GA:2012/03 Brussels: Difference between revisions
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This page will provide all the information concerning the General Assembly of PPBe held on Sunday 25 March 2012. | This page will provide all the information concerning the General Assembly of PPBe held on Sunday 25 March 2012. | ||
''Note'': For practical and communication purposes, this page is available in English. Please feel free to | ''Note'': For practical and communication purposes, this page is available in English. Please feel free to translate the content to French and Dutch. | ||
== Practical information== | == Practical information== | ||
'''Date''': Sunday 25 March 2012 | '''Date''': Sunday 25 March 2012 @ 10:00 am | ||
'''Venue''': De Markten | '''Venue''': [http://www.demarkten.be/html/dmhoofd.htm De Markten] | ||
'''Address''': Oude Graanmarkt 5, 1000 Brussel | '''Address''': Oude Graanmarkt 5, 1000 Brussel | ||
Time table: [ ] | '''Time table''': | ||
* 10:00 am - Welcome and presences | |||
* 11:00 am - Report on PPBe activities (actions&finances) followed by Q&A | |||
* 12:00 pm - PPBe elections (* posts to be filled in * voting system (open STV)* presentation of candidates (5 min/candidate)* general round of Q&A) | |||
* 13:00 pm - Lunch | |||
* 14:00 pm - Organisational structure of PPBe (* presentation current structure by Jurgen * presentation by Marouan (F** manual) * presentation by Koen ([[PP Structure Proposal]])) | |||
* 15:00 pm - Web/IT structure (* liquid feedback (Jonas) * website, wiki, etc (Jurgen)) | |||
* 16:00 pm - Break | |||
* 16:15 pm - Pirate squads (social media squad (Xavier)- welcome squad (Paul)- web squad (Mike-Line)- IT squad (Jonas-Thomas)) | |||
* 17:15 pm - Communal elections oct' 2012 followed by Q&A (Marouan - Thomas - Q&A) | |||
* 18:00 pm - Vote (elections - organsational structure) | |||
* 18:30 pm - Results | |||
* 18:45 pm - Drinks | |||
* 20:30 pm - End | |||
== GA Agenda == | == GA Agenda == | ||
* Presences and absences | |||
* 2011 PPBe reports | |||
** 2011 activity report | |||
** 2011 financial report | |||
** Q&A on reports | |||
* PPBe elections | |||
** Vacant posts | |||
** Elections | |||
*** Candidates presentations | |||
*** Q&A session | |||
*** Vote | |||
* PPBe structure | |||
** Overview of the current structure | |||
** F*** manual | |||
* Presentations | |||
** Liquid feedback | |||
** Communal elections 2012 | |||
** Pirate squads | |||
*** Web squad | |||
*** IT squad | |||
*** Social media squad | |||
*** Welcome squad | |||
== Documents and proposals == | == Documents and proposals == | ||
The following documents will be presented, discussed and voted during GA: | |||
* [[F**** (suggested) manual]] (Marouan's suggestion) | |||
* [[PP Structure Proposal]] (Antwerp Crew suggestion) | |||
* [ add other if necessary ] | |||
The deadline for submitting proposals to those documents is 24 March. | |||
If you want to submit any amendments to the proposed documents, add them on the [[F**** (suggested) manual]] page or create a page with your suggestion (please sign your proposal, i.e. name or crew name). | |||
== Candidatures == | == Candidatures == | ||
To submit your candidature for the | ===[[General_Assembly:2012/candidatures|List of candidates]]=== | ||
The following functions are open for replacement during GA: | |||
* PPBe co-president (3) | |||
* PPBe treasurer | |||
* PPBe general secretary | |||
* PPBe member of the board | |||
Description of each function is available on the [[General_Assembly:2012/function_description|function description]] page | |||
To submit your candidature for the function of one of the co-presidents, treasurer, general secretary and member of the board add your information on the [[General_Assembly:2012/candidatures|candidatures]] page or sent your application to info at pirateparty.be and we will add you to the list. | |||
The deadline for submission of candidatures is Sunday 25/03/2012, day of the GA. ''Note'': Applications on the spot, i.e. spare of the moment during GA, are also allowed. | |||
During GA, each candidate will dispose of 5 minutes to present himself. | |||
'''Links:''' | |||
* [[General_Assembly:2012/candidatures]] | |||
* [[General_Assembly:2012/function_description]] | |||
== Contact == | == Contact == | ||
Any questions or comments should be addressed to info at pirateparty.be | |||
== Meeting notes == | |||
The [[General_Assembly:2012/notes|notes of the assembly]] are available on the wiki. | |||
== Presentations == | |||
[[Media:IT.pptx|Presentation given on the IT-squad]]<br/> | |||
[[Media:LQFB.pptx|Presentation given on the Liquid Feedback System]] | |||
[[category:Assembly]] | |||
[[category:General Assembly]] | |||
[[category:Event]] |
Latest revision as of 23:18, 21 October 2014
This page will provide all the information concerning the General Assembly of PPBe held on Sunday 25 March 2012.
