Colleagues,

 

The Interim Management Council has proposed a motion that includes a
timetable for a shortly upcoming Election. See forum topic at
http://forum.citizendium.org/index.php/topic,4461.0.html

 

I repeat the motion below, for those who have not joined the forum. I urge
you all to participate in the Election.

 

  _____  

Motion: special election, Management Council referenda and emergency
governance
<http://forum.citizendium.org/index.php/topic,4461.msg46420.html#msg46420>  

< on: Today at 08:39:42 AM >

  _____  

A proposal in six parts:

 

 

1. The Management Council shall hold a special election to fill vacant seats
on the Management and Editorial Councils. This election shall also allow
referenda. The Management Council also directs the Management and Editorial
Councils to convene as a combined group in order to choose a candidate for
Ombudsman.

 

a) The election shall be to fill three Management Council seats, two for
two-year terms until June 30th, 2015, and one for a one-year term until June
30th, 2014, with the successful candidate who has won fewest votes awarded
the one-year term; in the event of a tie, placement is to be decided by the
Management Council.

 

b) The Managing Editor shall accept the already-offered resignation from the
Editorial Council of John Stephenson on behalf of the Secretary of the
Editorial Council, effective immediately following the passing of this
motion.

 

c) The election shall also be to fill two Editorial Council seats, one an
Author seat until December 31st, 2013, and one an Editor seat until December
31st, 2014.

 

d) The Combined Councils shall seek a candidate for Ombudsman with a term of
office expiring December 31, 2014 (June 30th, 2014 if the Councils are
merged): if a candidate is found, the Election Committee shall include that
name on the ballot.

 

e) The election shall also include Citizen-initiated referenda where each is
supported by a minimum of one (1) Citizen in good standing.

 

f) The Management Council authorises the Managing Editor to direct the
Election Committee to include Council and valid Citizen-initiated Charter
and non-Charter referenda on the ballot. The Managing Editor may reject a
referendum proposal according to his own judgement if:

 

- it is obviously frivolous; or

- it is not in accordance with Article 37 of the current Charter; or

- the Citizen who initiates the referendum is not in good standing;

- there is another referendum proposal on a similar matter which is
better-formed;

- in the case of a non-Charter referendum, it would produce conditions
likely to violate the current Charter.

 

g) The Management Council authorises the Managing Editor to certify the
results of the election on its behalf.

 

h) In cases where a valid referendum is passed that appears, in the
judgement of any Council or the Managing Editor, to contradict one or more
other successful referenda on the same ballot, a Charter referendum shall
prevail over a non-Charter referendum. Otherwise, the one with the most
votes in favour shall prevail. In the case of a tie, a Council-initiated
referendum shall prevail over a Citizen-initiated referendum. Otherwise, the
relevant Council(s) or the Managing Editor shall decide which of the
contradictory referenda are passed.

 

 

2.

 

a) The Management Council appoints John Stephenson (chair) and Anthony
Sebastian as the Election Committee for the special election.

 

b) The Management Council directs the Election Committee to use multi-seat
plurality voting in the special election.

 

c) The Election Committee shall:

 

- Begin accepting nominations and referenda at midnight UTC on July 13th,
2013;

- close the period for new nominations and for candidates to accept their
nominations and draft their statements at midnight UTC on July 27th, 2013;

- close the period for Citizen-initiated referenda to be proposed and
supported at midnight UTC on July 27th, 2013;

- Have the ballot prepared by midnight UTC on July 29th, 2013;

- Begin accepting ballots from eligible voters from 00:01 UTC on July 30th,
2013;

- Stop accepting ballots at midnight UTC on August 5th, 2013;

- Release the results by midnight UTC on August 7th, 2013.

 

 

3. The Management Council proposes a Charter referendum on merging the
Management and Editorial Councils and transitional measures to that effect,
the details of which shall be finalised and released onto the main wiki by
the Managing Editor or John Stephenson.

 

 

4. The Management Council proposes a Charter referendum on the method of
nominating and electing the Managing Editor to open the procedure to an
unlimited number of candidates, the details of which shall be finalised and
released onto the main wiki by the Managing Editor or John Stephenson.

 

 

5. The Management Council proposes a Charter referendum on the method of
nominating and electing the Ombudsman to allow any Citizen to make
nominations and to allow an unlimited number of candidates, the details of
which shall be finalised and released onto the main wiki by the Managing
Editor or John Stephenson.

 

 

6. In the event that the election and referenda produce neither a Management
Council nor a merged 'Citizendium Council' with sufficient members to
function, or at any point in the future the membership of the Management or
Citizendium Council falls below a quorum and not enough seats are
subsequently filled on an interim basis, the following emergency procedure
shall come into effect:

 

a) The Managing Editor shall establish a moratorium on all future elections
and independent Council activity, to remain in effect until the Citizendium
has acquired at least 175 active users and at least 90 days have passed.
(The Citizendium considers an "active user" as a user who, in the twelve
months preceding consideration of ending the moratorium, has edited the main
wiki at least six days per month for at least eight of those twelve months,
or a user who regularly works on behalf of Citizendium whether they edit the
main wiki or not (e.g., actively participating Council members, technical
staff, PR-activists.)

 

b) During the moratorium, the Citizendium's governance shall consist of a
combined Management Council and Editorial Council (or interim Citizendium
Council if the referendum on merging them was successful), called "The
Citizendium Governing Board", chaired by the Managing Editor and comprising
five members who will serve for two years, or fewer if the moratorium on
elections terminates.

 

c) For the initial board, the Managing Editor shall call for volunteers,
choosing four, requesting ratification from the Citizenry through the
Citizendium-L mailing list. Any volunteer who receives more than three
'nays' will require replacement by another on the volunteer list. Nay-votes
shall be submitted to a constable by email.

 

d) The Managing Editor shall serve as Ombudsman pending Citizenry-accepted
volunteer, unless the previous election has resulted in the post being
filled.

 

e) Once the moratorium ends, the Councils or Council shall be
(re-)established in accordance with the Charter. Any Council members shall
be invited to resume duties if still within their terms of office and the
Governing Board shall be dissolved once it has organised an election to fill
any vacant seats and certified the results.

 

 

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