Zahraniční odbor komunikuje s dalšími členy mezinárodního Pirátského hnutí, zejména přináší v zahraničí osvědčené nápady do strany, vypracovává společný postup při projednávání mezinárodních problémů.
Vojtech Pikal píše:1) Nahodit na web anglickojazyčné pověření delegátů s tolika kontakty kolik to půjde.
2) Poslat opět návrh mě na chaira-vicechaira, či klidně i do teamu.
Bod (2) IMHO specha vic, jelikoz co jsem vycetl z ROPu, tak (1) staci zverejnit tesne pred vlastnim GA, kdezto (2) schvaluje board.
Predpokladam, ze je potreba poslat novy proposal boardu. V zasade jsem jen malicko modifikoval puvodni - http://pad.pirati.cz/p/dopisPPI
Vojto, zkontroluj si to - napr. formulace "chairman or vice-chairman" - a Mikulas to pak co nejdrive odesle.
v souvislosti s blížícím se PPI GA bychom si měli ujasnit strategii jednání a hlasování o jejích návrzích. Sejdeme se proto na mumble v úterý 24.3. od 20 hodin. Schůzka se bude tradičně konat na mumble serveru PP-DE.
Clenske prispevky
postoj PP-CZ
navrh se nam nelibi
protoze se bude jednat o prevody mezi Politickou stranou (Pravnicka osoba) a PPI (Pravnicka osoba), osobni udaje jednotlivcu v tomto use case nejsou, naopak chceme plne transparentni ucet jako mame my, aby bylo videt kdo kolik plati a jak se s prispevky naklada
byly zde nedavne namitky na accountability PPI, proto je nyni obzvlast dulezite, aby si dali zalezet na maximalni transparenci
Co chceme:
Acording of art. XVI of PPI Statutes[1], General Assembly determines the calculation of Affiliation Fees as follows:
The actual HDI[2] of a country is taken as an exponent to 50 to get the basis fee in €.
This basis fee is multiplied by following factors:
for each elected pirate on national level times two,
for each elected member of a regional parliament times 1/5,
and for each elected member on a local level times 1/10.
This multiplied values are then added to the basis fee.
For the calculation it is non-discriminatory if a pirate is holding a mandate in the executive or legislative branch.
Affiliation fee shall not excess 1% of the member's annual income for the previous financial year.
Observer membership is not associated with any costs.
The first fees are due the next financial year.
This calculation of Affiliation Fees is valid for following years unless decided otherwise.
General Assembly furthermore (according to art. X(h) of PPI Statutes[3]) decides that:
PPI will display all the details of all the transactions, as previously decided on 1st General Assembly meeting.[4]
PPI is obliged to publish all the bank statements of all the accounts online
Until these transparency requirements are fullfilled, members are not obliged to pay their membership fees for that year
MO-1alt:
May the General Assembly of the Pirate Parties International decide the following declaration:
We deem the universal access to medicine and medical treatment as a human right.
People in developing and least developed countries must have access to medicine beyond the restrictions of patenting systems. Patents that hinder the fight against diseases should be subject to compulsory licensing.
Since the economics of medical technology makes research and development into non-patentable medical techniques uneconomic for corporations, state funding needs to be made available to test the effectiveness of substances, currently illegal for therapeutic purposes.
Therefore, us Pirates propose WHO funding research on neglected diseases.
Further blocking of scientific work based solely on dogmatic arguments is no longer acceptable. Patients must not be hindered in their free choice of treatment. Well trained, responsible physicians and informed patients must have the full responsibility for choosing the substances used for treatment. The dangers of all used substances must be fully disclosed.
---
In case of successful adoption by the GA, we call upon the Members of PPI to ratify this declaration timely by a suitable vehicle.
