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statutes:barcelona2012:minutes

In preparation

ChairmainBalaji Mohan
Vice ChairmanStefan Thöni
Rules of ProceduresStefan Thöni, Gregory Engels
ModerationJulia Reda
Electoral assistantsMax Holland, Mia Utz

Delegate participants

<embed .:delegates></embed>

Non-Delegate participants

(17 in total)
<embed .:participants></embed>

Ressources

Rules of procedures, "before"
Live transcript 01.09.2012
Live transcript 02.09.2012
slides
minutes summary

Votes

1. All votes need to be recorded publicly. ⇲

1. All votes need to be recorded publicly. ⇱

Yes: 7, No: 1, Abs.: 4

2. Votes are only recorded on request. ⇲

2. Votes are only recorded on request. ⇱

PP-SE: N
PP-BE: A
PP-CZ: N
PP-FR: Y
PP-KZ: Y
PP-IT: Y
PP-GAL: A
PP-CAT: N
PP-SI: Y
PP-UK: A
PP-HR: Y
PP-DE: N
PP-CH: Y
PP-ES: A
PP-SK: N
PP-EE: A

Yes: 6, No: 5, Abs.: 5

3. Replace all objectives with: 'Work in the interest of its members.' ⇲

3. Replace all objectives with: 'Work in the interest of its members.' ⇱

PP-SE: Y
PP-BE: Y
PP-CZ: Y
PP-FR: N
PP-GAL: Y
PP-CAT: Y
PP-UK: Y
PP-HR: Y
PP-DE: N
PP-ES: A
PP-SK: N

Yes: 8, No: 5, Abs.: 3

4. Names are 'The European Pirate Party', 'European Pirates', 'PPEU', 'PIRATES' plus the translations into the respective languages. ⇲

4. Names are 'The European Pirate Party', 'European Pirates', 'PPEU', 'PIRATES' plus the translations into the respective languages. ⇱

PP-BE: A
PP-CZ: Y
PP-CAT: A
PP-DE: Y
PP-UK: Y
PP-HR: Y
PP-ES: A
PP-SK: Y

Yes: 11, No: 0, Abs.: 5

5. The Party seat is in belgium. ⇲

5. The Party seat is in belgium. ⇱

PP-SE: Y
PP-BE: Y
PP-CZ: Y
PP-FR: A
PP-GAL: Y
PP-CAT: Y
PP-UK: A
PP-HR: Y
PP-SK: Y

Yes: 11, No: 0, Abs.: 5

6. The seat is 'Rue Gerard 47a, 1040 Etterbeek' ⇲

6. The seat is 'Rue Gerard 47a, 1040 Etterbeek' ⇱

PP-BE: Y
PP-CZ: Y
PP-GAL: A
PP-CAT: Y
PP-SI: Y
PP-UK: Y
PP-HR: Y
PP-ES: A
PP-SK: Y

Yes: 12, No: 0, Abs.: 2

7. The party is founded under belgian law. ⇲

7. The party is founded under belgian law. ⇱

Yes: 15, No: 0, Abs.: 0

8. English is the working language. And the language of the official documents. Other languages allowed, but the english is the binding version. ⇲

8. English is the working language. And the language of the official documents. Other languages allowed, but the english is the binding version. ⇱

Yes: 15, No: 0, Abs.: 0

9. 'chairman' is replaced by 'chairperson' ⇲

9. 'chairman' is replaced by 'chairperson' ⇱

PP-BE: Y
PP-GAL: A
PP-CAT: Y
PP-SI: Y
PP-UK: Y
PP-HR: Y
PP-ES: A
PP-SK: A

Yes: 10, No: 1, Abs.: 5

10. The members of the association shall adopt a common manifest which shall reflet the principles and policies of the european pirate movement. ⇲

10. The members of the association shall adopt a common manifest which shall reflet the principles and policies of the european pirate movement. ⇱

