~~NOCACHE~~
===== PPEU Conference in Paris on 09/02/2013 - 10/02/2013 =====
^Chairperson| Jens Stomber, Sebastian Krone |
^Rules of Procedures| Martina Pöser |
^Electoral assistants| Nathalie Demarest |
^Responsible for the minutes|Gemma Rabal, Paul Bossu |
=== Delegate participants ===
=== Non-Delegate participants ===
(14 in total) \\
=== Ressources ===
== Protocol ==
* **[[https://eu.piratenpad.de/Paris-2013-minutes|Official protocol]]**
* **{{:statutes:paris2013:paris-2013-minutes-20.05.2013.pdf|Official protocol}}**
* **{{:statutes:paris2013:paris-2013-minutes-20.05.2013.doc|Official protocol}}**
* [[http://ppeu.piratenpad.de/paris2013|Live transscript day 1]]
* [[http://ppeu.piratenpad.de/paris2013-2|Live transscript day 2]]
== Pre-conference documents ==
* {{:statutes:paris2013:02.12.2012_rules_of_procedure.pdf|Rules of Procedure}}
* {{:statutes:paris2013:agenda_of_ppeu-conference_in_paris.pdf|Agenda}}
* {{:statutes:paris2013:agenda_of_ppeu-conference_in_paris.doc|Agenda}}
* {{:statutes:paris2013:ppeu-survey_collection_of_answers.pdf|PPEU Survey}}
* {{:statutes:paris2013:ppeu-survey_collection_of_answers.doc|PPEU Survey}}
* {{:statutes:paris2013:relevant_data_of_european_pirate_parties.pdf|Relevant Data of European Pirate Parties}}
* {{:statutes:paris2013:relevant_data_of_european_pirate_parties.doc|Relevant Data of European Pirate Parties}}
== Resulting documents ==
* [[http://piratenpad.de/MdQRPMILo2|EUDemocrats joint political program]]
* {{:statutes:paris2013:eud_joint_political_program_10.02.2013.pdf|EUDemocrats joint political program}}
=== Results / Votes ===
__**C. Purpose of the Organisation**__
* 1.First sentence:
* Vote: **We create today a short purpose for PPEU together with a list of not exclusive, not exhaustive proposals how this can be achieved.**
* Voting result: **Approved** (11Y/0N/0A) ((Y = Yes, N = No, A = Abstention))
* 2.Second sentence:
* Vote: **This list will be binding.**
* Voting result: **Approved** (6Y/5N/0A)
* 3.Second sentence addition:
* Vote: **This list should be included in the statutes.**
* Voting result: **Approved** (7Y/3N/1A)
* Final result: **We create today a short purpose for PPEU together with a list of not exclusive, not exhaustive proposals how this can be achieved. This list will be binding and it should be included in the statutes.**
* 4. Proposal 1 from the list of proposals how the purpose of PPEU can be achieved.
* Vote: **To Facilitate coordination between its members**
* Voting result: **Approved** (7Y/0N/4A)
* 5. Proposal 1 from the list of proposals how the purpose of PPEU can be achieved.
* Vote: **Facilitating coordination and cooperation between its members.“ instead of "Facilitating coordination between its members.**
* Voting result: **Approved** (4Y/2N/5A)
* 6. Proposal 2 from the list of proposals how the purpose of PPEU can be achieved.
* Vote: **To Assist its members to promote the Pirate movement in Europe.**
* Voting result: **Approved** (9Y/0N/2A)
* 7. Proposal 3 from the list of proposals how the purpose of PPEU can be achieved.
* Vote: **Take as its principles the Pirate manifesto, as will be annexed to the statutes.**
* Voting result: **Approved** (8Y/0N/3A)
* 8. Proposal 4 from the list of proposals how the purpose of PPEU can be achieved.
* Vote: **To function as a link between European Pirate Parties and Pirate MEPs.**
* Voting result: **Approved** (9Y/0N/2A)
* 9. Proposal 5 from the list of proposals how the purpose of PPEU can be achieved.
* Vote: **Encourage and support its members in organizing events focused on European topics.**
* 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)
__**D. PP-EU or PP-Europe?**__
* 12. Requirements for ordinary membership (based in a member-state of the EU vs. based in a state within europe).
* Vote: **Keep the rules of who can be an ordinary member like it was decided in Barcelona.**
* Voting result: **Approved** (05Y/01N/05A)
__**I. How to Proceed**__
* 13. Discuss the next conference and define an agenda
* Discuss the next official PPEU statutes conference and define an agenda
* Radek Pietron (PP-PL): PP-PL will organise the next PPEU statutes conference around July, 27th-28th 2013 in Poland.
* 14. Core Statutes Group
* Vote: **The members of the Core Statutes Group shall be picked by Martina and presented through the mailing list by the end of April.**
* Voting result: **Approved** (08Y/00N/01A)
__**J. Miscellaneous**__
* 15. Mattias Bjärnemalm (PP-SE) presents recent results from his negotiations with the [[http://en.wikipedia.org/wiki/EUDemocrats|EUDemocrats]].
* [[http://piratenpad.de/MdQRPMILo2|EUDemocrats joint political program]]
* {{:statutes:paris2013:eud_joint_political_program_10.02.2013.pdf|EUDemocrats joint political program}}