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council-agenda_2017 [2017/11/14 21:54] – [10 Discussion & vote – Statutes amendments] thomasgcouncil-agenda_2017 [2017/11/19 09:59] (current) – Minutes bastian
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 ====== 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 ===== 
- +** 
-20:00 hrs at+Friday, 17.11.2017, 20:00 hrs** 
  
 VinCaffe VinCaffe
  
 Blahníkova 610/3, Žižkov, 130 00 Prague 3 Blahníkova 610/3, Žižkov, 130 00 Prague 3
 +
 +**
 +Saturday, 18.11.2017, 20:00 hrs**
 +
 +
 +Seifertova 447/53, Prague (restauracesklep.cz)
  
  
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 ==== 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 ====
  
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 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/ // +
-Email: info@pirata.fvg.it//+
  
-We subscribe to the European Pirate Party’s principles and accepts its statutes and internal regulations//+Facebook: https://www.facebook.com/piratifvg
  
-Link to statute: http://pirata.fvg.it/docs/piratesfvgstatute.pdf \\ // +Email: info@pirata.fvg.it 
-Link to manifest: http://pirata.fvg.it/docs/piratesfvgmanifesto.pdf \\ // + 
-Link to program: http://pirata.fvg.it/docs/piratesfvgprogram.pdf \\ //+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 manifest: http://pirata.fvg.it/docs/piratesfvgmanifesto.pdf \\  
 + 
 +Link to program: http://pirata.fvg.it/docs/piratesfvgprogram.pdf \\ 
  
 === 6b) Observer Member === === 6b) Observer Member ===
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 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/ // +
-Email: info@pirata.fvg.it//+
  
-We subscribe to the European Pirate Party’s principles and accepts its statutes and internal regulations//+Facebook: https://www.facebook.com/piratifvg/
  
-Link to statute: http://pirata.fvg.it/docs/piratesfvgstatute.pdf \\ // +Email: info@pirata.fvg.it 
-Link to manifest: http://pirata.fvg.it/docs/piratesfvgmanifesto.pdf \\ // + 
-Link to program: http://pirata.fvg.it/docs/piratesfvgprogram.pdf \\ //+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 manifest: http://pirata.fvg.it/docs/piratesfvgmanifesto.pdf \\ 
 + 
 +Link to program: http://pirata.fvg.it/docs/piratesfvgprogram.pdf \\
  
 ==== 7 Admission of board candidates ==== ==== 7 Admission of board candidates ====
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 ==== 10 Discussion & vote – Statutes amendments ==== ==== 10 Discussion & vote – Statutes amendments ====
  
-//Proposal 1:// Move to Luxembourg// +//Proposal 1:// [[ppeu.net/wiki/doku.php?id=3rd_council_meeting_2017:statutesamendments#proposal_1|Move to Luxembourg]]
- +
-[[http://ppeu.net/wiki/doku.php?id=3rd_council_meeting_2017:statutesamendments#proposal_1]] +
- +
-//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]]
  
  
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 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_2017.1510696480.txt · Last modified: 2017/11/14 21:54 by thomasg