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--- statutes:barcelona2012:minutes [2012/09/10 11:41] – krishna
+++ statutes:barcelona2012:minutes [2013/07/21 19:15] (current) – external edit 127.0.0.1
@@ Line 1: / Line 1: @@
+~~NOCACHE~~
 ===== In preparation =====
-=== Participants ===
+^Chairmain|Balaji Mohan|
+^Vice Chairman|Stefan Thöni|
+^Rules of Procedures|Stefan Thöni, Gregory Engels|
+^Moderation|Julia Reda|
+^Electoral assistants|Max Holland, Mia Utz|
+=== Delegate participants ===
+<embed .:delegates></embed>
+=== Non-Delegate participants ===
+ (17 in total) \\
+<embed .:participants></embed>
-Delegates:
-  - Name / contact
-  -
-Non-Delegates:
-  - Name / contact
-  -
 === Ressources ===
-{{.:Rules_of_Procedure_v01.pdf|Rules of procedures, version 01}}\\
+{{.:Rules_of_Procedure_v01.pdf|Rules of procedures, "before"}}\\
-[[|Rules of procedures, version 02]]\\
 [[http://drahflow.name/protocol/2012-09-01.html|Live transcript 01.09.2012]]\\
 [[http://drahflow.name/protocol/2012-09-02.html|Live transcript 02.09.2012]]\\
-[[|slides]]\\
+{{.:Slides.pdf|slides}}\\
 {{.:protocol.html|minutes summary}}
@@ Line 21: / Line 26: @@
 === Votes ===
-. All votes need to be recorded publicly.
+<hidden onHidden="1. All votes need to be recorded publicly. ⇲" onVisible="1. All votes need to be recorded publicly. ⇱">
+</hidden>
+ <color green/white> Yes: 7</color>, <color red/white>No: 1</color>, <color black/white>Abs.: 4</color>
+<hidden onHidden="2. Votes are only recorded on request. ⇲" onVisible="2. Votes are only recorded on request. ⇱">
+PP-SE: N\\
+PP-BE: A\\
+PP-CZ: N\\
+PP-FR: Y\\
+PP-KZ: Y\\
+PP-IT: Y\\
+PP-GAL: A\\
+PP-CAT: N\\
+PP-SI: Y\\
+PP-UK: A\\
+PP-HR: Y\\
+PP-DE: N\\
+PP-CH: Y\\
+PP-ES: A\\
+PP-SK: N\\
+PP-EE: A\\
+</hidden>
+ <color green/white> Yes: 6</color>, <color red/white>No: 5</color>, <color black/white>Abs.: 5</color>
-. Votes are only recorded on request.
+<hidden onHidden="3. Replace all objectives with: 'Work in the interest of its members.' ⇲" onVisible="3. Replace all objectives with: 'Work in the interest of its members.' ⇱">
+PP-SE: Y\\
+PP-BE: Y\\
+PP-CZ: Y\\
+PP-FR: N\\
+PP-GAL: Y\\
+PP-CAT: Y\\
+PP-UK: Y\\
+PP-HR: Y\\
+PP-DE: N\\
+PP-ES: A\\
+PP-SK: N\\
+</hidden>
+ <color green/white> Yes: 8</color>, <color red/white>No: 5</color>, <color black/white>Abs.: 3</color>
-. Replace all objectives with: 'Work in the interest of its members.'
+<hidden onHidden="4. Names are 'The European Pirate Party', 'European Pirates', 'PPEU', 'PIRATES' plus the translations into the respective languages. ⇲" onVisible="4. Names are 'The European Pirate Party', 'European Pirates', 'PPEU', 'PIRATES' plus the translations into the respective languages. ⇱">
+PP-BE: A\\
+PP-CZ: Y\\
+PP-CAT: A\\
+PP-DE: Y\\
+PP-UK: Y\\
+PP-HR: Y\\
+PP-ES: A\\
+PP-SK: Y\\
+</hidden>
+ <color green/white> Yes: 11</color>, <color red/white>No: 0</color>, <color black/white>Abs.: 5</color>
-. Names are "The European Pirate Party", "European Pirates", "PPEU", "PIRATES" plus the translations into the respective languages.
