for the Governance of the World Science
Fiction Society Business Meeting
Group 1: Meetings
Rule 1.1: Meeting and Session.
The Annual Meeting of the World
Science Fiction Society shall consist of one or more Preliminary
Business Meetings and one or more Main Business Meetings. The first
meeting shall be designated as a Preliminary Business Meeting. All
meetings at a Worldcon (preliminary, main, or otherwise) shall be
considered a single "session" as defined in the Parliamentary Authority
(see section 5.1 of the WSFS Constitution), regardless of whether such
gatherings are called "meetings" or "sessions."
Rule 1.2: Preliminary Business
Meeting(s).
The Preliminary Business Meeting may
not directly reject, pass, or ratify amendments to the Constitution;
however, all motions adhering to a Constitutional amendment are in
order if otherwise allowed. The Preliminary Business Meeting may not
refer a Constitutional amendment to a committee unless the
committees instructions are to report to the Main Business
Meeting. The Preliminary Business Meeting may not postpone
consideration of a Constitutional amendment beyond the last Preliminary
Business Meeting. The Preliminary Business Meeting may not amend a
Constitutional amendment pending ratification. The Preliminary Business
Meeting may consider any business not expressly forbidden to it by the
Standing Rules or expressly reserved to the Main Business Meeting.
Rule 1.3: Main Business Meeting(s).
The Main Business Meeting may reject,
pass, or ratify amendments to the Constitution. One Main Meeting shall
be also be designated as the Site-Selection Meeting, where
Site-Selection business shall be the special order of business.
Rule 1.4: Scheduling of Meetings.
The first Main Meeting shall be
scheduled no less than eighteen (18) hours after the conclusion of the
last Preliminary Meeting. No meeting shall be scheduled to begin before
10:00 or after 13:00 local time.
Rule 1.5: Smoking.
If smoking is allowed in the place
where the Business Meeting is held, the Presiding Officer shall divide
the room into smoking and non-smoking sections at the beginning of each
meeting.
Group 2: New Business
Rule 2.1: Deadline for Submission of
New Business.
The deadline for submission of
non-privileged new business to the Business Meeting shall be two (2)
hours after the official opening of the Worldcon or eighteen (18) hours
before the first Preliminary Meeting, whichever is later. The Presiding
Officer may accept otherwise qualified motions submitted after the
deadline, but all such motions shall be placed at the end of the
agenda.
Rule 2.2: Requirements for Submission of New Business.
Two hundred (200) identical, legible copies of all proposals for
non-privileged new business shall be submitted to the Presiding Officer
before the deadline in Rule 2.1 unless such proposals are distributed
to the attendees at the Worldcon by the Worldcon Committee. All
proposals must be legibly signed by a maker and at least one
seconder.
Rule 2.3: Interpretation of Motions.
The Presiding Officer shall reject as
out of order any proposal or motion that is obviously illegal or
hopelessly incoherent. In the absence of the maker of a motion or
instructions to the contrary, the Presiding Officer shall be free to
interpret the meaning of any motion.
Rule 2.4: Short Title.
Any item of new business considered by
the Business Meeting shall contain a short title.
Group 3: Debate Time Limits
Rule 3.1: Main Motions.
The Presiding Officer shall designate
the default debate time for main motions. The Business Meeting may, by
majority vote, set the initial debate time limit for any motion to any
positive whole number of minutes.
Rule 3.2: Allotment of Time.
If a question is divided, the time
limits applicable to the question before it was divided shall apply to
each portion of the divided question. Debate time shall be allotted
equally to each side of a question. Time spent on points of order or
other neutral matters arising from a motion shall be divided equally
and charged to each side.
Rule 3.3: Amendments.
Debate on all amendments to main
motions shall be limited to five (5) minutes, allotted equally to each
side. Time spent on debate of an amendment shall be charged against the
time for the main motion.
Rule 3.4: Motions Allowed After
Expiration.
Motions that adhere to the main motion
shall not be out of order because of the expiration of debate time, but
shall be undebatable.
Rule 3.5: Minimum Substantive Debate.
If the debate time expires before
either or both sides of the question have had an opportunity for
substantive debate, any side that has not had such an opportunity shall
have two (2) minutes to be used solely for the purpose of substantive
debate.
Group 4: Official Papers
Rule 4.1: Indicating Revisions.
The Business Meeting staff shall
clearly indicate all changes (including deletions) from the previous
years version when they provide the Constitution and Standing
Rules for publication prior to the following Worldcon. However, the
failure to indicate such changes shall not affect the validity of the
documents.
Rule 4.2: Corrections.
Any correction of fact to the Minutes
or to the Constitution or Standing Rules as published should be brought
to the attention of the Secretary of the Business Meeting in question
and of the next available Business Meeting as soon as they are
discovered.
Rule 4.3: Numbers, Titles, References, and
Technical Corrections.
