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INFORMATION SHARING - DISCUSSION - DECISION MAKING

 


a)
   Introduction

The Social Watch Global Assembly will take place in Manila, Philippines, from July 13 to 15, 2011, hosted by Social Watch Philippines (SWP). There will be an official inauguration in the evening of July 12.

The main expected outcomes of the Assembly are a STRATEGY DOCUMENT and the ELECTION of a new Coordinating Committee.

 
 

 

b)
   Timetable
 

Tuesday, July 12

Coordinating Committee Meeting

Tuesday, July 12 (evening)

Opening (high level public event)

Wednesday, July 13

Global Assembly (GA) – Public Debate

Thursday, July 14

GA – Public Debate

Friday, July 15

GA – Decisions

Friday, July 15 (evening)

Public Event / Press Conference

Friday 15 or Saturday 16

(new) Coordinating Committee Meeting

 
c)    Objectives
 

The Assembly should approve a strategy document, and elect a new Coordinating Committee in charge of implementing that strategy in the coming years until the next Assembly.

 

The strategy document should cover our "external" strategy (advocacy, alliances) and our “internal” strategy (capacity building, expansion of the network, governance).

 

The Assembly will be a space where we share information and learn from each other, where we discuss the issues and where we build consensus and make decisions.
 

 


d)
  
Information sharing – Al Tahrir open space: Wednesday, 11:30 to 13:00

Assembly participants should have opportunities to get to know each other and network. The first morning will provide space for presentations and “interviews”

Everybody is a reporter – everybody has a story

“Social Watch means… “

“Social Watch, ça veut dire…”

« Social Watch quiere decir… »

Each participant is assigned the task of interviewing the next two participants in the alphabetic list. The interviews will be posted in the Assembly facebook page. The format is open but they should include phrases starting with “I am …. from …. “  and “Social Watch means…”

Volunteers will be interviewing participants on different issues during the conference or filming parts of the debate. You are invited to contribute at any moment photos, videos or documents.

There will also be an area for a “flea market” or “social exhibit” where each national coalition will have a space to display publications, posters, campaigning materials, photos, videos… anything you can think of that will help show others what your national SW coalition or your own organization does, or to convey something about the context in your country or region. People will be able to distribute and/or sell materials or maybe just show them if you have that only copy.

If you have not done so previously, use the time from 11:30 to 13:00 to set up your table.
 

 


e)
  
Discussing

The whole Assembly will be a big space for discussions and we expect these to happen in plenary, workshops, regional meetings as well as informally during coffee breaks or after hours.

A Steering Group appointed by the CC will chair the proceedings of the Assembly, decide on contingency changes and be a channel for suggestions, complaints, etc.

Members of the Steering Group are: Emily Sikazwe, Marivic Raquiza, Ana Zeballos, Barbara Adams, Tanya Dawkins, Himanshu Jha.

Electoral Committee: Areli Sandoval and Matyas Benyik.

A Drafting Group will be indentified to produce the final draft of the Strategy Plan to be submitted to the Assembly on the third day, incorporating the feedback from all the discussions.

Members of the Drafting Group are: Mirjam van Reisen, Tanya Dawkins, Roberto Bissio, Gustavo Luna, Norayda Ponce, Milena Kadieva, Emily Sikazwe, Isagani Serrano.
 

 

f)
     Decision-making
 

All efforts will be made to achieve consensus. In order to facilitate the assessment of whether there is consensus or not on any issue, participants will be given coloured cards: green, blue, yellow, red, meaning:

 

GREEN: I agree enthusiastically

BLUE: I can live with this decision

YELLOW: I don´t like it, but can live with it (does not block consensus if the rest is happy)

RED: I strongly disagree and I am ready to block consensus

 

In order to avoid endless discussions, when the chair of the plenary or the facilitator of a workshop feels a consensus has been achieved, she can ask for a show of cards: Is there a consensus around this proposition? If red cards are shown that means the discussion should go on and another formulation will need to be found. A majority of yellows would, of course, indicate that this is not really a popular formulation and while it might still go ahead if there is no other choice, a formulation that can achieve a majority of greens and blues would be preferable. If consensus on an issue is not possible, the Assembly may decide to vote, on the basis of one vote per country delegation. Those delegations with two members will need to agree or abstain.
 

 


g)
   Election

On the final day, a new Coordinating Committee will be elected by the Assembly from the candidates proposed by the regions. It is strongly advised that the regions submit a gender balanced list of candidates. The regional groups can propose more than two candidates. The two most voted from each region will be elected. People who are not present in Manila CAN be nominated, if it is known that they are willing and able to accept the nomination.

Election rules:

Up to two representatives per region will be elected.
Regions can propose as many candidates as they want.
Each delegation has one vote.
The voting ballot will list all candidates in columns and up to two per column will be marked (more than two marks in one column will invalidate that column vote)

Electoral Committee: Areli Sandoval and Matyas Benyik.


 


Social Watch Global Assembly

 

INFORMATION SHARING - DISCUSSION - DECISION MAKING

 

Tuesday 12

 

Wednesday 13

 

Thursday 14

 

Friday 15

 

July 2011

 

July 2011

 

July 2011

 

July 2011

 

 

 

 

 

 

 

 

MORNING 

 

MORNING

 

MORNING

 

MORNING

 

 

 

 

 

 

 

 

9:00 - 11:00

 

 

Plenary
Welcome / Introduction

 

Plenary
Workshop report
Secretariat report

 

PPlenary
Rio 2012 (?)

