PPI Minutes 2020 05 30 - Revision history

Dichter: /* Clearer composition and elections of the board */

2020-07-07T10:06:11Z

Clearer composition and elections of the board

← Older revision		Revision as of 10:06, 7 July 2020
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	(5) To establish a rotating system, five positions in the Board are elected on even years and four on odd years.		(5) To establish a rotating system, five positions in the Board are elected on even years and four on odd years.

	(2a) This rule applies only once: At the next regular session, every secondary seat of the Board and the Alternate Board - according to the number of their previous votes - will be new elected due to establish a rotating system. In case of a tie at the previous votes a decision is taken by drawing lot.		<s>(2a) This rule applies only once: At the next regular session, every secondary seat of the Board and the Alternate Board - according to the number of their previous votes - will be new elected due to establish a rotating system. In case of a tie at the previous votes a decision is taken by drawing lot.</s>
	(5) To establish a rotating system, five positions in the Board are elected on even years and four on odd years.		(5) To establish a rotating system, five positions in the Board are elected on even years and four on odd years.

Dichter: /* Clearer composition and elections of the board */

2020-07-07T10:05:03Z

Clearer composition and elections of the board

← Older revision		Revision as of 10:05, 7 July 2020
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	Proposal 5a		Proposal 5a
	(7) There shall be four Alternate Members of the Board. If one seat of the Board becomes vacant, one of the Alternate Members shall follow-up according to an ordered list. The position of the Alternate Members on the list shall be determined by approval voting. If Alternate Member follows-up to a position, they do so for the remainder of the term of the position.		(7) There shall be <s>four</s> Alternate Members of the Board. If one seat of the Board becomes vacant, one of the Alternate Members shall follow-up according to an ordered list. The position of the Alternate Members on the list shall be determined by approval voting. If Alternate Member follows-up to a position, they do so for the remainder of the term of the position.

	Proposal 5b		Proposal 5b
	(7) There shall be four Alternate Members of the Board. If one seat of the Board becomes vacant, one of the Alternate Members shall follow-up according to an ordered list. The position of the Alternate Members on the list shall be determined by approval voting. If Alternate Member follows-up to a position, they do so for the remainder of time till the next GA.		(7) There shall be <s>four</s> Alternate Members of the Board. If one seat of the Board becomes vacant, one of the Alternate Members shall follow-up according to an ordered list. The position of the Alternate Members on the list shall be determined by approval voting. If Alternate Member follows-up to a position, they do so for the remainder of time till the next GA.
	</pre>		</pre>

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	(5) To establish a rotating system, five positions in the Board are elected on even years and four on odd years.		(5) To establish a rotating system, five positions in the Board are elected on even years and four on odd years.

	(2a) This rule applies only once: At the next regular session, every secondary seat of the Board and the Alternate Board - according to the number of their previous votes - will be new elected due to establish a rotating system. In case of a tie at the previous votes a decision is taken by drawing lot.		<s>(2a) This rule applies only once: At the next regular session, every secondary seat of the Board and the Alternate Board - according to the number of their previous votes - will be new elected due to establish a rotating system. In case of a tie at the previous votes a decision is taken by drawing lot.</s>
	(5) To establish a rotating system, five positions in the Board are elected on even years and four on odd years.		(5) To establish a rotating system, five positions in the Board are elected on even years and four on odd years.

Line 944:		Line 944:
	CZ Proposal 5:		CZ Proposal 5:
	Art. XII. Board of the Statutes (7) to		Art. XII. Board of the Statutes (7) to
	(7) There shall be ~~four~~ Alternate Members of the Board. If one seat of the Board becomes vacant, one of the Alternate Members shall follow-up according to an ordered list. The position of the Alternate Members on the list shall be determined by approval voting. If Alternate Member follows-up to a position, they do so for the remainder of the term of the position.		(7) There shall be Alternate Members of the Board. If one seat of the Board becomes vacant, one of the Alternate Members shall follow-up according to an ordered list. The position of the Alternate Members on the list shall be determined by approval voting. If Alternate Member follows-up to a position, they do so for the remainder of the term of the position.

