Differences

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--- 1st_council_meeting_2015:statutes_changes [2015/06/13 23:38] – [Polishing the Statutes] vojtechpikal
+++ 1st_council_meeting_2015:statutes_changes [2015/06/20 22:12] – [Better election procedures] vojtechpikal
@@ Line 1: / Line 1: @@
-====== Statutes changes proposal ======
+====== Statutes and Manifesto changes ======
-===== Polishing the Statutes =====
+===== Statutes changes proposals =====
-**Proposant:**
+==== Polishing the Statutes ====
+**Proposant:** PP-CZ (Vojtěch Pikal)
+**Change:** [[1st_council_meeting_2015:statutes_changes:polish]]
+**Rational:** This overall change aims to make the statutes more readable, usable and reliable by adding more numbering and improving the language.
+==== Independent Council ====
+**Proposant:** PP-CZ (Mikuláš Peksa)
 **Change:**
+| **Original wording:**  | The Board will prepare the meetings and invite all members by email at least one month before the date of the Council meeting. In urgent cases this time may be shortened to an appropriate length.  |
+| **Proposed wording: **  | The Board will prepare the meetings__. All members shall be invited__ by email at least one month before the date of the Council meeting. In urgent cases this time may be shortened to an appropriate length.  |
+**Rational:** This slight change allows for the invitation to be send out by anybody, given that other set requirements to call a Council meeting are fulfilled.
+==== No additional fees ====
+**Proposant:** PP-CZ (Vojtěch Pikal)
+**Change:**
+| **Original wording:**  | (2) The annual Membership Fees of the Association's Ordinary Members consist of a basic fee and an additional part based on decision of the Council.  |
+|:::| (3) The membership fee will be multiplied by the number of additional and supplementary votes of each Ordinary Member.  |
+| **Proposed wording:**  | (2) The annual Membership Fees of the Association's Ordinary Members are multiplied by the number of additional __or__ supplementary votes of each Ordinary Member.  |
+|:::  | //The rest of Article 13 is renumbered accordingly.//  |
+**Rational:** There is no basis what the additional part of the fee; I would not like to see discussion if some "rich Member" should pay more just, because it is rich. Fairness of the "equal fee times number of votes" is obvious and indisputable. Lets keep it this way.
+==== Minimal one delegate for Observer members ====
+**Proposant:** PP-CZ (Vojtěch Pikal)
+**Change:**
+| **Original wording:**  | (3) Each Ordinary Member has a minimum entitlement of two delegates.  |
+| **Proposed wording:**  | (3) Each __voting__ Member has a minimum entitlement of two delegates. __Other Members are entitled to one delegate.__  |
+**Rational:** Suspended Ordinary members will have only one delegate. Observer members will have certainty of one delegate. Other participant are generally allowed.
+==== Better election procedures ====
+**Proposant:** PP-CZ (Vojtěch Pikal)
+**Change:**
+....
+**Rational:** The election procedures as listed in statutes are clunky, may result into deadlock or some unfairness.
+It is reasonable to put just the provisions for election process into statutes and specify the rest in Rules of Procedure.
+==== Inactivity of Board member by Board itself ====
+**Proposant:** PP-CZ (Vojtěch Pikal)
+**Change:**
+....
+**Rational:** As the election system is led out, there are some deadlock situation and not covered situations.
+===== Manifest changes =====
-**Rationale:** This overall change aims to make the statutes more readable, usable and reiabla by adding more numbering and improving the language.