statutes:manchester2012:minutes
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===== PPEU Conference in Manchester on 01/12/2012 - 02/12/2012 ===== | ===== PPEU Conference in Manchester on 01/12/2012 - 02/12/2012 ===== | ||
- | ^Chairmain|Andy Halsall, Jens Stomber| | + | ^Chairperson|Andy Halsall, Jens Stomber| |
^Rules of Procedures|Martina Pöser| | ^Rules of Procedures|Martina Pöser| | ||
^Electoral assistants|Jens Stomber, Gerd Fleischer, Thomas Goede| | ^Electoral assistants|Jens Stomber, Gerd Fleischer, Thomas Goede| | ||
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=== Ressources === | === Ressources === | ||
+ | == Protocol == | ||
+ | * **[[https:// | ||
+ | * **{{: | ||
+ | * [[https:// | ||
+ | * [[http:// | ||
+ | == Pre-conference documents == | ||
+ | * {{: | ||
* {{: | * {{: | ||
* {{: | * {{: | ||
* {{: | * {{: | ||
* {{: | * {{: | ||
+ | * {{: | ||
+ | == Resulting documents == | ||
* {{: | * {{: | ||
* {{: | * {{: | ||
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__**A. Arbitration**__ | __**A. Arbitration**__ | ||
* 1.PPEU shall have a Body For Arbitration. | * 1.PPEU shall have a Body For Arbitration. | ||
- | * Vote: PPEU shall have a Body For Arbitration. | + | * Vote: **PPEU shall have a Body For Arbitration.** |
- | * Voting result: Approved (8Y/7N/2A) | + | * Voting result: |
* 2.The Arbitrators will be proposed by the Ordinary Member Parties. | * 2.The Arbitrators will be proposed by the Ordinary Member Parties. | ||
- | * Vote: The Arbitrators will be proposed by the Ordinary Member Parties. | + | * Vote: **The Arbitrators will be proposed by the Ordinary Member Parties.** |
- | * Voting result: Approved (11Y/3N/3A) | + | * Voting result: |
* 3.Each Ordinary Member Party may propose one Judge. | * 3.Each Ordinary Member Party may propose one Judge. | ||
- | * Vote: Each Ordinary Member Party may propose one Judge. | + | * Vote: **Each Ordinary Member Party may propose one Judge.** |
- | * Voting result: Approved (11Y/1N/5A) | + | * Voting result: |
* 4. How each Party will choose their Judge is their own business (But preferably in a democratic election). | * 4. How each Party will choose their Judge is their own business (But preferably in a democratic election). | ||
- | * Counter-proposal by Mattias Bjärnemalm (PP-SE) ("How each Party will propose | + | * Counter-proposal by Mattias Bjärnemalm (PP-SE) ("How each Party will __propose__ |
- | * Vote: How each Party will propose their Judge is their own business (But preferably in a democratic election). | + | * Vote: **How each Party will propose their Judge is their own business (But preferably in a democratic election).** |
- | * Voting result: Approved (14Y/0N/4A) | + | * Voting result: |
__**B. Organs**__ | __**B. Organs**__ | ||
* 16. PPEU shall have a Council and a Board (Council=General Assembly, Board=Executives). | * 16. PPEU shall have a Council and a Board (Council=General Assembly, Board=Executives). | ||
- | * Vote: PPEU shall have a Council and a Board. | + | * Vote: **PPEU shall have a Council and a Board.** |
- | * Voting result: Approved (19Y/ | + | * Voting result: |
* 17. Each Member Party and Member Organisation will send two Delegates (First and Second Delegate) for the Council. | * 17. Each Member Party and Member Organisation will send two Delegates (First and Second Delegate) for the Council. | ||
* Counter-proposal by Jens Seipenbusch (PP-DE) (" | * Counter-proposal by Jens Seipenbusch (PP-DE) (" | ||
- | * Vote: Each Member Party and Member Organisation will send Delegates (and name substitutes) for the Council. (optional: exact numbers are to be determined later) | + | * Vote: **Each Member Party and Member Organisation will send Delegates (and name substitutes) for the Council. (optional: exact numbers are to be determined later)** |
- | * Voting result: Approved (17Y/ | + | * Voting result: |
* 18.The | * 18.The | ||
* Counter-proposal by Jack Allnutt (PP-UK) ("The substitutes may only decide on the vote if the first delegate is not present or unable to vote." | * Counter-proposal by Jack Allnutt (PP-UK) ("The substitutes may only decide on the vote if the first delegate is not present or unable to vote." | ||
- | * Vote: The substitutes may only decide on the vote if the first delegate is not present or unable to vote. | + | * Vote: **The substitutes may only decide on the vote if the first delegate is not present or unable to vote.** |
- | * Voting result: Approved (19Y/ | + | * Voting result: |
* 19.The | * 19.The | ||
- | * Vote: The Second Delegate will become First Delegate, if the First Delegate | + | * Vote: **The Second Delegate will become First Delegate, if the First Delegate |
- | * Voting result: Disapproved (00Y/ | + | * Voting result: |
* 20. The Member Party or Organisation may send a new Second Delegate, if the one before either became First Delegate or resigned or was ejected | * 20. The Member Party or Organisation may send a new Second Delegate, if the one before either became First Delegate or resigned or was ejected | ||
- | * Vote: The Member Party or Organisation may send a new Second Delegate, if the one before either became First Delegate or resigned or was ejected by the Court of Arbitration or their own Party or Organisation. | + | * Vote: **The Member Party or Organisation may send a new Second Delegate, if the one before either became First Delegate or resigned or was ejected by the Court of Arbitration or their own Party or Organisation.** |
- | * Voting result: Disapproved (00Y/ | + | * Voting result: |
* 21. The rules 17 to 20 also apply to Special Members. | * 21. The rules 17 to 20 also apply to Special Members. | ||
* Counter-proposal by Martina Pöser (PP-DE) (" | * Counter-proposal by Martina Pöser (PP-DE) (" | ||
- | * Vote: Statements 17 and 18 that got accepted also apply to Special Members. | + | * Vote: **Statements 17 and 18 that got accepted also apply to Special Members.** |
- | * Voting result: Approved (14Y/ | + | * Voting result: |
* 22. Any other Parliamentary Members of the Council may only attend the Council meetings personally. | * 22. Any other Parliamentary Members of the Council may only attend the Council meetings personally. | ||
* Counter-proposal by Martina Pöser (PP-DE) ("Any other Parliamentarian Member of the Council may only attend the Council meetings personally and remotely." | * Counter-proposal by Martina Pöser (PP-DE) ("Any other Parliamentarian Member of the Council may only attend the Council meetings personally and remotely." | ||
- | * Vote: Any other Parliamentarian Member of the Council may only attend the Council meetings personally and remotely. | + | * Vote: **Any other Parliamentarian Member of the Council may only attend the Council meetings personally and remotely.** |
- | * Voting result: Approved (12Y/ | + | * Voting result: |
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* December 17th 2012 in Rome, announcement of PP-IT election campaign | * December 17th 2012 in Rome, announcement of PP-IT election campaign | ||
* January, 18th-20th 2013 in Hannover, federal election campaign PP Lower-Saxony | * January, 18th-20th 2013 in Hannover, federal election campaign PP Lower-Saxony | ||
+ | * May, 4th-5th 2013 in Kiev, offer from PP-UA to host a conference in connection to the general election | ||
* 49. | * 49. | ||
* Mattias Bjärnemalm (PP-SE) holding a powerpoint presentation | * Mattias Bjärnemalm (PP-SE) holding a powerpoint presentation | ||
* {{: | * {{: | ||
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