statutes:paris2013:minutes
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PPEU Conference in Manchester on 01/12/2012 - 02/12/2012
Chairperson | Jens Stomber, Sebastian Krone |
---|---|
Rules of Procedures | Martina Pöser |
Electoral assistants | Nathalie Demarest |
Responsible for the minutes | Gamma Rabal, Paul Bossu |
Delegate participants
<embed .:delegates></embed>
Non-Delegate participants
(15 in total)
<embed .:participants></embed>
Ressources
Protocol
Pre-conference documents
Results / Votes
C. Purpose of the Organisation
- 1.First sentence:
- Vote: We create today a short purpose for PPEU together with a list of not exclusive, not exhaustive proposals how this can be achieved.
- Voting result: Approved (11Y/0N/0A) 1)
- 2.Second sentence:
- Vote: This list will be binding.
- Voting result: Approved (6Y/5N/0A)
- 3.Second sentence addition:
- Vote: This list should be included in the statutes.
- Voting result: Approved (7Y/3N/1A)
- Final result: We create today a short purpose for PPEU together with a list of not exclusive, not exhaustive proposals how this can be achieved. This list will be binding and it should be included in the statutes.
- 4. Proposal 1 from the list of proposals how the purpose of PPEU can be achieved.
- Vote: To Facilitate coordination between its members
- Voting result: Approved (7Y/0N/4A)
- 5. Proposal 1 from the list of proposals how the purpose of PPEU can be achieved.
- Vote: Facilitating coordination and cooperation between its members.“ instead of “Facilitating coordination between its members.
- Voting result: Approved (4Y/2N/5A)
- 6. Proposal 2 from the list of proposals how the purpose of PPEU can be achieved.
- Vote: To Assist its members to promote the Pirate movement in Europe.
- Voting result: Approved (9Y/0N/2A)
- 7. Proposal 3 from the list of proposals how the purpose of PPEU can be achieved.
- Vote: Take as its principles the Pirate manifesto, as will be annexed to the statutes.
- Voting result: Approved (8Y/0N/3A)
- 8. Proposal 4 from the list of proposals how the purpose of PPEU can be achieved.
- Vote: To function as a link between European Pirate Parties and Pirate MEPs.
- Voting result: Approved (9Y/0N/2A)
- 9. Proposal 5 from the list of proposals how the purpose of PPEU can be achieved.
- Vote: Encourage and support its members in organizing events focused on European topics.
- Voting result: Approved (9Y/0N/2A)
B. Organs
- 16. PPEU shall have a Council and a Board (Council=General Assembly, Board=Executives).
- Vote: PPEU shall have a Council and a Board.
- Voting result: Approved (19Y/00N/00A)
- 17. Each Member Party and Member Organisation will send two Delegates (First and Second Delegate) for the Council.
- Counter-proposal by Jens Seipenbusch (PP-DE) (“Each Member Party and Member Organisation will send Delegates (and name substitutes) for the Council. (optional: exact numbers are to be determined later)”) was approved.
- Vote: Each Member Party and Member Organisation will send Delegates (and name substitutes) for the Council. (optional: exact numbers are to be determined later)
- Voting result: Approved (17Y/00N/02A)
- 18.The Second Delegate will act as a substitute for the First Delegate and may only decide on the vote, if the First Delegate is not present or unable to vote.
- Counter-proposal by Jack Allnutt (PP-UK) (“The substitutes may only decide on the vote if the first delegate is not present or unable to vote.”) was approved.
- Vote: The substitutes may only decide on the vote if the first delegate is not present or unable to vote.
- Voting result: Approved (19Y/00N/00A)
- 19.The Second Delegate will become First Delegate, if the First Delegate resigns or is rejected by the Court of Arbitration or his own Party or Organisation.
- Vote: The Second Delegate will become First Delegate, if the First Delegate resigns or is rejected by the Court of Arbitration or his own Party or Organisation.
- Voting result: Disapproved (00Y/15N/02A)
- 20. The Member Party or Organisation may send a new Second Delegate, if the one before either became First Delegate or resigned or was ejected by the Court of Arbitration or their own Party or Organisation.
- Vote: The Member Party or Organisation may send a new Second Delegate, if the one before either became First Delegate or resigned or was ejected by the Court of Arbitration or their own Party or Organisation.
- Voting result: Disapproved (00Y/16N/01A)
- 21. The rules 17 to 20 also apply to Special Members.
- Counter-proposal by Martina Pöser (PP-DE) (“Statements 17 and 18 that got accepted also apply to Special Members.”) was approved.
- Vote: Statements 17 and 18 that got accepted also apply to Special Members.
- Voting result: Approved (14Y/00N/03A)
- 22. Any other Parliamentary Members of the Council may only attend the Council meetings personally.
- Counter-proposal by Martina Pöser (PP-DE) (“Any other Parliamentarian Member of the Council may only attend the Council meetings personally and remotely.”) was approved.
- Vote: Any other Parliamentarian Member of the Council may only attend the Council meetings personally and remotely.
- Voting result: Approved (12Y/03N/02A)
F. Miscellaneous
- 48. Discuss the next conference and define an agenda
- Discuss the next official PPEU statutes conference and define an agenda
- Maxime Rouquet (PP-FR): In Barcelona it was decided to host the next conference in France. PP-FR have provisionally booked a venue in Paris (for February 9th & 10th).
- Group volunteered for organising the agenda for France:
- Martina Pöser (PP-DE), Frantisek Ulc (PP-CZ), Samir Allioui (PP-NL)
- Announce meetings on the pp-eu.coordinators-ml so anyone can join the meeting of the “Agenda-Group” and listen in. Proposal for an agenda should be put on the ML to get more input on it in advance.
- Announce / discuss other miscellaneous PPEU events / conferences
- December 17th 2012 in Rome, announcement of PP-IT election campaign
- January, 18th-20th 2013 in Hannover, federal election campaign PP Lower-Saxony
- May, 4th-5th 2013 in Kiev, offer from PP-UA to host a conference in connection to the general election
- 49. Discuss the formation of a temporary joint political party at EU level until the pirate parties are strong enough to fulfil the criteria.
- Mattias Bjärnemalm (PP-SE) holding a powerpoint presentation
1)
Y = Yes, N = No, A = Abstention
/var/www/wiki.ppeu.net/web/data/attic/statutes/paris2013/minutes.1361754132.txt · Last modified: 2013/07/21 17:54 (external edit)