MO-2
Cultural goods -> intelectual goods (arg České pivo, Parmská šunka)
MO-3
Ok
MO-4
ok
MO-5
ok
MO-6 TTIP
"The Assembly of Members of Pirate Parties International
Strictly oppose international treaties enforcing broken monopolies hindering developing countries or human rights and freedoms. Thus, we
* Strictly oppose TTIP
* Support the protest movement all over the world
* Urge the European Parliament and both houses of the U.S. Congress not to consent to TTIP
* Call for ex-ante and ex-post human rights impact assessments to be conducted for every trade agreement."
poznamka, ze PPI se nemá ad-hoc vnucovat do jednani dvou subjektu mezinarodniho prava - statement by měl být přijat, ale na základě obecného principu, že tento typ smluv je špatný
Following persons will represent Czech Pirate Party at upcoming the PPI GA:
Vojtěch Pikal aka VojtěchPikal (vice-chairman of the party)
Mikuláš Peksa aka Pecka (deputy international coordinator)
Alexandr Mansurov aka eghuro (secretary of international department)
Zapis: (pad) === Preliminary Agenda ===
Accredited delegates: http://wiki.pp-international.net/Online ... /Delegates
= Attending Delegates=
= Austria =
:*
= Belarus =
:*
= Belgium =
:*
= Bosnia Herzegovina =
:*
= Brasil =
:*
= Bulgaria =
:*
= Canada =
:* Ric Lim
= Catalunya (.5) =
:* Muriel Rovira Esteva (Muriel_PPCAT) (voting weight 0.5)
= Croatia =
:*
= Czech Republic =
:* Alexandr Mansurov
= Denmark =
:*
= Estonia =
:*
= Finland =
:* Jonna Purojärvi| Lash- | Voter
= France =
:* Éric Billès
:* Chemseddine BEN JEMAA (vice voter)
[11:43] (Channel) yadlajoie: yadlajoie PP-FR -> power of attorney -> Chems PP-TU up to 14h15
= Germany =
:* Gregory Engels (primary voter)
:* Sebastian Krone
:* Jens Stomber
:* Thomas Gaul (vice voter)
= Greece =
:* Antonios Motakis (tvelocity)
= Hungary =
:*
= Iceland =
:*
= Israel =
:*
= Italy =
:* Aram Gurekian (Aram_PP-IT)
= Japan =
:*
= Kasachstan =
:* Marat Mulkulbaev
= Latvia =
:*
= Luxemburg =
:*
= Morocco =
:*
= The Netherlands =
:* Thijs Markus Ikke (primary voter)
:* David van Deijk (davidd4)
= New Zealand =
:* Andrew Reitemeyer Kiwi (primary voter)
:* Ben Vidulich (vice voter)
:* Andrew McPherson
:* Daniel Schwalm
= Norway = (norway is alfabettically not in the right spot)
:* Raymond Johansen (RayJoha)
:* Tale H. Østrådal dypvannsfisk (primary voter)
:* Anders Kleppe PPI board
= Poland =
:* Tomasz Słowiński (Tomasz)
= Portugal =
:*
= Romania =
:*
= Russia =
:* Nikolay Voronov (primary voter)
:* Vitaliy Karelin
= Slovenia =
:*
= South Korea =
:*
= Spain =
:*
= Switzerland =
:* Stefan Thöni
:* Denis Simonet
= Tunisia =
:* Chemseddine BEN JEMAA (primary voter)
:* Slim Amamou (secondary voter)
:* Jalel Tounsi (tertiary voter)
= Turkey =
:*
= Ukraine =
:*
== Observer Members ==
= Pirates Without Borders =
Pat Mächler
= Berlin =
:*
= Best Party Iceland =
:*
= Bavaria, DE =
:*
= Florida, USA =
:*
= Hesse, DE =
:*
:*
= Lower Saxony =
:*
= YP:*DE =
:*
= YP:*SE =
:*
= PP:*SE =
:*
= Tirol, AT =
:*
= PP Aargau, CH =
:* Kilian Brogli (not officialy the part of observers PP, i stayed only until 13 o'clock)
=Opening of the meeting =
Meeting opened at 10:04 CEST by Stathis
Standing Rules of Procedure: http://wiki.pp-international.net/Rules_of_procedure
=Election of Chair(s), Appointment of Minutes taker and Votes Tabulators=
* Appointed Chair: Stathis Leidaditis (PPGR)
* Appointed vice-chair: Vojtech Pikal (PPCZ)
: Minute Taker: Jens Stomber (PP-DE)
: 41 full Members
: 16 accredited full members present
:: The quorum is established (1/3rd of Ordinary Members)
* Tabulator of votes: Ben Vidulich (PP-NZ)
= RoP =
RP-1 http://wiki.pp-international.net/Online_GA_2015/RP-1
Vote:
Yes: RU, IT, DE, CZ, CH, NZ, GR, NO, FR, TN = (10)
No: = (0)
Abstain: NL, CAT(0.5) = (1.5)
Motion passed. RoP changed to RP-1.