+<hidden onHidden="5. The Party seat is in belgium. ⇲" onVisible="5. The Party seat is in belgium. ⇱">
+PP-SE: Y\\
+PP-BE: Y\\
+PP-CZ: Y\\
+PP-FR: A\\
+PP-GAL: Y\\
+PP-CAT: Y\\
+PP-UK: A\\
+PP-HR: Y\\
+PP-SK: Y\\
+</hidden>
+ <color green/white> Yes: 11</color>, <color red/white>No: 0</color>, <color black/white>Abs.: 5</color>
-. The Party seat is in belgium.
+<hidden onHidden="6. The seat is 'Rue Gerard 47a, 1040 Etterbeek' ⇲" onVisible="6. The seat is 'Rue Gerard 47a, 1040 Etterbeek' ⇱">
+PP-BE: Y\\
+PP-CZ: Y\\
+PP-GAL: A\\
+PP-CAT: Y\\
+PP-SI: Y\\
+PP-UK: Y\\
+PP-HR: Y\\
+PP-ES: A\\
+PP-SK: Y\\
+</hidden>
+ <color green/white> Yes: 12</color>, <color red/white>No: 0</color>, <color black/white>Abs.: 2</color>
-. The seat is 'Rue Gerard 47a, 1040 Etterbeek'
+<hidden onHidden="7. The party is founded under belgian law. ⇲" onVisible="7. The party is founded under belgian law. ⇱">
+</hidden>
+ <color green/white> Yes: 15</color>, <color red/white>No: 0</color>, <color black/white>Abs.: 0</color>
-. The party is founded under belgian law.
+<hidden onHidden="8. English is the working language. And the language of the official documents. Other languages allowed, but the english is the binding version. ⇲" onVisible="8. English is the working language. And the language of the official documents. Other languages allowed, but the english is the binding version. ⇱">
+</hidden>
+ <color green/white> Yes: 15</color>, <color red/white>No: 0</color>, <color black/white>Abs.: 0</color>
-. English is the working language. And the language of the official documents. Other languages allowed, but the english is the binding version.
+<hidden onHidden="9. 'chairman' is replaced by 'chairperson' ⇲" onVisible="9. 'chairman' is replaced by 'chairperson' ⇱">
+PP-BE: Y\\
+PP-GAL: A\\
+PP-CAT: Y\\
+PP-SI: Y\\
+PP-UK: Y\\
+PP-HR: Y\\
+PP-ES: A\\
+PP-SK: A\\
+</hidden>
+ <color green/white> Yes: 10</color>, <color red/white>No: 1</color>, <color black/white>Abs.: 5</color>
-. 'chairman' is replaced by 'chairperson'
+<hidden onHidden="10. The members of the association shall adopt a common manifest which shall reflet the principles and policies of the european pirate movement. ⇲" onVisible="10. The members of the association shall adopt a common manifest which shall reflet the principles and policies of the european pirate movement. ⇱">
+</hidden>
+ <color green/white> Yes: 16</color>, <color red/white>No: 0</color>, <color black/white>Abs.: 0</color>
-. The members of the association shall adopt a common manifest which shall reflet the principles and policies of the european pirate movement.
+<hidden onHidden="11. The PPEU does not interfere with the relations between a delegate and the delegate's party. ⇲" onVisible="11. The PPEU does not interfere with the relations between a delegate and the delegate's party. ⇱">
+PP-UK: Y\\
+PP-SK: N\\
+PP-HR: Y\\
+PP-CZ: N\\
+PP-BE: Y\\
+PP-CAT: N\\
+</hidden>
+ <color green/white> Yes: 10</color>, <color red/white>No: 3</color>, <color black/white>Abs.: 3</color>
-. The PPEU does not interfere with the relations between a delegate and the delegate's party.
