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statutes:barcelona2012:minutes [2012/09/10 11:41] krishnastatutes:barcelona2012:minutes [2012/09/11 06:16] krishna
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 ===== In preparation ===== ===== In preparation =====
  
-=== Participants ===+=== Delegate participants === 
 +<embed .:delegates></embed> 
 + 
 +=== Non-Delegate participants === 
 + (17 in total) \\ 
 +<embed .:participants></embed>
  
-Delegates: 
-  - Name / contact 
-  -  
-Non-Delegates: 
-  - Name / contact 
-  -  
  
 === Ressources === === Ressources ===
 {{.:Rules_of_Procedure_v01.pdf|Rules of procedures, version 01}}\\ {{.:Rules_of_Procedure_v01.pdf|Rules of procedures, version 01}}\\
-[[|Rules of procedures, version 02]]\\+{{|Rules of procedures, version 02}}\\
 [[http://drahflow.name/protocol/2012-09-01.html|Live transcript 01.09.2012]]\\ [[http://drahflow.name/protocol/2012-09-01.html|Live transcript 01.09.2012]]\\
 [[http://drahflow.name/protocol/2012-09-02.html|Live transcript 02.09.2012]]\\ [[http://drahflow.name/protocol/2012-09-02.html|Live transcript 02.09.2012]]\\
-[[|slides]]\\+{{.:Slides.pdf|slides}}\\
 {{.:protocol.html|minutes summary}} {{.:protocol.html|minutes summary}}
  
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 === Votes === === Votes ===
  
-1. All votes need to be recorded publicly.+~~NOCACHE~~ 
 + 
 + 
 + 
 +<hidden onHidden="1. All votes need to be recorded publicly. ⇲" onVisible="1. All votes need to be recorded publicly. ⇱"> 
 +</hidden> 
 + 
 +<hidden onHidden="2. Votes are only recorded on request. ⇲" onVisible="2. Votes are only recorded on request. ⇱"> 
 +</hidden> 
 + 
 +<hidden onHidden="3. Replace all objectives with: 'Work in the interest of its members.' ⇲" onVisible="3. Replace all objectives with: 'Work in the interest of its members.' ⇱"> 
 +</hidden> 
 + 
 +<hidden onHidden="4. Names are 'The European Pirate Party', 'European Pirates', 'PPEU', 'PIRATES' plus the translations into the respective languages. ⇲" onVisible="4. Names are 'The European Pirate Party', 'European Pirates', 'PPEU', 'PIRATES' plus the translations into the respective languages. ⇱"> 
 +</hidden>
  
-2Votes are only recorded on request.+<hidden onHidden="5The Party seat is in belgium⇲" onVisible="5. The Party seat is in belgium. ⇱"> 
 +</hidden>
  
-3Replace all objectives with: 'Work in the interest of its members.'+<hidden onHidden="6The seat is 'Rue Gerard 47a, 1040 Etterbeek' ⇲" onVisible="6The seat is 'Rue Gerard 47a, 1040 Etterbeek⇱"> 
 +</hidden>
  
-4Names are "The European Pirate Party""European Pirates", "PPEU", "PIRATES" plus the translations into the respective languages.+<hidden onHidden="7. The party is founded under belgian law. ⇲onVisible="7. The party is founded under belgian law. ⇱"
 +</hidden>
  
-5The Party seat is in belgium.+<hidden onHidden="8English is the working languageAnd the language of the official documents. Other languages allowed, but the english is the binding version. ⇲" onVisible="8. English is the working language. And the language of the official documents. Other languages allowed, but the english is the binding version. ⇱"> 
 +</hidden>
  
-6The seat is 'Rue Gerard 47a, 1040 Etterbeek'+<hidden onHidden="9'chairman' is replaced by 'chairperson' ⇲" onVisible="9. 'chairman' is replaced by 'chairperson⇱"> 
 +</hidden>
  
-7. The party is founded under belgian law.+<hidden onHidden="10. The members of the association shall adopt a common manifest which shall reflet the principles and policies of the european pirate movement⇲" onVisible="10. The members of the association shall adopt a common manifest which shall reflet the principles and policies of the european pirate movement. ⇱"> 
 +</hidden>
  
-8English is the working languageAnd the language of the official documentsOther languages allowed, but the english is the binding version.+<hidden onHidden="11The PPEU does not interfere with the relations between a delegate and the delegate's party⇲" onVisible="11The PPEU does not interfere with the relations between a delegate and the delegate's party⇱"> 
 +</hidden>
  
