PPEU wiki

1 Meeting administration

• Opening of the meeting and registration of delegates
• Welcoming remarks from the European Pirate Party chair
• Election of meeting chairs and minute takers
• Approval of the agenda

2 Approval of new Members

• Application from Pirati (Italy) to become full member of the association

3 Reports and discharge

• Approval of 2022 annual accounts
• Discharge of the 2022 board

4 Finances

• Decision on membership fees for 2023
• Approval of 2023 Budget

5 Proposals

• Motion for changes to the statutes to allow non Pirate Party parties as full members of the association

6 Discussions

• CEEP presentation, timeline, flow, progress
• Post election strategy

7 Elections

• Election of the Board
• Election of the Code of Conduct Council
• Election of Lay Auditor(s)

8 Closing of the meeting

• AOB
• Final greetings

This agenda above is based on the decisions taken by the board at their meeting 20203-03-15. It might be updated again before 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.