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--- statutes:paris2013:minutes [2013/02/24 22:52] – zombb
+++ statutes:paris2013:minutes [2013/02/25 01:12] – zombb
@@ Line 17: / Line 17: @@
 === Ressources ===
 == Protocol ==
-  * **[[https://eu.piratenpad.de/Manchester-2012-Minutes|Official protocol]]**
+  * **[[https://eu.piratenpad.de/Paris-2013-minutes|Official protocol]]**
-  * **{{:statutes:manchester2012:manchester-2012-minutes-final_07.02.2013.pdf|Official protocol in PDF format}}**
+  * **{{:statutes:paris2013:paris-2013-minutes-24.02.2013.pdf|Official protocol}}**
-  * [[https://eu.piratenpad.de/Manchester-2012|Live transscript]]
+  * **{{:statutes:paris2013:paris-2013-minutes-24.02.2013.doc|Official protocol}}**
-  * [[http://www.ustream.tv/channel/ppeu-manchester|Recordings]]
+  * [[http://ppeu.piratenpad.de/paris2013|Live transscript day 1]]
+  * [[http://ppeu.piratenpad.de/paris2013-2|Live transscript day 2]]
 == Pre-conference documents ==
-  * {{:statutes:manchester2012:2012.11.15_draft_statutes.pdf|}}
+  * {{:statutes:paris2013:02.12.2012_rules_of_procedure.pdf|Rules of Procedure}}
-  * {{:statutes:manchester2012:29.11.2012_rules_of_procedure_manchester.pdf|}}
+  * {{:statutes:paris2013:agenda_of_ppeu-conference_in_paris.pdf|Agenda}}
-  * {{:statutes:manchester2012:29.11.2012_agenda_for_the_ppeu_conference_in_manchester.pdf|}}
+  * {{:statutes:paris2013:agenda_of_ppeu-conference_in_paris.doc|Agenda}}
-  * {{:statutes:manchester2012:ppeu_manchester_conference_presentation.pdf|}}
+  * {{:statutes:paris2013:ppeu-survey_collection_of_answers.pdf|PPEU Survey}}
-  * {{:statutes:manchester2012:ppeu_manchester_conference_presentation.ppt|}}
+  * {{:statutes:paris2013:ppeu-survey_collection_of_answers.doc|PPEU Survey}}
-== Resulting documents ==
+  * {{:statutes:paris2013:relevant_data_of_european_pirate_parties.pdf|Relevant Data of European Pirate Parties}}
-  * {{:statutes:manchester2012:02.12.2012_rules_of_procedure.pdf|}}
+  * {{:statutes:paris2013:relevant_data_of_european_pirate_parties.doc|Relevant Data of European Pirate Parties}}
-  * {{:statutes:manchester2012:02.12.2012_rules_of_procedure.odt|}}
-  * {{:statutes:manchester2012:02.12.2012_rules_of_procedure.doc|}}
-  * {{:statutes:manchester2012:piggy_back_proposal_eud_pirates.pdf|}}
-  * {{:statutes:manchester2012:piggy_back_proposal_eud_pirates.odp|}}
 === Results / Votes ===
-__**A. Arbitration**__
+__**C. Purpose of the Organisation**__
-   * 1.PPEU shall have a Body For Arbitration.
+   * 1.First sentence:
-     * Vote: **PPEU shall have a Body For Arbitration.**
+     * Vote: **We create today a short purpose for PPEU together with a list of not exclusive, not exhaustive proposals how this can be achieved.**
-       * Voting result: **Approved** (8Y/7N/2A) ((Y = Yes, N = No, A = Abstention))
+       * Voting result: **Approved** (11Y/0N/0A) ((Y = Yes, N = No, A = Abstention))
-   * 2.The Arbitrators will be proposed by the Ordinary Member Parties.
+   * 2.Second sentence:
-     * Vote: **The Arbitrators will be proposed by the Ordinary Member Parties.**
+     * Vote: **This list will be binding.**
-       * Voting result: **Approved** (11Y/3N/3A)
+       * Voting result: **Approved** (6Y/5N/0A)
-   * 3.Each Ordinary Member Party may propose one Judge.
+   * 3.Second sentence addition:
-     * Vote: **Each Ordinary Member Party may propose one Judge.**
+     * Vote: **This list should be included in the statutes.**
-       * Voting result: **Approved** (11Y/1N/5A)
+       * Voting result: **Approved** (7Y/3N/1A)
-   * 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__ their Judge is their own business (But preferably in a democratic election)") was approved.
+  * Final result: **We create today a short purpose for PPEU together with a list of not exclusive, not exhaustive proposals how this can be achieved. This list will be binding and it should be included in the statutes.**
-     * Vote: **How each Party will propose their Judge is their own business (But preferably in a democratic election).**
-       * Voting result: **Approved** (14Y/0N/4A)
+   * 4. Proposal 1 from the list of proposals how the purpose of PPEU can be achieved.
+     * Vote: **To Facilitate coordination between its members**
+       * Voting result: **Approved** (7Y/0N/4A)
+   * 5. Proposal 1 from the list of proposals how the purpose of PPEU can be achieved.
+     * Vote: **Facilitating coordination and cooperation between its members.“  instead of "Facilitating coordination between its members.**
+       * Voting result: **Approved** (4Y/2N/5A)
+   * 6. Proposal 2 from the list of proposals how the purpose of PPEU can be achieved.
+     * Vote: **To Assist its members to promote the Pirate movement in Europe.**
+       * Voting result: **Approved** (9Y/0N/2A)
+   * 7. Proposal 3 from the list of proposals how the purpose of PPEU can be achieved.
+     * Vote: **Take as its principles the Pirate manifesto, as will be annexed to the statutes.**
+       * Voting result: **Approved** (8Y/0N/3A)
+   * 8. Proposal 4 from the list of proposals how the purpose of PPEU can be achieved.
+     * Vote: **To function as a link between European Pirate Parties and Pirate MEPs.**
+       * Voting result: **Approved** (9Y/0N/2A)
+   * 9. Proposal 5 from the list of proposals how the purpose of PPEU can be achieved.
+     * Vote: **Encourage and support its members in organizing events focused on European topics.**
+       * Voting result: **Approved** (9Y/0N/2A)
+   * Final result: **Purpose of the organisation is to represent the European Pirate movement towards the European institutions and to work in the interest of its members by, amongst other things:**
+       * **Facilitating coordination and cooperation between its members.**
+       * **Assisting its members to promote the Pirate movement in Europe.**
+       * **Taking as its principles the Pirate manifesto, as will be annexed to the statutes.**
+       * **Functioning as a link between European Pirate Parties and Pirate MEPs.**
+       * **Encouraging and support its members in organizing events focused on European topics.**
+   * 10. Ratification by each party
+     * Vote: **Take this full finished purpose proposal to be ratified by each party.**
+       * Voting result: **Approved** (10Y/0N/1A)
+   * 11. Ratification by each party
+     * Vote: **At future conferences only allow parties that have __validated__ this purpose to participate in the decision making regarding the creation of a PPEU**
+       * Voting result: **Approved** (7Y/0N/4A)