PPEU wiki

1. Meeting administration
   1. Opening of the meeting and registration of delegates
   2. Welcoming remarks from the European Pirate Party chair
   3. Election of meeting chairs and minute takers
   4. Approval of the agenda
2. Approval of new Members
   1. Application from Pirati (Italy) to become full member of the association
3. Reports and discharge
   1. Report from the CoCC
   2. Approval of 2022 annual accounts
   3. Discharge of the 2022 board
4. Finances
   1. Decision on membership fees for 2023
   2. Approval of 2023 Budget
5. Proposals
   1. Motion for changes to the statutes to allow non Pirate Party parties as full members of the association
6. Discussions
   1. CEEP presentation, timeline, flow, progress
   2. Post election strategy
7. Elections
   1. Election of the Board
   2. Election of the Code of Conduct Council
   3. Election of Lay Auditor(s)
8. Closing of the meeting
   1. AOB
   2. Final greetings

This agenda above is based on the decisions taken by the board at their meeting 20203-03-15. After this the point 3.a was added by a request from the CoCC. It may be further updated up until the start of the meeting.

• New members (if any)
• Budget approval (2023)
• Board elections
• CoCC elections

• PPEU Statue changes
• CEEP presentation, timeline, flow, progress
• Any other motions if needed

This agenda above is what was avaible on the wiki at the time of the invitation to the Council meeting.