= setting the Agenda =
Procedural Motion:
PPNL: Change the order in which the motions will be processed. Move MO-11 before MO-1
Rationale: MO-11 if passed would move MO-1 to MO-7 to a negotiation track outside the GA, and therefor would no longer require MO-1 to MO-7 to be discussed today. Therefor it would make sense to discuss it beforehand.
:for reference MO-11 "Motion: We call on the General Assembly to defer any policy motion to a proper treaty negotiation track."
::Rationale * Given that an General Assembly has no time to give these subjects an adequate amount of attention or oversight.
**Given that a treaty negotiation type of track allows all member parties to influence the substance adequately.
:MO-1 to MO-7 would be affected.
Vote on procedural motion:
Yes: IT, TN, DE, CZ, CH, NL, NZ, FI, NO, CAT(0.5), CA, GR = (11.5)
No: = (0)
Abstain:RU, FR = (2)
:Procedural Motion passed
11:10
:Approval of the (changed) agenda:
Yes: RU, IT, TN, DE, CZ, CH, NL, NZ, FI, NO, KZ, CAT(0.5), CA, GR, FR, = (14.5)
No: = (0)
Abstain: = (0)
:Agenda accepted
= Motions regarding the affiliation fee =
[11:43:54] (Kanal) yadlajoie: yadlajoie PP-FR -> power of attorney -> Chems PP-TU up to 14h15
Chems PP-TU is a Delegate for PP-FR / PP-TU is proxy for PP-FR
===AF-2a Addendum PP-NL=== http://wiki.pp-international.net/Online ... 2_Addendum
:1: Parties with less then 500 Members and Observing Members are paying fees on a voluntarily basis at their own discretion. No member shall contribute more then 20% of all PPI's due fees.
:2: The rule is put in place that no funds of the PPI should be used for travel, food or hotel expences by the boardmembers of PPI. Exceptions can only be made after the approval of 2/3 of the paying member parties, consulted beforehand.
*Vote to amend statements of AF-2a to AF-2 (subsidiary vote, 12:30h):
:Yes: NL = (1)
:No: IT, CH, CZ, DE = (4)
:Abstain: NZ, FI, RU, KZ, GR, CA = (6)
*Amendment failed.
== AF-1 ==
:http://wiki.pp-international.net/Online ... from_Paris
:The fee is calculated as follows: the actual HDI of a country is taken as a exponent to 500 to get the basis fee. This basis fee is multiplied with following factors: for each elected pirate on national level times two, for each elected member of a regional parliament times 1/5, and for each elected member on a local level times 1/10. This multiplied values are then added to the basis value. *) For the calculation it is non discriminatory if the pirate is holding a mandate in the executive or legislative brunch.
:The fees are in Euro
:Budget proposal from the PPI Paris GA:
:https://docs.google.com/spreadsheet/pub ... 1NlE&gid=0
== AF-2 ==
:http://wiki.pp-international.net/Online ... from_Paris
:Acording of art. XVI of PPI Statutes[1], General Assembly determines the calculation of :Affiliation Fees as follows:
:The actual HDI[2] of a country is taken as an exponent to 50 to get the basis fee in €.
:This basis fee is multiplied by following factors:
for each elected pirate on national level times two,
for each elected member of a regional parliament times 1/5,
and for each elected member on a local level times 1/10.
:This multiplied values are then added to the basis fee.
For the calculation it is non-discriminatory if a pirate is holding a mandate in the executive or legislative branch.
Affiliation fee shall not excess 1% of the member's annual income for the previous financial year.
Observer membership is not associated with any costs.
No member shall contribute more then 20% of all PPI's due fees.
:The first fees are due the next financial year. This calculation of Affiliation Fees is valid for following years unless decided otherwise.
