PPEU.Statutes meeting minutes

Location:  mumble.piratenpartei-nrw.de:64738  
Channel:   International -> PPEU
Schedule:  21.08.2012   21:30 CEST
Minutes:   XX / Everyone
Chairman:  Krishna
Start:     21:45 CEST
End:       22:55 CEST
Approved:  Yes

This meet Next meet

1. Administration
2. Architecture
3. Vision
4. Statutes
5. Your topic
6. Miscellanea

1. Martin Tibensky (PP-SK)
2. Antonio García (PP-ES)
3. krishna (PP-DE)
4. Muriel (PP-CAT)

Candidates: Everyone

Candidates: Krishna

Minutes
Comments (who):

• most of the administrative things can be executed online, so we can spend most of the presence meetings on goals. (martin)
• a 30% / 70% is one suggestion, but should be a soft threshold. (krishna)
• we should consider what can we do using online environment only (mumble, lqfb,…, board elections, if legal) and concentrate to isolate the rest of the areas to personal meetings (martin)

Comments (who):approved

Omitted

No news

Draft statutes
See Jack Allnut's proposal

* Krishna is trying to prepare a labelled version of the statutes and related information in the wiki pages * Martin argues that party dismissal of a sole pirate party of EU member country should not be possible at all, to prevent PP-EU 2.0 to spring up.

• assume a country joins EU newly, shouldn't that member have the right to join PPEU? Maybe they should join without a vote. Assume that PP-X joins first and would then always block the consensus of addmission of PP-Y ?

• work out the detailed pro and cons for this (and other variants) as base of decision
• This is also to practise the future procedures of howto get fast and effective discussions and decision making

Vote by consensus:

• pro:
  • opinion and agreement of existing members is explicitly asked
  • …
• con:
  • one party could block an “unwanted” party alone
  • …

Vote by simple majority:

• pro:
  • easy access
  • …
• con:
  • may become casual to join and leave
  • …

Admission without vote;

• pro:
  • …
• con:
  • …

none

Type: I=Information, T=Todo, R=Resolution
Status: plank=not started/late, silver coin=in time, golden eye patch patch=done