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Différences entre les versions de « PPI Conference 2015/AG en ligne »
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Ligne 334 : | Ligne 334 : | ||
= Proposed amendments to the Rules of Procedure = | = Proposed amendments to the Rules of Procedure = | ||
=== RP-1 Boards proposal - proposal from the public consultation from March 8th === | === RP-1 Boards proposal - proposal from the public consultation from March 8th === | ||
{{OGA/ROP | {{OGA/ROP | ||
|Title=New Paragraph for Online GA | |Title=New Paragraph for Online GA | ||
Ligne 340 : | Ligne 339 : | ||
|Sponsor=PPI Board | |Sponsor=PPI Board | ||
|Proposal=Introduce the new section | |Proposal=Introduce the new section | ||
==Art. 7a Online Assembly== | ====== Art. 7a Online Assembly ====== | ||
# For an online assembly all delegates are remote and therefore there is no | # For an online assembly all delegates are remote and therefore there is no need for a local proxy, deviating from the Art. 3. | ||
need for a local proxy, deviating from the Art. 3. | # Deviating from Art 5 No. 3: motions and countermotions must be proposed by email. An appropiate address will be announced by the chair at the beginning of the meeting. | ||
# Deviating from Art 5 No. 3: motions and countermotions must be proposed | # Deviating from Art. 6: votes are given by division of the assembly having yes, nay and abstain as an option. | ||
by email. An appropiate address will be announced by the chair at the | # Deviating from Art. 7.: a procedural motion is indicated when somebody enters the online-room "procedural motion". | ||
beginning of the meeting. | |||
# Deviating from Art. 6: votes are given by division of the assembly having | |||
yes, nay and abstain as an option. | |||
# Deviating from Art. 7.: a procedural motion is indicated when somebody | |||
enters the online-room "procedural motion". | |||
|Rationale=New text in whole: | |Rationale=New text in whole: | ||
=Rules of Procedure of the PPI General Assembly= | =====Rules of Procedure of the PPI General Assembly===== | ||
======Art. 1 General====== | ====== Art. 1 General ====== | ||
# All references to titles or persons in the masculine form in this document apply by analogy to the feminine form as well. | # All references to titles or persons in the masculine form in this document apply by analogy to the feminine form as well. | ||
# This rules of procedure governs the course of the PPI General Assemblies meetings until decided otherwise. | # This rules of procedure governs the course of the PPI General Assemblies meetings until decided otherwise. | ||
Ligne 364 : | Ligne 358 : | ||
# The Rules of Procedure must be adopted by a simple majority of the Ordinary Members present or represented and voting and enter immediately into force.<ref>Statutes [[Statutes#IX. General Assembly|IX(1)]]</ref> | # The Rules of Procedure must be adopted by a simple majority of the Ordinary Members present or represented and voting and enter immediately into force.<ref>Statutes [[Statutes#IX. General Assembly|IX(1)]]</ref> | ||
======Art. 2 Hearing Process====== | ====== Art. 2 Hearing Process ====== | ||
# The Chairperson and Vice-Chairperson of the General Assembly shall be appointed by the PPI Board.<ref>Statutes [[Statutes#XIII. Functions of the Board|XIII(1)e]]</ref> | # The Chairperson and Vice-Chairperson of the General Assembly shall be appointed by the PPI Board.<ref>Statutes [[Statutes#XIII. Functions of the Board|XIII(1)e]]</ref> | ||
# The Chairperson may resign during the Meeting. Then a new Chairperson is appointed by the PPI Board. | # The Chairperson may resign during the Meeting. Then a new Chairperson is appointed by the PPI Board. | ||
Ligne 376 : | Ligne 370 : | ||
# If a speaker disregards the warnings and calls to order of the Chairperson, the Chairperson may deny him the opportunity to speak. | # If a speaker disregards the warnings and calls to order of the Chairperson, the Chairperson may deny him the opportunity to speak. | ||
======Art. 3; Remote delegates====== | ====== Art. 3; Remote delegates ====== | ||
# The Chairperson appoints a proxy person through which the remote delegates may act. | # The Chairperson appoints a proxy person through which the remote delegates may act. | ||
# The remote delegates must communicate with the proxy in a traceable way. (i.e. a text chat). | # The remote delegates must communicate with the proxy in a traceable way. (i.e. a text chat). | ||
Ligne 383 : | Ligne 377 : | ||
# The vote of a remote delegate can be submitted by e-mail or other recordable way on the direct way to the tabulator or his proxy. | # The vote of a remote delegate can be submitted by e-mail or other recordable way on the direct way to the tabulator or his proxy. | ||
======Art. 4 Agenda====== | ====== Art. 4 Agenda ====== | ||
# The Board proposes an initial agenda draft.<ref>Statutes [[Statutes#XIII. Functions of the Board|XIII(1)e]]</ref> | # The Board proposes an initial agenda draft.<ref>Statutes [[Statutes#XIII. Functions of the Board|XIII(1)e]]</ref> | ||
# Each Member may propose changes to the agenda. | # Each Member may propose changes to the agenda. | ||
# The agenda must be approved before any other debate starts. | # The agenda must be approved before any other debate starts. | ||
======Art. 5 Motions and countermotions====== | ====== Art. 5 Motions and countermotions ====== | ||
# The Members may make motions. | # The Members may make motions. | ||
# The Members may make countermotions to the motions on the table. | # The Members may make countermotions to the motions on the table. | ||
Ligne 399 : | Ligne 393 : | ||