:General Assembly furthermore (according to art. X(h) of PPI Statutes[3]) decides that:
PPI will display all the details of all the transactions, as previously decided on 1st General Assembly meeting.[4]
PPI is obliged to publish all the bank statements of all the accounts online [5]
Until these transparency requirements are fullfilled, members are not obliged to pay their membership fees for that year
[5] Personal details of natural persons can be censored prior to publication online
== AF-3 ==
:http://wiki.pp-international.net/Online ... from_PP-DE
:The fee is calculated as follows: the actual HDI of a country is taken as an exponent to 500 to get the basis fee. This basis fee is multiplied with following factors: for each elected(*) pirate on national level times two, for each elected member of a regional parliament times 1/5th, and for each elected member on a local level times 1/35th. This multiplied values are then added to the basis value. Parties with less then 500 Members and Observing Members are paying fees on a voluntarily basis at their own discretion. No member shall contribute more then 50% of all PPI's due fees. *) For the calculation it is non discriminatory if the pirate is holding a mandate in the executive or legislative brunch.
:The fees are in Euro, the members are "paying members"
*Voting according to RoP Art 6.3 (approval voting between AF-1, AF-2, AF-3, 12:42):
:Only counting "YES"
:AF-1: DE, CH = (2)
:AF-2: NL, CZ, IT, GR, RU, TN(2)*, CH = (8)
:AF-3: DE, CH, KZ, TN(2)* = (5)
: Abstain: NZ, FI, CA = (3)
:Repaired at 13:35 according to the voting power of TN.
* Voting on the winner of the approval voting which is motion AF-2 (12:48):
*Voting:
:Yes: IT, TN(2)*, RU, CH, GR, CZ, DE, KZ, NO = (10)
:No: NL, NZ, FI, CA = (4)
:Abstain: = (0)
:Repaired at 13:36 according to the voting power of TN.
*Motion AF-2 has passed (10/14 = 71% ≥ 2/3)
*12:52:Procedual motion to suspend the meeting for 30 Minutes (12:53).
:Yes: CH, NZ = (2)
:No: = (2)
:Abstain: = (0)
*Reconvene at 13:25 CEST !!!
*Session reconvening at 13:27
*Procedual motion to asses the quorum.
:Yes: RU, DE, CZ, CH, NL, NZ, FI, NO, GR = (9)
:No: = (0)
:Abstain: = (0)
*Procedural motion to asses the quorum has passed (13:32).
*Assesment of quorum according to represented members (not by voting weight): (13:52)
:Present / represented: RU, IT, TN, DE, CZ, CH, NL, NZ, FI, NO, KZ, GR, FR, PL, CAT = (15)
:Not represented: CA = (1)
= Formal motions =
(13:55)
== MO-11 Policy in treaty negotiation == http://wiki.pp-international.net/Online ... egotiation
We call on the General Assembly to defer any policy motion to a proper treaty negotiation track.
Rationale=
* Given that an General Assembly has no time to give these subjects an adequate amount of attention or oversight.
* Given that a treaty negotiation type of track allows all member parties to influence the substance adequately.
* Procedural motion: Close the speakers list (14:07) RoP 7 .3.d)
: motion has passed with no objections (14:07).
*Voting on MO-11:
:Yes: NL, NZ, FI, CAT(.5), GR, IT, TN, FR = (7.5)
:No: DE, KZ, RU, NO, CH = (5)
:Abstain: CZ, PL = (2)
* Motion has passed. As a result MO-1, MO-1b, MO-2, MO-3, MO-4, MO-5, MO-6, MO-6b, MO-7 have been deferred.
== MO-1 Access to medicine == http://wiki.pp-international.net/Online ... o_medicine
: suspended
=== MO-1b counter-motion from PP-CZ === http://wiki.pp-international.net/Online ... o_medicine
== MO-7 Transparency of the Public Sector == http://wiki.pp-international.net/Online ... lic_Sector
: suspended
== MO-8 Standing Committees == http://wiki.pp-international.net/Online ... Committees
:The Assembly of the Members of Pirate Parties International
:- regard the statutes of Pirate Parties International,
:- consider the exchange of experience among PPI Members among of top priorities for the PPI,
:- striving to create more opportunities for Member involvement into PPI day to day business,
:- whereas we must develop our common operating capacity,
:- wishing to expand the organisational oversight over PPI,
:decides the following:
:The Board is given the duty to take the necessary steps in order to establish a standing committee infrastructure within PPI.
