====== European Pirate Party 6th Council Meeting 2020 ======

The conference takes place on 23rd May in the Internet!
 
===== Meeting =====

==== Links ====

[[https://mattermost.european-pirateparty.eu/signup_user_complete/?id=a4dpo5154j8w3gwpudq45bie9c|Mattermost chat]]

[[https://www.youtube.com/watch?v=fSL6_nqMj9o|YouTube Stream]]


==== Agenda ====

10:00 – 10:15 Registration and International delegates admitttance

10:15 – 10:30 Council Meeting chairperson election and agenda approval

10:30 – 11:00 Report from the Board

11:00 – 11:30 Presentation of any motions from members

11:30 – 12:00 Budget 2020

12:00 – 13:00 New members admission

13:00 – 13:30 Break

13:30 – 14:00 Board member election

14:00 – 15:00 Code of Conduct Council election

15:00 – 16:00 European Pirate Party’s guests

16:00 – 16:15 Break

16:15 – 18:00 Motions from member’s delegates.

18:00 – 18:15 Closing the meeting and planning the next meeting


==== Applications for membership ====

**Full membership**

[[https://slovenskipirati.sk|Pirate Party of Slovakia]]

  * {{ :statues-ppsk.docx | Statues}}
  * {{ :application-ppsk.pdf |}}

**Observer membership**

[[https://www.piratenbrandenburg.de/|Pirate Party of Brandenburg]]

  * {{ :documents:satzung-lv-bb-2011.1-8pt.pdf | Statues}}
  * {{ :documents:ppeu_application_2020-pp-brandenburg.pdf | Application}}

==== Delegations ====
[[6th_council_meeting_2020:delegates|list of delegates]] and other participants.

==== Nominated Members of the PPEU Board And Code of Conduct Council ====
[[6th_council_meeting_2020:nominations|nominated members of the board]]

[[6th_council_meeting_2020:nominations|nominated members of the Code of Conduct Council]]
==== Proposals ====

Motion 1: {{ wiki:ppeu_ce_2305-v15-07.pdf |For a Europe that fights for the rights of LGBT people}} - proposal by PPFR, PPNO and PPCAT

Motion 2: [[https://cryptpad.piratenpartei.de/pad/#/2/pad/view/Ce2X95j1eIFC-SlpEBjz0BLygv3omJQMqR7++efUWa4/|Road-map to formal registration]] - proposal by MEP Mikuláš Peksa

Motion 3: [[https://cryptpad.piratenpartei.de/pad/#/2/pad/view/CZXrb9HcuPaQ3rHbZ7xwxUUFQ06ZtvLm92mt6kr-+jc/|Update on Council membership]] - proposal by Board

===== Budget proposal 1=====

=== 2019 Balance ===

Available balance: **€ 11.630,44**\\
Still due (2019 fees): € 2100\\
Account balance: **€ 13.130,44**\\
Prepaid fees: € 600\\

=== 2020 Expenses ===

IT resources: € 2.500\\
Communication: € 2.000\\
Administrative: € 2.000\\
React reserve: € 1.000\\
**Total: € 7000**\\

=== 2020 Incomes ===
Fees due: € 950\\

//(with the actual annual membership fee of € 50/year per vote)//

=== 2020 New balance ===

2020 New balance\\
Best case: € 7080,44 (-6050)\\

==== Minute ====
{{ :documents:6th_council_meeting-_sat_23_may_2020.pdf |}}