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(KEF-1: Norsk tilpasning. fortsatt mye gjenstår.)
Linje 7: Linje 7:
 
== KEF-1 ==
 
== KEF-1 ==
 
{| border="1" cellpadding="5" cellspacing="0"
 
{| border="1" cellpadding="5" cellspacing="0"
!align="right" width="165px" |Tittel
+
! align="right" width="165px" |Tittel
!style="background-color:#999; color:#FFFFFF;" | No binding decisions for absent members by default
+
| style="background-color:#999; color:#FFFFFF;" |Gjeldende paragraf §4.3.1 endres som følger
 
|-
 
|-
!align="right" |Sponsor
+
| align="right" |'''Forslagsstiller-/e'''
| Pirate Party Netherlands
+
|Pirat Piratsen og Olsun Pilsen
 
|-
 
|-
!align="right" |member of Pirate Party
+
! align="right" |Medlem av fylkeslag
|Gijs Peskens, acting International Coordinator of Piratenpartij (Pirate Party Netherlands)
+
|Piratsen - Yan Mayen og Pilsen - Bouvetøya
 
|-
 
|-
!align="right" |Contact data
+
! align="right" |Kontaktinformasjon
|internationaal@piratenpartij.nl
+
|e-post, facebook, twitter, telefon, m.m.
 
|-
 
|-
!align="right" |proposal ballot(s)
+
! align="right" |Endringsforslag
 
|
 
|
(Motion to) ask the General Assembly and Board not to make any decisions regarding members unable to be present unless explicitly requested by said members or regarding issues not requiring direct attention.
+
* Begrense lengden på KID-nummer for å hindre unødig frustrasjon ved betaling av regninger. endres til
 +
* Begrense bruken av tullenumre slik at oldemødrene våre kan betale regninger selv.
 
|-
 
|-
!align="right" |reasoning and motivation
+
! align="right" |Motivasjon og rasjonale
|Considering that:  
+
|Vurder følgende:
* for the sound, democratic functioning of Pirate Parties International it is required that members are able to inform themselves,
+
 
* it is preferable for many members to be physically present at General Assemblies,
+
Oldemødrene våre er ikke vant til moderne teknologi på linje med de fleste andre. For at de skal kunne fungere som en integrert del av samfunnet og beholde sin grunnleggende rettigheter som mennesker må banker, private selskaper og offentlige institusjoner pålegges å tilby løsninger som selv oldemor kan forstå og kan bruke av egen fri vilje uten å måtte utlevere privatlivet sitt til assistenter og hjemmehjelp.
* this General Assembly has been announced no earlier than XXX (sic),  
 
* the Statutes clearly state a General Assembly is to be announced at least 5 weeks in advance both by invitation to members and by publication on the website,
 
* decisions /do/ need to be made where further delay is unacceptable, and
 
* credibility concerning the General Assembly and PPI is at stake when democracy is lacking within the decision making process
 
 
|}
 
|}
  
== MOP-2 ==
+
== KEF-2 ==
 
{| border="1" cellpadding="5" cellspacing="0"
 
{| border="1" cellpadding="5" cellspacing="0"
!align="right" width="165px" |Title
+
! align="right" width="165px" |Title
!style="background-color:#999; color:#FFFFFF;" | Solely temporary decisions to be reaffirmed
+
! style="background-color:#999; color:#FFFFFF;" | Solely temporary decisions to be reaffirmed
 
|-
 
|-
!align="right" |Sponsor
+
! align="right" |Sponsor
 
| Pirate Party Netherlands
 
| Pirate Party Netherlands
 
|-
 
|-
!align="right" |member of Pirate Party
+
! align="right" |member of Pirate Party
 
|Gijs Peskens, acting International Coordinator of Piratenpartij (Pirate Party Netherlands)  
 
|Gijs Peskens, acting International Coordinator of Piratenpartij (Pirate Party Netherlands)  
 
|-
 
|-
!align="right" |Contact data
+
! align="right" |Contact data
 
|internationaal@piratenpartij.nl
 
|internationaal@piratenpartij.nl
 
|-
 
|-
!align="right" |proposal ballot(s)
+
! align="right" |proposal ballot(s)
 
