From PPI
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=== Proposed Agenda | = Agenda of GA 2018 = | ||
== Proposed Agenda == | |||
Agenda as proposed by Board at the beginning of the meeting | |||
''' | * 0. Opening (6.11. 10:00) | ||
** Opening speech (hosts of PP Bavaria) | |||
** Formalities; | |||
*** chair, proxy, minutukeepers... | |||
*** delegates recognition | |||
*** quorum | |||
*** members and voting rights | |||
*** agenda approval | |||
* 1. Keynote speech by Naomi Colvin - "Aaron's Law and Other Unfinished Business" (6.11. 11:45) | |||
:* [[Media:Slites_Noami.pdf|Slites Noami]] | |||
* 2. Organs Report | |||
** 2.1. Board | |||
** 2.2. Treasurer | |||
** 2.3. Lay Auditors | |||
** 2.4. Court of Arbitration | |||
** 2.5. Tech Team | |||
* 3. Speech by Markéta Gregorova - "Success in Czechia" (6.11. 14:15) | |||
:* [[Media:Slites_Marketa.pdf|Slites Markéta]] | |||
* 4. Statutes Amendments | |||
* 5. Elections of PPI officers | |||
* (End of day one - 6.11. 18:45) | |||
* (Reopening - 7.11. 9:00) | |||
* 6. Panel discussion | |||
* 7. PPFR - Demo Congressus (7.11. 10:15) | |||
* 8. Other motions | |||
* 9. Speech by Adam Wolf - " 'Cemetery Mediterranean Sea'; EU's responsibilities and opportunities" (7.11. 15.30) | |||
* 10. Speech by Barrett Brown - "Pursuance" (7.11. 17:00) | |||
* (End of day two - 7.11. 17:45) | |||
== Valid agenda == | |||
Agenda of general assembly, as approved and changed during the meeting, | |||
* 0. Opening (6.11. 10:00) | |||
** Opening speech (hosts of PP Bavaria) | |||
** Formalities; | |||
*** chair, proxy, minutukeepers... | |||
*** delegates recognition | |||
*** quorum | |||
*** members and voting rights | |||
*** agenda approval | |||
* 1. Keynote speech by Naomi Colvin - "Aaron's Law and Other Unfinished Business" (6.11. 11:45) | |||
:* [[Media:Slites_Noami.pdf|Slides Noami]] | |||
* 2. Organs Report | |||
** 2.1. Board | |||
** 2.2. Treasurer | |||
** 2.3. Lay Auditors | |||
** 2.4. Court of Arbitration | |||
** 2.5. Tech Team | |||
* 3. Speech by Markéta Gregorova - "Success in Czechia" (6.11. 14:15) | |||
:* [[Media:Slites_Marketa.pdf|Slides Markéta]] | |||
* 4. Statutes Amendments | |||
* 5. Elections of PPI officers | |||
* (End of day one - 6.11. 18:45) | |||
* (Reopening - 7.11. 9:00) | |||
* 6. PPFR - Demo Congressus (7.11. 10:15) | |||
* 7. Speech by Adam Wolf - " 'Cemetery Mediterranean Sea'; EU's responsibilities and opportunities" (7.11. 15.30) | |||
* 8. Speech by Barrett Brown - "Pursuance" (7.11. 17:00) | |||
* (End of day two - 7.11. 17:45) | |||
* (Start of day three - 10.11. 13:00) | |||
* 9. Other motions | |||
** 9.1. Budget 2019 | |||
** 9.2. Affiliation fees proposals | |||
** 9.3. New vote tool : Congressus for PPI | |||
** 9.4. Any other business/open mic/information items | |||
<noinclude> [[Category:PPI:Conference]] [[Category:PPI:Minutes]] </noinclude> | <noinclude> [[Category:PPI:Conference]] [[Category:PPI:Minutes]] </noinclude> | ||
Latest revision as of 14:33, 12 November 2018
Agenda of GA 2018
Proposed Agenda
Agenda as proposed by Board at the beginning of the meeting
- 0. Opening (6.11. 10:00)
- Opening speech (hosts of PP Bavaria)
- Formalities;
- chair, proxy, minutukeepers...
- delegates recognition
- quorum
- members and voting rights
- agenda approval
- 1. Keynote speech by Naomi Colvin - "Aaron's Law and Other Unfinished Business" (6.11. 11:45)
- 2. Organs Report
- 2.1. Board
- 2.2. Treasurer
- 2.3. Lay Auditors
- 2.4. Court of Arbitration
- 2.5. Tech Team
- 3. Speech by Markéta Gregorova - "Success in Czechia" (6.11. 14:15)
- 4. Statutes Amendments
- 5. Elections of PPI officers
- (End of day one - 6.11. 18:45)
- (Reopening - 7.11. 9:00)
- 6. Panel discussion
- 7. PPFR - Demo Congressus (7.11. 10:15)
- 8. Other motions
- 9. Speech by Adam Wolf - " 'Cemetery Mediterranean Sea'; EU's responsibilities and opportunities" (7.11. 15.30)
- 10. Speech by Barrett Brown - "Pursuance" (7.11. 17:00)
- (End of day two - 7.11. 17:45)
Valid agenda
Agenda of general assembly, as approved and changed during the meeting,
- 0. Opening (6.11. 10:00)
- Opening speech (hosts of PP Bavaria)
- Formalities;
- chair, proxy, minutukeepers...
- delegates recognition
- quorum
- members and voting rights
- agenda approval
- 1. Keynote speech by Naomi Colvin - "Aaron's Law and Other Unfinished Business" (6.11. 11:45)
- 2. Organs Report
- 2.1. Board
- 2.2. Treasurer
- 2.3. Lay Auditors
- 2.4. Court of Arbitration
- 2.5. Tech Team
- 3. Speech by Markéta Gregorova - "Success in Czechia" (6.11. 14:15)
- 4. Statutes Amendments
- 5. Elections of PPI officers
- (End of day one - 6.11. 18:45)
- (Reopening - 7.11. 9:00)
- 6. PPFR - Demo Congressus (7.11. 10:15)
- 7. Speech by Adam Wolf - " 'Cemetery Mediterranean Sea'; EU's responsibilities and opportunities" (7.11. 15.30)
- 8. Speech by Barrett Brown - "Pursuance" (7.11. 17:00)
- (End of day two - 7.11. 17:45)
- (Start of day three - 10.11. 13:00)
- 9. Other motions
- 9.1. Budget 2019
- 9.2. Affiliation fees proposals
- 9.3. New vote tool : Congressus for PPI
- 9.4. Any other business/open mic/information items
