IFSW 2022 General Meeting Manual - Version: 28 April 2022 - International Federation of ...
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IFSW 2022 General Meeting Manual Version: 28 April 2022 The International Federation of Social Workers
Contents Part I: Introduction to the Procedures of the General Meeting 3 Introduction 4 Pre General Meeting Voting 4 Session 1: Discussion of Agenda Items 5 Session 2: First Round of Voting 6 Session 3: Second Round of Voting 7 Concluding, Remarks and Results 7 Part II: Introduction to the Online Platform 8 Registration 9 Login 10 Discussion 12 Voting 18 Imprint Published by The International Federation of Social Workers Maiengässli 4, 4310 Rheinfelden, Switzerland Web: www.ifsw.org Email: global@ifsw.org Copyright © 2022 by IFSW 2
Introduction The 2022 IFSW General Meeting will be tion by the General Meeting) will act as held on the 14th, 15th, and 16th of May. Parliamentarian in all sessions. He will The General meeting will run in three delegate his authority to people that the blocks of time over the above days. These executive endorses to support his role. blocks are called ‘sessions’. Each IFSW member organization is enti- • Pre General Meeting Voting tled to have 1 Main Representative who • Session 1: Discussion cast their votes and 2 Delegates partici- • Session 2: First Round of Voting pate in the General Meeting. During ses- • Session 3: Second Round of Voting sion 1 (discussion), the 3 Representatives • Conclusions and Results. of each member organization will have the The timing of the sessions has been or- opportunity to discuss, make comments, ganised to maximise convenience for all raise questions and motions, but it ex- time zones. The timing is listed below with pected they will work together as a team. the agenda items as UTC time With regards to coordinating bodies, the (Coordinated Universal Time). number of delegates can be extended by IFSW President, Silvana Martínez will pre- written request to the President and Sec- side as the Chairperson for all sessions. retary-General, but only one person in a She will delegate her authority to people coordinating body can cast the votes on that the executive endorses to support her behalf of the body. role. Nicolai Paulsen (pending confirma- Pre General Meeting Voting Timeframe: Open from 5 May 00h00h UTC Further motions allow for late nomina- to 12 May 12h00 UTC 2022 tions and submissions to be voted upon. Before the 2022 online General Meeting It is of critical importance that your Main we are asking you to vote on a motion that Representative to the General Meeting has been initiated by the IFSW Executive. vote on this motion. You will be able to read the motion and vote on it on the Gen- The motion allows for: the constitutional eral Meeting voting page here (link). procedure to be carried out electronically, affirms the General Meeting Chairperson Please note, that to access this voting and her ability to appoint ´session moder- page you must have registered. Should ators´ working under her authority; af- you have any challenges registering or firms the Parliamentarian and his ability logging on, please contact Mayaka to appoint ´session parliamentarians’ bernard.mayaka@ifsw.org. working under his authority; affirms that the Elections Officer oversees the legiti- If you have any questions about the con- macy of the voting procedures, affirms tent of the motion, please write to Rory the minute taker, the dates of the General rory.truell@ifsw.org. Meeting and that the minutes of the 2020 General meeting are correct as they have You must place your vote before 12h00 been circulated and been on the website UTC on 12 May 2022. for nearly two years. 4
Session 1: Discussion of Agenda Items Timeframe: May 14th (07h00 UTC) – May Muridzo + Joachim Mumba. Pre- 15th (05h00 UTC) recorded The discussions of all agenda items are IFSW Asia-Pacific Region Report open simultaneously and will last 22 (Rose Henderson + Irene Leung. hours. There is no voting in this session. Pre-recorded) Voting will only be possible in sessions 2 IFSW Europe Region Report (Ana and 3 to ensure all the discussion has tak- Radulescu + John Brennan. Pre- en place before votes are cast. recorded) Discussion will take place on the General IFSW Latin America & Caribe Region Meeting of the IFSW Website. More infor- Report (Larry Alicea + Tania Ra- mation on how this works will be forward- mos. Pre-recorded) ed shortly. IFSW North America Region Report Welcome and Opening (Kathryn Wehrmann + Jan Opening of the General Meeting Christianson-Wood. Pre- (Silvana Martínez – Pre- recorded) recorded) Roll call of member organizations (Rory Truell. Pre-recorded)) IFSW Commissions and Committees Voting rights at the General Meeting Report from the IFSW Human Rights (David Jones) (Pre-agreed by Commission (Colleen Lundy. Pre members) -recorded) Appointment of Secretary(ies) for the Report from the IFSW Ethical Com- meeting (Pre-agreed by mem- mission (Dawn Hobdy. Pre- bers) recorded) Appointment of Parliamentarian (Pre Report from the IFSW UN