statutes:warsaw2013:minutes
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| statutes:warsaw2013:minutes [2013/08/11 19:49] – zombb | statutes:warsaw2013:minutes [2013/08/11 20:07] – zombb | ||
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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, | ||
| Line 106: | Line 106: | ||
| * Voting result: **Approved** (9Y/0N/1A) | * Voting result: **Approved** (9Y/0N/1A) | ||
| * 12. Finalising the PPEU Manifesto | * 12. Finalising the PPEU Manifesto | ||
| + | * [[https:// | ||
| * Vote: **The PPEU manifesto is accepted in the revised version.**((see resulting documents)) | * Vote: **The PPEU manifesto is accepted in the revised version.**((see resulting documents)) | ||
| * Voting result: **Approved** (9Y/0N/1A) | * Voting result: **Approved** (9Y/0N/1A) | ||
| Line 112: | Line 113: | ||
| * 13. Letter of intent: the Warsaw Declaration: | * 13. Letter of intent: the Warsaw Declaration: | ||
| * [[https:// | * [[https:// | ||
| - | * Vote: **To adopt the above text as the Warsaw Declaration and invite all European Pirate Parties, as understood by the statues draft, to sign it.** | + | * Vote: **To adopt the above text as the Warsaw Declaration and invite all European Pirate Parties, as understood by the statues draft, to sign it.**((see resulting documents)) |
| * Voting result: **Approved** (9Y/0N/1A) | * Voting result: **Approved** (9Y/0N/1A) | ||
| * 14. Signing the letter of intent | * 14. Signing the letter of intent | ||
| Line 125: | Line 126: | ||
| __**D. Miscellaneous**__ | __**D. Miscellaneous**__ | ||
| - | * 16. Muriel Rovira Esteva (PP-CAT) proposes to for a group to design the CI of PPEU | + | * 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.** | + | * 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)** | * ** Immanuel Rohringer (PP-AT)** | ||
| * ** Juan Irache (PP-CAT)** | * ** Juan Irache (PP-CAT)** | ||
| * ** Tomasz Slowinski (PP-PL)** | * ** Tomasz Slowinski (PP-PL)** | ||
| - | * Voting result: **Approved** (7Y/2N/1A) | + | |
/var/www/wiki.ppeu.net/web/data/pages/statutes/warsaw2013/minutes.txt · Last modified: 2013/08/11 21:42 by zombb