statutes:warsaw2013:minutes
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== Resulting documents == | == Resulting documents == | ||
- | * [[https:// | + | * [[https:// |
- | * {{: | + | * {{: |
- | * {{: | + | * {{: |
- | * {{: | + | * {{: |
* [[https:// | * [[https:// | ||
* {{: | * {{: | ||
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* Vote: **Regarding Quorum in Council Conventions: | * Vote: **Regarding Quorum in Council Conventions: | ||
* Voting result: **Approved** (9Y/0N/1A) | * Voting result: **Approved** (9Y/0N/1A) | ||
- | * 5.Majorities, | + | * 5.Majorities (Change of Statutes, 2/3 of valid votes in the council): |
- | * Vote: **No splitting of votes in PPEU council, ever!** | + | |
- | * Voting result: **Approved** (5Y/ | + | |
- | * 6.Majorities (Change of Statutes, 2/3 of valid votes in the council): | + | |
* Vote: **Statutes Changes and Manifesto Changes (and membership fee reduction ) require 2/3 of the votes cast in the council and 2/3 of the attending members (double majority).** | * Vote: **Statutes Changes and Manifesto Changes (and membership fee reduction ) require 2/3 of the votes cast in the council and 2/3 of the attending members (double majority).** | ||
* Voting result: **Approved** (8Y/1N/1A) | * Voting result: **Approved** (8Y/1N/1A) | ||
+ | * 6.Majorities, | ||
+ | * Vote: **No splitting of votes in PPEU council, ever!** | ||
+ | * Voting result: **Approved** (5Y/4N/1A) | ||
* 7.Board details: number of officers, election and proposal details: | * 7.Board details: number of officers, election and proposal details: | ||
* Vote: **The Board consists of one Chairperson, | * Vote: **The Board consists of one Chairperson, | ||
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* Voting result: **Approved** (9Y/0N/1A) | * Voting result: **Approved** (9Y/0N/1A) | ||
* 12. Finalising the PPEU Manifesto | * 12. Finalising the PPEU Manifesto | ||
- | * Vote: **The PPEU Manifesto | + | * [[https:// |
+ | * Vote: **The PPEU manifesto | ||
* Voting result: **Approved** (9Y/0N/1A) | * Voting result: **Approved** (9Y/0N/1A) | ||
- | __**C. Signing of Letter Of Intent | + | __**C. Signing |
- | * 13. Discuss | + | * 13. Letter of intent: |
- | | + | |
- | | + | * Vote: **To adopt the above text as the Warsaw Declaration |
- | * 14. Core Statutes Group | + | |
- | * Vote: **The members | + | * 14. Signing the letter of intent |
- | * Voting result: **Approved** (08Y/00N/01A) | + | * Vote: **That the signing |
- | + | * Voting result: **Approved** (5Y/1N/4A) | |
- | + | * 15. Discuss the next conference | |
- | __**J. Miscellaneous**__ | + | |
- | | + | |
- | | + | * 16. Discuss the next conference |
- | | + | |
+ | | ||
+ | __**D. Miscellaneous**__ | ||
+ | * 17. Muriel Rovira Esteva (PP-CAT) proposes to form a group to design the CI of PPEU | ||
+ | * Vote: **Designate three coordinators that organise a design proposal process on Logo and CI of PPEU, to present a few selected winners and suggest them for adoption at the Brussels conference: | ||
+ | * ** Immanuel Rohringer (PP-AT)** | ||
+ | * ** Juan Irache (PP-CAT)** | ||
+ | * ** Tomasz Slowinski (PP-PL)** | ||
+ | * Voting result: **Approved** (8Y/1N/1A) |
/var/www/wiki.ppeu.net/web/data/pages/statutes/warsaw2013/minutes.txt · Last modified: 2013/08/11 21:42 by zombb