+<hidden onHidden="12. PPEU will not interfere with the sovereignity of its members. ⇲" onVisible="12. PPEU will not interfere with the sovereignity of its members. ⇱">
+PP-SK: N\\
+PP-UK: Y\\
+PP-HR: Y\\
+PP-BE: Y\\
+PP-CAT: Y\\
+PP-GAL: Y\\
+PP-FR: A\\
+PP-CZ: Y\\
+PP-ES: Y\\
+</hidden>
+ <color green/white> Yes: 13</color>, <color red/white>No: 1</color>, <color black/white>Abs.: 1</color>
-. PPEU will not interfere with the sovereignity of its members.
+<hidden onHidden="13. PPEU statutes do not mandate a minimum number of members of PPEU. ⇲" onVisible="13. PPEU statutes do not mandate a minimum number of members of PPEU. ⇱">
+PP-UK: Y\\
+PP-CAT: Y\\
+PP-SK: Y\\
+PP-HR: N\\
+</hidden>
+ <color green/white> Yes: 13</color>, <color red/white>No: 2</color>, <color black/white>Abs.: 2</color>
-. PPEU statutes do not mandate a minimum number of members of PPEU.
+<hidden onHidden="14. The fourth category of members is called 'Parliamentarian Members'. ⇲" onVisible="14. The fourth category of members is called 'Parliamentarian Members'. ⇱">
+PP-UK: A\\
+PP-HR: A\\
+PP-GAL: A\\
+PP-SI: A\\
+PP-ES: A\\
+PP-SK: N\\
+PP-CAT: Y\\
+PP-CZ: Y\\
+PP-BE: A\\
+</hidden>
+ <color green/white> Yes: 9</color>, <color red/white>No: 2</color>, <color black/white>Abs.: 6</color>
-. The fourth category of members is called 'Parliamentarian Members'.
+<hidden onHidden="15. The five types of members are 'Ordinary Members', 'Associate Members', 'Observer Members', 'Parliamentarian Members', 'Special Members' ⇲" onVisible="15. The five types of members are 'Ordinary Members', 'Associate Members', 'Observer Members', 'Parliamentarian Members', 'Special Members' ⇱">
+</hidden>
+ <color green/white> Yes: 13</color>, <color red/white>No: 0</color>, <color black/white>Abs.: 3</color>
-. The five types of members are 'Ordinary Members', 'Associate Members', 'Observer Members', 'Parliamentarian Members', 'Special Members'
+<hidden onHidden="16. There shall be 'Registered Supporters' as non-members. ⇲" onVisible="16. There shall be 'Registered Supporters' as non-members. ⇱">
+PP-NL: Y\\
+PP-CZ: Y\\
+PP-SE: N\\
+PP-FR: A\\
+PP-BE: A\\
+PP-ES: A\\
+PP-UK: N\\
+PP-CH: N\\
+PP-GAL: A\\
+PP-CAT: A\\
+</hidden>
+ <color green/white> Yes: 8</color>, <color red/white>No: 3</color>, <color black/white>Abs.: 7</color>
-. There shall be 'Registered Supporters' as non-members.
+<hidden onHidden="17. Ordinary Member requirement: Based in a member of the EU, a candidate state for the EU, a state which applied for candidate status or an EFTA state. ⇲" onVisible="17. Ordinary Member requirement: Based in a member of the EU, a candidate state for the EU, a state which applied for candidate status or an EFTA state. ⇱">
+PP-CZ: N\\
+PP-UK: Y\\
+PP-FR: N\\
+PP-BE: A\\
+PP-GAL: A\\
+PP-CAT: Y\\
+PP-HR: Y\\
+PP-NL: Y\\
+PP-SK: Y\\
+PP-EE: A\\
+PP-IT: N\\
+PP-DE: N\\
+</hidden>
+ <color green/white> Yes: 11</color>, <color red/white>No: 5</color>, <color black/white>Abs.: 4</color>
-. Ordinary Member requirement: Based in a member of the EU, a candidate state for the EU, a state which applied for candidate status or an EFTA state.
