Community Council/Meetings/Second/Minutes second meeting

Background

The background leading to the motion is posted in this section with relevant links to any background papers, wiki pages or notifications on the main WikiEducator lists.

Discussion on background issues prior to drafting motions

Pre-meeting discussions are posted in this area. Once the page for preparing a motion is uploaded to the wiki, this signifies that pre meeting discussions can commence. The page will be added to the "Under development" section of the homepage for the meeting. All discussions points should be duly signed. Once the meeting commences, the chair will call for a draft concept of the motion to be be presented below.

Draft concept for motion

The draft concept for a motion is entered here drawing on the pre-meeting discussions. Due to the asynchronous nature of our meeting, it is standard practice to allow a reasonable period of time (usually 24 to 36 hours) from the time when the draft concept is posted in the wiki to when the motion is formerly tabled. This drafting phase is needed for the wiki format of the meeting. In this way, we avoid unnecessary motions to amend the tabled motions resulting from ambiguity or lack of clarity in the wording of the original tabled motion.

Discussion on draft motion

The discussion of the draft motion is intended to refine the text for a tabled motion to avoid ambiguity and to improve clarity of the motion before requesting the assembly to consider tabling the motion.

Motion

A motion is formally tabled by a member of the meeting once rough consensus is achieved through discussion of the draft concept for the motion above. The mover should table the text for the motion below, for example "I move that ....." Remember to sign the motion.

Second

A second is required to indicate that the motion should come before the meeting. The second should sign below. Seconding a motion does not necessarily indicate support of the motion, it is an agreement that the motion should come before the assemble. Voting can commences once a motion is before the meeting. At this point the chair will place the motion under the "Active: Please discuss and vote" section of the home page for the meeting.

• Second should replace this text with their signature

Discussion on tabled motion

This is the area where points, clarifications and discussions on the motion take place once the motion is formerly tabled and seconded above. This discussion is not restricted to Council members --any WikiEducator may add their views.

Voting

WikiEducator Council uses an open ballot where members of Council are required to cast their votes or abstentions publicly in the wiki. Voting can commence once a formal tabled motion has been seconded. The votes of Council members in attendance are counted to determine the outcome in accordance with the majority provisions for the particular motion.

Approval

• List votes for approval here and sign

Disapproval

• List votes for disapproval here and sign

Abstention

• Any abstentions must be listed here

Result

The outcome of the vote is posted by the Chair in accordance with the majority requirements of the motion being tabled. Once a motion is approved, not approved or put on hold, this is updated on the home page of the meeting.