statutes:warsaw2013:minutes
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===== PPEU Conference in Warsaw on 07/27/2013 - 07/28/2013 ===== | ===== PPEU Conference in Warsaw on 07/27/2013 - 07/28/2013 ===== | ||
- | ^Chairperson| Jens Stomber, Sebastian Krone | | + | ^Chairperson| Jens Stomber |
- | ^Rules of Procedures| Martina Pöser | | + | ^Rules of Procedures| Martina Pöser |
^Secretary 1| Andreas Czák (PP-AT) | | ^Secretary 1| Andreas Czák (PP-AT) | | ||
^Secretary 2| Patryk Kopaczynski (PP-AT) from day 1 17:30h | | ^Secretary 2| Patryk Kopaczynski (PP-AT) from day 1 17:30h | | ||
^Vote tabular| Radek Pietron (PP-PL) | | ^Vote tabular| Radek Pietron (PP-PL) | | ||
- | ^Responsible for the minutes| Jens Stomber | | + | ^Responsible for the minutes| Jens Stomber |
=== Delegate participants === | === Delegate participants === | ||
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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 | ||
+ | * [[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) | ||
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* 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 | ||
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__**D. Miscellaneous**__ | __**D. Miscellaneous**__ | ||
- | | + | |
* 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)** |
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