Differences

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

--- 1st_council_meeting_2015:agenda [2015/06/20 19:10] – [10. Other items] vojtechpikal
+++ 1st_council_meeting_2015:agenda [2015/07/14 01:48] (current) – [4. Member applications] vojtechpikal
@@ 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: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]]**
@@ Line 17: / Line 21: @@
   - Separate sub points for each request
-==== 3. Member applications====
+==== 4. Member applications====
 //Decision on the membership of new applicants.//
@@ Line 28: / Line 32: @@
       - [[1st_council_meeting_2015:applications&#liberland|Pirate Party Liberland]]
       - [[1st_council_meeting_2015:applications&#japan|Pirate Party Japan]]
+      - [[1st_council_meeting_2015:applications&#ppi|PPI]]
       - new separate subsubpoint for each application
-==== 4. Approval of accounts and reports====
+==== 5. Budget and financing ====
-==== 5. Debate on the future of the organisation ====
-//Debate on the future of the organisation based on [[https://ppeu.piratenpad.de/OneYearReport|OneYearReport]]  //
-==== 6. Budget and financing ====
   - Budget proposal (Board, Treasurer)
-==== 7. Statutes changes ====
+==== 6. 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 ====
 **[[1st_council_meeting_2015:statutes_changes#manifest_changes|Manifest changes]]**
   - points and subpoints
-==== 9. Board elections ====
+==== 8. Board elections ====
 **[[1st_council_meeting_2015:elections|Board Elections]]**
   - [[1st_council_meeting_2015:elections#chairperson|Chairperson]]
@@ Line 58: / Line 63: @@
   - [[1st_council_meeting_2015:elections##board_members_5|Boardmembers]] (5)
     - nominees
-==== 10. Other items ====
+==== 9. Other items ====
 **[[Other items]]** (policy papers, resolutions and guidelines)
   - Travel reimbursements for delegates //additionaly to travel reimbursement through the visitors' group//
   - points and subpoints