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INFORMATION SHARING - DISCUSSION - DECISION MAKING |
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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.
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b)
Timetable
Tuesday, July 12 |
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Coordinating Committee Meeting |
Tuesday, July 12 (evening) |
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Opening (high level public event) |
Wednesday, July 13 |
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Global Assembly (GA) – Public Debate |
Thursday, July 14 |
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GA – Public Debate |
Friday, July 15 |
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GA – Decisions |
Friday, July 15 (evening) |
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Public Event / Press Conference |
Friday 15 or Saturday 16 |
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(new) Coordinating Committee Meeting |
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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.
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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.
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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.
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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.
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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
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Tuesday 12 |
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Wednesday 13 |
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Thursday 14 |
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Friday 15 |
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July 2011 |
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July 2011 |
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July 2011 |
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July 2011 |
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MORNING |
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MORNING |
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MORNING |
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MORNING |
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9:00 - 11:00 |
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Plenary
Welcome / Introduction |
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Plenary
Workshop report
Secretariat report |
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PPlenary
Rio 2012 (?) |
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11:00 - 11:30 |
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Coffee Break |
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Coffee Break |
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Coffee Break |
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11:30 AM - 1:00 PM |
Press
Conference |
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Al Tahrir – Open Space |
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Workshops 3 |
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Workshops 6 |
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1:00 - 2:00 |
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Lunch |
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Lunch |
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Lunch |
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Regional Groups |
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AFTERNOON |
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AFTERNOON |
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AFTERNOON |
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AFTERNOON |
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2:00 - 3:30 |
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Workshops 1 |
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Workshops 4 |
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Plenary
(Strategy doc) |
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3:30 -
4:00 |
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Coffee Break |
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Coffee Break |
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Coffee Break |
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4:00 -
5:30 |
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Workshops 2 |
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Workshops 5 |
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Plenary
(elections) |
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EVENING |
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EVENING |
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EVENING |
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EVENING |
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Opening |
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Event
(cultural, etc) |
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Regional Groups
Drafting Group |
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Press
Conference |
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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)
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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
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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
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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
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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.
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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.
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(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.
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Made possible thanks to the funding and support of the European
Commission and Oxfam Novib.
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