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--- council-agenda_2017 [2017/11/14 21:55] – [10 Discussion & vote – Statutes amendments] thomasg
+++ council-agenda_2017 [2017/11/19 09:59] (current) – Minutes bastian
@@ Line 1: / Line 1: @@
 ====== Preliminary Agenda for the Council Meeting 2017 in Prague ======
-===== 17.11.2017 - FRIDAY (Inoffical part): =====
+===== Meetups =====
+**
-:00 hrs at
+Friday, 17.11.2017, 20:00 hrs**
 VinCaffe
 Blahníkova 610/3, Žižkov, 130 00 Prague 3
+**
+Saturday, 18.11.2017, 20:00 hrs**
+Seifertova 447/53, Prague (restauracesklep.cz)
@@ Line 27: / Line 33: @@
 ==== 4 Adopt rules of procedure & agenda ====
+[[ppeu.net/wiki/doku.php?id=ppeu:council:rules|Rules of Procedure]]
 ==== 5 Motion regarding voting rights ====
@@ Line 41: / Line 48: @@
 Pirates FVG was first founded in 2011 and re-founded in 24 novembre 2016.
-Site: pirata.fvg.it//
+Site: pirata.fvg.it
-Facebook: https://www.facebook.com/piratifvg/ //
-Email: info@pirata.fvg.it//
-We subscribe to the European Pirate Party’s principles and accepts its statutes and internal regulations//
+Facebook: https://www.facebook.com/piratifvg/
-Link to statute: http://pirata.fvg.it/docs/piratesfvgstatute.pdf \\ //
+Email: info@pirata.fvg.it
-Link to manifest: http://pirata.fvg.it/docs/piratesfvgmanifesto.pdf \\ //
-Link to program: http://pirata.fvg.it/docs/piratesfvgprogram.pdf \\ //
+We subscribe to the European Pirate Party’s principles and accepts its statutes and internal regulations
+Link to statute: http://pirata.fvg.it/docs/piratesfvgstatute.pdf \\
+Link to manifest: http://pirata.fvg.it/docs/piratesfvgmanifesto.pdf \\
+Link to program: http://pirata.fvg.it/docs/piratesfvgprogram.pdf \\
 === 6b) Observer Member ===
@@ Line 55: / Line 66: @@
 Pirates FVG was first founded in 2011 and re-founded in 24 novembre 2016.
-Site: pirata.fvg.it //
+Site: pirata.fvg.it
-Facebook: https://www.facebook.com/piratifvg/ //
-Email: info@pirata.fvg.it//
-We subscribe to the European Pirate Party’s principles and accepts its statutes and internal regulations//
+Facebook: https://www.facebook.com/piratifvg/
-Link to statute: http://pirata.fvg.it/docs/piratesfvgstatute.pdf \\ //
+Email: info@pirata.fvg.it
-Link to manifest: http://pirata.fvg.it/docs/piratesfvgmanifesto.pdf \\ //
-Link to program: http://pirata.fvg.it/docs/piratesfvgprogram.pdf \\ //
+We subscribe to the European Pirate Party’s principles and accepts its statutes and internal regulations
+Link to statute: http://pirata.fvg.it/docs/piratesfvgstatute.pdf \\
+Link to manifest: http://pirata.fvg.it/docs/piratesfvgmanifesto.pdf \\
+Link to program: http://pirata.fvg.it/docs/piratesfvgprogram.pdf \\
 ==== 7 Admission of board candidates ====
@@ Line 74: / Line 89: @@
 ==== 10 Discussion & vote – Statutes amendments ====
-//Proposal 1:// Move to Luxembourg
+//Proposal 1:// [[ppeu.net/wiki/doku.php?id=3rd_council_meeting_2017:statutesamendments#proposal_1|Move to Luxembourg]]
- [[http://ppeu.net/wiki/doku.php?id=3rd_council_meeting_2017:statutesamendments#proposal_1]]
-//Proposal 2:// Move to Luxembourg plus more
- [[http://ppeu.net/wiki/doku.php?id=3rd_council_meeting_2017:statutesamendments#proposal_2]]
+//Proposal 2:// [[ppeu.net/wiki/doku.php?id=3rd_council_meeting_2017:statutesamendments#proposal_2|Move to Luxembourg plus more]]
@@ Line 107: / Line 118: @@
 Statutes http://ppeu.net/wiki/doku.php?id=statutes:final \\
+Minutes Day 1: https://ppeu.piratenpad.de/PPEU-Council-2017-Prague-Minutes \\
+Minutes Day 2: https://ppeu.piratenpad.de/PPCouncil2017-2 \\