# Proposals, including the Statutes Amendments Proposals, may be changed by motions and countermotions before they are accepted only in the intention given by original proposal. | # Proposals, including the Statutes Amendments Proposals, may be changed by motions and countermotions before they are accepted only in the intention given by original proposal. | ||
======Art. 6 Voting====== | ====== Art. 6 Voting ====== | ||
# Motions independent from others are voted on one after the other. | # Motions independent from others are voted on one after the other. | ||
# Motions subsidiary to others are voted on before the main motion. | # Motions subsidiary to others are voted on before the main motion. | ||
Ligne 411 : | Ligne 405 : | ||
# All votes will be cast openly. As there are only delegates present and voting, there is no need for a secret voting. | # All votes will be cast openly. As there are only delegates present and voting, there is no need for a secret voting. | ||
======Art. 6a Elections====== | ====== Art. 6a Elections ====== | ||
# All candidates to any body of the PPI must be proposed by an ordinary or observer member of the PPI.<ref>Statutes [[Statutes#IV. Ordinary Members|IV(4)b]]</ref><ref>Statutes [[Statutes#V. Observer Members|V(2)b]]</ref> | # All candidates to any body of the PPI must be proposed by an ordinary or observer member of the PPI.<ref>Statutes [[Statutes#IV. Ordinary Members|IV(4)b]]</ref><ref>Statutes [[Statutes#V. Observer Members|V(2)b]]</ref> | ||
# Candidates can request for the floor during the Hearing Process for their respective elections. All candidates inside the same election should be given equal opportunity to present their candidature. | # Candidates can request for the floor during the Hearing Process for their respective elections. All candidates inside the same election should be given equal opportunity to present their candidature. | ||
Ligne 424 : | Ligne 418 : | ||
# Other provisions from [[#Art. 6 Voting|Art. 6]] apply accordingly. | # Other provisions from [[#Art. 6 Voting|Art. 6]] apply accordingly. | ||
======Art. 7 Procedural Motions====== | ====== Art. 7 Procedural Motions ====== | ||
# Procedural motions (on debating, voting, or electing) can be made and justified at any time out of normal speaking order. Requests for procedural motion is made by delegates with a time-out signal (hands in the form of a "T") to differentiate from a request for the floor. | # Procedural motions (on debating, voting, or electing) can be made and justified at any time out of normal speaking order. Requests for procedural motion is made by delegates with a time-out signal (hands in the form of a "T") to differentiate from a request for the floor. | ||
# Procedural motions are the following: | # Procedural motions are the following: | ||
Ligne 449 : | Ligne 443 : | ||
# Procedural motions are passed by simple majority. Abstentions are not taken into account. | # Procedural motions are passed by simple majority. Abstentions are not taken into account. | ||
======Art. 7a Online Assembly====== | ====== Art. 7a Online Assembly ====== | ||
# For an online assembly all delegates are remote and therefore there is no need for a local proxy, deviating from the Art. 3. | # For an online assembly all delegates are remote and therefore there is no need for a local proxy, deviating from the Art. 3. | ||
# Deviating from Art 5 No. 3: motions and countermotions must be proposed by email. An appropiate address will be announced by the chair at the beginning of the meeting. | # Deviating from Art 5 No. 3: motions and countermotions must be proposed by email. An appropiate address will be announced by the chair at the beginning of the meeting. | ||
Ligne 455 : | Ligne 449 : | ||
# Deviating from Art. 7.: a procedural motion is indicated when somebody enters the online-room "procedural motion". | # Deviating from Art. 7.: a procedural motion is indicated when somebody enters the online-room "procedural motion". | ||
======Art. 8 Minutes====== | ====== Art. 8 Minutes ====== | ||
# The Chairperson appoints the keeper of the minutes. | # The Chairperson appoints the keeper of the minutes. | ||
# The minutes record a summary of the debate and the decisions taken. | # The minutes record a summary of the debate and the decisions taken. | ||
Ligne 461 : | Ligne 455 : | ||
# After publication the Members or PPI Board may object to the minutes within four weeks. If no objections have been tendered, the minutes stand accepted. If there are objection the keeper corrects the minutes and the respite restarts. | # After publication the Members or PPI Board may object to the minutes within four weeks. If no objections have been tendered, the minutes stand accepted. If there are objection the keeper corrects the minutes and the respite restarts. | ||
;References | |||
<references/> | <references/> | ||
}} | }} |
Version du 27 mars 2015 à 12:58
Dans la suite des événements qui ont conduit la sortie du Parti Pirate d'Australie (PPAU)<ref>http://piratetimes.net/the-australian-pirates-leave-ppi/</ref> du PPI, l'orga se l'AG en ligne (qui était une idée du PPAU) à été laissé à la responsabilité du bureau du PPI qui à quand même voté le maintient de l'AG lors de sa réunion du 8 février 2015.<ref>voir le CR du 8 février 2015</ref> Par contre pour le moment, finit les appels à la réforme des statuts que le PPAU proposait, il ne reste que la question d'augmenter les frais d'adhésion. ( D'autres motions peuvent néanmoins être déposés par les membres du PPI ici).
