Differences

This shows you the differences between two versions of the page.

--- 12th_council_meeting_draft_agenda [2023/03/17 13:55] – mab
+++ 12th_council_meeting_draft_agenda [2023/04/13 12:54] (current) – mab
@@ Line 3: / Line 3: @@
   - Meeting administration
-    * Opening of the meeting and registration of delegates
+    - Opening of the meeting and registration of delegates
-    * Welcoming remarks from the European Pirate Party chair
+    - Welcoming remarks from the European Pirate Party chair
-    * Election of meeting chairs and minute takers
+    - Election of meeting chairs and minute takers
-    * Approval of the agenda
+    - Approval of the agenda
   - Approval of new Members
-    * Application from Pirati (Italy) to become full member of the association
+    - Application from Pirati (Italy) to become full member of the association
   - Reports and discharge
-    * Approval of 2022 annual accounts
+    - Report from the CoCC
-    * Discharge of the 2022 board
+    - Approval of 2022 annual accounts
+    - Discharge of the 2022 board
   - Finances
-    * Decision on membership fees for 2023
+    - Decision on membership fees for 2023
-    * Approval of 2023 Budget
+    - 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]]
+    - [[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
+    - CEEP presentation, timeline, flow, progress
-    * Post election strategy
+    - Post election strategy
   - Elections
-    * [[12th_council_meeting:board_nominations|Election of the Board]]
+    - [[12th_council_meeting:board_nominations|Election of the Board]]
-    * [[12th_council_meeting:cocc_nominations|Election of the Code of Conduct Council]]
+    - [[12th_council_meeting:cocc_nominations|Election of the Code of Conduct Council]]
-    * [[12th_council_meeting:auditor_nominations|Election of Lay Auditor(s)]]
+    - [[12th_council_meeting:auditor_nominations|Election of Lay Auditor(s)]]
   - Closing of the meeting
-    * AOB
+    - AOB
-    * Final greetings
+    - 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.//
+//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.//