+<hidden onHidden="18. Ordinary Member requirement: ... or based in a state which is within europe. ⇲" onVisible="18. Ordinary Member requirement: ... or based in a state which is within europe. ⇱">
+PP-ES: A\\
+PP-UK: A\\
+PP-IT: N\\
+PP-GAL: Y\\
+PP-SK: N\\
+PP-CAT: Y\\
+PP-HR: Y\\
+PP-FR: N\\
+PP-CZ: N\\
+PP-BE: A\\
+PP-NL: Y\\
+PP-SE: Y\\
+</hidden>
+ <color green/white> Yes: 10</color>, <color red/white>No: 6</color>, <color black/white>Abs.: 4</color>
-. Ordinary Member requirement: ... or based in a state which is within europe.
+<hidden onHidden="19. Ordinary Member requirement: A political party in europe or something which intends to become one. ⇲" onVisible="19. Ordinary Member requirement: A political party in europe or something which intends to become one. ⇱">
+PP-SE: N\\
+PP-UK: N\\
+PP-FR: N\\
+PP-CZ: N\\
+PP-NL: N\\
+PP-ES: A\\
+PP-EE: Y\\
+PP-SK: Y\\
+PP-SI: Y\\
+PP-HR: Y\\
+PP-GAL: A\\
+</hidden>
+ <color green/white> Yes: 8</color>, <color red/white>No: 7</color>, <color black/white>Abs.: 4</color>
-. Ordinary Member requirement: A political party in europe or something which intends to become one.
+<hidden onHidden="20. Not an Ordinary Member requirement: Intend to participate in elections to the european parliament. ⇲" onVisible="20. Not an Ordinary Member requirement: Intend to participate in elections to the european parliament. ⇱">
+PP-UK: Y\\
+PP-CAT: Y\\
+PP-EE: N\\
+PP-SK: N\\
+PP-GAL: Y\\
+PP-HR: Y\\
+PP-CZ: N\\
+</hidden>
+ <color green/white> Yes: 13</color>, <color red/white>No: 3</color>, <color black/white>Abs.: 3</color>
-. Not an Ordinary Member requirement: Intend to participate in elections to the european parliament.
+<hidden onHidden="21. Ordinary Member requirement: The party has filed for running in an election at the regional, state or EU elections. ⇲" onVisible="21. Ordinary Member requirement: The party has filed for running in an election at the regional, state or<br> EU elections. ⇱">
+PP-UK: A\\
+PP-EE: A\\
+PP-SK: N\\
+PP-HR: N\\
+PP-GAL: Y\\
+PP-CAT: Y\\
+PP-BE: Y\\
+PP-CZ: Y\\
+</hidden>
+ <color green/white> Yes: 11</color>, <color red/white>No: 3</color>, <color black/white>Abs.: 6</color>
-. Ordinary Member requirement: The party has filed for running in an election at the regional, state or EU elections.
+<hidden onHidden="22. Ordinary Member requirement: Not subordinate to any other party. ⇲" onVisible="22. Ordinary Member requirement: Not subordinate to any other party. ⇱">
+</hidden>
+ <color green/white> Yes: 18</color>, <color red/white>No: 0</color>, <color black/white>Abs.: 1</color>
-. Ordinary Member requirement: Not subordinate to any other party.
+<hidden onHidden="23. Ordinary Member requirement: A party which carries the term 'Pirate' or any translation or inflection of this term in its name. ⇲" onVisible="23. Ordinary Member requirement: A party which carries the term 'Pirate' or any translation or inflection of this term in its name. ⇱">
+</hidden>
+ <color green/white> Yes: 17</color>, <color red/white>No: 0</color>, <color black/white>Abs.: 2</color>
-. Ordinary Member requirement: A party which carries the term 'Pirate' or any translation or inflection of this term in its name.
+<hidden onHidden="24. Ordinary Member requirement: Maintain a democratic policial base and a democratic intertal structure. ⇲" onVisible="24. Ordinary Member requirement: Maintain a democratic policial base and a democratic intertal structure. ⇱">
+PP-UK: N\\
+PP-NL: N\\
+PP-SE: N\\
+</hidden>
+ <color green/white> Yes: 16</color>, <color red/white>No: 3</color>, <color black/white>Abs.: 0</color>
-. Ordinary Member requirement: Maintain a democratic policial base and a democratic intertal structure.
