Differences

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--- 12th_council_meeting_draft_agenda [2023/03/07 14:31] – created mab
+++ 12th_council_meeting_draft_agenda [2023/04/13 12:54] (current) – mab
@@ Line 1: / Line 1: @@
-=== Draft agenda 12th Council Meeting, April 16th ===
+=== Updated draft agenda 12th Council Meeting, April 16th ===
+  - Meeting administration
+    - Opening of the meeting and registration of delegates
+    - Welcoming remarks from the European Pirate Party chair
+    - Election of meeting chairs and minute takers
+    - Approval of the agenda
+  - Approval of new Members
+    - Application from Pirati (Italy) to become full member of the association
+  - Reports and discharge
+    - Report from the CoCC
+    - Approval of 2022 annual accounts
+    - Discharge of the 2022 board
+  - Finances
+    - Decision on membership fees for 2023
+    - Approval of 2023 Budget
+  - Proposals
+    - [[motion_for_changes_to_the_statutes_to_allow_non_pirate_party_parties_as_full_members_of_the_association|Motion for changes to the statutes to allow non Pirate Party parties as full members of the association]]
+  - Discussions
+    - CEEP presentation, timeline, flow, progress
+    - Post election strategy
+  - Elections
+    - [[12th_council_meeting:board_nominations|Election of the Board]]
+    - [[12th_council_meeting:cocc_nominations|Election of the Code of Conduct Council]]
+    - [[12th_council_meeting:auditor_nominations|Election of Lay Auditor(s)]]
+  - Closing of the meeting
+    - AOB
+    - Final greetings
+//This agenda above is based on the decisions taken by the board at their meeting 20203-03-15. After this the point 3.a was added by a request from the CoCC. It may be further updated up until the start of the meeting.//
+----
+=== Original draft agenda 12th Council Meeting, April 16th ===
 == Part I ==
@@ Line 13: / Line 48: @@
+//This agenda above is what was avaible on the wiki at the time of the invitation to the Council meeting.//