PPEU wiki - 7th_council_meeting_2020

2018feesrelieve

anonymous@undisclosed.example.com (Anonymous) — Sun, 15 Nov 2020 23:31:46 +0000

Proposal to relieve 2018 Membership fees Motion “In accordance with Art. 13 (7) of the Statutes, Council relieves all Ordinary Members of the membership fees for year 2018, and thus the financial commitments of all members have been fulfilled for that year. PPEU members that have paid membership fees in 2018 can freely decide whether they consider the payment a contribution to PPEU or if the fees paid should be considered a pre-paid membership fee(s). Such decision for this and all pevious suc…

agenda

anonymous@undisclosed.example.com (Anonymous) — Sun, 29 Nov 2020 09:37:02 +0000

Agenda (Proposal) Saturday 28.11.20 10:30 – 11:00 Registration and International delegates admitttance 11:00 – 11:15 Council Meeting chairpersons election and agenda approval 11:15 – 12:00 Invited guests 12:00 - 12:30 Report from the Board. Q&A

cocc_nominations

anonymous@undisclosed.example.com (Anonymous) — Sun, 13 Dec 2020 18:47:32 +0000

Nominated Members of Code of Conduct Council 3 positions are being elected Nominee Member Party Nominated by Michael Sinclair PP-DE PP-DE Marco Confalonieri PP-IT, PP-SE PP-DE Dario Castañe PP-CAT PP-DE Unnar pór Saemundsson PP-IS PP-IS Arndís Gunnarsdóttir PP-IS PP-IS Etienne Evellin PP-FR PP-FR Marco Confalonieri is also Member of Observer Member

delegates

anonymous@undisclosed.example.com (Anonymous) — Sun, 29 Nov 2020 00:58:34 +0000

List of delegates and other participants of November 2020 council meeting. List (Updated 2020-11-27) Abbriv. Votes Delegates Note about fees PP-AT 1 2 Roland Schneider paid 2019, paid 2020 PP-CZ 6 4 David František Wagner, Mikuláš Peksa, Jan Mareš, Lukáš Doležal

membership_uptade_2020

anonymous@undisclosed.example.com (Anonymous) — Sun, 08 Nov 2020 21:35:41 +0000

Motion 1 Change Article 8 – Observer Members (1) Eligible as Observer Members are a) all parties which (i) are established as a political party or in another form, if their region, country or state does not allow them to become a party (or makes it very difficult for them), in a region, country or state of at least a part of the geographical Europe,

minutes_day1

anonymous@undisclosed.example.com (Anonymous) — Sat, 28 Nov 2020 17:47:56 +0000

7th European Pirate Party Council meeting Day 1: 28-11-2020 Registration of delegates. PP-AT Roland Schneider PP-CZ David František Wagner, ., Jan Mareš, Lukáš Doležal PP-EE PP-FR Perik Blivet PP-DE Alexander Spies, Gregory Engels, Jens Stomber, Thomas Gaul PP-GR PP-IS Arndís Gunnarsdóttir (alt. Olga Cilia, Júlíus Blómkvist, Bjarki Hilmarsson) PP-IT Emmanuele Somma, Paolo Didonè PP-LU PP-NL Ji Yong Dijkhuis PP-NO Oktavía Hrund Jónsdóttir fwd to Arndís Gunnarsdóttir PP-PL PP-CAT Dario Castañé,…

minutes_day2

anonymous@undisclosed.example.com (Anonymous) — Sun, 29 Nov 2020 15:44:13 +0000

7th European Pirate Party Council meeting Day 2: 29-11-2020 (DAY ONE PAD: ) Registration of delegates. PP-AT not present Roland Schneider PP-CZ David František Wagner, Jan Mareš, Lukáš Doležal PP-EE not present PP-FI: Maija Li Raudaskoski from 11:25 PP-FR Perik Blivet PP-DE Alexander Spies, Gregory Engels, Jens Stomber, Thomas Gaul PP-GR not present PP-IS Arndís Gunnarsdóttir (alt. Olga Cilia, Júlíus Blómkvist, Bjar…

nominations

anonymous@undisclosed.example.com (Anonymous) — Sun, 29 Nov 2020 12:46:11 +0000

Nominated Candidates for PP-EU Board 2020-2021 According to PPEU Statutes Art 17(3) all nominations for the board should be submitted one month before the Council meeting 1 Chairperson Nominee Member Party Nominated by Mikuláš Peksa PP-DE PP-CZ

other_budget

anonymous@undisclosed.example.com (Anonymous) — Sat, 28 Nov 2020 17:11:35 +0000

Current budget proposal Account balance: 12570.44 Prepaid fees 550 2020 Expenses IT resources: 1500 Communication: 1500 GDPR consultant: 500 Administrative: 500 Fund (Motion 4) 3000 React reserve: 1500 Total 8500 2020 Incomes Fees due: 1200

other_items

anonymous@undisclosed.example.com (Anonymous) — Sat, 28 Nov 2020 14:37:42 +0000

Proposal for Changes in the Statutes Motion 1 by PPEU board membership Update 2020 ( ) Any other Proposals Motion 2 by PPCZ Relieve of 2018 fees Other Motions Motion 3 by the PP-DE Motion to the Council: “Working Group on second chamber” The council decide to form a working group