AGENDA 

Saturday April 13, 2019

8A - 11A EDT

NOTE: Public Hearing #1 will be hosted on ZOOM (and not WebEx) at this link: https://zoom.us/j/101755025

(For PDF texts of all 2019 Charter Amendment Propositions under consideration, please see here.)


I. Call to Order & Introduction

8:00A EDT (5 mins)


II. Proposition 1: DPCA Electronic Voting Weight Allocation

8:05A (20 minutes)


III. Proposition 2: DPCA Representation of Non-CC DA Members

8:20A (30 minutes)


Note that Proposition 3 has been withdrawn by author

Note that Proposition 4 has been withdraw by author


IV. Proposition 5: May DPCA AGM; DC in Odd Years

8:50A (20 minutes)


V. Propositions 6A/B/C: Gender Balancing Voting Representative Delegations

9:10A (30 minutes)


VI. Proposition 7: Amend Charter to Facilitate DPCA Removal and a “Fresh Start” for Out-of-Compliance Country Committees

9:40A (30 minutes)


VII. Proposition 8: Extend Time for Voting on Resolutions

10:10A (30 minutes)


VIII. Adjourn by 11:00 a.m. EDT