statutes:paris2013:minutes
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== Protocol == | == Protocol == | ||
* **[[https:// | * **[[https:// | ||
- | * **{{: | + | * **{{: |
- | * [[https://eu.piratenpad.de/ | + | * **{{: |
- | * [[http://www.ustream.tv/channel/ | + | * [[http://ppeu.piratenpad.de/ |
+ | * [[http://ppeu.piratenpad.de/paris2013-2|Live transscript day 2]] | ||
== Pre-conference documents == | == Pre-conference documents == | ||
- | * {{: | + | * {{: |
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== Resulting documents == | == Resulting documents == | ||
- | * {{:statutes: | + | * [[http:// |
- | * {{: | + | * {{: |
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=== Results / Votes === | === Results / Votes === | ||
- | __**A. Arbitration**__ | + | __**C. Purpose of the Organisation**__ |
- | * 1.PPEU shall have a Body For Arbitration. | + | * 1.First sentence: |
- | * Vote: **PPEU | + | * 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 | + | * 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 |
- | * Voting result: **Approved** (11Y/ | + | * 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)" | + | |
- | * Vote: **How each Party will propose their Judge is their own business (But preferably | + | |
- | * Voting result: **Approved** (14Y/0N/4A) | + | |
+ | * 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.** | ||
- | __**B. Organs**__ | + | * 4. Proposal 1 from the list of proposals how the purpose of PPEU can be achieved. |
- | * 16. PPEU shall have a Council and a Board (Council=General Assembly, Board=Executives). | + | * Vote: **To Facilitate coordination between its members** |
- | * Vote: **PPEU shall have a Council and a Board.** | + | * Voting result: **Approved** (7Y/0N/4A) |
- | * Voting result: **Approved** (19Y/00N/00A) | + | |
- | | + | * Vote: **Facilitating coordination |
- | * Counter-proposal by Jens Seipenbusch (PP-DE) (" | + | * Voting result: **Approved** (4Y/2N/5A) |
- | * 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/00N/02A) | + | |
- | | + | * Voting result: **Approved** |
- | | + | * 7. Proposal 3 from the list of proposals how the purpose of PPEU can be achieved. |
- | * Vote: **The substitutes may only decide on the vote if the first delegate is not present or unable | + | * Vote: **Take as its principles |
- | * Voting result: **Approved** (19Y/00N/00A) | + | * Voting result: **Approved** (8Y/0N/3A) |
- | | + | |
- | * Vote: **The Second Delegate will become First Delegate, if the First Delegate | + | * Vote: **To function as a link between European Pirate Parties and Pirate MEPs.** |
- | * Voting result: **Disapproved** (00Y/15N/02A) | + | * Voting result: **Approved** (9Y/0N/2A) |
- | | + | |
- | * 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: **Encourage and support its members in organizing events focused on European topics.** |
- | * Voting result: **Disapproved** (00Y/16N/01A) | + | * Voting result: **Approved** (9Y/0N/2A) |
- | | + | |
- | | + | * **Facilitating coordination and cooperation between its members.** |
- | * Vote: **Statements 17 and 18 that got accepted also apply to Special Members.** | + | * **Assisting its members |
- | * Voting result: **Approved** (14Y/00N/03A) | + | * **Taking as its principles the Pirate manifesto, as will be annexed |
- | | + | |
- | * Counter-proposal by Martina Pöser (PP-DE) ("Any other Parliamentarian Member of the Council may only attend the Council meetings personally and remotely." | + | * **Encouraging and support its members in organizing events focused on European topics.** |
- | * Vote: **Any other Parliamentarian Member of the Council may only attend | + | * 10. Ratification by each party |
- | * Voting result: **Approved** (12Y/03N/02A) | + | * Vote: **Take this full finished purpose proposal |
+ | * Voting result: **Approved** (10Y/0N/1A) | ||
+ | | ||
+ | * Vote: **At future conferences | ||
+ | * Voting result: **Approved** (7Y/0N/4A) | ||
- | __**F. Miscellaneous**__ | + | __**D. PP-EU or PP-Europe?**__ |
- | | + | |
+ | * Vote: **Keep the rules of who can be an ordinary member like it was decided in Barcelona.** | ||
+ | * Voting result: **Approved** (05Y/ | ||
+ | |||
+ | |||
+ | __**I. How to Proceed**__ | ||
+ | * 13. Discuss the next conference and define an agenda | ||
* Discuss the next official PPEU statutes conference and define an agenda | * Discuss the next official PPEU statutes conference and define an agenda | ||
- | | + | |
- | | + | |
- | | + | * Vote: **The members |
- | * Announce | + | * Voting result: **Approved** (08Y/00N/01A) |
- | | + | |
- | * December 17th 2012 in Rome, announcement of PP-IT election campaign | + | |
- | | + | __**J. Miscellaneous**__ |
- | * May, 4th-5th 2013 in Kiev, offer from PP-UA to host a conference in connection to the general election | + | |
- | | + | * [[http:// |
- | | + | * {{: |
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/var/www/wiki.ppeu.net/web/data/pages/statutes/paris2013/minutes.txt · Last modified: 2013/07/21 19:16 by 127.0.0.1