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1st_council_meeting_2015 [2015/06/13 23:28] vojtechpikal1st_council_meeting_2015 [2015/07/15 00:30] (current) – [European Pirate Party 1st Council Meeting 2015] zombb
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-=== 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 http://www.rapanui.be**. 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    * [[http://europeanpirateparty.eu/index.php/invitation-to-the-1st-annual-ppeu-council-meeting-brussels-1718-july-2015/|First invitation]], sent out 2015-05-24
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 More information will be posted as soon as it is available. 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// 
/var/www/wiki.ppeu.net/web/data/attic/1st_council_meeting_2015.1434238099.txt · Last modified: 2015/06/13 23:28 by vojtechpikal