|(Motion to) view all decisions, elections, etc, as temporary decisions to be reaffirmed at the next General Assembly
 
|(Motion to) view all decisions, elections, etc, as temporary decisions to be reaffirmed at the next General Assembly
 
|-
 
|-
!align="right" |reasoning and motivation
+
! align="right" |reasoning and motivation
 
|
 
|
 
see MOP-1
 
see MOP-1
 
|}
 
|}
  
== MOP-3a ==
+
== KEF-3a ==
 
{| border="1" cellpadding="5" cellspacing="0"
 
{| border="1" cellpadding="5" cellspacing="0"
!align="right" width="165px" |Title
+
! align="right" width="165px" |Title
!style="background-color:#999; color:#FFFFFF;" | extraordinary GA within 6 months
+
! style="background-color:#999; color:#FFFFFF;" | extraordinary GA within 6 months
 
|-
 
|-
!align="right" |Sponsor
+
! align="right" |Sponsor
 
| Pirate Party Netherlands
 
| Pirate Party Netherlands
 
|-
 
|-
!align="right" |member of Pirate Party
+
! align="right" |member of Pirate Party
 
|Gijs Peskens, acting International Coordinator of Piratenpartij (Pirate Party Netherlands)  
 
|Gijs Peskens, acting International Coordinator of Piratenpartij (Pirate Party Netherlands)  
 
|-
 
|-
!align="right" |Contact data
+
! align="right" |Contact data
 
|internationaal@piratenpartij.nl
 
|internationaal@piratenpartij.nl
 
|-
 
|-
!align="right" |proposal ballot(s)
+
! align="right" |proposal ballot(s)
 
|
 
|
 
(Motion to) hold a new, extraordinary, General Assembly session within 6 months, though preferably /after/ the elections for the European Parliament (Piratenpartij (Pirate Party Netherlands) is willing to organise or assist in organising said assembly)
 
(Motion to) hold a new, extraordinary, General Assembly session within 6 months, though preferably /after/ the elections for the European Parliament (Piratenpartij (Pirate Party Netherlands) is willing to organise or assist in organising said assembly)
 
|-
 
|-
!align="right" |reasoning and motivation
+
! align="right" |reasoning and motivation
 
|
 
|
 
see MOP-1
 
see MOP-1
 
|}
 
|}
  
== MOP-3b ==
+
== KEF-3b ==
 
{| border="1" cellpadding="5" cellspacing="0"
 
{| border="1" cellpadding="5" cellspacing="0"
!align="right" width="165px" |Title
+
! align="right" width="165px" |Title
!style="background-color:#999; color:#FFFFFF;" | Online GA within 4 months
+
! style="background-color:#999; color:#FFFFFF;" | Online GA within 4 months
 
|-
 
|-
!align="right" |Sponsor
+
! align="right" |Sponsor
 
| Pirate Party Netherlands
 
| Pirate Party Netherlands
 
|-
 
|-
!align="right" |member of Pirate Party
+
! align="right" |member of Pirate Party
 
|Gijs Peskens, acting International Coordinator of Piratenpartij (Pirate Party Netherlands)  
 
|Gijs Peskens, acting International Coordinator of Piratenpartij (Pirate Party Netherlands)  
 
|-
 
|-
!align="right" |Contact data
+
! align="right" |Contact data
 
|internationaal@piratenpartij.nl
 
|internationaal@piratenpartij.nl
 
|-
 
|-
!align="right" |proposal ballot(s)
+
! align="right" |proposal ballot(s)
 
|
 
|
 
(Motion to) alternatively, to hold an online General Assembly within 4 months, for which the proposals and discussions will be handled beforehand in public view, and the actual assembly will be a mere matter of voting.  
 
