AGENDA:
-1. Accepting Rules of Procedure 

0. Agenda

1.: Technical and Legislative technical changes: #SAP 12, #SAP 13, #SAP 14, #SAP 18, #SAP 22        
		* první se bude řešit SAP 18 -> náš, podporujeme všechno

2.: Proxying and Voting: #SAP 20, #SAP-28, #SAP 30 (replacing the 15)  
	* SAP 20 - naše abolishion of proxiing (needs better reasoning), requirement of absolute majority (needs better reasoning) - YES
	* SAP 28 - Public voting - YES!
	* SAP 30 - admending the statuses by 2/3 of OM present (before, it was total) - not sure about this, proposed amendement (on extraordinary sessions only if held for this reason and then maybe support) NO uless our adition passed, then YES

3.: Multiple Ordinary Members from one country solutions: #SAP 1a, #SAP 1b, #SAP 2a, #SAP 2b, #SAP 19, #SAP 25, #SAP 29, #SAP 32        
		* Subgroup a: #SAP-1a; #SAP-2a; #SAP-2b-(I, -III); #SAP-29; #SAP-32                         
		* Subgroup b: #SAP-1b; #SAP-2b-(II, -IV); #SAP-19; #SAP-25       
	* two subgroups: (a) jen jeden Ordinary Member z jednoho "místa" - state, teritorry,...; 
					   (b) Více Ordinary members z jednoho místa. PRO (b)
	další specifika - (c) Možnost více hlasů na jeden suverennní stát - PROTI; 
					   (d) Allowing Splitting the votes from one country - PRO; 
					   (e) Additional decision by GA requiered after the adminision of multiple members - PROTI

/admitting new members/

4.: Board reforms: #SAP 21, #SAP 27  
	* SAP 21 - náš podpora, mělo by se připravit pořádné vysvětlení. - YES
	* SAP 27 - Changing Board into Board of representatives (paralell GA) - NO!

/board elections/

5.: Regarding Court of Arbitration: #SAP 11, #SAP 17, #SAP 26, #SAP 31  
		* 17 a 31 si konkurují, první rozhodnotu mezi nimi
		* o 26 hlasovat před hlasováním o 25! (group 3)
	* SAP 11 - (adding investigators) - no opinion, abstain (or "no"?)
	* SAP 17 - good one, support - firm, understandable rules, one Judge per Orginary Member, clear rules of astablishing and Jury and so. YES
	* SAP 26 - adding a Jury from all Members - NO!
	* SAP 31 - kombinace 17 a více přesnosti, až na body (9) a (14?) jednoznačně YES.

/CoA elections/

6.: Measurable goals of PPI: #SAP 23
YES  

7.: Setting political agenda (goals) of PPI: #SAP 8, #SAP 9  
"We do not support accepting ad-hoc political goals, but there should be an extra debate on political goals of Pirate Movement and then odpoting them into Statuses, maybe."
<- Propose an other motion to held extraordinary meeting about that.
NO on them. (try to get them of the agenda?)
  
8.: Adoption of e-democracy: #SAP 24  
Not time for that, but actually not bad. Proposed some changes in wording and support. YES

MOPs
http://wiki.pp-international.net/PPI_Conference_2013/Other_proposals#MOP-5
 
MOP 1 - see no need for this, ABSTAIN (tradable YES)
MOP-2 - incorporated in RoP art.5(9) - ABSTAIN or whatever comes out, but make it quick.
MOP-3 - incorporated in RoP art 6(3) - NO or whatever comes out.
MOP-4 - setting goals YES, possibly add something
MOP-5 - YES
MOP-6 - YES

Dojmy: