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Agenda for WUDC Council on Jan 1st 2012

01 Jan


1. Welcome
2. Roll call (& voting status)                                                                           10 min
3. Ratification of the Botswana reconstructed minutes                                 5 min
4. Report Botswana – presentation                                                                5 min
5. Report Botswana – discussion & decision                                                 20 min
6. Report Manila – presentation                                                                      10 min
7. Report Manila – questions & discussion                                                     20 min
8. Motion 1 – guidelines for a reg system                                                       20 min
– short break –                                                                                                            15 min
9. Motion 1 – vote                                                                                            5 min
10. Bid defense Berlin – presentation                                                             15 min
11. Bid defense Berlin – Questions & Ratification by regional reps               15 min
12. Discussion on Future of Worlds                                                              15 min
 
Motions: Each issue listed below will be explained in 5 minute time frame and consecutively. We will then adjourn the meeting briefly so everyone can confer and then return to vote on each motion in turn.
13. Motions 1-8 – presentation
Motion 2 – continue historic worlds ranking                                                    5 min
Motion 3 – constitutional change tabbing of teams that are pulled up 5 min
Motion 4 – inscribe responsibilities women’s officer                                       5 min
Motion 5 – can the current host send teams to WUDC?                                 5 min
Motion 6 – WUDC to support organisation of WUSLDC                                  5 min
Motion 7 – adding WUDC rules as addendum to constitution              5 min
Motion 8 – clarification of N-1 rule                                                                   5 min
– lunch –                                                                                                         45 min
14. Motions 1-8 – voting                                                                                  10 min
15. Question regarding eligibility – England NUDC                                          5 min
 
We expect the topics listed below to take more time to discuss and/or decide on, so we’ve allotted more time.
16. Motion 9 – break reform to allow all teams on 18 points to break    20 min
17. Who should fund persons presenting bid defense and report?   20 min
18. Archives of WUDC                                                                                   10 min
19. Committee reports                                                                                    20 min
President, Registrar, Secretary, Women’s officer, Equity officer, Regional reps.                 
20. Elections                                                                                                   10 min
President, Registrar, Secretary, Women’s officer, Equity officer, Regional reps.
21. End
 
Addenda:
Report Berlin WUDC 2012
Proposal 18 point break
Motion 2 – continue historic worlds ranking
Motion 7 – adding the WUDC rules as addendum to the constitution
Question regarding eligibility – England NUDC
 
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