Starting 10:40

Present and representing:
Julia - YPE + MPEs (4 votes)
Gregory Engels + Thomas Gaul - PP-DE
Mikulaš Peksa - PP-CZ
 - PP-De-Sax
Frank Herman - PP-DE member
Vojtech Pikal - ViceChairman 
Victor Mahrik - PP-CZ-Pha
Alexander - PP-DE-Berlin
Sebastian Kröne - PPI, treasurer
Gijs Peskens - PP-Netherlands

Nonofficial meeting

Julia: Non board members, Mab made an proposal to make an Council meeting.
What do you expect from PPEU:

Thomas: It was idea to from beginning to not be only for the 
Sharing programs, ideas, tools, help

Gijs : Selling point for the campin

Mikuláš: Confederation - working together in better, more incusive, democratic way on workung on programs

Julia: Liquid, reaching all members, collaboration with Parties. Want an Euroliguid
: Share resources
Julia: Most paties didnt pay their membership / not to where

Gregory: Last monday board decidet to hold PPEU council on 17th July

Julia: What to do better?
Mikulš: Board was stuck in discussion whether establish or not
Julia: Ameila dindt want to take peaples energy from other staff (municipal politics)
Gregory: 

Julia: We should start working on the next elections + somebody who can work wit belgian offices
Gregory: Doyou want to make the 
Thomas: Dissusion Party or not - if you want something orgensed for long time you need an organisation
Sax: So wat is the purpose
Gregory: The discussion was made before; some saff can be done only by EU level political party. You want to do desisions on EU level, so you dont need to do the meta-decision how to do the decision. You can pay the membership
Julia: We need to motivate people from different parties(than PP-DE) to participate and run.
Sebastian:
Dutch: there is nothning interesting happening in PP-EU. (events, )
Julia: PP-EU could help with Copyright report. It somehow works.

Board stuff again..., late call for meething

Alexander - im new, i cant find anything about the positions, looks deserted
(Its hidden in deeper wiki)

Julia: It is fairy comlicated to register an international organisation in Belgium

VP: Number of board members? up to nine
Julia: Have someone from PP-CZ, Island, ...
Mikulaš: Can somebody from the office run?
Julia: I dont like that (employee of me in board)

Mikulaš: Who from the belgium?
Koen?

Julia: Nothing good will happen in the pirates, if we stop treating each other like shit
e-residents of estonia, Lux trust ID

RoadMap ... to what? Council meeting
Mikulaš: Standing meeting of council?

Mikuleš: VP, would you prepere an resolution to make online meeting possible?
VP: I can.
Smoking pause: 11:30
End pause: 11:50

Ethical issues with the organisng the conference by visiting EU parliment

Thomas: Think to prepare organisation to Concil meeting
http://ppeu.net/wiki/doku.php?id=1st_council_meeting_2015
VP: Board should do that (Mab is doing it)
Mikuláš: Bug in statutes - are we elligble to vote?

Standing RoP:
https://eu.piratenpad.de/warsaw-2013-rop


VP will take them and work with that
Chair: ??
Proxy for remotes:
MinuteKeeper:

We need signatures from founding conference for minutes

Signed list of participatentsTHIS time!!

Statutes numbered lettered: http://ppeu.net/wiki/doku.php?id=statutes:final&#members
RoP: http://ppeu.net/wiki/doku.php?id=ppeu:council:rules