====== Preliminary Agenda for the Council Meeting 2015 in Brussels ======

===== 19.06.2015 - Friday (4 hours): =====

  * 1. Opening of the meeting (16:00)
    * a. Appoint 1 chairperson, 2 secretaries, 2 vote counters
    * b. Establishing quorum (16:10)
    * c. Adopt rules of procedure & agenda (16:15)
  * 2. Membership fee requests (delay, partial or total relievance) (16:20)
  * 3. New members presentation & admission
    * a. Ordinary Member :
      *  Pirate Party of Slovenia (Presentation 16:30, vote 16:40)
    * b. Observer Member :
      * Pirate Party of Japan (Presentation 16:45, vote 16:55)
  * 4. Discussion & vote - Future of the organisation (17:00)
  * 5. Discussion & vote - Statutes amendments (18:00)

===== 20.06.2015 - SATURDAY =====

1. Remaining points of Friday, if there are (10:00)

2. Approval of accounts and reports (11:00)

3. Board elections (14:00)

4. Travel reimbursments (16:00)

5. Other items (16:30)