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== General Assembly PPI 2015, Warsaw, Poland, 4th/5th of July 2015 ==

=== Chair & Officials ===

{| class="wikitable"
|Chairman
|Jens Stomber (PP-DE)
|-
|Vice Chairman
|Alexander Kohler (PP-DE)
|-
|Minutes
|Mia Utz (PP-DE), Gregory Engels (PP-DE), Pat Mächler (PP-CH)
|-
|Vote Tabulator
|Mikuláš Peksa (PP-CZ)
|}

=== Delegate participants ===

(16 delegations in total)

{| class="wikitable"
|'''Party'''
|'''Delegates'''
|'''4th'''
|'''5th'''
|-
|PP-BE
|Kjell Segers (remote by Radek Pietron)
|√
|√
|-
|PP-CAT
|Muriel Rovira Esteva, Moises Carrasco, Kenneth Peiruza, Oliver Herzig, Miquel Núñez Ferrer (all remote)
|
|√
|-
|PP-CZ
|Mikuláš Peksa, František Kopřiva, Vojtěch Pikal (remote)
|√
|√
|-
|PP-DE
|Kristos Thingilouthis, Thomas Gaul, Mia Utz, Alex Kohler, Sebastian Krone, Jens Stomber
|√
|√
|-
|PP-EE
|Märt Põder, Heiki Lõhmus, Eero Elvisto, Mart Stöör (all remote by Board)
|√
|√
|-
|PP-CH
|Pat Maechler
|√
|√
|-
|PP-IT
|Aram Gurekian (remote), Giuseppe Cossalter (remote), Alessandro Ciofini (remote), Marco Confalonieri (remote)
|√
|√
|-
|PP-JP
|Tom J. Kita
|√
|√
|-
|PP-KZ
|Marat Mulkulbaiev (remote)
|√
|√
|-
|PP-NO
|Raymond Johansen, Anders Kleppe (remote by Raymond Johansen), Tale Haukbjørk Østrådal (remote by Raymond Johansen)
|√
|√
|-
|PP-NZ
|Andrew Reitemeyer (remote by Henrique Peer)
|√
|√
|-
|PP-PL
|Radek Pietron, Zbigniew Łukasiak, Bernard Pyszkiewicz, Paulina Kolbusz
|√
|√
|-
|PP-PT
|Nuno Cardoso (remote)
|
|√
|-
|PP-RU
|Nikolay Voronov (remote)
|√
|√
|-
|PP-TN
|Chemseddine Ben Jemaa (remote by Jens Stomber)
|√
|√
|-
|PP-UA
|Sergey Yarygin (remote by Gregory Engels)
|√
|√
|}

=== Resources ===

[https://ppi.piratenpad.de/GA2015-minutes Live transscript]

=== Pre-conference documents ===
# [[PPI_Conference_2015/ProposedAgenda|Proposed agenda]]
# [[Rules_of_procedure|Rules of Procedure]]
# Progress reports of the board:
::[[User:ThomasG/report2014-2015|Thomas Gaul]] <br />
<gallery perrow=4>
File:Report_Gregory_Engels_-_Warsaw_2015.pdf|Gregory Engels
File:Anders - Individual Board Member Report PPI.pdf|Anders Kleppe
File:Koen 2014-2015 Board report.pdf|Koen de Voegt
File:Leivaditis report.pdf|Stathis Leivaditis
File:Treasurer_Report_Krone_2015.pdf|Sebastian Krone, Treasurer
File:Kjell - 2014-2015 CoA report.pdf|Kjell Segers, CoA
File:Lay-auditor-report-PPI-GA2015-Warsaw.pdf|Lay auditor report
</gallery>

=== Results / Votes ===
==== Elections (Board, Court of Arbitration, Lay Auditors) ====

===== Chairperson =====

{| class="wikitable" style="margin: right;"
|'''Name of the candidate'''
|'''Member of'''
|'''Sponsor'''
|'''Members voted in favor of the candidate'''
|'''Total'''
|-
|bgcolor="orange"|Andrew Reitemeyer
|bgcolor="orange"|NZ
|bgcolor="orange"|BE, NO, NZ
|bgcolor="orange"|IT, BE, EE, RU, PT, CZ, DE, NZ, NO, PL, CH
|bgcolor="orange"|11
|-
|Patrick Schiffer
|DE, BE, NL
|BE, NO, NZ, DE
|BE, EE, RU, PT, CAT, CZ, DE, PL, CH
|8.5
|-
|Koen De Voegt
|BE
|NO
|BE, RU, CAT, JP, NZ, NO, PL, TN
|7.5
|-
|Gregory Engels
|DE, KZ, RU, LU, SE
|DE
|RU, UA, KZ, DE, TN
|5
|}

'''Andrew Reitemeyer is elected as chairperson.'''