	\|Yes= 10		\|Yes= 10

Dichter: /* Move rules to Github */

2020-07-07T09:46:52Z

Move rules to Github

← Older revision		Revision as of 09:46, 7 July 2020
Line 1,046:		Line 1,046:

	*Marco: PPIT's Proposal:		*Marco: PPIT's Proposal:
	General Assembly tasks the Board to move all PPI’s Statutes and all other its rules and bylaws to a self-hosted Git server with an HTTP interface available, chosen by the board, where changes can ~~easilly~~ be proposed, discussed, changed and adopted.//		General Assembly tasks the Board to move all PPI’s Statutes and all other its rules and bylaws to a self-hosted Git server with an HTTP interface available, chosen by the board, where changes can easily be proposed, discussed, changed and adopted.//

	:Vojtěch: Do we need it self-hosted?		:Vojtěch: Do we need it self-hosted?
Line 1,054:		Line 1,054:
	:Gregory: Let's vote.		:Gregory: Let's vote.

	Pirate Party of Austria - no		* Pirate Party of Austria - no
	Pirate Party of Brazil - abstain		* Pirate Party of Brazil - abstain
	Pirate Party of Chile - yes		* Pirate Party of Chile - yes
	Pirate Party of the Czech Republic - yes		* Pirate Party of the Czech Republic - yes
	Pirate Party of France - abstain		* Pirate Party of France - abstain
	Pirate Party of Germany - yes		* Pirate Party of Germany - yes
	Pirate Party of Italy - yes		* Pirate Party of Italy - yes
	Pirate Party of Israel - yes		* Pirate Party of Israel - yes
	Pirate Party of the Netherlands - yes		* Pirate Party of the Netherlands - yes
	Internet Party of New Zealand ½Vote - yes		* Internet Party of New Zealand ½Vote - yes
	Pirate Party of Norway - no		* Pirate Party of Norway - no
	Pirate Party - Slovakia ½Vote - yes		* Pirate Party - Slovakia ½Vote - yes
	Pirate Party Switzerland - abstain		* Pirate Party Switzerland - abstain

	Yes=7		Yes=7
Line 1,074:		Line 1,074:

	{{motion\|title=Move rules to Github		{{motion\|title=Move rules to Github
	\|text=*		\|text=General Assembly tasks the Board to move all PPI’s Statutes and all other its rules and bylaws to a self-hosted Git server with an HTTP interface available, chosen by the board, where changes can easily be proposed, discussed, changed and adopted.
	\|Yes= 7		\|Yes= 7
	\|No=2		\|No=2
Line 1,080:		Line 1,080:
	\|close=Motion passed		\|close=Motion passed
	\|}}		\|}}



	===Rules of Procedure for a Permanent General Assembly===		===Rules of Procedure for a Permanent General Assembly===

Dichter: /* Reduce number of members */

2020-07-07T09:39:54Z

Reduce number of members

← Older revision		Revision as of 09:39, 7 July 2020
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	General assembly tasks the Board to propose exclusion or suspension of membership of Members that were not active in PPI within last 3 years to Court of Arbitration as outlined in Art. VII of Statutes within 3 months from now.		General assembly tasks the Board to propose exclusion or suspension of membership of Members that were not active in PPI within last 3 years to Court of Arbitration as outlined in Art. VII of Statutes within 3 months from now.

	Pirate Party of Austria - yes		* Pirate Party of Austria - yes
	Pirate Party of Brazil - yes		* Pirate Party of Brazil - yes
	Pirate Party of Chile - yes		* Pirate Party of Chile - yes
	Pirate Party of Czechia - yes		* Pirate Party of Czechia - yes
	Pirate Party of France - yes		* Pirate Party of France - yes
	Pirate Party of Germany - yes		* Pirate Party of Germany - yes
	Pirate Party of Italy - yes		* Pirate Party of Italy - yes
	Pirate Party of Israel - yes		* Pirate Party of Israel - yes
	Pirate Party of the Netherlands - yes		* Pirate Party of the Netherlands - yes
	Internet Party of New Zealand ½Vote - yes		* Internet Party of New Zealand ½Vote - yes
	Pirate Party of Norway - yes		* Pirate Party of Norway - yes
	Pirate Party - Slovakia ½Vote - yes		* Pirate Party - Slovakia ½Vote - yes
	Pirate Party Switzerland - yes		* Pirate Party Switzerland - yes

