statutes:manchester2012:minutes
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===== PPEU Conference in Manchester on 01/12/2012 - 02/12/2012 ===== | ===== PPEU Conference in Manchester on 01/12/2012 - 02/12/2012 ===== | ||
- | ^Chairmain|Andy Halsall, Jens Stomber| | + | ^Chairperson|Andy Halsall, Jens Stomber| |
^Rules of Procedures|Martina Pöser| | ^Rules of Procedures|Martina Pöser| | ||
^Electoral assistants|Jens Stomber, Gerd Fleischer, Thomas Goede| | ^Electoral assistants|Jens Stomber, Gerd Fleischer, Thomas Goede| | ||
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=== Ressources === | === Ressources === | ||
+ | == Protocol == | ||
+ | * **[[https:// | ||
+ | * **{{: | ||
+ | * [[https:// | ||
+ | * [[http:// | ||
+ | == Pre-conference documents == | ||
+ | * {{: | ||
* {{: | * {{: | ||
* {{: | * {{: | ||
* {{: | * {{: | ||
* {{: | * {{: | ||
+ | * {{: | ||
+ | == Resulting documents == | ||
* {{: | * {{: | ||
* {{: | * {{: | ||
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* {{: | * {{: | ||
- | === Votes === | + | === Results / Votes === |
+ | __**A. Arbitration**__ | ||
+ | * 1.PPEU shall have a Body For Arbitration. | ||
+ | * Vote: **PPEU shall have a Body For Arbitration.** | ||
+ | * Voting result: **Approved** (8Y/7N/2A) ((Y = Yes, N = No, A = Abstention)) | ||
+ | * 2.The Arbitrators will be proposed by the Ordinary Member Parties. | ||
+ | * Vote: **The Arbitrators will be proposed by the Ordinary Member Parties.** | ||
+ | * Voting result: **Approved** (11Y/3N/3A) | ||
+ | * 3.Each Ordinary Member Party may propose one Judge. | ||
+ | * Vote: **Each Ordinary Member Party may propose one Judge.** | ||
+ | * Voting result: **Approved** (11Y/1N/5A) | ||
+ | * 4. How each Party will choose their Judge is their own business (But preferably in a democratic election). | ||
+ | * Counter-proposal by Mattias Bjärnemalm (PP-SE) ("How each Party will __propose__ their Judge is their own business (But preferably in a democratic election)" | ||
+ | * Vote: **How each Party will propose their Judge is their own business (But preferably in a democratic election).** | ||
+ | * Voting result: **Approved** (14Y/0N/4A) | ||
+ | |||
+ | __**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/ | ||
+ | * 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) (" | ||
+ | * Vote: **Each | ||
+ | * Voting result: **Approved** (17Y/ | ||
+ | * 18.The | ||
+ | * 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." | ||
+ | * Vote: **The substitutes may only decide on the vote if the first delegate is not present or unable to vote.** | ||
+ | * Voting result: **Approved** (19Y/ | ||
+ | * 19.The | ||
+ | * Vote: **The Second Delegate will become First Delegate, if the First Delegate | ||
+ | * Voting result: **Disapproved** (00Y/ | ||
+ | * 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 | ||
+ | * 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/ | ||
+ | * 21. The rules 17 to 20 also apply to Special Members. | ||
+ | * Counter-proposal by Martina Pöser (PP-DE) (" | ||
+ | * Vote: **Statements 17 and 18 that got accepted also apply to Special Members.** | ||
+ | * Voting result: **Approved** (14Y/ | ||
+ | * 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." | ||
+ | * Vote: **Any other Parliamentarian Member of the Council may only attend the Council meetings personally and remotely.** | ||
+ | * Voting result: **Approved** (12Y/ | ||
+ | |||
+ | |||
+ | __**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 | ||
+ | * 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. | ||
+ | * Mattias Bjärnemalm (PP-SE) holding a powerpoint presentation | ||
+ | * {{: |
/var/www/wiki.ppeu.net/web/data/pages/statutes/manchester2012/minutes.txt · Last modified: 2013/07/21 19:15 by 127.0.0.1