Dear GSRs, Delegates, Alternate delegates and Writers to the GSA service manual:
Attached are the minutes from our last open discussion meeting between GSRs and the GSAWS Board.
The Board introduced upcoming dialogue sessions in order for us to decide on our fellowship's next steps toward service and structure.
Bob F., a consultant who has previously worked with the GSAWS Board has agreed to facilitate these sessions "pro bono," the first one to be April 18th 2010, 12:00 - 2:00 pm EST.
Date and time: April 18, 2010, 12:00 - 2:00 pm EST
Phone bridge number: 712 432 3900 / 605218# A volunteer moderator is needed.
Who is to attend: Voted in delegates and alternate delegates from intergroups around the world, GSRs with 3 years back-to-back GreySheet abstinence and writers to the WS Conference manual. All other GSRs and preferably longtimers having a desire to serve at this level.
Look forward to hearing you
Yours in service Esther Helga
Chair GSAWSB
GSAWS BOARD suggestions for dialogue meetings:
The Board has recommended that a facilitator(s) assists with dialog meetings and uses a consensus model in a series of monthly (1 - 2 hour) meetings with members following guidelines in AA handbook. (this is a working/business meeting).
The Board approved a delay in holding the World Service Conference. This provides an opportunity to:
- Recruit six members to the Board
- Encourage delegates and GSRs to offer candidate names to the Board
- Seek qualified people with 5 years back-to-back GreySheet abstinence, who are able to work with Board responsibilities, e.g. bilingual speakers to work with Mexico, someone who can work with Israel, etc.
General monthly dialogue meeting process:
- GSRs, delegates, and alternate delegates are invited to join Board meetings once a month for a dialogue meeting.
- The agreed-to meeting timeline will always be observed and follow the consensus process; a topic may be continued at a subsequent meeting, at the request of any participant in the meeting.
- The facilitator will begin the meeting by reviewing the agenda and topics to be discussed. (Submitted topics will be added to the list in sequence received.)
- At the end of each meeting the facilitator will summarize the meeting results and identify topics which have been resolved and removed from the discussion agenda.
- The meeting outcomes will be posted on the GSA website.
- The goal for each dialog meeting is for each agenda topic to be discussed, in sequence, until each topic has been resolved and removed from the agenda.
- When resolution of all submitted topics has been achieved, the Board will move to set the date for the World Service Conference.
Agenda topics will be added to the meeting agenda by the following process:
- Members may submit agenda topics by emailing them to Esther Helga (
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) with c.c. to Bob Foxworthy (
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) one week prior to each dialog meeting.
- Submitted topics will be added to the list in sequence received.
- Any topics submitted which have already been discussed and resolved will not be added a second time.
- Agenda topics will be discussed one at a time.
Current agenda topics identified:
- Discuss any questions about the process and ask for clarifications.
- How to proceed with the GSA Service Manual and preparations for the WSC.
- Service Structure: agreement on number of delegates (phone bridge & how we get to a service structure)
- Structure Issue: Publications & Board By-laws need to be reviewed and accepted by World Service Conference.
- Nominating process agreement.
- How many delegates each group gets.
- Financial transparency.
- How participation is counted.
Board objectives:- Set date for pre-World Conference
- Round-Up in New York City