(Motion to) alternatively, to hold an online General Assembly within 4 months, for which the proposals and discussions will be handled beforehand in public view, and the actual assembly will be a mere matter of voting.  
 
|-
 
|-
!align="right" |reasoning and motivation
+
! align="right" |reasoning and motivation
 
|
 
|
 
see MOP-1
 
see MOP-1
 
|}
 
|}
  
== MOP-3c ==
+
== KEF-3c ==
 
{| border="1" cellpadding="5" cellspacing="0"
 
{| border="1" cellpadding="5" cellspacing="0"
!align="right" width="165px" |Title
+
! align="right" width="165px" |Title
!style="background-color:#999; color:#FFFFFF;" | At least one online GA per year
+
! style="background-color:#999; color:#FFFFFF;" | At least one online GA per year
 
|-
 
|-
!align="right" |Sponsor
+
! align="right" |Sponsor
 
| Pirate Party Switzerland
 
| Pirate Party Switzerland
 
|-
 
|-
!align="right" |member of Pirate Party
+
! align="right" |member of Pirate Party
 
|Denis Simonet
 
|Denis Simonet
 
|-
 
|-
!align="right" |Contact data
+
! align="right" |Contact data
 
|
 
|
 
denis.simonet@piratenpartei.ch
 
denis.simonet@piratenpartei.ch
 
|-
 
|-
!align="right" |proposal ballot(s)
+
! align="right" |proposal ballot(s)
 
|
 
|
 
We propose to decide that there will be one or more online GAs per year.
 
We propose to decide that there will be one or more online GAs per year.
 
|-
 
|-
!align="right" |reasoning and motivation
+
! align="right" |reasoning and motivation
 
|
 
|
 
The GA should make long term decisions, so we should not vote on "when will the next online GA be" but on "how many of them shall we do in a given time period".
 
The GA should make long term decisions, so we should not vote on "when will the next online GA be" but on "how many of them shall we do in a given time period".
 
|}
 
|}
  
 
+
== KEF-4 ==
 
 
 
 
== MOP-4 ==
 
 
{| border="1" cellpadding="5" cellspacing="0"
 
{| border="1" cellpadding="5" cellspacing="0"
!align="right" width="165px" |Title
+
! align="right" width="165px" |Title
!style="background-color:#999; color:#FFFFFF;" | Lower Membership fees for smaller parties
+
! style="background-color:#999; color:#FFFFFF;" | Lower Membership fees for smaller parties
 
|-
 
|-
!align="right" |Sponsor
+
! align="right" |Sponsor
 
| Pirate Party of Estonia
 
| Pirate Party of Estonia
 
|-
 
|-
!align="right" |member of Pirate Party
+
! align="right" |member of Pirate Party
 
| Gregory Engels (local delegate)
 
| Gregory Engels (local delegate)
 
|-
 
|-
!align="right" |Contact data
+
! align="right" |Contact data
 
|CONTACT DETAILS
 
|CONTACT DETAILS
 
|-
 
|-
!align="right" |proposal ballot(s)
+
! align="right" |proposal ballot(s)
 
|
 
|
 
to amend the proposed [https://docs.google.com/spreadsheet/pub?key=0ArWSm6bFghpEdDhDT1pTeWgzY0lRMFA1Vl9oT0Z1NlE&gid=1 calculation for the base membership fees] as follows:  
 
to amend the proposed [https://docs.google.com/spreadsheet/pub?key=0ArWSm6bFghpEdDhDT1pTeWgzY0lRMFA1Vl9oT0Z1NlE&gid=1 calculation for the base membership fees] as follows:  
  
 
"for parties with the membership count below 500 the basis fee is calculated as following: Membership number times HDI“
 
"for parties with the membership count below 500 the basis fee is calculated as following: Membership number times HDI“
 
  
 
|-
 
|-
!align="right" |reasoning and motivation
+
! align="right" |reasoning and motivation
 
|
 
|
 
This would take into account the small budget of newly found parties and those in formation. For the Pirate Party of Estonia this would mean a membership fee of 45,68 EUR, as we have [http://piraadipartei.ee/liikmed 54 Members as of now].
 
