User Tools

Site Tools


council-agenda_2017

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Both sides previous revisionPrevious revision
Next revision
Previous revision
council-agenda_2017 [2017/11/08 20:20] – [3 Adopt rules of procedure & agenda] thomasgcouncil-agenda_2017 [2017/11/19 09:59] (current) – Minutes bastian
Line 1: Line 1:
 ====== Preliminary Agenda for the Council Meeting 2017 in Prague ====== ====== Preliminary Agenda for the Council Meeting 2017 in Prague ======
  
-===== 17.11.2017 - FRIDAY (Inoffical part): =====+===== Meetups ===== 
 +** 
 +Friday, 17.11.2017, 20:00 hrs**  
 + 
 +VinCaffe 
 + 
 +Blahníkova 610/3, Žižkov, 130 00 Prague 3 
 + 
 +** 
 +Saturday, 18.11.2017, 20:00 hrs** 
 + 
 + 
 +Seifertova 447/53, Prague (restauracesklep.cz)
  
  
Line 13: Line 25:
 ==== 1 Appoint ==== ==== 1 Appoint ====
    
-1 chairperson +   1 chairperson 
-2 secretaries +   * 2 secretaries 
-2 vote counters+   * 2 vote counters
  
 ==== 2 Establishing quorum ==== ==== 2 Establishing quorum ====
Line 21: Line 33:
 ==== 4 Adopt rules of procedure & agenda ==== ==== 4 Adopt rules of procedure & agenda ====
  
 +[[ppeu.net/wiki/doku.php?id=ppeu:council:rules|Rules of Procedure]]
 ==== 5 Motion regarding voting rights ==== ==== 5 Motion regarding voting rights ====
  
Line 29: Line 42:
 Art. 13 (8) If a Member Party did not pay their due membership fee for two  consecutive years until the first Council meeting of the second year, they are deemed to have left the Association by resignation  automatically.  Art. 13 (8) If a Member Party did not pay their due membership fee for two  consecutive years until the first Council meeting of the second year, they are deemed to have left the Association by resignation  automatically. 
  
-====  +==== New members presentation & admission ====
-New members presentation & admission ==== +
- +
- +
-=== 5a) Ordinary Member ===+
  
 +=== 6a) Ordinary Member ===
  
 Pirates FVG was first founded in 2011 and re-founded in 24 novembre 2016. Pirates FVG was first founded in 2011 and re-founded in 24 novembre 2016.
  
 Site: pirata.fvg.it Site: pirata.fvg.it
-Facebook: https://www.facebook.com/piratifvg/+ 
 +Facebook: https://www.facebook.com/piratifvg/  
 Email: info@pirata.fvg.it Email: info@pirata.fvg.it
  
 We subscribe to the European Pirate Party’s principles and accepts its statutes and internal regulations We subscribe to the European Pirate Party’s principles and accepts its statutes and internal regulations
  
-Link to statute: http://pirata.fvg.it/docs/piratesfvgstatute.pdf +Link to statute: http://pirata.fvg.it/docs/piratesfvgstatute.pdf \\ 
-Link to manifest: http://pirata.fvg.it/docs/piratesfvgmanifesto.pdf +
-Link to program: http://pirata.fvg.it/docs/piratesfvgprogram.pdf+
  
-=== 5b) Observer Member ===+Link to manifest: http://pirata.fvg.it/docs/piratesfvgmanifesto.pdf \\  
 + 
 +Link to program: http://pirata.fvg.it/docs/piratesfvgprogram.pdf \\  
 + 
 +=== 6b) Observer Member ===
  
 Pirates FVG was first founded in 2011 and re-founded in 24 novembre 2016. Pirates FVG was first founded in 2011 and re-founded in 24 novembre 2016.
  
