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MEETINGS OF ICMCI
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The principal business
meeting of ICMCI is the biennial Congress held, as defined, every second year.
It is attended by the full Council (trustees and officers) and by invited guests
from countries not represented by an ICMCI institute member. In addition, any
individual member who is not a member of Council but who is a member of an ICMCI
institute may attend as a non-voting delegate.
In between the biennial
Congresses ICMCI convenes an Executive Committee and Working Party meeting on
the off year to conduct committee business and prepare for the biennial
Congress. All members of ICMCI institutes are invited to attend.
In addition, ICMCI may
conduct one or more regional meetings of ICMCI participants and guests during
the two years in the European, Asia/Pacific and Americas Hubs. The Hubs are
regional clusters of ICMCI member institutes who meet to address regional
issues.
All ICMCI meetings are
generally self-financing, with the participants (or their sponsoring institutes)
paying their fair share of the meeting costs.
Preparation and Conduct
of Council Business Meetings
ICMCI participants,
including officers, trustees and other committee or work force members have a
joint responsibility to ensure the success of the biennial Council Congress.
This requires the commitment and self-discipline to prepare for the business of
these meetings over the full span of months between meetings, to keep the
Executive Committee informed of work in progress, and to share professional
reports and papers well in advance of the next meeting.
Ø
Committee
papers highlighting the decisions and inputs that will be required of the
Council must be delivered to the Secretariat a minimum of three weeks in advance
of the Congress to enable circulation to all member institute representatives
and their boards. There is ample advance time to prepare for this deadline.
Papers that do not meet this deadline should not be presented at Congress.
Ø
Generally,
papers should follow a standard format with the action decision or proposal
statement up front as follows
o
committee
objective
o
action
decision or proposal
o
budget or
support required
o
background
and progress
report
o
plan and
time frame
o
committee
members
This is the manner in
which the paper would be taken up in the business meeting: first the action or
proposal to be discussed and then the discussion. If the paper is a report that
does not involve an action or proposal decision, this heading should be replaced
with a summary statement.
Ø
All papers
should use the ICMCI document numbering protocol discussed below.
Ø
All papers
should be reviewed by the Executive Committee, or a sub-committee thereof,
before the Congress. Where appropriate the position or recommendation of the
Executive Committee should be made clear during the discussion at Congress. This
review is not intended to censor or inhibit the initiative and freedom of the
presenter. However, the Executive Committee may suggest changes in the
presentation format to enhance understanding of the issues.
Ø
Member
institutes that are unable to be represented at Congress should be invited to
send their input to the Executive Committee prior to Congress and these should
be shared with the delegates at the appropriate times in the discussion.
Ø
Once a
paper has been issued, it must be rigidly adhered to as the basis for discussion
and decision. It is not fair to delegates who have prepared to discuss the
issues as presented in the pre-conference materials to then discuss a later or
different model.
Ø
Every
Congress session should have a designated chairman and a presenter. These should
be individuals other than the ICMCI chairman whenever appropriate, to encourage
the broadest possible involvement of the trustees.
Ø
All
presentations must use professional visual aids with reasonably frequent
references to the text. This is particularly critical as the official language
of the Congress, English, is a second language of many trustees.
Ø
At the end
of every session a summary must be prepared by the session chair of what has
been learned or agreed.
As a general rule, no
ad-lib discussions will be heard except in general business, without notice and
a written paper. This has been deemed necessary to ensure smooth timely
management of the program.
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