- Pour l'instant les motions sont les suivantes :
Motions regarding the affiliation fee
AF-1 Original motion from Paris
Title | Affiliation Fees according to the original Paris proposal |
Put by | PPI Board |
Sponsor | PPI Board |
Motion | 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. |
Rationale | The base for the fee calculation is the HDI (Human Development Index) published by the UNHDR http://hdr.undp.org/en/statistics/hdi The Idea is that the Pirate Parties from developed countries could afford a higher sum than those from the developing and the least developed ones. Also that the countries with election successes (with elected representatives) could afford more than parties that are in the process of the foundation. Please see the https://docs.google.com/spreadsheet/pub?key=0ArWSm6bFghpEdDhDT1pTeWgzY0lRMFA1Vl9oT0Z1NlE&gid=1 for exact calculation |
AF-2 Updated accapted motion from Paris
Title | Affiliation Fees according to statuses and passed motion in Paris |
Put by | PP-CZ |
Sponsor | PP-CZ |
Motion | Acording of art. XVI of PPI Statutes[1], General Assembly determines the calculation of Affiliation Fees as follows:
General Assembly furthermore (according to art. X(h) of PPI Statutes[3]) decides that:
|
Rationale | Rationale not yet provided |
AF-3 Adjusted motion from PP-DE
Title | Affiliation Fees according to the original Paris proposal, taking smaller parties into account |
Put by | PP-DE |
Sponsor | PP-DE |
Motion | 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. |
Rationale | The base for the fee calculation is the HDI (Human Development Index) published by the UNHDR http://hdr.undp.org/en/statistics/hdi The Idea is that the Pirate Parties from developed countries could afford a higher sum than those from the developing and the least developed ones. Also that the countries with election successes (with elected representatives) could afford more than parties that are in the process of the foundation. Please see the https://docs.google.com/spreadsheet/pub?key=0ArWSm6bFghpEdDhDT1pTeWgzY0lRMFA1Vl9oT0Z1NlE&gid=1 for exact calculation
We believe that PPI need solid finances. On the same time we think, that the current proposal is to much of a burden to smaller parties. Espetially the local elected representatives are just the first step on the success road of a political party, and there is no direct immediate financial benefit to the party from its elected local members, and therefore we think that the effect on determinig the membership fee should be much smaller then proposed 1/10th and prefer 1/35th instead. Also, no party should be paying more then 50% of all Fees, since this could create some unhealthy preassure on the organization. |
Formal Motions
MO-1 Access to medicine
MO-1b Access to medicine
MO-2 Copyright
MO-3 Net Neutrality
MO-4 Basic Income
MO-5 Privacy
MO-6 No to TTIP
MO-6b No to TTIP
MO-7 Transparency of the Public Sector
MO-8 Standing Committees
MO-9 Individual ‘Global Pirate Membership’ from supporters
Proposed amendments to the Rules of Procedure
RP-1 Boards proposal - proposal from the public consultation from March 8th
Proposal
Title | New Paragraph for Online GA |
Put by | PPI Board |
Sponsor | PPI Board |
Motion | Introduce the new section
Art. 7a Online Assembly
|
Rationale | New text in whole:
Rules of Procedure of the PPI General AssemblyArt. 1 General
Art. 2 Hearing Process
Art. 3; Remote delegates
Art. 4 Agenda
Art. 5 Motions and countermotions
Art. 6 Voting
Art. 6a Elections
Art. 7 Procedural Motions
Art. 7a Online Assembly
Art. 8 Minutes
<references/> |
L'invitation officielle (envoyé sur la ML) précise que:
- “Everybody is welcome
- Each PPI member can register up to six persons as official delegates (PPI Statutes IX.4), but all Pirates and interested persons are very welcome to join as guests.”
Pour rappel, les statuts du PPI :
- (1) The goals of the association are:
- a) to act according to the major interests and goals of its Members,
- b) to raise awareness and widen the spread of the pirate movement, and
- c) to support the pirate movement and strengthen its bonds internally and externally,
- d) to promote and support Human Rights and Fundamental Freedoms.
- (2) To accomplish these objectives the association shall, among other things:
- a) provide for and extend communication between the Members of the association,
- b) assist in the foundation of new pirate parties,
- c) organize and coordinate global campaigns and events,
- d) act as mediator or arbitrator for any disputes between Members if requested to do so,
- e) share information and coordinate research on the core pirate topics,
- f) contact NGO’s, administrations and international organizations, and
- a) provide for and extend communication between the Members of the association,
- g) act as a contact centre for the pirate movement.
<references/>