Note: For practical and communication purposes, this page is available in English. Please feel free to translate the content to French and Dutch.
Practical information
Date: Sunday 25 March 2012 @ 10:00 am
Venue: De Markten
Address: Oude Graanmarkt 5, 1000 Brussel
Time table:
- 10:00 am - Welcome and presences
- 11:00 am - Report on PPBe activities (actions&finances) followed by Q&A
- 12:00 pm - PPBe elections (* posts to be filled in * voting system (open STV)* presentation of candidates (5 min/candidate)* general round of Q&A)
- 13:00 pm - Lunch
- 14:00 pm - Organisational structure of PPBe (* presentation current structure by Jurgen * presentation by Marouan (F** manual) * presentation by Koen (PP Structure Proposal))
- 15:00 pm - Web/IT structure (* liquid feedback (Jonas) * website, wiki, etc (Jurgen))
- 16:00 pm - Break
- 16:15 pm - Pirate squads (social media squad (Xavier)- welcome squad (Paul)- web squad (Mike-Line)- IT squad (Jonas-Thomas))
- 17:15 pm - Communal elections oct' 2012 followed by Q&A (Marouan - Thomas - Q&A)
- 18:00 pm - Vote (elections - organsational structure)
- 18:30 pm - Results
- 18:45 pm - Drinks
- 20:30 pm - End
GA Agenda
- Presences and absences
- 2011 PPBe reports
- 2011 activity report
- 2011 financial report
- Q&A on reports
- PPBe elections
- Vacant posts
- Elections
- Candidates presentations
- Q&A session
- Vote
- PPBe structure
- Overview of the current structure
- F*** manual
- Presentations
- Liquid feedback
- Communal elections 2012
- Pirate squads
- Web squad
- IT squad
- Social media squad
- Welcome squad
Documents and proposals
The following documents will be presented, discussed and voted during GA:
- F**** (suggested) manual (Marouan's suggestion)
- PP Structure Proposal (Antwerp Crew suggestion)
- [ add other if necessary ]
The deadline for submitting proposals to those documents is 24 March.
If you want to submit any amendments to the proposed documents, add them on the F**** (suggested) manual page or create a page with your suggestion (please sign your proposal, i.e. name or crew name).
Candidatures
List of candidates
The following functions are open for replacement during GA:
- PPBe co-president (3)
- PPBe treasurer
- PPBe general secretary
- PPBe member of the board
Description of each function is available on the function description page
To submit your candidature for the function of one of the co-presidents, treasurer, general secretary and member of the board add your information on the candidatures page or sent your application to info at pirateparty.be and we will add you to the list.
The deadline for submission of candidatures is Sunday 25/03/2012, day of the GA. Note: Applications on the spot, i.e. spare of the moment during GA, are also allowed.
During GA, each candidate will dispose of 5 minutes to present himself.
Links:
Contact
Any questions or comments should be addressed to info at pirateparty.be
Meeting notes
The notes of the assembly are available on the wiki.
Presentations
Presentation given on the IT-squad
Presentation given on the Liquid Feedback System