:At least, the following committees are to be established:
standing committee on public and press relations, elections and campaigning.
standing committee on new parties
standing committee on INGO relations
standing committee on PPI budget, oversight, transparency, finances and fund raising,
standing committee on common political program.
:Each ordinary member of PPI may have at least one seat in all of the standing committees. This includes one standing member and up to two deputies. The Board of PPI should take committee recommendations into consideration, when making decisions.
:Each standing committee should convene two to four times per calender year on a regular basis.
:Every standing committee should have a support of a PPI board member who is responsible for it.
:All committees will have at least one meeting prior to the Warsaw conference 2015.
* (changed "should" by "may" have at least one seat by PP-DE on suggestion of PP-RU)
* (changed "finances and fund raising" added to the PPI Budget committee by PP-DE on suggestion of PP-CZ)
* (standing committee on common political program - added by PP-DE on suggestion of PP-CZ)
* (added "elections and campaigning" to the " public and press relations" committee by PP-DE, on suggestion of PP-CZ)
* (Add "All committees will have at least one meeting prior to the Warsaw conference 2015." to the motion by PP-DE on request of PP-NL)
*Procedural motion to end the agenda item (without voting the motion).
:Yes: CZ, FI = (2)
:No: DE, NL, NZ, PL, IT, TN, FR, NO, CH, PL = (10)
:Abstain: RU, GR = (2)
Procedural motion did not pass. MO-8 will be voted in this session.
*Voting on MO-8 (as amended):
:Yes: CAT(.5), DE, IT, RU, NL, NO, TN, CH, FR,, PL = (9.5)
:No: = (0)
:Abstain: CZ, NZ, GR, FI = (4)
* Motion MO-8 has passed.
== MO-9 Individual ‘Global Pirate Membership’ from supporters ==
: http://wiki.pp-international.net/Online ... supporters
:The PPI General Assembly should consider the inclusion of individuals and individual organizations as supporter members of PPI.
: Individual ‘Global Pirate Membership’ from supporters. PPI should cultivate a global identity amongst Pirate supporters by soliciting individual membership fees equivalent to €10 per year. Member Parties are encouraged to solicit PPI supporter membership during their own regular campaigns.
: In case of a positive indication by the oGA, PP-DE would prepare a Statutes Amendment Proposal to incorporate such individual supporter membership to be tabled at the Warsaw GA in July 2015.
* (PP-DE adopts the suggestion of PP-CAT to change "Member Parties should solicit PPI supporter membership" to "Member Parties are encouraged to solicit PPI supporter membership")
* (PP-CAT: Remove "Member Parties should solicit PPI supporter membership during their own regular campaigns." altogether or change it by "Member Parties are encouraged to solicit PPI supporter membership during their own regular campaigns.")
* (PP-DE: For clarification Individual "Global Pirate Membership' is a working title. It might even be regulated outside the statutes and named totally otherwise. It is about the general idea).
*Voting on MO-9 (as amended):
:Yes: NO, DE, KZ, CAT(0.5), PL, IT, CH = (6.5)
:No: CZ, NL, TN, FR, NZ = (5)
:Abstain: RU, FI, GR = (3)
* Motion MO-9 has passed.
== MO-10 Implementation of online eDemocracy system ==
: http://wiki.pp-international.net/Online ... acy_system
: The PPI General Assembly should commit to the implementation of an online eDemocracy system with the powers of a GA, as stated in the Statutes, XI.4 (http://wiki.pp-international.net/Statutes#XI._Voting).
: The Board is given the duty to take the necessary steps in order to implement that system before 30.06.2015.
* Voting on MO-10:
:Yes: PL, IT, NZ, PL, CZ, NL, NO, DE, TN, GR = (10)
:No: CH = (1)
:Abstain: RU, FI, FR = (3)
* Motion MO-10 has passed.