+<hidden onHidden="25. Ordinary Member requirement: Maintain transparency including financial transparency towards its members. ⇲" onVisible="25. Ordinary Member requirement: Maintain transparency including financial transparency towards its members. ⇱">
+PP-UK: N\\
+PP-NL: N\\
+PP-SE: N\\
+</hidden>
+ <color green/white> Yes: 16</color>, <color red/white>No: 3</color>, <color black/white>Abs.: 0</color> (protocol.html unclear)
-. Ordinary Member requirement: Maintain transparency including financial transparency towards its members.
+<hidden onHidden="26. A single delegate can have at most 2 votes. ⇲" onVisible="26. A single delegate can have at most 2 votes. ⇱">
+PP-UK: Y\\
+PP-SK: A\\
+PP-CAT: Y\\
+PP-EE: N\\
+PP-SI: Y\\
+PP-IS: A\\
+PP-IT: Y\\
+PP-HR: Y\\
+PP-GAL: Y\\
+PP-CH: N\\
+PP-ES: Y\\
+PP-RU: N\\
+PP-GR: N\\
+PP-KZ: N\\
+PP-UA: N\\
+PP-LV: N\\
+PP-BE: Y\\
+PP-SE: N\\
+</hidden>
+ <color green/white> Yes: 11</color>, <color red/white>No: 8</color>, <color black/white>Abs.: 0</color>
-. A single delegate can have at most 2 votes.
+<hidden onHidden="27. Ordinary Member obligation: Pay their designated fee as Ordinary Members in a timely manner. ⇲" onVisible="27. Ordinary Member obligation: Pay their designated fee as Ordinary Members in a timely manner. ⇱">
+</hidden>
+ <color green/white> Yes: 19</color>, <color red/white>No: 0</color>, <color black/white>Abs.: 1</color>
-. Ordinary Member obligation: Pay their designated fee as Ordinary Members in a timely manner.
+<hidden onHidden="28. Ordinary Member obligation: Report every year to the association on party and policy developments. ⇲" onVisible="28. Ordinary Member obligation: Report every year to the association on party and policy developments. ⇱">
+</hidden>
+ <color green/white> Yes: 18</color>, <color red/white>No: 0</color>, <color black/white>Abs.: 3</color>
-. Ordinary Member obligation: Report every year to the association on party and policy developments.
+<hidden onHidden="29. Ordinary Member right: Vote in the council on every matter. ⇲" onVisible="29. Ordinary Member right: Vote in the council on every matter. ⇱">
+PP-FR: N\\
+PP-CAT: A\\
+PP-BE: A\\
+</hidden>
+ <color green/white> Yes: 15</color>, <color red/white>No: 1</color>, <color black/white>Abs.: 2</color>
-. Ordinary Member right: Vote in the council on every matter.
+<hidden onHidden="30. Ordinary Member right: Participate in political discussions and to speak at Council meetings. ⇲" onVisible="30. Ordinary Member right: Participate in political discussions and to speak at Council meetings. ⇱">
+</hidden>
+ <color green/white> Yes: 19</color>, <color red/white>No: 0</color>, <color black/white>Abs.: 1</color>
-. Ordinary Member right: Participate in political discussions and to speak at Council meetings.
+<hidden onHidden="31. Ordinary Member right: Appoint delegates and propose candidates for the board. ⇲" onVisible="31. Ordinary Member right: Appoint delegates and propose candidates for the board. ⇱">
+PP-HR: A\\
+PP-UK: Y\\
+PP-CAT: Y\\
+PP-SK: Y\\
+PP-GAL: A\\
+PP-KZ: Y\\
+PP-NL: Y\\
+PP-ES: A\\
+</hidden>
+ <color green/white> Yes: 12</color>, <color red/white>No: 1</color>, <color black/white>Abs.: 6</color>
-. Ordinary Member right: Appoint delegates and propose candidates for the board.