Yes: 16, No: 0, Abs.: 0

11. The PPEU does not interfere with the relations between a delegate and the delegate's party. ⇲

11. The PPEU does not interfere with the relations between a delegate and the delegate's party. ⇱

PP-UK: Y
PP-SK: N
PP-HR: Y
PP-CZ: N
PP-BE: Y
PP-CAT: N

Yes: 10, No: 3, Abs.: 3

12. PPEU will not interfere with the sovereignity of its members. ⇲

12. PPEU will not interfere with the sovereignity of its members. ⇱

PP-SK: N
PP-UK: Y
PP-HR: Y
PP-BE: Y
PP-CAT: Y
PP-GAL: Y
PP-FR: A
PP-CZ: Y
PP-ES: Y

Yes: 13, No: 1, Abs.: 1

13. PPEU statutes do not mandate a minimum number of members of PPEU. ⇲

13. PPEU statutes do not mandate a minimum number of members of PPEU. ⇱

PP-UK: Y
PP-CAT: Y
PP-SK: Y
PP-HR: N

Yes: 13, No: 2, Abs.: 2

14. The fourth category of members is called 'Parliamentarian Members'. ⇲

14. The fourth category of members is called 'Parliamentarian Members'. ⇱

PP-UK: A
PP-HR: A
PP-GAL: A
PP-SI: A
PP-ES: A
PP-SK: N
PP-CAT: Y
PP-CZ: Y
PP-BE: A

Yes: 9, No: 2, Abs.: 6

15. The five types of members are 'Ordinary Members', 'Associate Members', 'Observer Members', 'Parliamentarian Members', 'Special Members' ⇲

15. The five types of members are 'Ordinary Members', 'Associate Members', 'Observer Members', 'Parliamentarian Members', 'Special Members' ⇱

Yes: 13, No: 0, Abs.: 3

16. There shall be 'Registered Supporters' as non-members. ⇲

16. There shall be 'Registered Supporters' as non-members. ⇱

PP-NL: Y
PP-CZ: Y
PP-SE: N
PP-FR: A
PP-BE: A
PP-ES: A
PP-UK: N
PP-CH: N
PP-GAL: A
PP-CAT: A

Yes: 8, No: 3, Abs.: 7

17. Ordinary Member requirement: Based in a member of the EU, a candidate state for the EU, a state which applied for candidate status or an EFTA state. ⇲

17. Ordinary Member requirement: Based in a member of the EU, a candidate state for the EU, a state which applied for candidate status or an EFTA state. ⇱

PP-CZ: N
PP-UK: Y
PP-FR: N
PP-BE: A
PP-GAL: A
PP-CAT: Y
PP-HR: Y
PP-NL: Y
PP-SK: Y
PP-EE: A
PP-IT: N
PP-DE: N

Yes: 11, No: 5, Abs.: 4

18. Ordinary Member requirement: … or based in a state which is within europe. ⇲

18. Ordinary Member requirement: … or based in a state which is within europe. ⇱

PP-ES: A
PP-UK: A
PP-IT: N
PP-GAL: Y
PP-SK: N
PP-CAT: Y
PP-HR: Y
PP-FR: N
PP-CZ: N
PP-BE: A
PP-NL: Y
PP-SE: Y

Yes: 10, No: 6, Abs.: 4

19. Ordinary Member requirement: A political party in europe or something which intends to become one. ⇲

19. Ordinary Member requirement: A political party in europe or something which intends to become one. ⇱

PP-SE: N
PP-UK: N
PP-FR: N
PP-CZ: N
PP-NL: N
PP-ES: A
PP-EE: Y
PP-SK: Y
PP-SI: Y
PP-HR: Y
PP-GAL: A

Yes: 8, No: 7, Abs.: 4

20. Not an Ordinary Member requirement: Intend to participate in elections to the european parliament. ⇲

20. Not an Ordinary Member requirement: Intend to participate in elections to the european parliament. ⇱

PP-UK: Y
PP-CAT: Y
PP-EE: N
PP-SK: N
PP-GAL: Y
PP-HR: Y
PP-CZ: N

Yes: 13, No: 3, Abs.: 3

21. Ordinary Member requirement: The party has filed for running in an election at the regional, state or EU elections. ⇲

Click to hide ⇱

EU elections. ⇱“> PP-UK: A
PP-EE: A
PP-SK: N
PP-HR: N
PP-GAL: Y
PP-CAT: Y
PP-BE: Y
PP-CZ: Y

Yes: 11, No: 3, Abs.: 6

22. Ordinary Member requirement: Not subordinate to any other party. ⇲

22. Ordinary Member requirement: Not subordinate to any other party. ⇱

Yes: 18, No: 0, Abs.: 1

23. Ordinary Member requirement: A party which carries the term 'Pirate' or any translation or inflection of this term in its name. ⇲

23. Ordinary Member requirement: A party which carries the term 'Pirate' or any translation or inflection of this term in its name. ⇱

