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statutes:paris2013:minutes [2013/02/24 22:21] – created zombbstatutes:paris2013:minutes [2013/07/21 19:16] (current) – external edit 127.0.0.1
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 ~~NOCACHE~~ ~~NOCACHE~~
-===== PPEU Conference in Manchester on 01/12/2012 02/12/2012 =====+===== PPEU Conference in Paris on 09/02/2013 10/02/2013 =====
  
 ^Chairperson| Jens Stomber, Sebastian Krone | ^Chairperson| Jens Stomber, Sebastian Krone |
 ^Rules of Procedures| Martina Pöser | ^Rules of Procedures| Martina Pöser |
 ^Electoral assistants| Nathalie Demarest | ^Electoral assistants| Nathalie Demarest |
-^Responsible for the minutes|Gamma Rabal, Paul Bossu |+^Responsible for the minutes|Gemma Rabal, Paul Bossu |
  
 === Delegate participants === === Delegate participants ===
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 === Non-Delegate participants === === Non-Delegate participants ===
- (in total) \\+ (14 in total) \\
 <embed .:participants></embed> <embed .:participants></embed>
  
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 === Ressources === === Ressources ===
 == Protocol == == Protocol ==
-  * **[[https://eu.piratenpad.de/Manchester-2012-Minutes|Official protocol]]** +  * **[[https://eu.piratenpad.de/Paris-2013-minutes|Official protocol]]** 
-  * **{{:statutes:manchester2012:manchester-2012-minutes-final_07.02.2013.pdf|Official protocol in PDF format}}** +  * **{{:statutes:paris2013:paris-2013-minutes-20.05.2013.pdf|Official protocol}}** 
-  * [[https://eu.piratenpad.de/Manchester-2012|Live transscript]] +  * **{{:statutes:paris2013:paris-2013-minutes-20.05.2013.doc|Official protocol}}** 
-  * [[http://www.ustream.tv/channel/ppeu-manchester|Recordings]]+  * [[http://ppeu.piratenpad.de/paris2013|Live transscript day 1]] 
 +  * [[http://ppeu.piratenpad.de/paris2013-2|Live transscript day 2]]
 == Pre-conference documents == == Pre-conference documents ==
-  * {{:statutes:manchester2012:2012.11.15_draft_statutes.pdf|}} +  * {{:statutes:paris2013:02.12.2012_rules_of_procedure.pdf|Rules of Procedure}} 
-  * {{:statutes:manchester2012:29.11.2012_rules_of_procedure_manchester.pdf|}} +  * {{:statutes:paris2013:agenda_of_ppeu-conference_in_paris.pdf|Agenda}} 
-  * {{:statutes:manchester2012:29.11.2012_agenda_for_the_ppeu_conference_in_manchester.pdf|}} +  * {{:statutes:paris2013:agenda_of_ppeu-conference_in_paris.doc|Agenda}} 
-  * {{:statutes:manchester2012:ppeu_manchester_conference_presentation.pdf|}} +  * {{:statutes:paris2013:ppeu-survey_collection_of_answers.pdf|PPEU Survey}} 
-  * {{:statutes:manchester2012:ppeu_manchester_conference_presentation.ppt|}}+  * {{:statutes:paris2013:ppeu-survey_collection_of_answers.doc|PPEU Survey}} 
 +  * {{:statutes:paris2013:relevant_data_of_european_pirate_parties.pdf|Relevant Data of European Pirate Parties}} 
 +  * {{:statutes:paris2013:relevant_data_of_european_pirate_parties.doc|Relevant Data of European Pirate Parties}}
 == Resulting documents == == Resulting documents ==
-  * {{:statutes:manchester2012:02.12.2012_rules_of_procedure.pdf|}} +  * [[http://piratenpad.de/MdQRPMILo2|EUDemocrats joint political program]] 
-  * {{:statutes:manchester2012:02.12.2012_rules_of_procedure.odt|}} +  * {{:statutes:paris2013:eud_joint_political_program_10.02.2013.pdf|EUDemocrats joint political program}}
-  * {{:statutes:manchester2012:02.12.2012_rules_of_procedure.doc|}} +
-  * {{:statutes:manchester2012:piggy_back_proposal_eud_pirates.pdf|}} +
-  * {{:statutes:manchester2012:piggy_back_proposal_eud_pirates.odp|}}+
  
