our PP's all over Europe in a common way, coordinating and sharing all our resources. |
- | to continue communicate things and spread news both from our elected MEP and from our PP's all over Europe in a common way, coordinating and sharing all our resources. \\ | + | We agree that before 31 December 2019 all members will provide a list of tools to be approved upon at the first Council Meeting of 2020. \\ |
+ | |||
+ | |||
+ | ==== Motion 3 ==== | ||
+ | Motion 3 | ||
+ | |||
+ | The CoC Council would work on the basis of the following: | ||
+ | |||
+ | It is suggested the Code of Conduct Council work based on the following manifesto: | ||
+ | |||
+ | Respect for Diversity & Inclusion: | ||
+ | We avoid comments, actions or propaganda that encourages discrimination related to gender, gender expression, race, ethnicity, religion, sexual orientation, | ||
+ | Respect Freedom of Expression: | ||
+ | We support an individual' | ||
+ | Commitment to Non-Violence: | ||
+ | We will not engage in any type of violence or aggression, including verbal threats or complaints, intimidation, | ||
+ | Rejection of Sexual Harassment: | ||
+ | We understand sexual harassment as unwanted physical contact or insinuation of a sexual nature, as well as displaying images, drawings or visual representations of any kind that objectify members of any gender or reinforce oppression.// | ||
+ | Respect for Privacy: | ||
+ | Safeguard the privacy of members, individuals and paricipants in PPEU events, and agree to follow the Code of Conduct as well as the CoC Council' | ||
+ | Facilitate Participation & Collaboration: | ||
+ | We work to create an environment that facilitates participation for all participants, | ||
+ | We Care about the Integrity and Health of the Community: | ||
+ | We value the health of the community and will not engage in behavior that can negatively impact it. | ||
+ | Support Positive Interactions Among members: | ||
+ | We are committed to engaging constructively with others at all times. We will not tolerate bullying, including requesting or mobilizing others, either in person or online, to bully others. |
/var/www/wiki.ppeu.net/web/data/pages/5th_council_meeting_2019/other_items.txt · Last modified: 2020/06/21 18:52 by exile