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council-agenda_2015 [2015/07/06 19:51] – created thomasgcouncil-agenda_2015 [2015/07/09 14:41] (current) – [19.06.2015 - Friday (4 hours):] vojtechpikal
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-Preliminary Agenda for the Council Meeting 2015 in Brussels+====== Preliminary Agenda for the Council Meeting 2015 in Brussels ======
  
-19.06.2015 - Friday (4 hours):+===== 19.06.2015 - Friday (4 hours): =====
  
-1. Opening of the meeting (16:00) +  * 1. Opening of the meeting (16:00) 
-:a. Appoint 1 chairperson, 2 secretaries, 2 vote counters +    a. Appoint 1 chairperson, 2 secretaries, 2 vote counters 
-:b. Establishing quorum (16:10) +    b. Establishing quorum (16:10) 
-:c. Adopt rules of procedure & agenda (16:15)+    c. Adopt rules of procedure & agenda (16:15
 +  * 2. Membership fee requests (delay, partial or total relievance) (16:20) 
 +  * 3. New members presentation & admission 
 +    * a. Ordinary Member : 
 +      *  Pirate Party of Slovenia (Presentation 16:30, vote 16:40) 
 +    * b. Observer Member : 
 +      * Pirate Party of Japan (Presentation 16:45, vote 16:55) 
 +  * 4. Discussion & vote - Future of the organisation (17:00) 
 +  * 5. Discussion & vote - Statutes amendments (18:00)
  
-2. Membership fee requests (delay, partial or total relievance) (16:20) +===== 20.06.2015 - SATURDAY =====
- +
-3. New members presentation & admission +
-:a. Ordinary Member : Pirate Party of Slovenia (Presentation 16:30, vote 16:40) +
-:b. Observer Member : Pirate Party of Japan (Presentation 16:45, vote 16:55) +
- +
-4. Discussion & vote - Future of the organisation (17:00) +
-5. Discussion & vote - Statutes amendments (18:00) +
- +
-20.06.2015 - SATURDAY:+
  
 1. Remaining points of Friday, if there are (10:00) 1. Remaining points of Friday, if there are (10:00)
/var/www/wiki.ppeu.net/web/data/attic/council-agenda_2015.1436212267.txt · Last modified: 2015/07/06 19:51 by thomasg