-9'chairman' is replaced by 'chairperson'+<hidden onHidden="12PPEU will not interfere with the sovereignity of its members. ⇲" onVisible="12. PPEU will not interfere with the sovereignity of its members. ⇱"> 
 +</hidden>
  
-10The members of the association shall adopt common manifest which shall reflet the principles and policies of the european pirate movement.+<hidden onHidden="13PPEU statutes do not mandate a minimum number of members of PPEU. ⇲" onVisible="13. PPEU statutes do not mandate minimum number of members of PPEU⇱"> 
 +</hidden>
  
-11. The PPEU does not interfere with the relations between a delegate and the delegate's party.+<hidden onHidden="14. The fourth category of members is called 'Parliamentarian Members'. ⇲" onVisible="14. The fourth category of members is called 'Parliamentarian Members'⇱"> 
 +</hidden>
  
-12PPEU will not interfere with the sovereignity of its members.+<hidden onHidden="15The five types of members are 'Ordinary Members', 'Associate Members', 'Observer Members', 'Parliamentarian Members', 'Special Members' ⇲" onVisible="15The five types of members are 'Ordinary Members', 'Associate Members', 'Observer Members', 'Parliamentarian Members', 'Special Members' ⇱"> 
 +</hidden>
  
-13PPEU statutes do not mandate a minimum number of members of PPEU.+<hidden onHidden="16There shall be 'Registered Supporters' as non-members. ⇲" onVisible="16. There shall be 'Registered Supporters' as non-members. ⇱"> 
 +</hidden>
  
-14The fourth category of members is called 'Parliamentarian Members'.+<hidden onHidden="17Ordinary Member requirement: Based in a member of the EU, a candidate state for the EU, a state which applied for candidate status or an EFTA state⇲" onVisible="17. Ordinary Member requirement: Based in a member of the EU, a candidate state for the EU, a state which applied for candidate status or an EFTA state. ⇱"> 
 +</hidden>
  
-15The five types of members are 'Ordinary Members', 'Associate Members', 'Observer Members', 'Parliamentarian Members', 'Special Members'+<hidden onHidden="18. Ordinary Member requirement: ... or based in a state which is within europe. ⇲" onVisible="18. Ordinary Member requirement: ... or based in a state which is within europe. ⇱"> 
 +</hidden>
  
-16There shall be 'Registered Supporters' as non-members.+<hidden onHidden="19Ordinary Member requirement: A political party in europe or something which intends to become one⇲" onVisible="19. Ordinary Member requirement: A political party in europe or something which intends to become one. ⇱"> 
 +</hidden>
  
-17. Ordinary Member requirement: Based in a member of the EU, a candidate state for the EU, a state which applied for candidate status or an EFTA state.+<hidden onHidden="20Not an Ordinary Member requirement: Intend to participate in elections to the european parliament. ⇲" onVisible="20. Not an Ordinary Member requirement: Intend to participate in elections to the european parliament⇱"> 
 +</hidden>
  
-18. Ordinary Member requirement: ... or based in state which is within europe.+<hidden onHidden="21. Ordinary Member requirement: The party has filed for running in an election at the regional, state or EU elections⇲" onVisible="21Ordinary Member requirement: The party has filed for running in an election at the regional, state or EU elections⇱"> 
 +</hidden>
  
-19. Ordinary Member requirement: A political party in europe or something which intends to become one.+<hidden onHidden="22. Ordinary Member requirement: Not subordinate to any other party. ⇲" onVisible="22. Ordinary Member requirement: Not subordinate to any other party⇱"> 
 +</hidden>
  
-20Not an Ordinary Member requirement: Intend to participate in elections to the european parliament.+<hidden onHidden="23. Ordinary Member requirement: A party which carries the term 'Pirate' or any translation or inflection of this term in its name. ⇲" onVisible="23. Ordinary Member requirement: A party which carries the term 'Pirate' or any translation or inflection of this term in its name⇱"> 
 +</hidden>
  
-21. Ordinary Member requirement: The party has filed for running in an election at the regional, state or EU elections.+<hidden onHidden="24. Ordinary Member requirement: Maintain a democratic policial base and a democratic intertal structure⇲" onVisible="24. Ordinary Member requirement: Maintain a democratic policial base and a democratic intertal structure. ⇱"> 
 +</hidden>
  
-22. Ordinary Member requirement: Not subordinate to any other party.+<hidden onHidden="25. Ordinary Member requirement: Maintain transparency including financial transparency towards its members⇲" onVisible="25. Ordinary Member requirement: Maintain transparency including financial transparency towards its members. ⇱"> 
 +</hidden>
  
