Agenda
- Opening by Dr. Hande Öszan Bozatli, Founder.
- Approval of
– The minutes of founders meeting to establish and register House of Democracy ASBL
– The House of Democracy ASBL Statute - Adoption of members:
– Roy Perry, Thomas Hartman, Jacek Pilawa, Marian Constantin Vasile, Okan Karadağ, Emir Tahiri, Sanja Šifliš Lucic - Ratification of the composition of the Executive Board:
– Dr. Hande Öszan Bozatli, chair
– Klaus Klipp, deputy chair
– Beat Rohner, treasurer - Ratification of the composition of the Board:
– Roy Perry, Thomas Hartman, Jacek Pilawa, Marian Constantin Vasile - Election of Rapporteurs:
– Okan Karadağ, Rapporteur on Digital Economy
– Emir Tahiri, Rapporteur on Youth and Youth organizations
– Sanja Šifliš Lucic, Rapporteur on the Istanbul Convention - Adoption of the Communication strategy.
- Composition and mandate of the Social media workgroup.
- AOB.
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