Commis- -agreed by members) sion (Priska Fleischlin. Pre- Work structure and procedures dur- recorded) ing the meeting (Pre-agreed by Report from the Education Commis- members) sion (Vassilis Iokimidis. Pre- Appointment of teller(s) for the recorded) meeting (Pre-agreed by mem- Report from Indigenous Commission bers) (Robyn Corrigan and Shannon Approval of agenda and timetable Pakura. Pre-recorded) (Pre-agreed by members) Nominations for the positions of the Execu- Minutes from the 2022 Online IFSW Gen- tive eral Meeting, (Pre-agreed by members) Joachim C. Mumba for IFSW Global President Executive report Joachim C. Mumba for IFSW African President Report. (Silvana Martínez – Regional Vice President Pre-recorded)) Oluwatoni Modupe Adeleke for IFSW Secretary-General’s report. (Rory African Regional Vice President Truell. Pre-recorded)) IFSW Asia-Pacific Regional President John Brennan for IFSW European IFSW Regional reports Regional Vice President IFSW Africa Region Report (Noel Kenia Batista for IFSW LAC Regional President 5
Session 1 (Continued) Joan Davis-Whelan for IFSW North Report on IFSW Global Strategies and Part- America Regional President nerships Mildred Joyner for IFSW North Amer- Global Agenda Report ica Regional Vice President Report on People´s Global Summit. Co-building a new eco-social world: Leaving no one behind New Membership Applications New policies (if any) The Role of Social Workers in Ad- Executive censure of the Israeli Union of vancing a New Eco-Social World Social Workers Report from the IFSW Israeli Cen- Awards sure Working Group (tbc. Pre- Award in Memory of Andrew Moura- recorded) vieff-Apostol - (Silvana Mar- tínez). (Pre- recorded) Finance 2020 & 2021 report Budget (Victor García. Pre-recorded) Forthcoming Conferences Motion from tbc to appoint the audi- World Conference 2024 tor (XXXX. Pre-recorded) IFSW Regional African Conference 2023 IFSW Regional European Conference Motions to change the Constitution 2023 Motion from Austria (OBDS), Israel, Romania (AsproAS). Replace the IFSW Archives Project Current Constitutional Article 12c Ambassador’s Report Motion from Austria (OBDS), Israel, Romania (AsproAS). Replace the Any further motions Current by-law Article 9 Any other business Session 2: First Round of Voting Timeframe: 15 May 13h00 UTC to 16 May the votes will have access to vote. 01h00 UTC 2022 All votes will be submitted to the commit- In this session, IFSW member organisa- tee of tellers who will count the votes. tions in good standing can participate. This committee will comprise regional This session will include voting on all mo- nominated representatives, who are not tions related to above agenda items that themselves allowed to vote. do not have a contingent or depended or The results of the votes will be placed on amended motions. The order of the mo- the General Meeting website before Ses- tions will be determined by the Chair and sion 3 begins. the Parliamentarian. Only the Main Representative of who casts 6
Session 3 – Second Round of Voting Timeframe: 16 May 08h00 UTC to 16 May All votes will be submitted to the commit- 18h00 UTC tee of tellers who will count the votes. This In this session, IFSW member organiza- committee will comprise regional nomi- tions in good standing can participate. nated representatives, who are not them- This session will include voting on all re- selves allowed to vote. maining motions. Instructions on how to cast your votes will Only the Main Representative of who casts be forwarded soon. the votes will have access to vote. Concluding, Remarks and Results 16 May 19h00 UTC IFSW President Silvana Martínez and Sec- retary-General Rory Truell will announce the results of the 2022 General Meeting. 7
Registration Many members have already registered asked to appoint the role of Main Repre- themselves. For those that haven’t yet, sentative). please click here to register your member Are you an ambassador or a global or re- organisation. gional commissioner? Please click here to Please note that you can register only one register. Main representative (participant in both Once you have filled out the whole form, the discussion and the voting sessions). please click on “Submit” to finish the reg- In the next step, you may appoint up to two istration process. Please note that the Delegates (participants in the discussion secretariat will need to confirm your reg- only). istration and assign the role you have se- lected. This may take a few hours. If you Finally, you may register up to two Observ- ers (they will have read-only access to the have any questions, please contact Ber- nard Mayaka at discussion platform). bernard.mayaka@ifsw.org. Please note that only one person per member organisation can be a Main Rep- resentative. This reflects the voting card during face to face general meetings: there is only one voting card per member allowed (for members with coordinating bodies, the coordinating body will be 9
