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.