~~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}}