 

 

 

 

 

 

 

 

11:00 - 11:30

 

 

Coffee Break

 

Coffee Break

 

Coffee Break

 

 

 

 

 

 

 

 

11:30 AM - 1:00 PM

Press
Conference 

 

Al Tahrir – Open Space

 

Workshops 3

 

Workshops 6

 

 

 

 

 

 

 

 

1:00 - 2:00

 

 

Lunch

 

Lunch

 

Lunch

 

 

 

 

 

Regional Groups

 

 

 

 

 

 

 

 

 

 

AFTERNOON 

 

AFTERNOON

 

AFTERNOON

 

AFTERNOON

 

 

 

 

 

 

 

 

2:00 - 3:30

 

 

Workshops 1

 

Workshops 4

 

Plenary
(Strategy doc)

 

 

 

 

 

 

 

 

3:30 - 4:00

 

 

Coffee Break

 

Coffee Break

 

Coffee Break

 

 

 

 

 

 

 

 

4:00 - 5:30

 

 

Workshops 2

 

Workshops 5

 

Plenary (elections)

 

 

 

 

 

 

 

 

EVENING 

 

EVENING

 

EVENING

 

EVENING

 

 

 

 

 

 

 

 

 

Opening

 

Event
(cultural, etc)

 

Regional Groups
Drafting Group

 

Press
Conference

 

 

 

 

 

 

 

 

 

 


 

 

 

Social Watch Global Assembly

 

INFORMATION SHARING - DISCUSSION - DECISION MAKING
 

Day 0

Tuesday, July 12

Evening


6:00 pm
Plenary: Opening Ceremony
(see detailed programme attached)

 


 

1st Day

Wednesday, July 13

Morning


8:00
Arrival and Registration. Set up the exhibition.

9:00 – 11:00
Plenary
Chairs: Emily Sikazwe and Tanya Dawkins
Keynote speech by Prof. Leonor Briones, followed by comments/questions
Discussion and approval of the Agenda
Explanation of basic logistics, translation, housekeeping, etc.

Short plenary to describe purpose of workshops, working groups, etc.

11:00 – 11:30
Coffee Break

11:30 – 13:00
Al Tahrir open space – This is the “getting to know each other” moment and it will generate communication materials

1:00 – 2:00
Lunch


 


 

1st Day

Wednesday, July 13

Afternoon  -  Chairs: Himanshu Jhan and Barbara Adams

 
2:00 – 3:30

Groups, Panels and Thematic Workshops
One of the simultaneous meetings (in this and the other slots) will have interpretation. The decision of which workshops will be simultaneously interpreted will be made by the steering group, based on the lists of people registering for each workshop.

The workshops, panels and group meetings will provide input for draft strategy plan.

Watchers from different regions and with different expertise may participate in workshops about the subjects listed above (and others sill t be suggested). The final list of subjects, resource persons and methodology will be elaborated in the coming weeks.

3:30 – 4:00
Coffee Break

4:00 – 5:30
Groups, Panels and Thematic Workshops


 

Evening


Cocktail Party (tbc) 

Dinner
Drafting Group: Discussion of the draft strategy plan 2012-2014

Steering Group: Assessment of the day, preparations for the following day
 


 

2nd Day

Thursday, July 14

Morning - Chairs:


9:00 – 11:00

Plenary
Reports from the Groups and Thematic Workshops
Governance matters.
Reports from the Secretariat and the CC, implementation of the EC project, membership, governance document (Memorandum of Understanding, role and mandate of the CC).

11:00 – 11:30
Coffee Break

11:30 AM – 1:00 PM
Groups, Panels and Thematic Workshops

1:00 – 2:00
Lunch
Regional Working Groups.
 
Convenors: (to be nominated)
Regions should nominate candidates for the new CC, discuss role and perspectives of SW in the region and input to SW strategy plan.


 

Afternoon


2:00 – 3:30
Groups, Panels and Thematic Workshops
 (Two of them with translation)

3:30 – 4:00
Coffee Break

4:00 – 5:30
Groups, Panels and Thematic Workshops


 

Evening


Dinner:
Regional Working Groups

(Informal discussion on CC candidates)
Drafting Group: Discussion of the draft strategy plan 2012-2014
Steering group: Assessment of the day, preparations for the following day


 

3rd Day

Friday, July 15

Morning


9:00 – 11:00
Plenary – Chairs:
Plenary. Reporting back on groups and workshops, reporting back on regional discussions

11:00 – 11:30
Coffee Break

11:30 – 1:00
Groups, Panels and Thematic Workshops

1:00 – 2:00
Lunch

Afternoon


2:00 – 3:30
Plenary:
Discussion and decision on the Strategy Plan 2012-2014
Chairs: (members of the Drafting Group)

3:30 – 4:00
Coffee Break

4:00 – 5:30
Plenary:
Governance issues. Election of the new CC.
Chairs: (members of the Electoral Committee)

Wrap up:
Thanks and recognition:
SWP will pass the ”Assembly torch” to (to be confirmed)

6:00 PM
Public Event/Press Conference to present the key conclusions of the SW Assembly, general themes and conclusions. Press Center.


 

 

(Meeting of the old and new CC)

Election rules:

Up to two representatives per region will be elected.
Regions can propose as many candidates as they want.
Each delegation has one vote.
The voting ballot will list all candidates in columns and up to two per column will be marked (more than two marks in one column will invalidate that column vote)

Electoral Committee: Areli Sandoval and Matyas Benyik.

 

download document

 



Made possible thanks to the funding and support of the European Commission and Oxfam Novib.
 

 

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