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--- 1st_council_meeting_2015 [2015/06/13 21:51] – vojtechpikal
+++ 1st_council_meeting_2015 [2015/07/15 00:30] (current) – [European Pirate Party 1st Council Meeting 2015] zombb
@@ Line 1: / Line 1: @@
-=== European Pirate Party 1st Council Meeting 2015 ===
+====== European Pirate Party 1st Council Meeting 2015 ======
-This conference will be held in Brussels 17-18th of July 2015. Main organizer is Mattias Bjärnemalm ([[users:mab|Mab]]) who can be reached by [[mattias.bjarnemalm@ep.europa.eu]]
+This conference will be held in Brussels **17-18th of July 2015 at Avenue Ariane 12, Woluwe-Saint-Lambert, Brussels, Belgium http://www.rapanui.be**. Main organizer is Mattias Bjärnemalm ([[users:mab|Mab]]) who can be reached by [[mattias.bjarnemalm@ep.europa.eu]]
    * [[http://europeanpirateparty.eu/index.php/invitation-to-the-1st-annual-ppeu-council-meeting-brussels-1718-july-2015/|First invitation]], sent out 2015-05-24
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 More information will be posted as soon as it is available.
-== Proposed agenada ==
+===== Meeting =====
-//prepared by PP-CZ//
+==== Delegations ====
+[[1st_council_meeting_2015:delegates|list of delegates]] and other participants.
-  - Opening
+==== Agenda ====
-    - Appointing chair and others
+[[1st_council_meeting_2015:agenda|proposed agenda]]
-    - Establishing qourum (Remaining Ordinary members)
-    - [[ppeu:council:rules|Rules of Procedure]] approval
-    - Agenda disscusion
+==== Nominated Members of the Board ====
-  - Requests to delay or relieve of Memebersip fees //On request of the concerned Ordinary Member party the Council may allow them under special circumstances with a 2/3-majority of the votes cast to delay their annual contribution for up to one year or relieve them of the payment or a part of it. The member party concerned may not vote on such a decision.//
+[[1st_council_meeting_2015:nominations|nominated members of the board]]
-    - Separate sub points for each request
-  - New member application //Decision on the membership of new applicants.//
-    - Ordinary members
+=== Proposals ===
-      - separate subsubpoint for each application
+[[1st_council_meeting_2015:other_items|Items]] proposed for the agenda, including nominations, membership applications and other.
-    - Observer members
-      - separate subsubpoint for each application
-  - Approval of accounts and reports
-  - Debate on the future of the organisation  //Debate on the future of the organisation based on https://ppeu.piratenpad.de/OneYearReport  //
-  - Budget and financing
-    - Budget proposal
-  - Statutes proposed changes
-    - subpoints for proposals
-      - subsubpoints for counterproposals
-    - Manifesto changes
-      - points and subpoints
-  - Board Elections
-    - Chairperson
-      - nominiees
-    - Vice-chairpersons (2)
-      - nominees
-    - Treasurer
-      - nominees
-    - Boardmembers (5)
-      - nominees
-  - Other items (policy papers and resolutions)
-    - points and subpoints
-    - Travel reimbursements for delegates //additionaly to travel reimbursement through the visitors' group//