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Sat 8 Aug 2015 4:38AM

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AR Andrew Reitemeyer Public Seen by 223

Brendan Molloy's proposal for reformation of PPI
http://wiki.pirateint.org/wiki/Collaborative_Organisational_Structure_Proposal

Current PPI Statutes
http://wiki.pp-international.net/Statutes

PPEU change to statutes
https://docs.google.com/document/d/14s6kYq37OklU-aR4Pe9DDyF1P0DJ2qt8XvwqN1PVjyM/edit

The initial idea is to go through Brendan's concept and discuss and decide what we wish to implement.

AR

Andrew Reitemeyer Tue 11 Aug 2015 4:15AM

Definitions:

  • Simple majority: 50%+1 of those present (if quorate), abstain counts to quorum but not majority.
  • Absolute majority: 50%+1 of all members, abstain counts as no.
  • Two-thirds majority: 2/3+1
  • Absolute two-thirds majority: 2/3+1 all members
  • Regulation: a policy document describing a situation
  • Motion: a proposal formally made to the board or other deliberative body
  • Terms of reference: description of purpose, requirements etc for a committee
  • Rules of procedure: rules by which a group organises
  • Designated voting period: a period defined in the statutes where formal consideration of statute amendments may occur.
  • Day: a period that begins from a specified trigger and last for 24 hours

These are not exhaustive. If you have suggestions please add them

NV

Nikolay Voronov Tue 11 Aug 2015 10:18PM

P8.3.2 (1) "The board shall be composed of a Secretary, and one (1) Deputy Secretary for every six (6) members"

i don't think that we really need so many deputies, most of PPI-members are incactive, maybe 2 deputies will be enough.
And if it's just secretary body (as i understand) then we can elect few secretaries instead of one Secretary and deputies.

Suggesting "one Secretary and deputies" we creating scheme with one BIG BOSS, don't you think so? =)

L

Larose75 Thu 13 Aug 2015 2:33PM

ok with nikolay, maximum simplification please

AR

Andrew Reitemeyer Thu 13 Aug 2015 7:44PM

That will arise when we look at the structure of PPI