 === Results / Votes ===  === Results / Votes === 
  
-__**AArbitration**__ +__**CPurpose of the Organisation**__ 
-   * 1.PPEU shall have a Body For Arbitration. +   * 1.First sentence: 
-     * Vote: **PPEU shall have Body For Arbitration.** +     * Vote: **We create today a short purpose for PPEU together with list of not exclusive, not exhaustive proposals how this can be achieved.** 
-       * Voting result: **Approved** (8Y/7N/2A) ((Y = Yes, N = No, A = Abstention)) +       * Voting result: **Approved** (11Y/0N/0A) ((Y = Yes, N = No, A = Abstention)) 
-   * 2.The Arbitrators will be proposed by the Ordinary Member Parties. +   * 2.Second sentence: 
-     * Vote: **The Arbitrators will be proposed by the Ordinary Member Parties.** +     * Vote: **This list will be binding.** 
-       * Voting result: **Approved** (11Y/3N/3A+       * Voting result: **Approved** (6Y/5N/0A
-   * 3.Each Ordinary Member Party may propose one Judge.  +   * 3.Second sentence addition
-     * Vote**Each Ordinary Member Party may propose one Judge.** +     * Vote: **This list should be included in the statutes.** 
-       * Voting result: **Approved** (11Y/1N/5A) +       * Voting result: **Approved** (7Y/3N/1A)
-   * 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. +
-     * Vote: **How each Party will propose their Judge is their own business (But preferably in a democratic election).** +
-       * Voting result: **Approved** (14Y/0N/4A)+
  
 +  * 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.**
  
-__**B. Organs**__ +   4Proposal 1 from the list of proposals how the purpose of PPEU can be achieved
-   * 16. PPEU shall have a Council and a Board (Council=General Assembly, Board=Executives)+     * Vote: **To Facilitate coordination between its members** 
-     * Vote: **PPEU shall have a Council and a Board.** +       * Voting result: **Approved** (7Y/0N/4A
-       * Voting result: **Approved** (19Y/00N/00A+   5Proposal 1 from the list of proposals how the purpose of PPEU can be achieved
-   17Each Member Party and Member Organisation will send two Delegates (First and Second Delegate) for the Council. +     * Vote: **Facilitating coordination and cooperation between its members.“  instead of "Facilitating coordination between its members.** 
-     * 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+       * Voting result: **Approved** (4Y/2N/5A
-     * Vote: **Each  Member Party and Member Organisation will send Delegates (and name  substitutes) for the Council(optional: exact numbers are to be  determined later)** +   6Proposal 2 from the list of proposals how the purpose of PPEU can be achieved
-       * Voting result: **Approved** (17Y/00N/02A+     Vote: **To Assist its members to promote the Pirate movement in Europe.** 
-   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+       * Voting result: **Approved** (9Y/0N/2A) 
-     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+   * 7. Proposal 3 from the list of proposals how the purpose of PPEU can be achieved
-     * Vote: **The substitutes may only decide on the vote if the first delegate is not present or unable to vote.** +     * Vote: **Take as its principles the Pirate manifesto, as will be annexed to the statutes.** 
-       * Voting result: **Approved** (19Y/00N/00A+       * Voting result: **Approved** (8Y/0N/3A
-   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+   8Proposal 4 from the list of proposals how the purpose of PPEU can be achieved
-     * 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: **To function as a link between European Pirate Parties and Pirate MEPs.** 
-       * Voting result: **Disapproved** (00Y/15N/02A+       * Voting result: **Approved** (9Y/0N/2A
-   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+   9Proposal 5 from the list of proposals how the purpose of PPEU can be achieved
-     * 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: **Encourage and support its members in organizing events focused on European topics.** 
-       * Voting result: **Disapproved** (00Y/16N/01A+       * Voting result: **Approved** (9Y/0N/2A
-   21The rules 17 to 20 also apply to Special Members+   Final result: **Purpose of the organisation is to represent the European Pirate movement towards the European institutions and to work in the interest of its members by, amongst other things:** 
-     Counter-proposal by Martina Pöser (PP-DE) ("Statements 17 and 18 that got accepted also apply to Special Members.") was approved+       * **Facilitating coordination and cooperation between its members.** 
-     * Vote: **Statements 17 and 18 that got accepted also apply to Special Members.** +       * **Assisting its members to promote the Pirate movement in Europe.** 
-       * Voting result: **Approved** (14Y/00N/03A+       * **Taking as its principles the Pirate manifesto, as will be annexed to the statutes.** 
-   22. Any other Parliamentary Members of the Council may only attend the Council meetings personally. +       **Functioning as a link between European Pirate Parties and Pirate MEPs.** 
-     * 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+       * **Encouraging and support its members in organizing events focused on European topics.** 
-     * Vote: **Any other Parliamentarian Member of the Council may only attend the Council meetings personally and remotely.** +   * 10. Ratification by each party 
-       * Voting result: **Approved** (12Y/03N/02A)+     * Vote: **Take this full finished purpose proposal to be ratified by each party.** 
 +       * Voting result: **Approved** (10Y/0N/1A
 +   11Consequences for future conferences 
 +     * Vote: **At future conferences only allow parties that have __validated__ this purpose to participate in the decision making regarding the creation of a PPEU** 
 +       * Voting result: **Approved** (7Y/0N/4A)
  