===== Vice chairperson =====

{| class="wikitable" style="margin: right;"
|'''Name of the candidate'''
|'''Member of'''
|'''Sponsor'''
|'''Members voted in favor of the candidate'''
|'''Total'''
|-
|bgcolor="orange"|Patrick Schiffer
|bgcolor="orange"|DE, BE, NL
|bgcolor="orange"|DE, NZ, BE
|bgcolor="orange"|PT, CAT, EE, BE,CZ, DE, NZ, NO, PL, RU, CH
|bgcolor="orange"|9.5
|-
|Koen De Voegt
|BE
|NO
|BE, CAT, JP, NZ, NO, PL, RU
|6.5
|-
|Gregory Engels
|DE, KZ, RU, LU, SE
|DE
|KZ, IT, DE, RU, UA
|5
|-
|Samir Allioui
|NL
|bgcolor="red"|??
|TN, PT, EE, NZ
|4
|}

'''Patrick Schiffer is elected as vice chairperson.'''

===== Board members =====

{| class="wikitable" style="margin: right;"
|'''Name of the candidate'''
|'''Member of'''
|'''Sponsor'''
|'''Members voted in favor of the candidate'''
|'''Total'''
|-
|bgcolor="orange"|Karla Medrano
|bgcolor="orange"|MX
|bgcolor="orange"|NZ, NO, BE
|bgcolor="orange"|BE, CAT, CZ, EE, IT, NZ, NO, PL, PT, RU, CH, TN
|bgcolor="orange"|11.5
|-
|bgcolor="orange"|Dr. Richard Hill
|bgcolor="orange"|CH
|bgcolor="orange"|CH, DE
|bgcolor="orange"|BE, CAT, CZ, EE, DE, JP, PL, RU, CH, UA
|bgcolor="orange"|9.5
|-
|bgcolor="orange"|Henrique Peer
|bgcolor="orange"|BR
|bgcolor="red"|??
|bgcolor="orange"|BE, CAT, EE, DE, IT, NZ, NO, PL, PT, CH
|bgcolor="orange"|9.5
|-
|bgcolor="orange"|Chemseddine Ben Jemaa
|bgcolor="orange"|TN
|bgcolor="orange"|TN, NO, BE
|bgcolor="orange"|BE, CAT, CZ, EE, NZ, NO, PT, CH, TN
|bgcolor="orange"|8.5
|-
|bgcolor="orange"|Min Chiaki
|bgcolor="orange"|JP
|bgcolor="orange"|JP
|bgcolor="orange"|BE, CAT, CZ, DE, IT, JP, NO, CH, TN
|bgcolor="orange"|8.5
|-
|Anders Kleppe
|NO, SE
|NO, BE
|BE, CZ, IT, JP, NZ, NO, PL, RU
|8
|-
|Boris Sirbey
|FR
|DE
|CZ, EE, DE, IT, RU, CH, UA
|7
|-
|Koen De Voegt
|BE
|NO
|BE, CAT, IT, NZ, NO, PT, RU
|6.5
|-
|Gregory Engels
|DE, KZ, RU, LU, SE
|DE
|CZ, EE, DE, IT, KZ, UA
|6
|-
|Thomas Gaul
|DE
|NO
|CZ, DE, IT, JP, CH, TN
|6
|-
|Samir Allioui
|NL
|bgcolor="red"|??
|CZ, EE, JP, NZ, PT, TN
|6
|-
|Sebastian Krone
|DE
|DE
|CZ, DE, IT, PT, CH
|5
|}

'''Karla Medrano, Dr. Richard Hill, Henrique Peer, Chemseddine Ben Jemaa and Min Chiaki are elected as board members.'''

