17th Council Meeting - Agenda

Council Meetings 17th Council meeting
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This is the provisional agenda for the 17th Council meeting of the European Pirate Party , taking place online and in Prague, Sunday the 24th of November at 9:30am CET

Members can request additions or field amendments by replying to the present thread.

Provisional Agenda

  1. Meeting administration
    a) Opening of the meeting and registration of delegates, on site and online: Sunday the 24th of November, at 9:30am CET.
    b) Welcoming remarks from the European Pirate Party chair
    c) Election of meeting chairs and minute takers
    d) Approval of the agenda

  2. Updates
    a) Treasurer report
    b) Applications for 18th Council Meeting

  3. Board Election Preparation
    a) Nominations assessment
    b) Presentation of Candidates to the two Board Member positions
    c) Questions to the candidates

  4. Decisions and discussions
    a) Budget 2025
    b) Board Proposal on the structuration of the organization administration and associated recruitement
    c) Board call for the collective rebuilding of the European Pirate Party : welcoming declarations of needs, projects and plans from Members and individual pirates
    4d: PPGR motion submission against the ongoing Palestinian genocide by the Israeli regime

  5. Election of board Positions : Two Board Member Positions
    b) Votes

  6. Closing of the meeting
    a) AOB
    a1) Endorsement of the Stop Destroying Videogames ECI
    a2) Presentation by Mikulas on work done to promote the pirates
    b) Final greetings

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4c: Cooperation on ICT

For example cooperation on hosting for e.g. website, database, mail, ticket system, cloud storage.

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4d: PPGR motion submission against the ongoing Palestinian genocide by the Israeli regime.
(attached)

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Addition under 6a AOB:

a2) Presentation Mikulas on work done to promote the pirates