From d550c09f2bda59a1b8f1222df28ae98f0cb6ebc1 Mon Sep 17 00:00:00 2001 From: Kerrie Jarman <56055554+KerrieJarman@users.noreply.github.com> Date: Tue, 7 Jan 2025 16:50:32 +0100 Subject: [PATCH 01/34] Remove staff from 05.2024.1 - Election of Directors (#1) * Remove staff from 05.2024.1 - Election of Directors Replace one instance of WCA Staff with WCA Volunteer * Admin changes Date and document number --- ...of Directors.md => 05.2025.1 - Election of Directors.md} | 6 +++--- 1 file changed, 3 insertions(+), 3 deletions(-) rename documents/motions/{05.2024.1 - Election of Directors.md => 05.2025.1 - Election of Directors.md} (97%) diff --git a/documents/motions/05.2024.1 - Election of Directors.md b/documents/motions/05.2025.1 - Election of Directors.md similarity index 97% rename from documents/motions/05.2024.1 - Election of Directors.md rename to documents/motions/05.2025.1 - Election of Directors.md index 4e88c000..f93aeebf 100644 --- a/documents/motions/05.2024.1 - Election of Directors.md +++ b/documents/motions/05.2025.1 - Election of Directors.md @@ -1,10 +1,10 @@ # SUBMISSION OF PROPOSED MOTION -**Motion number:** 5.2024.1 +**Motion number:** 5.2025.1 **Subject:** Election of Directors **Intent:** To establish, control, and guarantee the democratic and timely election of WCA Directors **Submitted by:** WCA Board -**Date:** August 1, 2024 +**Date:** March 1, 2025 # Motion @@ -30,7 +30,7 @@ Directors are appointed via an election procedure that is initiated and led by t 6. Schedule 1. There must be a 15-day period to apply for candidacy and submit the candidacy document to the representatives of the WCA Board and the WCA Integrity Committee. 1. In the case of elections resolving a tie (see 8.3) the candidacy period will be reduced to 3 days. - 2. After this period, the applications and candidacy documents will be made available to WCA Staff, and there will be a 7-day period for voting. + 2. After this period, the applications and candidacy documents will be made available to WCA Volunteers, and there will be a 7-day period for voting. 3. The outcome of the voting must be made public after the voting period is over. 1. No partial results must be released before the end of the voting period. 2. The outcome of the voting consists of: From 9af5dccf067fb9973965156c315f3c11e256c52f Mon Sep 17 00:00:00 2001 From: Kerrie Jarman <56055554+KerrieJarman@users.noreply.github.com> Date: Tue, 7 Jan 2025 16:52:08 +0100 Subject: [PATCH 02/34] Remove staff from 04.2024.1 - WCA Board (#26) * Remove staff from 04.2024.1 - WCA Board Replace 3 instances of WCA Staff * Title Change Title Change --- ....2024.1 - WCA Board.md => 04.2025.1 - WCA Board.md} | 10 +++++----- 1 file changed, 5 insertions(+), 5 deletions(-) rename documents/motions/{04.2024.1 - WCA Board.md => 04.2025.1 - WCA Board.md} (88%) diff --git a/documents/motions/04.2024.1 - WCA Board.md b/documents/motions/04.2025.1 - WCA Board.md similarity index 88% rename from documents/motions/04.2024.1 - WCA Board.md rename to documents/motions/04.2025.1 - WCA Board.md index c3b72e62..9f0ed00e 100644 --- a/documents/motions/04.2024.1 - WCA Board.md +++ b/documents/motions/04.2025.1 - WCA Board.md @@ -1,10 +1,10 @@ # SUBMISSION OF PROPOSED MOTION -**Motion number:** 4.2024.1 +**Motion number:** 4.2025.1 **Subject:** WCA Board **Intent:** Rights and duties of the WCA Board other than those covered in the Bylaws **Submitted by:** WCA Board -**Date:** August 1, 2024 +**Date:** March 1, 2025 # Motion @@ -12,10 +12,10 @@ The WCA Board of Directors is the leadership team of the WCA and its highest aut 1. The WCA Board has the following duties: 1. To guide, serve, and unite the WCA Community in accordance with the [WCA Motion : Objectives](wcadoc{documents/motions/03.2021.1 - Objectives.pdf}). - 2. To oversee, guide, and supervise all Staff of the WCA in accordance with the [WCA Motion : Objectives](wcadoc{documents/motions/03.2021.1 - Objectives.pdf}). + 2. To oversee, guide, and supervise all WCA Volunteers in accordance with the [WCA Motion : Objectives](wcadoc{documents/motions/03.2021.1 - Objectives.pdf}). 3. To oversee, guide, and supervise all structural and day-to-day activities of the WCA in accordance with the [WCA Motion : Objectives](wcadoc{documents/motions/03.2021.1 - Objectives.pdf}). 4. To oversee, guide, and supervise all relationships with Regional Organizations and Sponsors. - 5. To mobilize Staff, Regional Organizations, and Competition Organizers to organize WCA Competitions on local, national, continental, and world level, well distributed in time and geographical location, and to ensure the quality of WCA Competitions up to the maximum extent. + 5. To mobilize WCA Volunteers, Regional Organizations, and Competition Organizers to organize WCA Competitions on local, national, continental, and world level, well distributed in time and geographical location, and to ensure the quality of WCA Competitions up to the maximum extent. 6. To represent the WCA in dealings with other relevant organizations and with media. 7. To negotiate or oversee the negotiation of all contracts on behalf of the WCA in consultation with the appropriate Committees. 8. To be accountable for the finances of the WCA, to oversee financial management of the WCA, and to ensure the WCA has sufficient procedures and resources to meet its financial obligations and regulatory requirements in accordance with the [WCA Motion : Finances](wca{documents/motions/11.2024.1 - Finances.pdf}). @@ -33,7 +33,7 @@ The WCA Board of Directors is the leadership team of the WCA and its highest aut 3. Decisions of the WCA Board are based on majority voting in the WCA Board. 