Vote - Approval of the Agenda (20th CM)

[Emerodh]

Proposal

@Emerodh

Draft Agenda

The meeting starts at 10:00 CET / 9:00 UTC. Online link: Jitsi Meet

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
a) Approval of New Members
a1) Request from the Ukrainian Pirate Community to join as Observer Member
a2) PP-CAT Move from Full Member to Observer Member
b) Statutes Update Proposal

3. Reports and discharge
a) 2025 Board Activity Report
b) 2025 Annual Accounts
c) Code of Conduct Council Report
d) Discharge of the 2025 (10th) Board (& Lay Auditor Report)

4. 2026 Budget and Work Plan
a) 2026 Work Plan
b) 2026 Budget

5. Elections of the European Pirate Party Board
a) Chair (1)
b) Vice Chairs (2)
c) Treasurer (1)
d) Ordinary Board Members (up to 5)

6. Elections of the Code of Conduct Council (up to 3)

7. Election of Lay Auditors
a) Decision to open the election and the number of lay auditors
b) Election

8. Other motions
8.1 Solidarity with the Iranian Freedom Movement and Against Selective Censorship in Digital Rights Advocacy

9. 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.

[wab]

PPNL 1 vote yes

[OnlyHans175]

PPSI vote YES

[guigui3000]

Parti Pirate FR

Yes (1 vote)

[Zafferanory]

Pirati Italy yes

[akii]

PPSE 1 vote yes

[Bukii]

YPE 2 votes yes

[Babak]

PPde
Yes (2 Votes)

[Exile]

PP-CAT ist ok with the drafted agenda (1 vote)

[Alexandra]

Pirate Party Iceland votes yes with 1 vote

[StefanCristian]

PPRO votes yes (1 vote).

[Raman-Ojha]

PPCZ: 5 votes in favor