Preliminary Agenda for the Council Meeting 2015 in Brussels

• 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)

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)