5th_council_meeting_2019:other_items
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5th_council_meeting_2019:other_items [2019/11/03 21:03] – [Motion 2] thomasg | 5th_council_meeting_2019:other_items [2019/11/22 16:38] – [Milano 2019 - Minutes - Board] exile | ||
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+ | ===== Milano 2019 - Minutes - Board ===== | ||
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+ | * [[ppeu: | ||
+ | |||
+ | |||
===== Motions concerning the statutes ===== | ===== Motions concerning the statutes ===== | ||
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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**\\ | ||
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**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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==== 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 \\ | ||
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==== Motion 3 ==== | ==== Motion 3 ==== | ||
- | Motion | + | |
+ | **Motion | ||
The CoC Council would work on the basis of the following: | The CoC Council would work on the basis of the following: | ||
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Support Positive Interactions Among members: | 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. | 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