council-agenda_2015
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council-agenda_2015 [2015/07/06 19:51] – thomasg | council-agenda_2015 [2015/07/09 14:41] (current) – [19.06.2015 - Friday (4 hours):] vojtechpikal | ||
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===== 19.06.2015 - Friday (4 hours): ===== | ===== 19.06.2015 - Friday (4 hours): ===== | ||
+ | * 1. Opening of the meeting (16:00) | ||
+ | * a. Appoint 1 chairperson, | ||
+ | * b. Establishing quorum (16:10) | ||
+ | * 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) | ||
- | 1. Opening of the meeting (16:00) | + | ===== 20.06.2015 - SATURDAY |
- | :a. Appoint 1 chairperson, | + | |
- | :b. Establishing quorum (16:10) | + | |
- | :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) | + | |
- | + | ||
- | ==== 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_2015.1436212317.txt · Last modified: 2015/07/06 19:51 by thomasg