= Closing of the meeting (15:56 CEST) =
Recordings:
: https://dl.dropboxusercontent.com/u/130 ... _Part1.ogg
: https://dl.dropboxusercontent.com/u/130 ... _Part2.ogg
: https://dl.dropboxusercontent.com/u/130 ... _Part3.ogg
Schvaleny clenske prispevky v modifikovane podobe dle PP-CZ
[ot]:http://wiki.pp-international.net/Online_GA_2015/Fees#AF-2_Updated_accpted_motion_from_Paris
:Acording of art. XVI of PPI Statutes[1], General Assembly determines the calculation of :Affiliation Fees as follows:
:The actual HDI[2] of a country is taken as an exponent to 50 to get the basis fee in €.
:This basis fee is multiplied by following factors:
for each elected pirate on national level times two,
for each elected member of a regional parliament times 1/5,
and for each elected member on a local level times 1/10.
:This multiplied values are then added to the basis fee.
For the calculation it is non-discriminatory if a pirate is holding a mandate in the executive or legislative branch.
Affiliation fee shall not excess 1% of the member's annual income for the previous financial year.
Observer membership is not associated with any costs.
No member shall contribute more then 20% of all PPI's due fees.
:The first fees are due the next financial year. This calculation of Affiliation Fees is valid for following years unless decided otherwise.
:General Assembly furthermore (according to art. X(h) of PPI Statutes[3]) decides that:
PPI will display all the details of all the transactions, as previously decided on 1st General Assembly meeting.[4]
PPI is obliged to publish all the bank statements of all the accounts online [5]
Until these transparency requirements are fullfilled, members are not obliged to pay their membership fees for that year
[1] http://wiki.pp-international.net/Statut ... ation_Fees
[2] http://hdr.undp.org/en/content/human-de ... -index-hdi
[3] "[The functions of the General Assembly are] h) to accept internal regulations for the Pirate Parties International (...)" http://wiki.pp-international.net/Statut ... l_Assembly
[4] http://wiki.pp-international.net/Deciso ... ansparency
[5] Personal details of natural persons can be censored prior to publication online
*Voting according to RoP Art 6.3 (approval voting between AF-1, AF-2, AF-3, 12:42):
:Only counting "YES"
:AF-1: DE, CH = (2)
:AF-2: NL, CZ, IT, GR, RU, TN(2)*, CH = (8)
:AF-3: DE, CH, KZ, TN(2)* = (5)
: Abstain: NZ, FI, CA = (3)
:Repaired at 13:35 according to the voting power of TN.
* Voting on the winner of the approval voting which is motion AF-2 (12:48):
*Voting:
:Yes: IT, TN(2)*, RU, CH, GR, CZ, DE, KZ, NO = (10)
:No: NL, NZ, FI, CA = (4)
:Abstain: = (0)
:Repaired at 13:36 according to the voting power of TN.
*Motion AF-2 has passed (10/14 = 71% ≥ 2/3)[/ot]
Navrh vaze povinnost clenu platit prispevky na povinnosti PPI zverejnit vypisy z bankovich uctu (s moznosti zacernit osobni udaje fyzickych osob), poplatky clena jsou odvozeny od HDI zeme a poctu zvolenych zastupitelu, jsou stropovany 1% prijmu daneho clena a 20% prijmu PPI. Hlasovali jsme pro.
Programove navrhy byly vyskrtnuty z poradu jednani. Zdrzeli jsme se
Byly schvaleny "odbory PPI"
[ot]:The Assembly of the Members of Pirate Parties International
:- regard the statutes of Pirate Parties International,
:- consider the exchange of experience among PPI Members among of top priorities for the PPI,
:- striving to create more opportunities for Member involvement into PPI day to day business,
:- whereas we must develop our common operating capacity,
:- wishing to expand the organisational oversight over PPI,
:decides the following:
:The Board is given the duty to take the necessary steps in order to establish a standing committee infrastructure within PPI.
:At least, the following committees are to be established:
standing committee on public and press relations, elections and campaigning.
standing committee on new parties
standing committee on INGO relations
standing committee on PPI budget, oversight, transparency, finances and fund raising,
standing committee on common political program.
:Each ordinary member of PPI may have at least one seat in all of the standing committees. This includes one standing member and up to two deputies. The Board of PPI should take committee recommendations into consideration, when making decisions.
:Each standing committee should convene two to four times per calender year on a regular basis.