  
-__**FMiscellaneous**__ +__**DPP-EU or PP-Europe?**__ 
-   48. Discuss the next conference and define an agenda+   12. Requirements for ordinary membership (based in a member-state of the EU vs. based in a state within europe). 
 +     * Vote: **Keep the rules of who can be an ordinary member like it was decided in Barcelona.** 
 +       * Voting result: **Approved** (05Y/01N/05A) 
 + 
 + 
 +__**I. How to Proceed**__ 
 +   * 13. Discuss the next conference and define an agenda
      * Discuss the next official PPEU statutes 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)+       Radek Pietron (PP-PL): PP-PL will organise the next PPEU statutes conference around July, 27th-28th 2013 in Poland
-       * Group volunteered for organising the agenda for France: +   14. Core Statutes Group 
-         Martina Pöser (PP-DE), Frantisek Ulc (PP-CZ), Samir Allioui (PP-NL) +     * Vote: **The members of the Core Statutes Group shall be picked by Martina and presented through the mailing list by the end of April.** 
-         Announce   meetings on the pp-eu.coordinators-ml so anyone can join the meeting  of  the "Agenda-Groupand listen in. Proposal for an agenda should be  put  on the ML to get more input on it in advance.  +       * Voting result: **Approved** (08Y/00N/01A) 
-     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 +__**J. Miscellaneous**__ 
-       May, 4th-5th 2013 in Kiev, offer from PP-UA to host a conference in connection to the general election +   15. Mattias Bjärnemalm (PP-SE) presents recent results from his negotiations with the [[http://en.wikipedia.org/wiki/EUDemocrats|EUDemocrats]]. 
-   49  Discuss the formation of a temporary joint political party at EU level  until the pirate parties are strong enough to fulfil the criteria. +     * [[http://piratenpad.de/MdQRPMILo2|EUDemocrats joint political program]] 
-     Mattias Bjärnemalm (PP-SE) holding a powerpoint presentation +     * {{:statutes:paris2013:eud_joint_political_program_10.02.2013.pdf|EUDemocrats joint political program}} 
-       * {{:statutes:manchester2012:piggy_back_proposal_eud_pirates.pdf|}}+
/var/www/wiki.ppeu.net/web/data/attic/statutes/paris2013/minutes.1361744516.txt · Last modified: 2013/07/21 17:54 (external edit)