-23Ordinary Member requirement: party which carries the term 'Pirate' or any translation or inflection of this term in its name.+<hidden onHidden="26. A single delegate can have at most 2 votes⇲" onVisible="26. A single delegate can have at most 2 votes. ⇱"> 
 +</hidden>
  
-24. Ordinary Member requirementMaintain democratic policial base and democratic intertal structure.+<hidden onHidden="27. Ordinary Member obligationPay their designated fee as Ordinary Members in timely manner. ⇲" onVisible="27. Ordinary Member obligation: Pay their designated fee as Ordinary Members in timely manner⇱"> 
 +</hidden>
  
-25. Ordinary Member requirementMaintain transparency including financial transparency towards its members.+<hidden onHidden="28. Ordinary Member obligationReport every year to the association on party and policy developments⇲" onVisible="28. Ordinary Member obligation: Report every year to the association on party and policy developments. ⇱"> 
 +</hidden>
  
-26A single delegate can have at most 2 votes.+<hidden onHidden="29Ordinary Member right: Vote in the council on every matter⇲" onVisible="29. Ordinary Member right: Vote in the council on every matter. ⇱"> 
 +</hidden>
  
-27. Ordinary Member obligationPay their designated fee as Ordinary Members in a timely manner.+<hidden onHidden="30. Ordinary Member rightParticipate in political discussions and to speak at Council meetings. ⇲" onVisible="30. Ordinary Member right: Participate in political discussions and to speak at Council meetings⇱"> 
 +</hidden>
  
-28. Ordinary Member obligationReport every year to the association on party and policy developments.+<hidden onHidden="31. Ordinary Member rightAppoint delegates and propose candidates for the board. ⇲" onVisible="31. Ordinary Member right: Appoint delegates and propose candidates for the board⇱"> 
 +</hidden>
  
-29. Ordinary Member right: Vote in the council on every matter.+<hidden onHidden="32. Ordinary Member right: Have access to use of the Associations logo and other representational devices⇲" onVisible="32. Ordinary Member right: Have access to use of the Associations logo and other representational devices. ⇱"> 
 +</hidden>
  
-30Ordinary Member rightParticipate in political discussions and to speak at Council meetings.+<hidden onHidden="33Observer Member requirementMaintain transparency including financial transparency towards their members⇲" onVisible="33. Observer Member requirement: Maintain transparency including financial transparency towards their members. ⇱"> 
 +</hidden>
  
-31Ordinary Member rightAppoint delegates and propose candidates for the board.+<hidden onHidden="34Observer Member requirementNon-profit organization⇲" onVisible="34. Observer Member requirement: Non-profit organization. ⇱"> 
 +</hidden>
  
-32Ordinary Member right: Have access to use of the Associations logo and other representational devices.+<hidden onHidden="35 .Founding will not happen in the first quarter of 2013. ⇲" onVisible="35 .Founding will not happen in the first quarter of 2013⇱"> 
 +</hidden>
  
-33Observer Member requirement: Maintain transparency including financial transparency towards their members.+<hidden onHidden="36The next statutes meeting will be in december in the UK and the second one in France in early february⇲" onVisible="36. The next statutes meeting will be in december in the UK and the second one in France in early february. ⇱"> 
 +</hidden>
  
-34Observer Member requirement: Non-profit organization.+<hidden onHidden="37We create a detailed agenda and a finalised rules of proceedure three weeks before the next meeting⇲" onVisible="37. We create a detailed agenda and a finalised rules of proceedure three weeks before the next meeting. ⇱"> 
 +</hidden>
  
-35 .Founding will not happen in the first quarter of 2013.+<hidden onHidden="38The official discussion of PPEU statutes will take place on the mailing list, where only delegates can write. ⇲" onVisible="38. The official discussion of PPEU statutes will take place on the mailing list, where only delegates can write⇱"> 
 +</hidden>
  
-36The next statutes meeting will be in december in the UK and the second one in France in early february.+<hidden onHidden="39Any young pirate organization can appoint someone to write on this email list⇲" onVisible="39. Any young pirate organization can appoint someone to write on this email list. ⇱"> 
 +</hidden>
  
-37. We create a detailed agenda and a finalised rules of proceedure three weeks before the next meeting. 
  
-38. The official discussion of PPEU statutes will take place on the mailing list, where only delegates can write. 
  
-39. Any young pirate organization can appoint someone to write on this email list. 
  
/var/www/wiki.ppeu.net/web/data/pages/statutes/barcelona2012/minutes.txt · Last modified: 2013/07/21 19:15 by 127.0.0.1