This would take into account the small budget of newly found parties and those in formation. For the Pirate Party of Estonia this would mean a membership fee of 45,68 EUR, as we have [http://piraadipartei.ee/liikmed 54 Members as of now].
 
|}
 
|}
  
 
+
== KEF-4.1a ==
== MOP-5 ==
 
 
{| border="1" cellpadding="5" cellspacing="0"
 
{| border="1" cellpadding="5" cellspacing="0"
!align="right" width="165px" |Title
+
! align="right" width="165px" |Title
!style="background-color:#999; color:#FFFFFF;" | Change the financial year to 1st Jan - 31st Dec
+
! style="background-color:#999; color:#FFFFFF;" | Change the financial year to 1st Jan - 31st Dec
 
|-
 
|-
!align="right" |Sponsor
+
! align="right" |Sponsor
 
|Pirate Party Switzeland, Pirates Without Borders
 
|Pirate Party Switzeland, Pirates Without Borders
 
|-
 
|-
!align="right" |Contact data
+
! align="right" |Contact data
 
|Pat Mächler, pirate at valio.ch  
 
|Pat Mächler, pirate at valio.ch  
 
|-
 
|-
!align="right" |proposal ballot(s)
+
! align="right" |proposal ballot(s)
 
|The GA mandates the board to change the financial year to 1st January till 31st December
 
|The GA mandates the board to change the financial year to 1st January till 31st December
 
|-
 
|-
!align="right" |reasoning and motivation
+
! align="right" |reasoning and motivation
 
|The motion aims to
 
|The motion aims to
 
a) provide a frame that is not yet defined in the statutes
 
a) provide a frame that is not yet defined in the statutes
Linje 178: Linje 170:
 
|}
 
|}
  
== MOP-6 ==
+
== KEF-4.1b ==
 
{| border="1" cellpadding="5" cellspacing="0"
 
{| border="1" cellpadding="5" cellspacing="0"
!align="right" width="165px" |Title
+
! align="right" width="165px" |Title
!style="background-color:#999; color:#FFFFFF;" | quarterly report about accounting improvement progress
+
! style="background-color:#999; color:#FFFFFF;" | quarterly report about accounting improvement progress
 
|-
 
|-
!align="right" |Sponsor
+
! align="right" |Sponsor
 
|Pirate Party Switzeland, Pirates Without Borders
 
|Pirate Party Switzeland, Pirates Without Borders
 
|-
 
|-
!align="right" |Contact data
+
! align="right" |Contact data
 
|Pat Mächler, pirate at valio.ch  
 
|Pat Mächler, pirate at valio.ch  
 
|-
 
|-
!align="right" |proposal ballot(s)
+
! align="right" |proposal ballot(s)
 
|Until the next GA, the current GA mandates the newly elected treasurer to report periodically on a 3-month basis (by the calendar quartals) to all members about the current state of the improvement of current and past accounting.
 
|Until the next GA, the current GA mandates the newly elected treasurer to report periodically on a 3-month basis (by the calendar quartals) to all members about the current state of the improvement of current and past accounting.
 
|-
 
|-
!align="right" |reasoning and motivation
+
! align="right" |reasoning and motivation
 
|The motion aims to provide a mean to member to insist on a constant progress concerning the improvement of PPI's accounting.
 
|The motion aims to provide a mean to member to insist on a constant progress concerning the improvement of PPI's accounting.
 
|}
 
|}
  
== MOP-6a ==
+
== KEF-4.2a ==
 
{| border="1" cellpadding="5" cellspacing="0"
 
{| border="1" cellpadding="5" cellspacing="0"
!align="right" width="165px" |Title
+
! align="right" width="165px" |Title
!style="background-color:#999; color:#FFFFFF;" | quarterly lay auditor review of accounting improvement progress reports
+
! style="background-color:#999; color:#FFFFFF;" | quarterly lay auditor review of accounting improvement progress reports
 
|-
 
|-
!align="right" |Sponsor
+
! align="right" |Sponsor
 
|Pirate Party Switzeland, Pirates Without Borders
 
|Pirate Party Switzeland, Pirates Without Borders
 
|-
 
|-
!align="right" |Contact data
+
! align="right" |Contact data
 
|Pat Mächler, pirate at valio.ch  
 
|Pat Mächler, pirate at valio.ch  
 
|-
 
|-
!align="right" |proposal ballot(s)
+
! align="right" |proposal ballot(s)
 
|If MOP-6 gets accepted:  
 
|If MOP-6 gets accepted:  
  
