Difference between revisions of "Coordinating Committee Rules and Procedures"

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Coordinating Committee Rules and Procedures

Table of Contents

Article I: Co-Coordinators

Article II Meetings

Article III On-Line Proposals

Article IV Liaisons to Standing Committees and Working Groups

Article V Appointments to Standing Committees

Article VI General Assembly Planning Committee

Article VII Strategy Committee

Article I: Co-Coordinators

Section 1-1: Number and term

The Coordinating Committee shall have a male and a female co-coordinator and a male and female alternate co-coordinator. Co-coordinators shall serve two year terms, with no term limits. Terms shall run from February of even-numbered years for the male co-coordinator and male alternate, and from February in odd-numbered years for the female co-coordinator and female alternate.

Section 1-2: Duties and Authority

The Co-coordinators shall facilitate the operation of the Coordinating Committee, and shall be in sufficient contact with the other Co-coordinators to accomplish this task, including to:

1-2.1 Create draft agendas for Coordinating Committee meetings, according to the process described in 2-1;

1-2.2 Serve as administrators for Coordinating Committee email lists and maintain an accurate roster, exclusively or in conjunction with others designated by the Coordinating Committee;

1-2.3 Monitor and facilitate the Coordinating Committee email list to help the flow of information and to maintain a working decorum among Coordinating Committee members. Respond to general inquiries from Coordinating Committee members regarding policies, rules and procedures.

1-2.4 Provide welcome and orientation to new Coordinating Committee members.

1-2.5 Update the Coordinating Committee web pages, exclusively or in conjunction with others designated by the Coordinating Committee;

1-2.6 Conduct new delegate orientation at GPCA plenaries, exclusively or in conjunction with others as needed.

1-2.7 Communicate with the GPCA Liaison to the Secretary of State, GPCA Spokespersons and Co-coordinators of Standing Committees and Working Groups

1-2.8 Ensure that the Coordinating Committee actions are in accordance with GPCA Bylaws and Rules and Procedures, and the Rules and Procedures of the Coordinating Committee.

1-2.9 Facilitate Coordinating Committee on-line voting according to Article III

1-2.10 Maintain an updated Coordinating Committee task list and contact Coordinating Committee members for updates on task progress/completion.

Section 1-3: Nominations

1-3.1 Nominations for Co-coordinators shall open on the last Monday of January and run through the Sunday before the first Monday of February. Nominations may be made by any Coordinating Committee member, including the candidate. Nominations shall be considered made when posted to the Coordinating Committee email list. Nominations shall be considered accepted when posted as such to the Coordinating Committee email list by the candidate. Self-nominations shall be considered accepted when made.

1-3.2 Candidates are strongly encouraged to submit a candidate statement to the Coordinating Committee email list, no later than the commencement of the discussion period. The statement should address performance of the position sought, as its duties and responsibilities are defined in this Article, and contain a biography of relevant experiences. Candidates are encouraged to submit video material in support of their candidacy.

Section 1-4: Elections

1-4.1 At the first Coordinating Committee conference call in February, each candidate shall have the opportunity to make a three minute candidate statement.

1-4.2 If there is only one candidate, the candidate shall make their statement, then there shall be call for questions, concerns and affirmations, after which the candidate may addresses concerns. Then there shall commence a three day voting period through midnight the ensuing Thursday. During this time discussion may continue on the Coordinating Committee email list. Votes shall be cast on a voting page equipped for instant run-off voting and shall include a No Other Candidate option. Any candidate receiving a majority of votes cast is considered elected.

1-4.3 If more than one candidate has accepted nomination, each shall make their statement, then there shall be call for questions and concerns, and after the candidates addresses concerns, there shall commence a six day voting period through midnight, the ensuing Sunday. During this time discussion may continue on the Coordinating Committee email list. Votes shall be cast on a voting page equipped for instant run-off voting and shall include a No Other Candidate option. Any candidate receiving a majority of votes cast is considered elected.

1-4.4 After the process is completed above for the Co-coordinators, the same process shall be conducted for alternate co-coordinators, with the nomination period commencing on the first Monday after an election for Co-coordinator has concluded.

Article II Meetings

2-1 Agendas

2-1.1 At least once on an annual basis, the Coordinating Committee shall review GPCA Bylaws and Rules and Procedures and other party documents to create a draft plan for agenda items during the course of the upcoming year.

