PPI Minutes 2023-07-29

The official minutes for the PPI General Assembly of July 29th 2023

---29.07.2023 08:00 UTC ---

• Mumble: mumble.ppi.rocks
• Audio recording: PiratesOnAir Streaming, recording

https://owncloud.ag-technik.de/s/mFNGiEsZoFs6zLW

Video: https://www.youtube.com/user/PiratePartiesInt https://piratesonair.net/live-stream/

• Online Discourse link: https://ga.pp-international.net/c/january-2023-general-assembly/30

• Minutes of the last GA: https://wiki.pp-international.net/wiki/index.php?title=PPI_GA_JAN_2023

1 - ATTENDEES

1.1 - Ordinary Members of PPI

Pirate Party of Belgium - 
Pirate Party of Brazil - 
Pirate Party of Catalonia - 
Pirate Party of Chile -
Czech Pirate Party -
Estonian Pirate Party - 
Pirate Party of France -
Pirate Party Germany - 
Pirate Party of Greece - 
Pirate Party of Hungary - <contact information lacking>
Pirate Party of Israel - 
Pirate Party of Italy - 
Pirate Party Luxembourg - 
Pirate Party of Netherlands - 
Pirate Party of New Zealand (1/2 vote; vote shared with IP New Zealand) - 
Internet Party New Zealand (1/2 vote; vote shared with PP New Zealand) - 
Pirate Party of Norway - 
Polish Pirate Party - 
Pirate Party of Portugal - 
Pirate Party of Russia - 
Pirate Party of Serbia - 
Pirate Party of Slovakia (1/2 vote; vote shared with the other Slovakia) - 
Pirate Party - Slovakia (1/2 vote; vote shared with the other Slovakia) - 
Pirate Party Switzerland - 
Pirate Party of Tunisia - 
Pirate Party of Turkey (1/2 vote; vote shared with new Pirate Party Turkey) - <party was apparently disolved>
Pirate Party Turkey (1/2 vote; vote shared with old Pirate Party of Turkey) - 
Ukrainian Pirate Community - (Not present due to internet difficulties, but they are communicating with some of our members on a separate channel.)
United States Pirate Party - 
Pirate Party of Venezuela - <contact information lacking>

Total Voting Power of the GA is ??? (out of ???). Power needed for establishing the quorum is ???.

1.2 - Observer Members

Internet Party of Serbia
Pirates without Borders 
Pirate Lobby, France
Pirate Party of Berlin (Piratenpartei Berlin)
Pirate Party of Bavaria
Pirate Party of Hesse
Pirate Party of La Rioja (Spain)
Pirate Party of Lower Saxony - 
Pirate Party of New York
Pirate Party of North Rhine-Westfalia
Pirate Party Potsdam
Europe beyond division e.V. Formerly: Young Pirates of Germany
Young Pirates Sweden (Ung Pirat)
Pirate Party of Japan [1] (old)
Brandenburg
Pirati
Pirate Party of Finland
European Pirate Party
The Pirates Center of Belarus
Pirate Party of Japan (new)
Pirate Party of Slovenia
Pirate Party of Spain
Pirate Party Romania
Pirate Party of Latvia

1.4 - Proceedings

RoP: https://wiki.pp-international.net/wiki/index.php?title=Rules_of_procedure

GA opened at ??? UTC by ???

Meeting chaired by ???

Secretary for this meeting is ???

Streaming started: https://piratesonair.net/live-stream/Recording and [1]

Proposed Agenda

08:00: Delegates accreditation

09:00: Opening of the General Assembly

09:30: Formalities–Meeting chair, secretary, acceptance of agenda

10:00: Reports–Board, Treasurer, CoA, Lay Auditors

11:00: Lunch

12:00: Budget proposal

13:00: Prepared Motions

14:00: Other Motions, continued

15:00: Break

15:30: Working Groups' Updates

16:30: Any Other Business

17:00: End of GA

Day 2 will be scheduled if necessary

• Are there any objections or suggested amendments to the agenda?

Budget Proposal

Motion
2023 Budget
Yes :
No :
Abstain :
Result:

Working Groups' Updates

• UN ECOSOC (SCUBA) and other

Any Other Business

• GA closed by ??? at ??? UTC