Linje 213: Linje 205:
 
to review the data provided on a 3-month basis and discusses it with the treasurer. These lay auditors are then obliged to send an opinion report to all PPI members within three weeks.
 
to review the data provided on a 3-month basis and discusses it with the treasurer. These lay auditors are then obliged to send an opinion report to all PPI members within three weeks.
 
|-
 
|-
!align="right" |reasoning and motivation
+
! align="right" |reasoning and motivation
 
|The motion aims to provide a mean to member to insist on a constant progress concerning the improvement of PPI's accounting.
 
|The motion aims to provide a mean to member to insist on a constant progress concerning the improvement of PPI's accounting.
 
|}
 
|}
Linje 222: Linje 214:
 
== MOP-# ==
 
== MOP-# ==
 
{| border="1" cellpadding="5" cellspacing="0"
 
{| border="1" cellpadding="5" cellspacing="0"
!align="right" width="165px" |Title
+
! align="right" width="165px" |Title
!style="background-color:#999; color:#FFFFFF;" | TITLE OF THE MOTION
+
! style="background-color:#999; color:#FFFFFF;" | TITLE OF THE MOTION
 
|-
 
|-
!align="right" |Sponsor
+
! align="right" |Sponsor
 
| SPONSOR MEMBER
 
| SPONSOR MEMBER
 
|-
 
|-
!align="right" |member of Pirate Party
+
! align="right" |member of Pirate Party
 
| CONTACT PERSON
 
| CONTACT PERSON
 
|-
 
|-
!align="right" |Contact data
+
! align="right" |Contact data
 
|CONTACT DETAILS
 
|CONTACT DETAILS
 
|-
 
|-
!align="right" |proposal ballot(s)
+
! align="right" |proposal ballot(s)
 
|
 
|
 
TEXT OF THE MOTION
 
TEXT OF THE MOTION
 
|-
 
|-
!align="right" |reasoning and motivation
+
! align="right" |reasoning and motivation
 
|
 
|
 
JUSTIFICATION
 
JUSTIFICATION
 
|}
 
|}
  
 
+
<noinclude>  
<noinclude> [[Category:Kjerneprogram]] </noinclude>
+
[[Category:Kjerneprogram]]  
 +
</noinclude>

Revisjonen fra 16. mar. 2017 kl. 15:55

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< Tilbake til hovedside Landsmøte 5

KEF = Kjerneprogram Endringsforslag

KEF-1

Tittel Gjeldende paragraf §4.3.1 endres som følger
Forslagsstiller-/e Pirat Piratsen og Olsun Pilsen
Medlem av fylkeslag Piratsen - Yan Mayen og Pilsen - Bouvetøya
Kontaktinformasjon e-post, facebook, twitter, telefon, m.m.
Endringsforslag
  • Begrense lengden på KID-nummer for å hindre unødig frustrasjon ved betaling av regninger. endres til
  • Begrense bruken av tullenumre slik at oldemødrene våre kan betale regninger selv.
Motivasjon og rasjonale Vurder følgende:

Oldemødrene våre er ikke vant til moderne teknologi på linje med de fleste andre. For at de skal kunne fungere som en integrert del av samfunnet og beholde sin grunnleggende rettigheter som mennesker må banker, private selskaper og offentlige institusjoner pålegges å tilby løsninger som selv oldemor kan forstå og kan bruke av egen fri vilje uten å måtte utlevere privatlivet sitt til assistenter og hjemmehjelp.

