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Motion For an asynchronous working plateform
In consideration of Article 5 of Statutes in particular its paragraph a), d), e);
In consideration of the importance of facilitating the work of pirates at the European level and allowing everyone to participate;
- The Board is responsible for drawing up specifications for the establishment of an asynchronous discussion and decision-making platform in consultation with the party members.
- Once the specifications have been established, the Bureau will draw up a list of applications that it will submit to the Council so that the latter can choose the platform to be set up.
The Board will have to present its list for the next Council meeting.
Motion For an annual calendar for Council Meeting
In consideration of Article 14 (6) which states that the Council may be convened by decision of the Board;
In consideration of the need to ensure the proper organization of Council meetings;
- The Board is charged of developing an annual calendar of meetings of the European Pirate Party Council before the last day of February. - The Bureau elaborates this calendar in consultation with the members. It takes into account as much as possible the obligations of ordinary members (general assembly, elections, etc.). - This calendar is sent to all members by any means and is published on the website of the party. - The Board is free to modify the calendar after having collected the opinion of the ordinary members and under the condition that the next meeting is not held within four weeks following the modifications.