===== Alternate board members =====

{| class="wikitable" style="margin: right;"
|'''Name of the candidate'''
|'''Member of'''
|'''Sponsor'''
|'''Members voted in favor of the candidate'''
|'''Total'''
|-
|bgcolor="orange"|Anders Kleppe
|bgcolor="orange"|NO, SE
|bgcolor="orange"|NO, BE
|bgcolor="orange"|IT, RU, BE, PT, CAT, EE, CZ, JP, NZ, NO, PL
|bgcolor="orange"|10.5
|-
|bgcolor="orange"|Nikolay Voronov
|bgcolor="orange"|RU
|bgcolor="orange"|RU, NO
|bgcolor="orange"|IT, RU, BE, CAT, EE, CZ, DE, NO, CH
|bgcolor="orange"|8.5 / 7
|-
|bgcolor="orange"|Koen De Voegt
|bgcolor="orange"|BE
|bgcolor="orange"|NO
|bgcolor="orange"|BE, PT, CAT, EE, CZ, JP, NZ, NO, PL
|bgcolor="orange"|8.5 / 5.5
|-
|bgcolor="orange"|Gregory Engels
|bgcolor="orange"|DE, KZ, RU, LU, SE
|bgcolor="orange"|DE
|bgcolor="orange"|IT, RU, KZ, EE, CZ, DE, JP, UA
|bgcolor="orange"|8
|-
|Sebastian Krone
|DE
|DE
|IT, CAT, EE, CZ, DE, JP, PL, CH
|7.5
|-
|Samir Allioui
|NL
|bgcolor="red"|??
|PT, EE, JP, NZ, TN
|5
|}

'''Anders Kleppe, Nikolay Voronov, Koen De Voegt and Gregory Engels are elected as alternate board members.'''

===== Jury of the Court of Arbitration =====

{| class="wikitable" style="margin: right;"
|'''Name of the candidate'''
|'''Member of'''
|'''Sponsor'''
|'''Members voted in favor of the candidate'''
|'''Total'''
|-
|bgcolor="orange"|Marco Confalonieri
|bgcolor="orange"|IT
|bgcolor="orange"|IT
|bgcolor="orange"|BE, CAT, CZ, EE, DE, IT, NZ, NO, PL, RU, CH
|bgcolor="orange"|10.5
|-
|bgcolor="orange"|Nuno Cardoso
|bgcolor="orange"|IT
|bgcolor="orange"|IT
|bgcolor="orange"|BE, CAT, CZ, EE, DE, IT, NZ, NO, RU, CH , PT
|bgcolor="orange"|10.5
|-
|bgcolor="orange"|Thomas Gaul
|bgcolor="orange"|DE
|bgcolor="orange"|NO
|bgcolor="orange"|CAT, CZ, DE, IT, JP, NZ, NO, RU, CH, TN
|bgcolor="orange"|9.5
|-
|bgcolor="orange"|Kjell Segers
|bgcolor="orange"|BE
|bgcolor="orange"|BE, NO
|bgcolor="orange"|BE, CAT, CZ, EE, NZ, NO, RU, CH, PT
|bgcolor="orange"|8.5
|}

'''Marco Confalonieri, Nuno Cardoso, Thomas Gaul and Kjell Segers are elected for the jury of the court of arbitration.'''

===== Lay auditors =====

{| class="wikitable" style="margin: right;"
|'''Name of the candidate'''
|'''Member of'''
|'''Sponsor'''
|'''Members voted in favor of the candidate'''
|'''Total'''
|-
|bgcolor="orange"|Pat Mächler
|bgcolor="orange"|CH
|bgcolor="orange"|CH
|rowspan="4" bgcolor="orange"|CZ, DE, CH, NZ, PL, JP, NO, EE, IT
(The candidates are voted on block.)
|rowspan="4" bgcolor="orange"|9
|-
|bgcolor="orange"|Sebastian Krone
|bgcolor="orange"|DE
|bgcolor="orange"|DE
|-
|bgcolor="orange"|Mikulás Peksa
|bgcolor="orange"|CZ
|bgcolor="orange"|CZ
|}

'''Pat Mächler, Sebastian Krone and Mikulás Peksa are elected as lay auditors.'''