2-1.2 For each meeting of the Coordinating Committee, an agenda shall be established and shall include those items required by GPCA Bylaws and Rules and Procedures. Additional items may be submitted by individual Coordinating Committee members.

2-1.3 For its regular monthly meetings, agenda items shall be sent to the Coordinating Committee email list at least 14 days beforehand and compiled by the Co-Coordinators. Items sent after 14 days may be added by the Coordinating Committee at the meeting by a 2/3 vote during the agenda approval process. For special meetings......

2-1.4 Agenda items shall include whether it is a decision-making or discussion item or a report, a title and brief description, who are the anticipated presenter(s) and how much time is requested. If the item is a decision-making item, it must contain a brief description of what is being proposed, and if the entire text of the proposal is available, to include that. While it is not always possible to present a proposal fully in advance of a meeting, sponsors are strongly encouraged to submit as much specificity about decision-making items in advance as possible and to provide supportive documents or references as needed.

2-1.5 Agenda items shall be ordered and assigned times by the Co-Coordinators. Facilitators, time keepers and vibes watchers shall be assigned by the Co-Coordinators.

2-1.6 The agenda shall be published seven days before the meeting, to both the Coordinating Committee email list and to the password accessible Coordinating Committee meetings web page.

2-1.7 At the beginning of each meeting as part of the agenda approval process, the Coordinating Committee may amend the agenda as follows:

2-1.7(a) Revise the order and timing of items by a simple majority vote

2-1.7(b) Change facilitators, time keepers or vibes watchers by a 3/5 vote

2-1.7(c) Add new agenda items by a 2/3 vote

Coordinating Committee members who plan on proposing changes are strongly encouraged to post their proposed changes to the Coordinating Committee email list in order to facilitate this process in a timely manner.

2-1.8 The agenda shall be approved prior to or at the beginning of the meeting by a simple majority vote, except that requests to enter Executive Session shall be considered separately as per 2-4.

Section 2-2 Decision-making

2-2.1 Proposal sponsors shall be called upon first by the facilitator to present their proposals. Facilitators shall then call for clarifying questions and give the sponsors the opportunity to respond, then call for concerns and affirmations and give the sponsors the opportunity to respond.

2-2.2 Once the process in 2-2.1 has occurred, the Facilitator shall ask whether there are any outstanding concerns. If not, there is consensus. If there are outstanding concern, the facilitator asks whether the person(s) holding them are willing to stand aside. If yes, their concern will be stated and recorded in the minutes and there is consensus. If no, the sponsor may then ask for a vote or withdraw the proposal. If the proposal goes to a vote, the facilitator shall ask the minutes taker to call the roll. Roll call shall occur in alternate alphabetical order with each vote, beginning with starting with the first letter and then with the last.

Section 2-3 Minutes

2-3.1 Minutes of Steering Committee meetings shall consist of the date, time, location (where applicable) and attendance (including when leaving call), any modifications to the agenda, agenda items heard, decisions-taken (including who voted for, against or stood aside) and the text of all proposals, including amendments.

2-3.2 Minutes shall be approved by a process of ___________

2-3.3 Approved minutes shall be posted to the Coordinating Committee email list and the password accessible Coordinating Committee meetings web page.

Section 2-4 Executive Session

2-4.1 The Steering Committee may go into Executive Session only for personnel matters, sensitive legal and financial matters in which the Party itself is involved in actual or potential legal proceedings, sensitive conversations concerning Green candidates or elected officials, and when dealing with proprietary information of vendors and contractors. No other circumstances are appropriate for Executive Session.

2-4.2 When an item proposed for Executive Session is called on the agenda, it shall first take a 2/3 vote to enter Executive Session. Once Executive Session has begun, if at least twenty percent of the Coordinating Committee members present believe that the discussion is entering areas that are inappropriate for Executive Session as per 2-4.1, they may ask for a vote and 2/3 is required to remain in Executive Session. and the meeting returns to open session.

2-4.3 Agenda item for which Executive Session is denied or permission withdrawn as per 2-4.2 may be heard in open session, but only within the limits of what may be discussed outside of Executive Session, as per 2-4.1.

2-4.4 Minutes of all Executive Session shall include the time of entering and exiting Executive Session, those present and a general summary of topics discussed, without including specific information precluded under 2-4.1. Decisions made in Executive Session shall be reported in the Steering Committee minutes, subject to any legal limitations on disclosure.

