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--- 1st_council_meeting_2015 [2015/06/13 23:28] – vojtechpikal
+++ 1st_council_meeting_2015 [2015/07/14 22:34] – [European Pirate Party 1st Council Meeting 2015] zombb
@@ Line 1: / Line 1: @@
-=== European Pirate Party 1st Council Meeting 2015 ===
+====== European Pirate Party 1st Council Meeting 2015 ======
-This conference will be held in Brussels 17-18th of July 2015. Main organizer is Mattias Bjärnemalm ([[users:mab|Mab]]) who can be reached by [[mattias.bjarnemalm@ep.europa.eu]]
+This conference will be held in Brussels **17-18th of July 2015 at Avenue Ariane 12, Woluwe-Saint-Lambert, Brussels, Belgium**. Main organizer is Mattias Bjärnemalm ([[users:mab|Mab]]) who can be reached by [[mattias.bjarnemalm@ep.europa.eu]]
    * [[http://europeanpirateparty.eu/index.php/invitation-to-the-1st-annual-ppeu-council-meeting-brussels-1718-july-2015/|First invitation]], sent out 2015-05-24
@@ Line 12: / Line 12: @@
 More information will be posted as soon as it is available.
-== Proposed agenada ==
+===== Meeting =====
-//prepared by PP-CZ//
+==== Delegations ====
+[[1st_council_meeting_2015:delegates|list of delegates]] and other participants.
+==== Agenda ====
+[[1st_council_meeting_2015:agenda|proposed agenda]]
+==== Nominated Members of the Board ====
+[[1st_council_meeting_2015:nominations|nominated members of the board]]
+=== Proposals ===
+[[1st_council_meeting_2015:other_items|Items]] proposed for the agenda, including nominations, membership applications and other.
-  - **Opening**
-    - Appointing chair and others
-    - Establishing qourum (Remaining Ordinary members)
-    - [[ppeu:council:rules|Rules of Procedure]] approval
-    - Agenda disscusion
-  - **[[1st_council_meeting_2015:fee requests|Requests to delay or relieve of Memebersip fees]]** //On request of the concerned Ordinary Member party the Council may allow them under special circumstances with a 2/3-majority of the votes cast to delay their annual contribution for up to one year or relieve them of the payment or a part of it. The member party concerned may not vote on such a decision.//
-    - Separate sub points for each request
-  - **[[1st_council_meeting_2015:applications|New member application]]** //Decision on the membership of new applicants.//
-    - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Ordinary members]]
-      - separate subsubpoint for each application
-    - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Observer members]]
-      - [[1st_council_meeting_2015:applications&#liberland|Pirate Party Liberland]]
-      - new separate subsubpoint for each application
-  - **Approval of accounts and reports**
-  - **Debate on the future of the organisation**  //Debate on the future of the organisation based on https://ppeu.piratenpad.de/OneYearReport  //
-  - **Budget and financing**
-    - Budget proposal
-  - **[[Statutes changes]]**
-    - subpoints for proposals
-      - subsubpoints for counterproposals
-    - Manifesto changes
-      - points and subpoints
-  - **[[1st_council_meeting_2015:elections|Board Elections]]**
-    - Chairperson
-      - nominiees
-    - Vice-chairpersons (2)
-      - nominees
-    - Treasurer
-      - nominees
-    - Boardmembers (5)
-      - nominees
-  - **[[Other items]]** (policy papers, resolutions and guidelines)
-    - points and subpoints
-    - Travel reimbursements for delegates //additionaly to travel reimbursement through the visitors' group//