Yes: 17, No: 0, Abs.: 2

24. Ordinary Member requirement: Maintain a democratic policial base and a democratic intertal structure. ⇲

24. Ordinary Member requirement: Maintain a democratic policial base and a democratic intertal structure. ⇱

PP-UK: N
PP-NL: N
PP-SE: N

Yes: 16, No: 3, Abs.: 0

25. Ordinary Member requirement: Maintain transparency including financial transparency towards its members. ⇲

25. Ordinary Member requirement: Maintain transparency including financial transparency towards its members. ⇱

PP-UK: N
PP-NL: N
PP-SE: N

Yes: 16, No: 3, Abs.: 0 (protocol.html unclear)

26. A single delegate can have at most 2 votes. ⇲

26. A single delegate can have at most 2 votes. ⇱

PP-UK: Y
PP-SK: A
PP-CAT: Y
PP-EE: N
PP-SI: Y
PP-IS: A
PP-IT: Y
PP-HR: Y
PP-GAL: Y
PP-CH: N
PP-ES: Y
PP-RU: N
PP-GR: N
PP-KZ: N
PP-UA: N
PP-LV: N
PP-BE: Y
PP-SE: N

Yes: 11, No: 8, Abs.: 0

27. Ordinary Member obligation: Pay their designated fee as Ordinary Members in a timely manner. ⇲

27. Ordinary Member obligation: Pay their designated fee as Ordinary Members in a timely manner. ⇱

Yes: 19, No: 0, Abs.: 1

28. Ordinary Member obligation: Report every year to the association on party and policy developments. ⇲

28. Ordinary Member obligation: Report every year to the association on party and policy developments. ⇱

Yes: 18, No: 0, Abs.: 3

29. Ordinary Member right: Vote in the council on every matter. ⇲

29. Ordinary Member right: Vote in the council on every matter. ⇱

PP-FR: N
PP-CAT: A
PP-BE: A

Yes: 15, No: 1, Abs.: 2

30. Ordinary Member right: Participate in political discussions and to speak at Council meetings. ⇲

30. Ordinary Member right: Participate in political discussions and to speak at Council meetings. ⇱

Yes: 19, No: 0, Abs.: 1

31. Ordinary Member right: Appoint delegates and propose candidates for the board. ⇲

31. Ordinary Member right: Appoint delegates and propose candidates for the board. ⇱

PP-HR: A
PP-UK: Y
PP-CAT: Y
PP-SK: Y
PP-GAL: A
PP-KZ: Y
PP-NL: Y
PP-ES: A

Yes: 12, No: 1, Abs.: 6

32. Ordinary Member right: Have access to use of the Associations logo and other representational devices. ⇲

32. Ordinary Member right: Have access to use of the Associations logo and other representational devices. ⇱

Yes: 19, No: 0, Abs.: 0

33. Observer Member requirement: Maintain transparency including financial transparency towards their members. ⇲

33. Observer Member requirement: Maintain transparency including financial transparency towards their members. ⇱

PP-UK: N
PP-CZ: Y
PP-CAT: Y
PP-SK: A
PP-HR: Y
PP-NL: Y
PP-BE: Y

Yes: 17, No: 1, Abs.: 3

34. Observer Member requirement: Non-profit organization. ⇲

34. Observer Member requirement: Non-profit organization. ⇱

PP-UK: A
PP-CZ: A
PP-SK: N

Yes: 18, No: 1, Abs.: 2

35 .Founding will not happen in the first quarter of 2013. ⇲

35 .Founding will not happen in the first quarter of 2013. ⇱

Yes: 11, No: 3, Abs.: 7

36. The next RL statutes meeting will be in december in the UK and the second one in France in early february. ⇲

36. The next statutes meeting will be in december in the UK and the second one in France in early february. ⇱

PP-CZ: A
PP-SK: N
PP-GAL: A

Yes: 19, No: 1, Abs.: 2

37. We create a detailed agenda and a finalised rules of proceedure three weeks before the next meeting. ⇲

37. We create a detailed agenda and a finalised rules of proceedure three weeks before the next meeting. ⇱

Yes: 21, No: 0, Abs.: 1

38. The official discussion of PPEU statutes will take place on the mailing list, where only delegates can write. ⇲

38. The official discussion of PPEU statutes will take place on the mailing list, where only delegates can write. ⇱

Yes: 14, No: 7, Abs.: 0 (transcript maybe not accurate)

39. Any young pirate organization can appoint someone to write on this email list. ⇲

39. Any young pirate organization can appoint someone to write on this email list. ⇱

PP-SK: N
PP-CZ: Y
PP-RS: Y
PP-CAT: Y
PP-ES: Y
PP-GAL: A
PP-GR: Y
PP-UA: Y
PP-BE: Y

Yes: 17, No: 3, Abs.: 2

Abs = Abstentions

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