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=== Proposed Agenda GA 2018 ===
= Agenda of GA 2018 =
== Proposed Agenda ==
Agenda as proposed by Board at the beginning of the meeting


'''General Assembly 2018 - Agenda'''
* 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


# Opening of the General Assembly
# Approval of the agenda
# Admittance of new PPI Members
# Motions
# Statutes Amendments
# Reports
## Financial Report
## Board (from its members)
## Court of Arbitration
## Lay Auditors
# Elections of PPI officers
## Chairman, board members and alternate board members
## Court of arbitration
## Lay auditors
# Issues of statements
# Closing of the general assembly


<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