 Site: pirata.fvg.it Site: pirata.fvg.it
 +
 Facebook: https://www.facebook.com/piratifvg/ Facebook: https://www.facebook.com/piratifvg/
 +
 Email: info@pirata.fvg.it Email: info@pirata.fvg.it
  
 We subscribe to the European Pirate Party’s principles and accepts its statutes and internal regulations We subscribe to the European Pirate Party’s principles and accepts its statutes and internal regulations
  
-Link to statute: http://pirata.fvg.it/docs/piratesfvgstatute.pdf +Link to statute: http://pirata.fvg.it/docs/piratesfvgstatute.pdf \\ 
-Link to manifest: http://pirata.fvg.it/docs/piratesfvgmanifesto.pdf + 
-Link to program: http://pirata.fvg.it/docs/piratesfvgprogram.pdf+Link to manifest: http://pirata.fvg.it/docs/piratesfvgmanifesto.pdf \\
  
-==== 6 Admission of new candidates for the board according to Art17 (7) ====+Link to program: http://pirata.fvg.it/docs/piratesfvgprogram.pdf \\
  
-==== 7 Report be the Board of PPEU ====+==== 7 Admission of board candidates ==== 
 +according to Art. 17 (7)
  
-==== 8 Discussion & vote – Future of the organisation ====+==== 8 Report be the Board of PPEU ====
  
-==== 9 Discussion & vote – Statutes amendments ====+==== 9 Discussion & vote – Future of the organisation ====
  
-//Proposal 1:// Move to Luxembourg+==== 10 Discussion & vote – Statutes amendments ====
  
-- http://ppeu.net/wiki/doku.php?id=3rd_council_meeting_2017:statutesamendments#proposal_1 +//Proposal 1:// [[ppeu.net/wiki/doku.php?id=3rd_council_meeting_2017:statutesamendments#proposal_1|Move to Luxembourg]]
-// +
-Proposal 2:// Move to Luxembourg plus more+
  
-    - http://ppeu.net/wiki/doku.php?id=3rd_council_meeting_2017:statutesamendments#proposal_2+//Proposal 2:// [[ppeu.net/wiki/doku.php?id=3rd_council_meeting_2017:statutesamendments#proposal_2|Move to Luxembourg plus more]]
  
  
Line 83: Line 98:
 Remaining items from Saturday, if there are any (10:00h) Remaining items from Saturday, if there are any (10:00h)
  
-==== 10 Approval of accounts and reports =====+==== 11 Approval of accounts and reports =====
  
-==== 11 Board elections ====+==== 12 Board elections ====
  
-Chairman +  * Chairman 
-2 Vice-Chairman +  2 Vice-Chairman 
-Treasurer +  Treasurer  
-up to five Member of the Board+  up to five Member of the Board
  
-==== 12 Motions not concerning the council meeting itself ====+==== 13 Motions not concerning the council meeting itself ====
  
-==== 13 Voting tools ====+==== 14 Voting tools ====
  
-==== 14 Other items ====+==== 15 Other items ====
  
-//**Annex:**// +//**Annex:**// \\ 
-Agenda: http://ppeu.net/wiki/doku.php?id=council-agenda_2017 +Agenda: http://ppeu.net/wiki/doku.php?id=council-agenda_2017 \\ 
-Candidates: http://ppeu.net/wiki/doku.php?id=3rd_council_meeting_2017:nominations +Candidates: http://ppeu.net/wiki/doku.php?id=3rd_council_meeting_2017:nominations \\ 
-Statutes http://ppeu.net/wiki/doku.php?id=statutes:final+Statutes http://ppeu.net/wiki/doku.php?id=statutes:final \\
  
 +Minutes Day 1: https://ppeu.piratenpad.de/PPEU-Council-2017-Prague-Minutes \\
 +Minutes Day 2: https://ppeu.piratenpad.de/PPCouncil2017-2 \\
  
/var/www/wiki.ppeu.net/web/data/attic/council-agenda_2017.1510172403.txt · Last modified: 2017/11/08 20:20 by thomasg