Login To access the general Meeting platform, please Go to www.ifsw.org/ Go to the main Menu and point your mouse above the menu item 2022 GENERAL MEET- ING (please, do not click) You will see a drop-down menu Click on the sub menu item LOGIN / ACCOUNT Please use your login credentials (email address and password) that were sent to you after registration and click on LOGIN: 10
Login (Continued) If you have lost your password, please use the “Lost your password” functionality: Once you are logged in, you are going to see your account information page: 11
Login (Continued) Now point your mouse again above the menu item 2022 GENERAL MEETING (please, do not click) and you will see that you have more entries in the menu now. You will see the link to Session 1 (Discussion) and, if you are a Main Representative, also the links to Pre General Meeting Voting, Session 2 and Session 3. Discussion In the discussion session members can make comments, ask questions and move motions. 12
Discussion (Continued) To open an agenda item, please click on the relevant link. For example, to open the Region- al Report Africa, please click on 4.1 Regional Reports – Africa: Then the agenda item will be displayed on full screen. On the top, you can subscribe to this topic. If you click on “Subscribe”, you will be receiving an email whenever someone makes a contribution to this agenda item. This is particularly useful if you want to leave your screen for some moments, but want to stay updated. If you no longer want to receive alerts via email, simply click on “Unsubscribe” in the same corner. You can subscribe to as many agenda items as you like. The next page shows an overview of the discussion area of an agenda item: 13
Moderator’s Summary Video Report Discussion Area 14
Discussion (Continued) Moderator’s Summary Here the moderator will update members on the latest developments. Only Moderators have access to this area. If you open an agenda item, this area should give you a quick overview. Video If available, a pre-recorded video will be shown here. Report Here the report is being published as plain text – just click on “PLEASE CLICK HERE TO READ THE REPORT”. You can get it automatically translated by using the website function- ality. Just click on “Select Language” at the top of the website and then select your pre- ferred language: Please note that this is an automatic translation provided by Google Translate. Here you can also download the report as a PDF. 15
Discussion (Continued) By ticking “Notify me of follow-up replies via email” you can opt in to get notified of any fur- ther discussions. You can also reply to a question, comment or motion of another delegate or main repre- sentative. In order to do so, simply click on “Reply” next to the comment: 16
Discussion (Continued) Roles Session Moderators Like in face-to face meetings some people Session moderators act under the mandate will have different roles and will indicate this of the Chairperson of the General Meeting when they are speaking e.g. from the role of (The IFSW President). The President Silvana moderator, session parliamentarian or com- Martinez will support a team of people to act menting from their national association. as session moderators. They will start their comment with: ‘I am commenting as the moderator of the agenda Parliamentarians item’ or ‘I am commenting as the African Re- The parliamentarians support the Chairper- gional Representative’ or ‘I am commenting son and session moderator with regard to from the National Association of (their asso- constitutional procedure that arise during ciation)’. This way it will be clear from which the session. The parliamentarian works in role they are commenting from. the background unless she or he is asked to make a ruling in procedure. The IFSW Parliamentarian Nicolai Paulson will support a team of people to act as ses- sion parliamentarians. We are going to ask many of you to volunteer for the role as ses- sion parliamentarian and we will discuss this more on Monday. Elections Officer David Jones will be the Elections Officer in Each participant in the General Meeting is the General Meeting. David will lead a com- being represented in the discussion board with a number of information: mittee comprising a representative from each region who will be able to access and The role can be either Delegate, Main Repre- count the votes. David will then report the sentative or IFSW Global. All board mem- outcomes of the votes which will be shown bers, commissioners, moderators, the par- in the General Meeting. liamentarian and the members of the secre- tariat are displayed as “IFSW Global”. 17
Voting There are three sessions that Main Representatives are entitled to vote in: • Pre General Meeting Voting • Session 2: Voting Round One • Session 3: Voting Round Two To open any of the voting pages, please refer back to the main menu. The following image takes the Pre General Meeting Voting as an example: To cast your vote, pleas select the answer (yes, no, abstain) and then click on “VOTE”: 18
Voting (Continued) Once the vote was successfully processed, the following message will appear: 19
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