Differences

This shows you the differences between two versions of the page.

--- 1st_council_meeting_2015:agenda [2015/06/15 03:28] – [8. Board elections] vojtechpikal
+++ 1st_council_meeting_2015:agenda [2015/06/20 23:22] – [6. Statutes changes] vojtechpikal
@@ Line 1: / Line 1: @@
 ====== Proposed agenada ======
-//prepared by PP-CZ//
+//prepared and proposed by PP-CZ//
 //Initial agenda should be proposed by Board and send out with an invitation.//
@@ Line 7: / Line 7: @@
 ==== 1. Opening ====
   - Appointing chair and others
-  - Establishing qourum (Remaining Ordinary members)
+  - Establishing quorum (Remaining Ordinary members, i.e. those who paid)
   - [[ppeu:council:rules|Rules of Procedure]] approval
   - Agenda disscusion
-==== 2. Membership fee requests ====
+==== 2. Accounts and reports====
-[[1st_council_meeting_2015:fee requests|Requests to delay or relieve of Memebersip fees]]
+  - [[1st_council_meeting_2015:other_items#approval_of_accounts_and_reports|Approval of reports]]
+  - [[1st_council_meeting_2015:other_items#debate_on_the_future_of_the_organisation|debate on the future]]
+==== 3. Membership fee requests ====
+**[[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
-==== 3. Member applications====
+==== 4. Member applications====
 //Decision on the membership of new applicants.//
-[[1st_council_meeting_2015:applications|New member application]]
+**[[1st_council_meeting_2015:applications|New member application]]**
     - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Ordinary members]]
+      - [[1st_council_meeting_2015:applications&#slovenia|Piratska stranka Slovenije]]
       - separate subsubpoint for each application
     - [[1st_council_meeting_2015:applications#ordinary_membership_applications|Observer members]]
       - [[1st_council_meeting_2015:applications&#liberland|Pirate Party Liberland]]
+      - [[1st_council_meeting_2015:applications&#japan|Pirate Party Japan]]
       - new separate subsubpoint for each application
-==== 4. Approval of accounts and reports====
+==== 5. Budget and financing ====
+  - Budget proposal (Board, Treasurer)
-==== 5. Debate on the future of the organisation ====
+==== 6. Statutes changes ====
-//Debate on the future of the organisation based on https://ppeu.piratenpad.de/OneYearReport  //
-==== 6. Budget and financing ====
-  - Budget proposal
-==== 7. Statutes changes ====
 **[[1st_council_meeting_2015:statutes_changes|Statutes changes]]**
+    - [[1st_council_meeting_2015:other_items&#ordinary_online_meeting_for_statutes_changes|meeting for statutes changes]]
     - [[1st_council_meeting_2015:statutes_changes#polishing_the_statutes|Polish]] (PP-CZ)
     - [[1st_council_meeting_2015:statutes_changes#independent_council|Independent Council]] (PP-CZ)
+    - [[1st_council_meeting_2015:statutes_changes&#no_additional_fees|No additional fees]]
+    - [[1st_council_meeting_2015:statutes_changes&#minimal_one_delegate_for_observer_members|minimum of one delegate]]
+    - [[1st_council_meeting_2015:statutes_changes&#better_election_procedures|better_elections]]
+    - [[1st_council_meeting_2015:statutes_changes&#inactivity_of_board_member_by_board_itself|Board Inactivity solution]]
     - new subpoint for each proposal
       - subsubpoints for counterproposals
-==== 8. Manifesto changes ====
+==== 7. Manifesto changes ====
- - points and subpoints
+**[[1st_council_meeting_2015:statutes_changes#manifest_changes|Manifest changes]]**
-==== 9. Board elections ====
+  - points and subpoints
+==== 8. Board elections ====
 **[[1st_council_meeting_2015:elections|Board Elections]]**
-  - Chairperson
+  - [[1st_council_meeting_2015:elections#chairperson|Chairperson]]
     - nominiees
-  - Vice-chairpersons (2)
+  - [[1st_council_meeting_2015:elections#vice-chairpersons_2|Vice-chairpersons]] (2)
     - nominees
-  - Treasurer
+  - [[1st_council_meeting_2015:elections#treasurer|Treasurer]]
     - nominees
-  - Boardmembers (5)
+  - [[1st_council_meeting_2015:elections##board_members_5|Boardmembers]] (5)
     - nominees
 ==== 9. Other items ====
 **[[Other items]]** (policy papers, resolutions and guidelines)
-  - points and subpoints
   - Travel reimbursements for delegates //additionaly to travel reimbursement through the visitors' group//
+  - points and subpoints