KEF-2

Title Solely temporary decisions to be reaffirmed
Sponsor Pirate Party Netherlands
member of Pirate Party Gijs Peskens, acting International Coordinator of Piratenpartij (Pirate Party Netherlands)
Contact data internationaal@piratenpartij.nl
proposal ballot(s) (Motion to) view all decisions, elections, etc, as temporary decisions to be reaffirmed at the next General Assembly
reasoning and motivation

see MOP-1

KEF-3a

Title extraordinary GA within 6 months
Sponsor Pirate Party Netherlands
member of Pirate Party Gijs Peskens, acting International Coordinator of Piratenpartij (Pirate Party Netherlands)
Contact data internationaal@piratenpartij.nl
proposal ballot(s)

(Motion to) hold a new, extraordinary, General Assembly session within 6 months, though preferably /after/ the elections for the European Parliament (Piratenpartij (Pirate Party Netherlands) is willing to organise or assist in organising said assembly)

reasoning and motivation

see MOP-1

KEF-3b

Title Online GA within 4 months
Sponsor Pirate Party Netherlands
member of Pirate Party Gijs Peskens, acting International Coordinator of Piratenpartij (Pirate Party Netherlands)
Contact data internationaal@piratenpartij.nl
proposal ballot(s)

(Motion to) alternatively, to hold an online General Assembly within 4 months, for which the proposals and discussions will be handled beforehand in public view, and the actual assembly will be a mere matter of voting.

reasoning and motivation

see MOP-1

KEF-3c

Title At least one online GA per year
Sponsor Pirate Party Switzerland
member of Pirate Party Denis Simonet
Contact data

denis.simonet@piratenpartei.ch

proposal ballot(s)

We propose to decide that there will be one or more online GAs per year.

reasoning and motivation

The GA should make long term decisions, so we should not vote on "when will the next online GA be" but on "how many of them shall we do in a given time period".

KEF-4

Title Lower Membership fees for smaller parties
Sponsor Pirate Party of Estonia
member of Pirate Party Gregory Engels (local delegate)
Contact data CONTACT DETAILS
proposal ballot(s)

to amend the proposed calculation for the base membership fees as follows:

"for parties with the membership count below 500 the basis fee is calculated as following: Membership number times HDI“

reasoning and motivation

This would take into account the small budget of newly found parties and those in formation. For the Pirate Party of Estonia this would mean a membership fee of 45,68 EUR, as we have 54 Members as of now.

KEF-4.1a

Title Change the financial year to 1st Jan - 31st Dec
Sponsor Pirate Party Switzeland, Pirates Without Borders
Contact data Pat Mächler, pirate at valio.ch
proposal ballot(s) The GA mandates the board to change the financial year to 1st January till 31st December
reasoning and motivation The motion aims to

a) provide a frame that is not yet defined in the statutes b) which makes it possible to compare subsequent years among each other c) which provides enough time to the board till the next GA to create the required documents d) which provides enough time to the lay auditors to review the existing data for the next GA

KEF-4.1b

Title quarterly report about accounting improvement progress
Sponsor Pirate Party Switzeland, Pirates Without Borders
Contact data Pat Mächler, pirate at valio.ch
proposal ballot(s) Until the next GA, the current GA mandates the newly elected treasurer to report periodically on a 3-month basis (by the calendar quartals) to all members about the current state of the improvement of current and past accounting.
reasoning and motivation The motion aims to provide a mean to member to insist on a constant progress concerning the improvement of PPI's accounting.

KEF-4.2a

Title quarterly lay auditor review of accounting improvement progress reports
Sponsor Pirate Party Switzeland, Pirates Without Borders
Contact data Pat Mächler, pirate at valio.ch
proposal ballot(s) If MOP-6 gets accepted:

Until the next GA, the current GA mandates the newly elected lay auditors to review the data provided on a 3-month basis and discusses it with the treasurer. These lay auditors are then obliged to send an opinion report to all PPI members within three weeks.

reasoning and motivation The motion aims to provide a mean to member to insist on a constant progress concerning the improvement of PPI's accounting.

Template

copy paste template:

MOP-#

Title TITLE OF THE MOTION
Sponsor SPONSOR MEMBER
member of Pirate Party CONTACT PERSON
Contact data CONTACT DETAILS
proposal ballot(s)

TEXT OF THE MOTION

reasoning and motivation

JUSTIFICATION