==== [[PPI_Conference_2015/Statutes_Amendments|Statutes Amendments]] ====
* [[PPI_Conference_2015/Statutes_Amendments#SAP-1_Admittance_of_Members|'''SAP-1 Admittance of Members''']], Voting result: '''Approved''' (11Y/1N/1A)

* [[PPI_Conference_2015/Statutes_Amendments#SAP-1a_eligible_Ordinary_members|'''SAP-1a eligible Ordinary members''']], Voting result: '''not voted'''

* [[PPI_Conference_2015/Statutes_Amendments#SAP-2_Supportive_Membership|'''SAP-2 Supportive Membership''']], Voting result: '''Approved''' (9Y/1N/2A)

* [[PPI_Conference_2015/Statutes_Amendments#SAP-3_Termination_of_Membership|'''SAP-3 Termination of Membership''']], Voting result: '''Approved''' (12Y/1N/0A)

* [[PPI_Conference_2015/Statutes_Amendments#SAP-4_One_Chair.2C_one_vice-Chair|'''SAP-4 One Chair, one vice-Chair''']], Voting result: '''not voted'''

* [[PPI_Conference_2015/Statutes_Amendments#SAP-4a_Board_composition_fix|'''SAP-4a Board composition fix''']], Voting result: '''Disapproved''' (7Y/4N/2A)

* [[PPI_Conference_2015/Statutes_Amendments#SAP-4b_Composition_of_the_Board|'''SAP-4b Composition of the Board''']], Voting result: '''Approved''' (10Y/0N/3A)

* [[PPI_Conference_2015/Statutes_Amendments#SAP-5_Term_of_Office|'''SAP-5 Term of Office''']], Voting result: '''Disapproved''' (6Y/6N/1A)

* [[PPI_Conference_2015/Statutes_Amendments#SAP-5a_Board_Terms_counter_proposal|'''SAP-5a Board Terms counter proposal''']], Voting result: '''not voted'''

==== [[PPI_Conference_2015/Other_proposals|Motions]] ====

* [[PPI_Conference_2015/Other_proposals#MO-1_Access_to_medicine|'''MO-1 Access to medicine''']], Voting result: '''not voted''' (withdrawn)

* [[PPI_Conference_2015/Other_proposals#MO-1b_Access_to_medicine|'''MO-1b Access to medicine''']], Voting result: '''not voted'''

* [[PPI_Conference_2015/Other_proposals#MO-1c_Access_to_medicine|'''MO-1c Access to medicine''']], Voting result: '''Approved''' (10.5Y/0N/1A)

* [[PPI_Conference_2015/Other_proposals#MO-2_Copyright|'''MO-2 Copyright''']], Voting result: '''Approved''' (13.5Y/0N/0A)

* [[PPI_Conference_2015/Other_proposals#MO-3_Net_Neutrality|'''MO-3 Net Neutrality''']], Voting result: '''Approved''' (11.5Y/0N/0A)

* [[PPI_Conference_2015/Other_proposals#MO-4_Basic_Income|'''MO-4 Basic Income''']], Voting result: '''Approved''' (7Y/2.5N/5A)

* [[PPI_Conference_2015/Other_proposals#MO-5_Privacy|'''MO-5 Privacy''']], Voting result: '''Approved''' (13.5Y/0N/0A)

* [[PPI_Conference_2015/Other_proposals#MO-6_No_to_TTIP|'''MO-6 No to TTIP''']], Voting result: '''not voted''' (withdrawn)

* [[PPI_Conference_2015/Other_proposals#MO-6b_No_to_TTIP|'''MO-6b No to TTIP''']], Voting result: '''Approved''' (11.5Y/0N/0A)

* [[PPI_Conference_2015/Other_proposals#MO-7_Transparency_of_the_Public_Sector|'''MO-7 Transparency of the Public Sector''']], Voting result: '''Approved''' (12.5Y/0N/0A)

* [[PPI_Conference_2015/Other_proposals#MO-8|'''MO-8 Political Manifesto ''']], Voting result: '''not voted'''

* [[PPI_Conference_2015/Other_proposals#MO-8b|'''MO-8b Political Manifesto''']], Voting result: '''Approved''' (11.5Y/0N/0A)

* [[PPI_Conference_2015/Other_proposals#MO-9_eDemocracy_system_decisions|'''MO-9 eDemocracy system decisions''']], Voting result: '''Approved''' (8.5Y/4N/2A)

* [[PPI_Conference_2015/Other_proposals#MO-10|'''MO-10 continue quarterly reports by the treasurer''']], Voting result: '''Approved''' (12Y/0N/0A)

* [[PPI_Conference_2015/Other_proposals#MO-11|'''MO-11 Mandate new board to come up with new regulations to avoid a second Thinktwice situation''']], Voting result: '''Approved''' (10Y/1N/0A)

<noinclude> [[Category:PPI:Conference]] </noinclude>

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