Civics Meeting Minutes November 7, 2024

Welcome new CCC members

  • The CCC welcomed Taichi, Daniela, Nicholas, and look forward to meeting Takeshi in the next meeting. Eystein was welcomed back as a re-elected seat.

Governance Support WG Updates: Interim Constitutional Committee process workshop

  • The starting point for 3 processes of the CC were presented as the backbone of an upcoming ICC process workshop.

  • The intention is to improve ICC processes to help set a clear precedent for the next CC.

  • The 3 processes cover deliberation, rationale writing and voting.

Constitution Ratification WG Updates

  • The constitution roadmap was presented to inform the new committee members of the process and current position on the roadmap

  • All workshops have been concluded, and data analyzed.

  • The data is fed into delegate synthesis workshops. The fifth delegate synthesis workshop was held hybrid virtual/in-person in Costa Rica.

  • The workshop highlighted several changes that delegates wanted to see in the draft, new ideas, and stronger connections.

  • Concerns were discussed over logistics and visas for the Constitutional convention

New CCC chair elections

  • The chair election process was shared with the committee

  • The committee members agreed to electing a chair Nov 21st to provide time to consider candidates

  • The existing chair discussed the commitment required, and was also thanked by the committee for his diligent and impactful work thus far.

  • Some members of the committee have indicated that they would most likely want to withdraw their candidacy

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