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--- 1st_council_meeting_2015:other_items [2015/06/16 16:30] – [Approval of accounts and reports] vojtechpikal
+++ 1st_council_meeting_2015:other_items [2015/06/20 20:52] – [Budget] vojtechpikal
@@ Line 13: / Line 13: @@
 ==== Approval of accounts and reports ====
 Part of each annual Council meeting should be some approving of reports and accounts and evaluating of Board's work.
+  * [[https://ppeu.piratenpad.de/OneYearReport|OneYearReport]]
 ==== Debate on the future of the organisation ====
-//Debate on the future of the organisation based on [[https://ppeu.piratenpad.de/OneYearReport|OneYearReport]]  //
+Debate on the future of the organisation based on [[https://ppeu.piratenpad.de/OneYearReport|OneYearReport]].
+//Do we need the organisation at this point? Do we need an AISBL? To start the debate, we will hear the activity report by the Board and their explanation as to why no AISBL was registered until now. //
 ==== Budget ====
-Council should approve the budget for next yeahr prepared by Board.
+//Council should approve the budget for next year prepared by Board.//
+==== Ordinary Online meeting for statutes changes ====
+**Proposal:** (PP-CZ)
+ The Council tasks the Board to call and organize Ordinary online meeting of the Council within 3 months. Statutes changes should be main topic on the agenda of that meeting.
+**Rational:**
+It is impossible to discuss in detail so many changes of the Statutes, as are on table right now. We should postpone them and discuss in detail later, on separate and focused meeting.
 ==== Travel reimbursements ====
 Travel reimbursements for delegates //additionaly to travel reimbursement through the visitors' group//