:Every standing committee should have a support of a PPI board member who is responsible for it.
:All committees will have at least one meeting prior to the Warsaw conference 2015.[/ot]
Vycet: odbor pro vztahy s verejnosti, volby a kampane; odbor pro nove strany; odbor pro vztahy s mezinarodnimi nevladkami; odbor pro rozpocet PPI, dozor, transparenci, finance a fundraising; odbor pro spolecny program
PP-CZ muze nominovat alespon jednoho zastupce do kazdeho z odboru.
Dali jsme proceduralni navrh na ukonceni projednavani tohoto bodu bez usneseni, neprosel.
Dali jsme k puvodnimu navrhu 3 pozmenovaci navrhy - vsechny byly zacleneny.
V rozhodujicim hlasovani jsme se zdrzeli (protoze jsme si rekli, ze jsme to pozmenili dostatecne silne na to, abychom hlasovali ne)
Bylo schvaleno individualni clenstvi v PPI (ktere ma byt udajne jako nase RegP)
[ot]== MO-9 Individual ‘Global Pirate Membership’ from supporters ==
: http://wiki.pp-international.net/Online ... supporters
:The PPI General Assembly should consider the inclusion of individuals and individual organizations as supporter members of PPI.
: Individual ‘Global Pirate Membership’ from supporters. PPI should cultivate a global identity amongst Pirate supporters by soliciting individual membership fees equivalent to €10 per year. Member Parties are encouraged to solicit PPI supporter membership during their own regular campaigns.
: In case of a positive indication by the oGA, PP-DE would prepare a Statutes Amendment Proposal to incorporate such individual supporter membership to be tabled at the Warsaw GA in July 2015.
* (PP-DE adopts the suggestion of PP-CAT to change "Member Parties should solicit PPI supporter membership" to "Member Parties are encouraged to solicit PPI supporter membership")
* (PP-CAT: Remove "Member Parties should solicit PPI supporter membership during their own regular campaigns." altogether or change it by "Member Parties are encouraged to solicit PPI supporter membership during their own regular campaigns.")
* (PP-DE: For clarification Individual "Global Pirate Membership' is a working title. It might even be regulated outside the statutes and named totally otherwise. It is about the general idea).
*Voting on MO-9 (as amended):
:Yes: NO, DE, KZ, CAT(0.5), PL, IT, CH = (6.5)
:No: CZ, NL, TN, FR, NZ = (5)
:Abstain: RU, FI, GR = (3)
* Motion MO-9 has passed.[/ot]
PP-DE predlozi zmenu stanov na konferenci ve Varsave. PP-CZ byla a je proti. Mj. individualni clenove maji platit €10 rocne, avsak osobni udaje fyzickych osob budou cenzurovany z vypisu z uctu PPI.
Bylo schvaleno, ze system pro online demokracii, uvedeny ve stanovach PPI, bude implementovan do 30.6.2015. PP-CZ byla pro.
[ot]== MO-10 Implementation of online eDemocracy system ==
: http://wiki.pp-international.net/Online ... acy_system
: The PPI General Assembly should commit to the implementation of an online eDemocracy system with the powers of a GA, as stated in the Statutes, XI.4 (http://wiki.pp-international.net/Statutes#XI._Voting).
: The Board is given the duty to take the necessary steps in order to implement that system before 30.06.2015.
* Voting on MO-10:
:Yes: PL, IT, NZ, PL, CZ, NL, NO, DE, TN, GR = (10)
:No: CH = (1)
:Abstain: RU, FI, FR = (3)
* Motion MO-10 has passed.[/ot]
Primarni cil bylo si ohlidat, aby usneseni o clenskych prispevcich proslo ve vyhovujici podobe, coz se stalo.
Tito uživatelé poděkovali autorovi Alexandr.Mansurov za příspěvky (celkem 3):
Vojta na tom ma take znacny podil - jak radami k taktice hlasovani, tak i nekterymi projevy. Kazdopadne zkusenost k nezaplaceni.
Na Pirate Times o tom vysel clanek.
AlexandrMansurov moderuje:
Lock 11.4.2015.
Tito uživatelé poděkovali autorovi Alexandr.Mansurov za příspěvky (celkem 2):