Article III On-Line Proposals

3-1 Purpose

The Coordinating Committee may make on-line decisions about proposals via the process described in this Article. Use of on-line decision making is restricted to:

3-1.1 When a proposal has been discussed first at a Coordinating Committee teleconference or face-to-face meeting and a decision is taken by majority vote to put the item to an on-line vote. In these cases the Coordinating Committee may direct that either the voting period shall run begin upon conclusion of the meeting and run through the upcoming Sunday at midnight, or the discussion period shall continue through the upcoming Sunday at midnight, after which there shall be be a week for voting.

3-1.2 When a proposal has been scheduled as part of the Coordinating Committee's work plan. In these cases, there shall be one week discussion, beginning on a Monday and ending at midnight on Sunday and one week of voting commencing immediately thereafter, ending at midnight the following Sunday;

3-1.3 When there is a need to meet legal and/or internal party deadlines, or to otherwise effectuate the Coordinating Committee's ability to meet and perform its duties and responsibilities in a timely manner not possible by waiting until the next teleconference or face to face meeting. In these cases, there shall be one week discussion, beginning on a Monday and ending at midnight on Sunday and one week of voting commencing immediately thereafter, ending at midnight the following Sunday.

3-2 Posting

All proposals shall be posted with "ONLINE VOTE: [TITLE]" in the subject header of the email and shall be in the format described in 3-4.

3-3 Discussion

The purpose of the discussion period for proposal shall be for general discussion of the proposal, including

3-3.1 Hearing and responding to clarifying questions;

3-3.2 Hearing concerns and affirmations and hearing responding to concerns;

3-3.3 Considering and accepting amendments.If a proposal is amended during the discussion period, it shall be reposted as amended before the voting period commences. The sponsors of a proposal may chose to withdraw the proposal before the discussion period concludes, but may not do so once the voting period commences.

3-4 Proposal Format

3-4.1 SUBJECT/TITLE: PROPOSAL/EXPEDITED ON-LINE PROPOSAL: Name of Proposal

3-4.2 CO-SPONSOR(S): The names of the proposal's sponsor(s.)

3-4.3 QUORUM AND APPROVAL THRESHOLD:

3-4.4 DISCUSSION AND DECISION-MAKING TIMELINE

3-4.5 BACKGROUND AND PURPOSE:

3-4.6 PROPOSAL:

3-4.7 IMPLEMENTATION/TIMELINE/RESOURCES:

3-4.8 REFERENCES:

3-5 Expedited Proposals

This section is reserved for the process for 48 hour decision-making.

Article IV Liaisons to Standing Committees and Working Groups

4-1 Duties

4-1.1 Facilitate communication between the committee or working group and the Coordinating Committee.

4-1.2 Serve as a Committee co-coordinator per GPCA Bylaws 6-1.8.

4-2 Term

The Liaison shall serve for as long as they are on the Coordinating Committee or two years, whichever is less. Upon the Liaison's term ending on the Coordinating Committee or upon two years, the Liaison position shall be considered vacant and a new appointment process shall commence.

4-3 Appointment

4-3.1 The Coordinating Committee shall, on an annual basis, fill open Liaison seats and/or whenever vacancies occur.

4-3.2 If there is only one candidate for Liaison, the Coordinating Committee shall first test for consensus and if consensus exists, the candidate shall be considered appointed. If there is not consensus, the Liaison shall be appointed according to the process in 4-3.2.

4-3.3 Where there is not consensus, there shall commence a three day voting period through midnight the ensuing Thursday. Votes shall be cast on a voting page equipped for instant run-off voting and shall include a No Other Candidate option. Any candidate receiving a majority of votes cast is considered elected.

4-4 Recall

A Liaison may be recalled by a 2/3 vote of the Coordinating Committee. A proposal for recall must be co-sponsored by 1/3 of the Coordinating Committee to be placed before the Coordinating Committee for a vote.

Article V Appointments to Standing Committees

5-1 Notice of vacancy

The Coordinating Committee shall send a notice of vacancy of standing committee seats at least twice a year, once in the second week of November and once in the second week of June, in order to meet its requirement under GPCA Bylaws 6-1.4, which states that "At least once a year or whenever vacancies exist, the active counties, Group coordinators, and individual CC members shall be given the opportunity to submit nominations or recommendations to the Coordinating Committee for committee membership." Notice shall include the number of seats open on each committee, a link to the committee's home page and the eligibility and the appointment criteria in 5-2 and 5-3 and the appointment process in 5-4.