4. The WCA Board's agenda is based on: 1. Vision and strategy documents for the WCA, updated on a periodical basis by the WCA Board. - 2. Input from Staff, Regional Organizations, local organization teams, Registered Speedcubers, external organizations, media, or outsiders. + 2. Input from WCA Volunteers, Regional Organizations, local organization teams, Registered Speedcubers, external organizations, media, or outsiders. 3. Internal initiatives and agreements within the WCA Board. 5. Communication with or within the WCA Board: 1. Communication to the WCA Board shall generally take place via the email address [board@worldcubeassociation.org](mailto:board@worldcubeassociation.org), but could also be initiated via other communication channels. From cf394056e97007a9574162d98357b57329738550 Mon Sep 17 00:00:00 2001 From: Kerrie Jarman <56055554+KerrieJarman@users.noreply.github.com> Date: Tue, 7 Jan 2025 16:53:08 +0100 Subject: [PATCH 03/34] Remove staff from 02.2024.1 - Definitions (#25) * Removal of staff from 02.2024.1 - Definitions Replace many instances of WCA staff. Attempted to better align definitions of voting members with the ByLaws * Title Change * Admin changes Date, title and capitals --- ...initions.md => 02.2025.1 - Definitions.md} | 38 +++++++++---------- 1 file changed, 19 insertions(+), 19 deletions(-) rename documents/motions/{02.2024.1 - Definitions.md => 02.2025.1 - Definitions.md} (78%) diff --git a/documents/motions/02.2024.1 - Definitions.md b/documents/motions/02.2025.1 - Definitions.md similarity index 78% rename from documents/motions/02.2024.1 - Definitions.md rename to documents/motions/02.2025.1 - Definitions.md index 7f263c05..ee829282 100644 --- a/documents/motions/02.2024.1 - Definitions.md +++ b/documents/motions/02.2025.1 - Definitions.md @@ -1,10 +1,10 @@ # SUBMISSION OF PROPOSED MOTION -**Motion number:** 2.2024.1 +**Motion number:** 2.2025.1 **Subject:** Definitions **Intent:** Define WCA terminology **Submitted by:** WCA Board -**Date:** August 1, 2024 +**Date:** March 1, 2025 # Motion @@ -20,7 +20,7 @@ Within WCA we use the following definitions for terminology. Board Member - A Member of the WCA Board. Board Members are WCA Staff Members with Voting Rights. + A Member of the WCA Board of Directors. Board Members are Individual voting members. Bylaws @@ -28,7 +28,7 @@ Within WCA we use the following definitions for terminology. Code - A set of rules or ideas approved by the WCA Board to direct the standards for conduct of Community Members and members of WCA Staff. + A set of rules or ideas approved by the WCA Board to direct the standards for conduct of Community Members and WCA Volunteers. Code of Conduct @@ -36,27 +36,27 @@ Within WCA we use the following definitions for terminology. Code of Ethics - The code of the WCA containing principles of conduct for WCA Staff. + The code of the WCA containing principles of conduct for WCA Volunteers Committee/Team - A Committee/Team of the WCA that has been appointed by the WCA under the terms of the WCA Bylaws or any of the Motions. Leaders and Senior Members of Committees/Teams are WCA Staff with Voting Rights and the rest of Committees/Teams members are WCA Staff without Voting Rights. + A Committee/Team of the WCA that has been appointed by the WCA under the terms of the WCA Bylaws or any of the Motions. Leaders and Senior Members of Committees/Teams are Individual voting members of the WCA and the rest of Committees/Teams members are Individual non-voting members. Committee/Team Leader - A WCA Staff Member with Voting Rights who leads a WCA Committee/Teams. + A Individual voting member who leads a WCA Committee/Teams. Committee/Team Member - A WCA Staff Member without Voting Rights who performs activities for the WCA in a WCA Committee/Team. + A Individual non-voting member who performs activities for the WCA in a WCA Committee/Team. Committee/Team Senior Member - A Committee/Team Member who has been promoted to a Senior Member by its Leader. Committee/Team Senior Members are WCA Staff Members with Voting Rights. + A Committee/Team Member who has been promoted to a Senior Member by its Leader. Committee/Team Senior Members are Individual voting members. Community - The Community of the WCA as formed by all Staff, Registered Speedcubers, Regional Organizations, Partners, Spectators, and users of official WCA online services. + The Community of the WCA as formed by all WCA Volunteers, Registered Speedcubers, Regional Organizations, Partners, Spectators, and users of official WCA online services. Competition Organizer @@ -92,11 +92,11 @@ Within WCA we use the following definitions for terminology. Full Delegate - A WCA Staff Member with Voting Rights who has been appointed by the WCA to perform the role of WCA Delegate. + An Individual voting member who has been appointed by the WCA to perform the role of WCA Delegate. Junior Delegate - A WCA Staff Member without Voting Rights who has been appointed by the WCA to perform the role of WCA Delegate. + An Individual non-voting member who has been appointed by the WCA to perform the role of WCA Delegate. Majority @@ -105,7 +105,7 @@ Within WCA we use the following definitions for terminology. Member with Voting Rights -

An appointed WCA Staff Member with Voting Rights.

+

An appointed WCA Volunteer with Voting Rights.