Differences

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

--- 1st_council_meeting_2015:agenda [2015/06/20 19:27] – vojtechpikal
+++ 1st_council_meeting_2015:agenda [2015/07/14 01:48] (current) – [4. Member applications] vojtechpikal
@@ Line 7: / Line 7: @@
 ==== 1. Opening ====
   - Appointing chair and others
-  - Establishing qourum (Remaining Ordinary members)
+  - Establishing quorum (Remaining Ordinary members, i.e. those who paid)
   - [[ppeu:council:rules|Rules of Procedure]] approval
   - Agenda disscusion
@@ Line 32: / Line 32: @@
       - [[1st_council_meeting_2015:applications&#liberland|Pirate Party Liberland]]
       - [[1st_council_meeting_2015:applications&#japan|Pirate Party Japan]]
+      - [[1st_council_meeting_2015:applications&#ppi|PPI]]
       - new separate subsubpoint for each application
 ==== 5. Budget and financing ====
   - Budget proposal (Board, Treasurer)
@@ Line 40: / Line 40: @@
 **[[1st_council_meeting_2015:statutes_changes|Statutes changes]]**
+    - [[1st_council_meeting_2015:other_items&#ordinary_online_meeting_for_statutes_changes|meeting for statutes changes]]
     - [[1st_council_meeting_2015:statutes_changes#polishing_the_statutes|Polish]] (PP-CZ)
     - [[1st_council_meeting_2015:statutes_changes#independent_council|Independent Council]] (PP-CZ)
+    - [[1st_council_meeting_2015:statutes_changes&#no_additional_fees|No additional fees]]
+    - [[1st_council_meeting_2015:statutes_changes&#minimal_one_delegate_for_observer_members|minimum of one delegate]]
+    - [[1st_council_meeting_2015:statutes_changes&#better_election_procedures|better_elections]]
+    - [[1st_council_meeting_2015:statutes_changes&#inactivity_of_board_member_by_board_itself|Board Inactivity solution]]
     - new subpoint for each proposal
       - subsubpoints for counterproposals