	{{motion\|title=Reduce number of members		{{motion\|title=Reduce number of members
	\|text=*		\|text= General assembly tasks the Board to propose exclusion or suspension of membership of Members that were not active in PPI within last 3 years to Court of Arbitration as outlined in Art. VII of Statutes within 3 months from now.
	\|Yes= 12		\|Yes= 12
	\|No=0		\|No=0
	\|Abstain=0		\|Abstain=0
	\|close=Motion passed		\|close=Motion passed, Board will take appropriate actions.
	\|}}		\|}}

Dichter: /* Individual Membership Only */

2020-07-07T09:34:18Z

Individual Membership Only

← Older revision		Revision as of 09:34, 7 July 2020
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	===Individual Membership Only===		===Individual Membership Only===
	https://ga.pp-international.net/t/ppi-should-do-individual-membership-only/252		https://ga.pp-international.net/t/ppi-should-do-individual-membership-only/252

	~~: Gregory: Is there any party that would like to take this proposal as their own? Going once, going twice, not sold.~~

	PPI should do individual membership only.		PPI should do individual membership only.
	> We know that all Pirate parties are built-up on individual membership, these base structure should be used for PPI in the future to cause more in/output. The National party membership is a relic from Industrial ages what does not represent our Pirate values.		> We know that all Pirate parties are built-up on individual membership, these base structure should be used for PPI in the future to cause more in/output. The National party membership is a relic from Industrial ages what does not represent our Pirate values.

			: Gregory: This motion does not have an eligible sponsor. Is there any party that would like to take this proposal as their own? Going once, going twice, not sold.

	===Reduce number of members===		===Reduce number of members===

Dichter: /* Alternate Board Member Replacement (If necessary) */

2020-07-07T08:58:28Z

Alternate Board Member Replacement (If necessary)

← Older revision		Revision as of 08:58, 7 July 2020
Line 1,189:		Line 1,189:
	Not necessary anymore, as the amendment removing precise number of alternates was passed.		Not necessary anymore, as the amendment removing precise number of alternates was passed.

	''remark from the meeting chair: this was actually a mistake. proposal 5A has passed, and it still prescribe a precise number of alternates...''		''remark from the meeting chair, after the GA: this was actually a mistake. proposal 5A has passed, and it still prescribe a precise number of alternates...''

	==BarCamp/Discussion (until we decide to close the General Assembly)==		==BarCamp/Discussion (until we decide to close the General Assembly)==

Dichter: /* Alternate Board Member Replacement (If necessary) */

2020-07-07T08:58:08Z

Alternate Board Member Replacement (If necessary)

← Older revision		Revision as of 08:58, 7 July 2020
Line 1,187:		Line 1,187:
	==Alternate Board Member Replacement (If necessary)==		==Alternate Board Member Replacement (If necessary)==

	Not necessary anymore, as the ~~amendemend~~ removing precise number of alternates was passed.		Not necessary anymore, as the amendment removing precise number of alternates was passed.

			''remark from the meeting chair: this was actually a mistake. proposal 5A has passed, and it still prescribe a precise number of alternates...''

	==BarCamp/Discussion (until we decide to close the General Assembly)==		==BarCamp/Discussion (until we decide to close the General Assembly)==

Dichter: /* Clearer composition and elections of the board */

2020-07-07T08:48:54Z

Clearer composition and elections of the board

Show changes

Dichter: /* Suspension-of-the-normal-functioning */

2020-07-07T08:38:18Z

Suspension-of-the-normal-functioning

Show changes

Dichter: /* Application as observer member of PPI for Piratenpartei Brandenburg */

2020-07-07T08:28:04Z

Application as observer member of PPI for Piratenpartei Brandenburg

← Older revision		Revision as of 08:28, 7 July 2020
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	:Piratenpartei Brandenburg is an official observer member of PPI.		:Piratenpartei Brandenburg is an official observer member of PPI.

			==Break==
	13:30 - Break		13:30 - Break
	14:00 - end of the break		14:00 - end of the break