5-2 Eligibility

All candidates must submit a written request to the Coordinating Committee seeking appointment to the standing committee and to demonstrate compliance with GPCA Bylaws 6-1.4, which states that all applicants must have "attendance at two plenaries in the preceding 24 months", the request shall include a statement of which General Assemblies the candidate attended.

5-3 Criteria

When considering appointments to standing committees under GPCA Bylaws 6-1.4, the Coordinating Committee shall consider the following for each candidate:

5-3.1 their working knowledge of GPCA bylaws and operating procedures

5-3.2 criteria drafted by the standing committee

5-3.3 input and nominations of the standing committee membership and co-coordinators

5-3.4 input and nominations submitted by active counties or Coordinating Committee members (per GPCA Bylaws 6-1.4)

5-3.5 biographies and candidate statements presented by the candidate

5-4 Appointment

5-4.1 If there are as many or fewer candidates than open seats, the Coordinating Committee will first test for consensus on the full list of candidates. If consensus exists, then all candidates shall be considered appointed. If not, candidates shall be appointed by the process in 5-4.2.

5-4.2 Where there is not consensus, or where there are more candidates than there are open seats, there shall commence a six day voting period through midnight, the ensuing Sunday. During this time discussion may continue on the Coordinating Committee email list. Candidates shall be appointed by ranked choice voting, per GPCA Bylaws 7-1.8. As a further test, after the ranked choice vote is tabulated, a candidate must also be ranked on at least 40% of the ballots to be appointed. Both thresholds must be met for the appointment to occur.

Article VI General Assembly Planning Committee

6-1 Duties and Authority

The General Assembly Planning Committee is a sub-committee of the Coordinating Committee, charged with general supervision of planning and preparations necessary for conducting GPCA General Assemblies and gatherings, including to:

6-1.1 Work with the host committee to choose a venue and stage a meeting in a manner consistent with the Ten Key Values, from supporting green, community-based institutions, to practicing ecology, to providing healthy food for attendees.

6-1.2 Work with host committee to provide logistical details for inclusion in the agenda packet;

6-1.3 Propose a draft agenda to the Coordinating Committee for inclusion in the agenda packet;

6-1.4 Propose facilitators to the Coordinating Committee for inclusion in the agenda packet;

6-1.5 Provide for minutes-taker(s) for all General Assembly sessions; and prior to the commencement of minutes-taking, ensure that minutes-taker(s) are provided the text of the table of contents and all proposals in the draft agenda packet in electronic form. Provide support to the minutes-taker(s) to ensure the draft minutes are produced on-time;

6-1.6 Ensure a video recording is made of the General Assembly;

6-1.7 Work with host committee and the Finance Committee to provide a post-meeting financial report for each General Assembly and gathering;

6-1.8 Produce a Post Meeting Report within a week of the conclusion of each state meeting, containing the date and location of the next state meeting if one has been scheduled, the agenda submittal deadline, a description the agenda submittal process, and a general summary of decisions made at the just concluded meeting.

6-2 Membership

The General Assembly Planning Committee shall be composed of up to 12 members, each serving two year terms, with three members appointed at six month intervals for terms beginning July 1st and January 1st.

6-3 Appointment

6-3.1 If there are as many or fewer candidates than open seats, the Coordinating Committee will first test for consensus on the full list of candidates. If consensus exists, then all candidates shall be considered appointed. If not, candidates shall be appointed by the process in 6-3.2.

6-3.2 Where there is not consensus, or where there are more candidates than there are open seats, candidates shall be appointed by ranked choice voting, per GPCA Bylaws 7-1.8. As a further test, after the ranked choice vote is tabulated, a candidate must also be ranked on at least 40% of the ballots to be appointed. Both thresholds must be met for the appointment to occur.

General Assembly Planning Timeline

G-120: Decision (GA, CC): Date, Host committee and Venue decided. Host committee members should be named as part of proposals.

