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8th_council_meeting_2021:other_items

Preliminary votings

Test vote

Pineapples on pizzas

Delegation vote power
PP-LU yay 2.0
PP-SE idk 1.0
PP-CZ yay 6.0
PP-IS nay 3.0
MEPs yay 2.0
PP-DE yay 2.0
PP-AT yay 1.0
PP-CAT nay 1.0
YPE yay 2.0

Outcome:

*Yes 15
No 4
Abstain 1

Proposal regarding payment of annual fees

The board proposes suspending 2021 payment of membership fees until the second council meeting of 2021. All members that made payments for 2020 membership have voting rights during this council meeting, June 5th 2021.

Delegation vote power
PP-LU yes 2.0
PP-IS yes 3.0
PP-AT yes 1.0
MEPs yes 2.0
PP-CZ yes 6.0
PP-CAT yes 1.0
PP-SE yes 1.0
PP-DE yes 2.0
YPE yes 2.0

Outcome:

*Yes 20
No 0
Abstain 0

Procedural motion for chairing the meeting: Mikuláš and Katla

Proposed by PP-LU.

Not objected.

Motion on the agenda

Proposed by PP-AT.

Should we include CoCC member election in the agenda?

Delegation vote power
PP-IS abstain 3.0
PP-CAT abstain 1.0
PP-CZ yes 6.0
MEPs yes 2.0
PP-LU yes 2.0
PP-DE abstain 2.0
PP-SE no 1.0
YPE yes 2.0
PP-AT no 1.0

Outcome:

*Yes: 12
No: 2
Abstain: 6

Vote to approve the agenda as presented before

Delegation vote power
PP-CAT yes 1.0
PP-DE yes 2.0
PP-SE yes 1.0
MEPs yes 2.0
PP-CZ yes 6.0
PP-LU yes 2.0
YPE yes 2.0
PP-IS yes 3.0
PP-AT abstain 1.0

Outcome:

*Yes 19
No 0
Abstain 1

Budget

Budget 2021 mid-term

Treasurer in charge made a budget proposal for 2021 Sven is pointing out that if we want to be a recognized as PP-EU party we need to be aware of the current EU regulation about budget. Bastian is answering that for the future we need to change our budgeting system. Budget 2021: https://owncloud.ag-technik.de/s/s58QK3Ki9z6JCBe

Motions from members

Motion 1

The Council encourages the Board to proceed to initiate admission of new observer members by letting Council members vote through an appropriate and secure voting mechanism when needed.

Proposed by Sven Clement (PP-LU)

Delegation vote power
PP-IS abstain 3.0
PP-LU yes 2.0
PP-SE yes 1.0
PP-CAT yes 1.0
MEPs yes 2.0
PP-DE yes 2.0
PP-AT yes 1.0
PP-CZ yes 6.0
YPE abstain 2.0

Outcome:

*Yes 15
No 0
Abstain 5

Motion 2

The Council invites the Board to create a taskforce to find and approach potential observer members in order to fulfill the conditions for registration as a european political party.

Proposed by Sven Clement (PP-LU)

Delegation vote power
PP-SE yes 1.0
PP-LU yes 2.0
PP-CZ yes 6.0
PP-AT yes 1.0
PP-IS no 3.0
MEPs yes 2.0
PP-DE yes 2.0
PP-CAT yes 1.0
YPE abstain 2.0

Outcome:

*Yes15
No 3
Abstain 2

Election for a member of the CoCC

Due to lack of nominations, CoCC election won't take place today. CoCC will remain with two members until next election.

Budget

Motion

Approving the midterm 2021 budget as provided before.

Proposed by Katla

Delegation vote power
PP-CATabstain1.0
PP-LUyes2.0
PP-ATno1.0
PP-SEyes1.0
PP-DEyes2.0
MEPsyes2.0
PP-CZyes6.0
PP-ISabstain3.0
YPEyes2.0

Outcome:

*Yes15
No1
Abstain4

Motions on the conference for the future of Europe

Motion

Final vote on the PIRATE PRIORITIES FOR THE CONFERENCE ON THE FUTURE OF EUROPE is tabled and voted on at a later point

Proposed by PP-SE

Delegation vote power
PP-CZ abstain 6.0
PP-LU yes 2.0
PP-CAT yes 1.0
PP-SE yes 1.0
PP-AT abstain 1.0
MEPs abstain 2.0
PP-DEyes2.0
PP-ISyes3.0
YPE - 2.0

Outcome:

*Yes 11
No 0
Abstain 7

Motion

The council approves this draft text to be foundation for further work.

Delegation vote power
YPE yes 2.0
PP-IS yes 3.0
PP-AT yes 1.0
PP-DE yes 2.0
PP-LU yes 2.0
PP-CAT yes 1.0
PP-CZ yes 6.0
MEPs yes 2.0

Outcome:

*Yes19
No0
Abstain0

Relations with PPI

Motion

The council is asking the board to apply for observer membership of PP-EU in Pirate Parties International.

Delegation vote power
PP-AT yes 1.0
PP-CZ yes 6.0
MEPs yes 2.0
PP-IS no 3.0
PP-SE no 1.0
PP-CAT yes 1.0
PP-DE yes 2.0
YPE yes 2.0

Outcome:

*Yes 14
No 4
Abstain 0

Relations with Greens/EFA

Motion

Council nominates Sven Clement (PPLU) and Mikuláš Peksa (PPCZ) to represent European Pirate Party in the negotiation between Greens/EFA and Pirates.

Delegation vote power
PP-ATyes1.0
PP-CATyes1.0
PP-DEyes2.0
PP-SEyes1.0
MEPsyes2.0
PP-CZyes6.0
PP-ISyes3.0
YPEyes2.0

Outcome:

*Yes 18
No 0
Abstain 0

Motion A

The Council mandates the European Pirates Board to take care of the registration of the PPEU logo.

Delegation vote power
PP-ATno1.0
PP-DEyes2.0
PP-CATyes1.0
PP-CZyes6.0
PP-SEno1.0
MEPsyes2.0

Outcome:

*Yes 11
No5
Abstain0

Motion: B

European Pirates are kindly asking their members the to display the logo of PPEU on their respective web pages.

Delegation vote power
PP-SE yes 1.0
PP-CZ yes 6.0
PP-AT yes 1.0
MEPs yes 2.0
PP-IS yes 3.0
PP-DE yes 2.0
PP-CAT yes 1.0

Output:

*Yes 16
No 0
Abstain 0
Permalink /var/www/wiki.ppeu.net/web/data/pages/8th_council_meeting_2021/other_items.txt · Last modified: 2021/06/05 17:27 by f00l

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