PPEU wiki - 1st_council_meeting_2015

agenda

anonymous@undisclosed.example.com (Anonymous) — Tue, 14 Jul 2015 01:48:41 +0000

Proposed agenada prepared and proposed by PP-CZ Initial agenda should be proposed by Board and send out with an invitation. Some timeline should be added. 1. Opening * Appointing chair and others * Establishing quorum (Remaining Ordinary members, i.e. those who paid)

applications

anonymous@undisclosed.example.com (Anonymous) — Tue, 14 Jul 2015 01:47:12 +0000

Applications for Membership Ordinary membership applications Slovenia Piratska stranka Slovenije (Pirati); Slovenian Pirate Party (PP-SL) Republic of Slovenia; Transaltions of “European Pirate Party” and „European Pirates“, abbreviated “PPEU” or „PIRATES“ in not yet in the annex A.

delegates

anonymous@undisclosed.example.com (Anonymous) — Fri, 18 Dec 2015 16:12:11 +0000

Participants of Council meeting The Council shall consist of delegates representing Ordinary Members, Pirate Group in the European Parliament and the Young Pirates of Europe (YPE) determined according to the Rules for the allocation of delegates and votes.

elections

anonymous@undisclosed.example.com (Anonymous) — Tue, 16 Jun 2015 15:55:15 +0000

Board elections On the annul 2015 meeting of the Council of Europian pirate party As stated in statutes: (1) Each candidate must be nominated by an Ordinary Member. (2) All nominations must specify the particular post for which the candidate is being proposed (i.e. Chairperson, Vice-Chairperson, Treasurer or a Board Member without a special function). Each Ordinary Member may nominate and support several candidates.

fee_requests

anonymous@undisclosed.example.com (Anonymous) — Wed, 28 Oct 2020 21:12:28 +0000

Requests to delay or relieve of Memebersip fees As stated in statutes: (7) Members must pay their annual contribution between the first of January and the date of the annual Council meeting. On request of the concerned Ordinary Member party the Council may allow them under special circumstances with a 2/3-majority of the votes cast to delay their annual contribution for up to one year or relieve them of the payment or a part of it. The member party concerned may not vote on such a decision

nominations

anonymous@undisclosed.example.com (Anonymous) — Sat, 18 Jul 2015 09:35:45 +0000

Nominated Candidates for PP-EU Board 2015 1 Chairperson Nominee Member Party Nominated by Smari McCarthy PP-IS PP-SE, PP-NO Anders Kleppe PP-NO PP-NO Tale Haukbjørk Østrådal PP-NO PP-NO Muriel Rovira Esteva PP-CAT PP-DE, PP-CAT 2 Vice-Chairperson

other_items

anonymous@undisclosed.example.com (Anonymous) — Wed, 15 Jul 2015 11:47:20 +0000

Items Items for 2015 Council meeting Items with Separate pages Fees Easement * fee_requests Member applications * applications Statutes and Manifesto changes * statutes_changes Board elections * Board elections Other Items Approval of accounts and reports Part of each annual Council meeting should be some approving of reports and accounts and evaluating of Board's work.

statutes_changes

anonymous@undisclosed.example.com (Anonymous) — Sun, 28 Jun 2015 18:12:38 +0000

Statutes and Manifesto changes Statutes changes proposals Polishing the Statutes Proposant: PP-CZ (Vojtěch Pikal) Change: proposed wording: polish changes: Rational: This overall change aims to make the statutes more readable, usable and reliable by adding more numbering, changing order of statements and improving the language.