G-105: Notice: Timeline notice goes out to CA Greens - notice to county contact list and SC/WG e-lists

G-84 until G-42: Decision (Liason to SoS): Determine which counties are active - determination by GPCA Liason to Secretary of State (or “other rep of CC”). Once determination made, 100 delegate seats allocated to active counties. - notice to county contacts and SC/WG e-lists http://www.cagreens.org/liaison/delegates.html (determination) http://ss.ca.gov/elections/elections_u.htm (reports of registration)

G-80: Deadline (WGs, Commitees): Submission of Proposals (First Draft) - submitted (preferably in.doc and .html form) to General Assembly Agenda Planning Sub-Committee (GAP) at agenda-team@cagreens.org (mailto:agenda-team@cagreens.org) - template for proposals: http://www.cagreens.org/cc/internal/admin/PropFormat.rtf

G-70: Deadline (WGs, Commitees): Submission of Proposals (Final Draft) - submitted (preferably in.doc and .html form) to General Assembly Agenda Planning Sub-Committee (GAP) at agenda-team@cagreens.org

G-63: Decision (GAP): Agenda Committee approves draft agenda to submit to Coordinating Committee

G-46: Decision (CC): Coordinating Committee approves draft agenda to submit to General Assembly

G-43: Notice (GAP): Publishing Plenary Packet (proposals/other agenda items) - publish in .pdf format on www.cagreens.org/plenary via "link to password-protected agenda packet"; - publish in .html form on www.cagreens.org/plenary via "link to password-protected agenda packet"; - publish on web-based discussion page - notice to county contact list and SC/WG e-lists

G-33: Deadline (Host Committee): - Host Committee provides necessary registration information to GPCA-IT for inclusion on registration page on www.cagreens.org/plenary

G-30: Notice (GAP): Publishing Plenary Packet (logistics) - publish in .pdf format on www.cagreens.org/plenary via "link to password-protected agenda packet"

G-30: Notice (GAP): Open of registration - publish on www.cagreens.org/plenary - notice to county contact list and SC/WG e-lists - notice included in banner of www.cagreens.org home page

G-01: Decision (CC): Coordinating Committee meets for final draft agenda review

G-00: Decision (GA): Agenda approval at beginning of General Assembly, day one

G+01: Decision (GA): Agenda approval at beginning of General Assembly, day two (if necessary)

G+14: Report (WGs): Updating Working Group Membership Working Group Membership update filed with CC by WG Co-Cos

G+14: Report (Minutes Taker): Submission of Draft Minutes to Agenda Committee - official minutes to contain ‘decisions taken’ (including full text of proposals passed), ‘amendments accepted’, ‘votes cast/consensus reached’, ‘approval threshold’, ‘outstanding concerns’, ‘delegates present’, ‘counties present’, ‘regions present’, ‘quorum counts’

G+21: Notice (CC, GAP): Circulation of Draft Minutes - publish on www.cagreens.org/plenary via "link to password-protected agenda packet"; - notice to county contact list and SC/WG e-lists

Article VII Strategy Committee

7-1 Duty

The Strategy Committee is a sub-committee of the Coordinating Committee to accomplish the tasks assigned to the Coordinating Committee and outlined in Bylaws Section 7-1.13

7-1.1 Phase One

Prepare, and regularly update, a two-year schedule for the GPCA by using draft/final work plans from the Working Groups and Standing Committees (as described in 6-2.1 Work Plan), relevant information regarding election cycles and other deadlines affecting the GPCA from the state of California and the U.S. Government, and deadlines of the Green Party of the United States affecting the GPCA. Potential agenda items for the General Assemblies and Gatherings shall be identified and tentatively scheduled. This subcommittee will prepare a proposed planning session for the upcoming plenary.

7-1.2 Phase Two

Prepare a draft of a strategy plan and present it to the GPCA-GA during a plenary session. This draft is for brainstorming purposes only but it shall be reviewed by the CC before presentation.

7-1.3 Phase Three

Use the information gathered in the GPCA-GA’s brainstorming session to prepare the final GPCA’s two-year plan to be proposed at the first plenary of 2007.

7-2 Membership

The Strategy Committee shall be composed of eight members appointed by the Coordinating Committee, each serving two year terms, with four members appointed each year and appointments to occur in the first quarter of each year.

7-3 Appointment

7-3.1 If there are as many or fewer candidates than open seats, the Coordinating Committee will first test for consensus on the full list of candidates. If consensus exists, then all candidates shall be considered appointed. If not, candidates shall be appointed by the process in 6-3.2.

7-3.2 Where there is not consensus, or where there are more candidates than there are open seats, candidates shall be appointed by ranked choice voting, per GPCA Bylaws 7-1.8. As a further test, after the ranked choice vote is tabulated, a candidate must also be ranked on at least 40% of the ballots to be appointed. Both thresholds must be met for the appointment to occur.