5th_council_meeting_2019:other_items
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5th_council_meeting_2019:other_items [2019/11/03 14:08] – [Motion 12] oktavia | 5th_council_meeting_2019:other_items [2019/11/22 16:38] – [Milano 2019 - Minutes - Board] exile | ||
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+ | ===== Milano 2019 - Minutes - Board ===== | ||
+ | |||
+ | * [[ppeu: | ||
+ | |||
+ | |||
===== Motions concerning the statutes ===== | ===== Motions concerning the statutes ===== | ||
==== 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**\\ | ||
Line 31: | Line 36: | ||
==== Motion 3 ==== | ==== Motion 3 ==== | ||
- | **Motion by PPDE**\\ | + | **Motion by PPDE**\\ |
**Art. 23 – Audit**\\ | **Art. 23 – Audit**\\ | ||
Line 45: | Line 50: | ||
==== Motion 4 ==== | ==== Motion 4 ==== | ||
- | **Motion by PPDE**\\ | + | **Motion by PPDE**\\ |
**Article 25 – Change of Statutes**\\ | **Article 25 – Change of Statutes**\\ | ||
Line 59: | Line 64: | ||
==== Motion 5 ==== | ==== Motion 5 ==== | ||
- | **Motion by PPDE**\\ | + | **Motion by PPDE**\\ |
**Art. 21 – Financial Provisions**\\ | **Art. 21 – Financial Provisions**\\ | ||
Line 75: | Line 80: | ||
**Motion by PPDE**\\ | **Motion by PPDE**\\ | ||
- | **Article 13 – Membership Fees**\\ | + | **Article 13 – Membership Fees**\\ |
Change\\ | Change\\ | ||
Line 88: | Line 93: | ||
==== 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**\\ | ||
Line 103: | Line 108: | ||
==== Motion 8 ==== | ==== Motion 8 ==== | ||
- | **Motion by PPDE**\\ | + | **Motion by PPDE**\\ |
**Art. 17 - Election of the Board Members**\\ | **Art. 17 - Election of the Board Members**\\ | ||
Line 117: | Line 122: | ||
==== Motion 9 ==== | ==== Motion 9 ==== | ||
- | **Motion by PPDE**\\ | + | **Motion by PPDE**\\ |
**Art. 17 - Election of the Board Members**\\ | **Art. 17 - Election of the Board Members**\\ | ||
Line 131: | Line 136: | ||
==== 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**\\ | ||
Line 159: | Line 164: | ||
==== 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**\\ | ||
Line 191: | Line 196: | ||
==== 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 by PPIS** - motion passed | ||
+ | |||
+ | 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. | ||
+ | |||
+ | ==== Motion 4 ==== | ||
+ | |||
+ | **Motion by PPBE** - motion passed | ||
+ | The motion is from the PP-BE to transform it from ordinary member to observer. The prove of the vote is on the wiki.ppeu members. |
/var/www/wiki.ppeu.net/web/data/pages/5th_council_meeting_2019/other_items.txt · Last modified: 2020/06/21 18:52 by exile