21st Council Meeting | Vote - Agenda

[Emerodh]

Proposal

@Emerodh

1. Meeting administration
a) Opening of the meeting and registration of delegates
b) Welcoming remarks from the European Pirate Party chair
c) Election of meeting chairs and minute takers
d) Approval of the agenda

2. Organisational issues
2.1 Memberships
a) Approval of New Members
a1) Request from the Minority List of Austria - Danube Federation to join as Observer Member
2.2 Statutory Amendments
a) Statutes Update Motion for Compliance Purposes in the Case of Liquidation
b) Motion 6: Autonomy of Internal Language & Register Filing
c) Motion 1: Ordinary Member Compliance & Automatic Suspension Safeguards
d) Motion 2: Independent Council Chair Framework (incl. data transfer mandate)
e) Motion 5: Operational Board Quorum & Emergency Prevention (1/3 calculation baseline)
f) Motion 7: Reconvened Council Meetings & Quorum Fallback Mechanism
g) Motion 3: Bicameral Structure for Individual Members (Second Chamber integration)
h) Motion 4: Digitalization & Audit Clause Modernization
i) Proposal to Amend the Statutes of the European Pirate Party (PPEU) from PPCZ

3. Reports
a) Treasurer Report

4. Elections to the European Pirate Party Board
a) Ordinary Board Members (3 open spots)

5. Other motions
5.1 Mandate for collaborations on the European Level, and updating the CPS
5.2 Adoption of Updated Logo for the European Pirate Party

6. Closing of the meeting
a) AOB
b) Final greetings

How To Vote

Send a message below, as a Member delegate, declaring your vote.

Mode of Voting

Approval Voting with majority of the votes cast.

[sinnfrei]

CH (1 vote): yes

[sthjs]

PPFI (1 vote) - Yes

[philo]

FR (1): yes

[Aeolus_Vrbickx]

YPE (2 votes) - YES

[Sandra.esa1]

SPP vote - Yes

[f00l]

Pirati - 1 vote - YES

[Mirror]

PPSK - Yes

[Raman-Ojha]

PPCZ (5 votes in favor).