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statutes:manchester2012:minutes [2012/12/16 16:57] – zombbstatutes:manchester2012:minutes [2013/05/28 21:33] – zombb
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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://eu.piratenpad.de/Manchester-2012-Minutes|Official protocol]]**
 +  * **{{:statutes:manchester2012:manchester-2012-minutes-final_07.02.2013.pdf|Official protocol in PDF format}}**
 +  * [[https://eu.piratenpad.de/Manchester-2012|Live transscript]]
 +  * [[http://www.ustream.tv/channel/ppeu-manchester|Recordings]]
 +== Pre-conference documents ==
 +  * {{:statutes:manchester2012:2012.11.15_draft_statutes.doc|}}
   * {{:statutes:manchester2012:2012.11.15_draft_statutes.pdf|}}   * {{:statutes:manchester2012:2012.11.15_draft_statutes.pdf|}}
   * {{:statutes:manchester2012:29.11.2012_rules_of_procedure_manchester.pdf|}}   * {{:statutes:manchester2012:29.11.2012_rules_of_procedure_manchester.pdf|}}
   * {{:statutes:manchester2012:29.11.2012_agenda_for_the_ppeu_conference_in_manchester.pdf|}}   * {{:statutes:manchester2012:29.11.2012_agenda_for_the_ppeu_conference_in_manchester.pdf|}}
   * {{:statutes:manchester2012:ppeu_manchester_conference_presentation.pdf|}}   * {{:statutes:manchester2012:ppeu_manchester_conference_presentation.pdf|}}
 +  * {{:statutes:manchester2012:ppeu_manchester_conference_presentation.ppt|}}
 +== Resulting documents ==
   * {{:statutes:manchester2012:02.12.2012_rules_of_procedure.pdf|}}   * {{:statutes:manchester2012:02.12.2012_rules_of_procedure.pdf|}}
   * {{:statutes:manchester2012:02.12.2012_rules_of_procedure.odt|}}   * {{:statutes:manchester2012:02.12.2012_rules_of_procedure.odt|}}
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   * {{:statutes:manchester2012:piggy_back_proposal_eud_pirates.odp|}}   * {{:statutes:manchester2012:piggy_back_proposal_eud_pirates.odp|}}
  
-=== Results / Votes ===+=== Results / Votes === 
  
 __**A. Arbitration**__ __**A. Arbitration**__
    * 1.PPEU shall have a Body For Arbitration.    * 1.PPEU shall have a Body For Arbitration.
-     * Vote: PPEU shall have a Body For Arbitration. +     * Vote: **PPEU shall have a Body For Arbitration.** 
-       * Voting result: Approved (8Y/7N/2A)+       * Voting result: **Approved** (8Y/7N/2A) ((Y = Yes, N = No, A = Abstention))
    * 2.The Arbitrators will be proposed by the Ordinary Member Parties.    * 2.The Arbitrators will be proposed by the Ordinary Member Parties.
-     * Vote: 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)+       * Voting result: **Approved** (11Y/3N/3A)
    * 3.Each Ordinary Member Party may propose one Judge.     * 3.Each Ordinary Member Party may propose one Judge. 
-     * Vote: Each Ordinary Member Party may propose one Judge. +     * Vote: **Each Ordinary Member Party may propose one Judge.** 
-       * Voting result: Approved (11Y/1N/5A)+       * Voting result: **Approved** (11Y/1N/5A)
    * 4. How each Party will choose their Judge is their own business (But preferably in a democratic election).    * 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)") was approved. +     * Counter-proposal by Mattias Bjärnemalm (PP-SE) ("How each Party will __propose__ their Judge is their own business (But preferably in a democratic election)") was approved. 
-     * Vote: 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)+       * Voting result: **Approved** (14Y/0N/4A) 
  
 __**B. Organs**__ __**B. Organs**__
    * 16. PPEU shall have a Council and a Board (Council=General Assembly, Board=Executives).    * 16. PPEU shall have a Council and a Board (Council=General Assembly, Board=Executives).
-     * Vote: PPEU shall have a Council and a Board. +     * Vote: **PPEU shall have a Council and a Board.** 
-       * Voting result: Approved (19Y/00N/00A)+       * Voting result: **Approved** (19Y/00N/00A)
    * 17. Each Member Party and Member Organisation will send two Delegates (First and Second Delegate) for the Council.    * 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.      * 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) +     * 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)+       * 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.    * 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.      * 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. +     * 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)+       * 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.    * 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. +     * 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)+       * 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.    * 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. +     * 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)+       * Voting result: **Disapproved** (00Y/16N/01A)
    * 21. The rules 17 to 20 also apply to Special Members.    * 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.      * 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. +     * Vote: **Statements 17 and 18 that got accepted also apply to Special Members.** 
-       * Voting result: Approved (14Y/00N/03A)+       * Voting result: **Approved** (14Y/00N/03A)
    * 22. Any other Parliamentary Members of the Council may only attend the Council meetings personally.    * 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.      * 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. +     * Vote: **Any other Parliamentarian Member of the Council may only attend the Council meetings personally and remotely.** 
-       * Voting result: Approved (12Y/03N/02A)+       * Voting result: **Approved** (12Y/03N/02A) 
  
 __**F. Miscellaneous**__ __**F. Miscellaneous**__
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        * December 17th 2012 in Rome, announcement of PP-IT election campaign        * December 17th 2012 in Rome, announcement of PP-IT election campaign
        * January, 18th-20th 2013 in Hannover, federal election campaign PP Lower-Saxony        * 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.    * 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 (see attachement)+     * Mattias Bjärnemalm (PP-SE) holding a powerpoint presentation 
 +       * {{:statutes:manchester2012:piggy_back_proposal_eud_pirates.pdf|}}
/var/www/wiki.ppeu.net/web/data/pages/statutes/manchester2012/minutes.txt · Last modified: 2013/07/21 19:15 by 127.0.0.1