Differences

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--- 12th_council_meeting_draft_agenda [2023/03/17 10:52] – mab
+++ 12th_council_meeting_draft_agenda [2023/04/13 12:54] (current) – mab
@@ Line 1: / Line 1: @@
 === Updated draft agenda 12th Council Meeting, April 16th ===
-** 1 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
-** 2 Approval of new Members**
+  - Meeting administration
-  * Application from Pirati (Italy) to become full member of the association
+    - 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
-** 3 Reports and discharge**
+//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.//
-  * Approval of 2022 annual accounts
-  * Discharge of the 2022 board
-** 4 Finances**
-  * Decision on membership fees for 2023
-  * Approval of 2023 Budget
-** 5 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]]
-** 6 Discussions**
-  * CEEP presentation, timeline, flow, progress
-  * Post election strategy
-** 7 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)]]
-** 8 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. It might be updated again before the meeting.//