PPEU Conference in Paris on 09/02/2013 - 10/02/2013

Chairperson Jens Stomber, Sebastian Krone
Rules of Procedures Martina Pöser
Electoral assistants Nathalie Demarest
Responsible for the minutesGemma Rabal, Paul Bossu

Delegate participants

PartyDelegates
PP-BE Paul Bossu
PP-CAT Muriel Rovira Esteva, Gemma Rabal
PP-DE Martina Pöser
PP-FR Maxime Rouquet
PP-GR Antonios Motakis
PP-HR Maša Utković (day 1 only)
PP-IT Jaromil Rojo, Alvise Gottieri (remote), Daniele Monteleone (remote)
PP-NL Samir Allioui (remote, day 1 only)
PP-PL Radek Pietron (from day 1, 12:30h)
PP-PT Nuno Cardoso
PP-SE Mattias Bjärnemalm

Non-Delegate participants

(14 in total)

  • Gebrielle Weisenberger (PP-FR)
  • Valerie Maunoury (PP-FR)
  • Nathalie Demarest (PP-FR)
  • Stéphanie Geilser (PP-FR)
  • Antoine Deschamps (PP-FR)
  • Mistral Oz (PP-FR)
  • Jean-Sylvain Boige (PP-FR)
  • Oliver Herzig (PP-ES)
  • Gemma Rabal (PP-CAT)
  • Marco Coratt (PP-HR)
  • Nuno Cardoso (PP-PT)
  • Thomas Goede (PP-DE)
  • Jens Stomer (PP-DE)
  • Sebastian Krone (PP-DE)

Ressources

Protocol
Pre-conference documents
Resulting documents

Results / Votes

C. Purpose of the Organisation

  • 1.First sentence:
    • Vote: We create today a short purpose for PPEU together with a list of not exclusive, not exhaustive proposals how this can be achieved.
      • Voting result: Approved (11Y/0N/0A) 1)
  • 2.Second sentence:
    • Vote: This list will be binding.
      • Voting result: Approved (6Y/5N/0A)
  • 3.Second sentence addition:
    • Vote: This list should be included in the statutes.
      • Voting result: Approved (7Y/3N/1A)
  • Final result: We create today a short purpose for PPEU together with a list of not exclusive, not exhaustive proposals how this can be achieved. This list will be binding and it should be included in the statutes.
  • 4. Proposal 1 from the list of proposals how the purpose of PPEU can be achieved.
    • Vote: To Facilitate coordination between its members
      • Voting result: Approved (7Y/0N/4A)
  • 5. Proposal 1 from the list of proposals how the purpose of PPEU can be achieved.
    • Vote: Facilitating coordination and cooperation between its members.“ instead of “Facilitating coordination between its members.
      • Voting result: Approved (4Y/2N/5A)
  • 6. Proposal 2 from the list of proposals how the purpose of PPEU can be achieved.
    • Vote: To Assist its members to promote the Pirate movement in Europe.
      • Voting result: Approved (9Y/0N/2A)
  • 7. Proposal 3 from the list of proposals how the purpose of PPEU can be achieved.
    • Vote: Take as its principles the Pirate manifesto, as will be annexed to the statutes.
      • Voting result: Approved (8Y/0N/3A)
  • 8. Proposal 4 from the list of proposals how the purpose of PPEU can be achieved.
    • Vote: To function as a link between European Pirate Parties and Pirate MEPs.
      • Voting result: Approved (9Y/0N/2A)
  • 9. Proposal 5 from the list of proposals how the purpose of PPEU can be achieved.
    • Vote: Encourage and support its members in organizing events focused on European topics.
      • Voting result: Approved (9Y/0N/2A)
  • Final result: Purpose of the organisation is to represent the European Pirate movement towards the European institutions and to work in the interest of its members by, amongst other things:
    • Facilitating coordination and cooperation between its members.
    • Assisting its members to promote the Pirate movement in Europe.
    • Taking as its principles the Pirate manifesto, as will be annexed to the statutes.
    • Functioning as a link between European Pirate Parties and Pirate MEPs.
    • Encouraging and support its members in organizing events focused on European topics.
  • 10. Ratification by each party
    • Vote: Take this full finished purpose proposal to be ratified by each party.
      • Voting result: Approved (10Y/0N/1A)
  • 11. Consequences for future conferences
    • Vote: At future conferences only allow parties that have validated this purpose to participate in the decision making regarding the creation of a PPEU
      • Voting result: Approved (7Y/0N/4A)

D. PP-EU or PP-Europe?

  • 12. Requirements for ordinary membership (based in a member-state of the EU vs. based in a state within europe).
    • Vote: Keep the rules of who can be an ordinary member like it was decided in Barcelona.
      • Voting result: Approved (05Y/01N/05A)

I. How to Proceed

  • 13. Discuss the next conference and define an agenda
    • Discuss the next official PPEU statutes conference and define an agenda
      • Radek Pietron (PP-PL): PP-PL will organise the next PPEU statutes conference around July, 27th-28th 2013 in Poland.
  • 14. Core Statutes Group
    • Vote: The members of the Core Statutes Group shall be picked by Martina and presented through the mailing list by the end of April.
      • Voting result: Approved (08Y/00N/01A)

J. Miscellaneous

1) Y = Yes, N = No, A = Abstention
/var/www/ppeu.net/web/wiki/data/pages/statutes/paris2013/minutes.txt · Last modified: 2013/07/21 21:16 (external edit)
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