statutes:paris2013:minutes
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| ~~NOCACHE~~ | ~~NOCACHE~~ | ||
| - | ===== PPEU Conference in Manchester | + | ===== PPEU Conference in Paris on 09/02/2013 - 10/02/2013 ===== |
| ^Chairperson| Jens Stomber, Sebastian Krone | | ^Chairperson| Jens Stomber, Sebastian Krone | | ||
| ^Rules of Procedures| Martina Pöser | | ^Rules of Procedures| Martina Pöser | | ||
| ^Electoral assistants| Nathalie Demarest | | ^Electoral assistants| Nathalie Demarest | | ||
| - | ^Responsible for the minutes|Gamma Rabal, Paul Bossu | | + | ^Responsible for the minutes|Gemma Rabal, Paul Bossu | |
| === Delegate participants === | === Delegate participants === | ||
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| === Non-Delegate participants === | === Non-Delegate participants === | ||
| - | (15 in total) \\ | + | (14 in total) \\ |
| <embed .: | <embed .: | ||
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| == Protocol == | == Protocol == | ||
| * **[[https:// | * **[[https:// | ||
| - | * **{{: | + | * **{{: |
| - | * **{{: | + | * **{{: |
| * [[http:// | * [[http:// | ||
| * [[http:// | * [[http:// | ||
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| * {{: | * {{: | ||
| * {{: | * {{: | ||
| + | == Resulting documents == | ||
| + | * [[http:// | ||
| + | * {{: | ||
| === Results / Votes === | === Results / Votes === | ||
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| * Vote: **Encourage and support its members in organizing events focused on European topics.** | * Vote: **Encourage and support its members in organizing events focused on European topics.** | ||
| * Voting result: **Approved** (9Y/0N/2A) | * Voting result: **Approved** (9Y/0N/2A) | ||
| + | * Final result: **Purpose of the organisation is to represent the European Pirate movement towards the European institutions and to work in the interest of its members by, amongst other things:** | ||
| + | * **Facilitating coordination and cooperation between its members.** | ||
| + | * **Assisting its members to promote the Pirate movement in Europe.** | ||
| + | * **Taking as its principles the Pirate manifesto, as will be annexed to the statutes.** | ||
| + | * **Functioning as a link between European Pirate Parties and Pirate MEPs.** | ||
| + | * **Encouraging and support its members in organizing events focused on European topics.** | ||
| + | * 10. Ratification by each party | ||
| + | * Vote: **Take this full finished purpose proposal to be ratified by each party.** | ||
| + | * Voting result: **Approved** (10Y/0N/1A) | ||
| + | * 11. Consequences for future conferences | ||
| + | * Vote: **At future conferences only allow parties that have __validated__ this purpose to participate in the decision making regarding the creation of a PPEU** | ||
| + | * Voting result: **Approved** (7Y/0N/4A) | ||
| - | __**B. Organs**__ | + | __**D. PP-EU or PP-Europe?**__ |
| - | * 16. PPEU shall have a Council and a Board (Council=General Assembly, Board=Executives). | + | |
| - | * Vote: **PPEU shall have a Council and a Board.** | + | * Vote: **Keep the rules of who can be an ordinary member like it was decided in Barcelona.** |
| - | * Voting result: **Approved** (19Y/ | + | * Voting result: **Approved** (05Y/01N/05A) |
| - | * 17. Each Member Party and Member Organisation will send two Delegates (First and Second Delegate) for the Council. | + | |
| - | * Counter-proposal by Jens Seipenbusch (PP-DE) (" | + | |
| - | * Vote: **Each | + | |
| - | * Voting result: **Approved** (17Y/ | + | |
| - | | + | |
| - | * Counter-proposal by Jack Allnutt | + | |
| - | * Vote: **The substitutes may only decide on the vote if the first delegate is not present or unable to vote.** | + | |
| - | * Voting result: **Approved** (19Y/ | + | |
| - | * 19.The | + | |
| - | * Vote: **The Second Delegate will become First Delegate, if the First Delegate | + | |
| - | * Voting result: **Disapproved** (00Y/ | + | |
| - | * 20. The Member Party or Organisation may send a new Second Delegate, if the one before either became First Delegate or resigned or was ejected | + | |
| - | * Vote: **The Member Party or Organisation may send a new Second Delegate, if the one before either became First Delegate or resigned or was ejected by the Court of Arbitration or their own Party or Organisation.** | + | |
| - | * Voting result: **Disapproved** (00Y/ | + | |
| - | * 21. The rules 17 to 20 also apply to Special Members. | + | |
| - | * Counter-proposal by Martina Pöser (PP-DE) (" | + | |
| - | * Vote: **Statements 17 and 18 that got accepted also apply to Special Members.** | + | |
| - | * Voting result: **Approved** (14Y/ | + | |
| - | * 22. Any other Parliamentary Members | + | |
| - | * Counter-proposal by Martina Pöser (PP-DE) ("Any other Parliamentarian Member of the Council may only attend the Council meetings personally and remotely." | + | |
| - | * Vote: **Any other Parliamentarian Member of the Council may only attend the Council meetings personally and remotely.** | + | |
| - | * Voting result: **Approved** (12Y/03N/02A) | + | |
| - | __**F. Miscellaneous**__ | + | __**I. How to Proceed**__ |
| - | | + | |
| * Discuss the next official PPEU statutes conference and define an agenda | * Discuss the next official PPEU statutes conference and define an agenda | ||
| - | | + | |
| - | | + | |
| - | | + | * Vote: **The members |
| - | * Announce | + | * Voting result: **Approved** (08Y/00N/01A) |
| - | | + | |
| - | * December 17th 2012 in Rome, announcement of PP-IT election campaign | + | |
| - | | + | __**J. Miscellaneous**__ |
| - | * May, 4th-5th 2013 in Kiev, offer from PP-UA to host a conference in connection to the general election | + | |
| - | | + | * [[http:// |
| - | | + | * {{: |
| - | | + | |
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