Coreteam/Meeting/01 03 2015

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This is the collection of meeting reports from the coreteam in 2015.

01/03/2015, 2.30 P.M - 5:00 P.M

  • Where: Gerardstraat/Rue Gérard 47a, 1040 Etterbeek
  • Open to everyone, GA operation squad invited specifically

Present

Coreteam: Kash, Vincent, Patrick, Thomas Excused: Stef (still in Australia)

GA operation squad: Valerie, Frederic M

Others: Pascal (Brussels crew), Paul Bossu

Agenda

  • General Assembly on March 28th 2015.
  • PPI (Pirate Party International) membership
  • Creation of asbl/vzw due to Mons2015
  • Extra's

Report

GA 28/03/2015

Context: The statutes provide a certain schedule for announcing and amending things to be voted on the GA. However, this system hasn't worked, as people simply do not arrive at submitting things in time. For this specific GA, this gives us a few problems as some decisions cannot be postponed without an unnecessary penalty.

Proposal: Start the GA with a list of exceptional votes we would like to address regardless and first let the assembly accept this extraordinary voting procedure. (If it is not accepted, we'll just have to deal with that.) Voting: Accepted unanimously. See also: List of extraordinary proposals below (the result of further discussion).

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