+<hidden onHidden="32. Ordinary Member right: Have access to use of the Associations logo and other representational devices. ⇲" onVisible="32. Ordinary Member right: Have access to use of the Associations logo and other representational devices. ⇱">
+</hidden>
+ <color green/white> Yes: 19</color>, <color red/white>No: 0</color>, <color black/white>Abs.: 0</color>
-. Ordinary Member right: Have access to use of the Associations logo and other representational devices.
+<hidden onHidden="33. Observer Member requirement: Maintain transparency including financial transparency towards their members. ⇲" onVisible="33. Observer Member requirement: Maintain transparency including financial transparency towards their members. ⇱">
+PP-UK: N\\
+PP-CZ: Y\\
+PP-CAT: Y\\
+PP-SK: A\\
+PP-HR: Y\\
+PP-NL: Y\\
+PP-BE: Y\\
+</hidden>
+ <color green/white> Yes: 17</color>, <color red/white>No: 1</color>, <color black/white>Abs.: 3</color>
-. Observer Member requirement: Maintain transparency including financial transparency towards their members.
+<hidden onHidden="34. Observer Member requirement: Non-profit organization. ⇲" onVisible="34. Observer Member requirement: Non-profit organization. ⇱">
+PP-UK: A\\
+PP-CZ: A\\
+PP-SK: N\\
+</hidden>
+ <color green/white> Yes: 18</color>, <color red/white>No: 1</color>, <color black/white>Abs.: 2</color>
-. Observer Member requirement: Non-profit organization.
+<hidden onHidden="35 .Founding will not happen in the first quarter of 2013. ⇲" onVisible="35 .Founding will not happen in the first quarter of 2013. ⇱">
+</hidden>
+ <color green/white> Yes: 11</color>, <color red/white>No: 3</color>, <color black/white>Abs.: 7</color>
- .Founding will not happen in the first quarter of 2013.
+<hidden onHidden="36. The next RL statutes meeting will be in december in the UK and the second one in France in early february. ⇲" onVisible="36. The next statutes meeting will be in december in the UK and the second one in France in early february. ⇱">
+PP-CZ: A\\
+PP-SK: N\\
+PP-GAL: A\\
+</hidden>
+ <color green/white> Yes: 19</color>, <color red/white>No: 1</color>, <color black/white>Abs.: 2</color>
-. The next statutes meeting will be in december in the UK and the second one in France in early february.
+<hidden onHidden="37. We create a detailed agenda and a finalised rules of proceedure three weeks before the next meeting. ⇲" onVisible="37. We create a detailed agenda and a finalised rules of proceedure three weeks before the next meeting. ⇱">
+</hidden>
+ <color green/white> Yes: 21</color>, <color red/white>No: 0</color>, <color black/white>Abs.: 1</color>
-. We create a detailed agenda and a finalised rules of proceedure three weeks before the next meeting.
+<hidden onHidden="38. The official discussion of PPEU statutes will take place on the mailing list, where only delegates can write. ⇲" onVisible="38. The official discussion of PPEU statutes will take place on the mailing list, where only delegates can write. ⇱">
+</hidden>
+ <color green/white> Yes: 14</color>, <color red/white>No: 7</color>, <color black/white>Abs.: 0</color> (transcript maybe not accurate)
-. The official discussion of PPEU statutes will take place on the mailing list, where only delegates can write.
+<hidden onHidden="39. Any young pirate organization can appoint someone to write on this email list. ⇲" onVisible="39. Any young pirate organization can appoint someone to write on this email list. ⇱">
+PP-SK: N\\
+PP-CZ: Y\\
+PP-RS: Y\\
+PP-CAT: Y\\
+PP-ES: Y\\
+PP-GAL: A\\
+PP-GR: Y\\
+PP-UA: Y\\
+PP-BE: Y\\
+</hidden>
+ <color green/white> Yes: 17</color>, <color red/white>No: 3</color>, <color black/white>Abs.: 2</color>
-. Any young pirate organization can appoint someone to write on this email list.
+----
+Abs = Abstentions