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statutes:warsaw2013:minutes [2013/08/11 20:01] – zombbstatutes:warsaw2013:minutes [2013/08/11 21:42] (current) – zombb
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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 (PP-DE), Sebastian Krone (PP-DE)| 
-^Rules of Procedures| Martina Pöser |+^Rules of Procedures| Martina Pöser (PP-DE)|
 ^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 (PP-DE)|
  
 === Delegate participants === === Delegate participants ===
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      * Vote: **Regarding Quorum in Council Conventions: We dont want an attendance quorum, but if necessary by (Belgian) law, we choose the lowest possible one.**      * Vote: **Regarding Quorum in Council Conventions: We dont want an attendance quorum, but if necessary by (Belgian) law, we choose the lowest possible one.**
        * Voting result: **Approved** (9Y/0N/1A)        * Voting result: **Approved** (9Y/0N/1A)
-   * 5.Majorities, splitting of votes: +   * 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/4N/1A) +
-   * 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, splitting of votes:
 +     * 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, two Vice-chairpersons, one Treasurer, and up to five Board members.**      * Vote: **The Board consists of one Chairperson, two Vice-chairpersons, one Treasurer, and up to five Board members.**
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 __**D. Miscellaneous**__ __**D. Miscellaneous**__
-   * 16. Muriel Rovira Esteva (PP-CAT) proposes to form 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)** 
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