Numbers and titles of the various
parts of the Constitution and Standing Rules are for the sake of easy
reference only. They do not form a substantive part of these documents
nor of any motion to amend these documents. The Business Meeting
Secretary shall incorporate into these documents appropriate changes as
required by newly adopted amendments. When making any such adjustments
required by this section, the Business Meeting Secretary shall change
article and section numbers, titles, and internal cross-references as
necessary to maintain a consistent, parallel structure, which shall not
be altered unless the Business Meeting explicitly so directs. The
Business Meeting Secretary may change punctuation, capitalization,
grammar, and other wording in the Constitution and Standing Rules only
insofar as such changes clarify meaning and enhance consistency, and
only insofar as such changes do not modify the substantive meaning of
the documents.
Group 5: Variations of Rules
Rule 5.1: Nonstandard Parliamentary
Authority.
If a Worldcon Committee adopts for the
governance of the Business Meeting a parliamentary authority other than
that specified in the Constitution, the Committee must in timely
fashion publish information about how to obtain copies of the authority
in question.
Rule 5.2: Constitutional and Standing
Rule Amendments.
Motions to Amend the Constitution, to
Ratify a Constitutional Amendment, and to Amend the Standing Rules
shall be considered ordinary main motions, except as otherwise provided
in the Standing Rules or Constitution. An object to consideration shall
not be in order against ratification of a constitutional amendment.
Rule 5.3: Postpone Indefinitely.
The motion to Postpone Indefinitely
shall not be allowed.
Rule 5.4: Amend; Secondary
Amendments.
Secondary amendments (amendments to
amendments) are not allowed except when the primary amendment is to
substitute.
Rule 5.5: Previous Question.
A person speaking to a motion may not
immediately offer a motion to close debate. The motion for the Previous
Question (also known as the motion "close debate," "call the question,"
and "vote now") shall not be in order when there is less than one
minute of debate time remaining, nor when either or both sides of the
debate have yet to speak to a question. Before voting on the motion for
the Previous Question, the Presiding Officer shall, without debate, ask
for a show of hands of those persons who still wish to speak to the
matter under consideration. Rule 5.6: Lay on the Table. The motion to
Lay on the Table shall require a two-thirds (2/3) vote for adoption.
Rule 5.7: Adjournment. The incidental main motion to adjourn sine die
shall not be in order until all Special and General Orders have been
discharged.
Rule 5.8: Suspension of Rules.
Rules protecting the rights of
absentees, including this rule, may not be suspended.
Group 6: Mark Protection Committee
Elections
Rule 6.1: Nominations.
Nominations for election to the Mark
Protection Committee shall be allowed from the floor at each
Preliminary Business Meeting. To be listed on the ballot, each nominee
must submit to the Secretary of the Business Meeting the nominees
consent to nomination and the nominees current region of
residence. A nominee shall be ineligible if the nominee could not be
elected due to the regional residence restrictions. The deadline for
submitting such consent to nomination shall be set by the
Secretary.
Rule 6.2: Elections.
Elections to the Mark Protection
Committee shall be a special order of business at a designated Main
Business Meeting. Voting shall be by written preferential ballot with
write-in votes allowed. Votes for write-in candidates who do not submit
written consent to nomination and region of residence to the Presiding
Officer before the close of balloting shall be ignored. The ballot
shall list each nominees name and region of residence. The first
seat filled shall be by normal preferential ballot procedures. After a
seat is filled, votes for the elected member and for any nominee who is
now ineligible due to regional residence restrictions shall be
eliminated before conducting the next ballot. This procedure shall
continue until all seats are filled. Should there be any partial-term
vacancies on the committee, the partial-term seat(s) shall be filled
after the full-term seats have been filled.
Group 7: Miscellaneous
Rule 7.1: Question Time.
During the Site-Selection Meeting,
fifteen (15) minutes of program time shall be allocated to each future
seated Worldcon committee. During the first five (5) minutes, each
committee may make such presentations as they wish. The remaining time
shall be allocated for questions to be asked about that
committees Worldcon. Questions may be submitted in writing at any
previous meeting. Questions submitted in writing shall have priority
over other questions if the person who submitted the question is
present and still wishes to ask the question. No person may ask a
second question as long as any person wishes to ask a first question.
Questions are limited to fifteen (15) seconds and responses to two (2)
minutes. If time permits at the Site-Selection Meeting, committees
bidding for the right to host any Worldcon whose selection will take
place in the next calendar year shall be allocated five (5) minutes of
program time to make such presentations as they wish. The time limits
in this rule may be modified by majority vote.
Rule 7.2: Dilatory Actions; Misuse of
Inquiries.
The sole purpose of a "point of
information" or "parliamentary inquiry" is to ask the Presiding Officer
for an opinion of the effect of a motion or for guidance as to the
correct procedure to follow. The Presiding Officer shall treat as
dilatory any attempts to circumvent the rules of debate under the guise
of points of information, parliamentary inquiries, or other queries and
requests.
Rule 7.3: Counted Vote.
The Presiding Officer shall take a
counted vote upon the request of ten percent (10%) of those members
attending the meeting.
Rule 7.4: Carrying Business Forward.
Motions other than Constitutional
amendments awaiting ratification may be carried forward from one year
to the next only by being postponed definitely or by being referred to
a committee.
Rule 7.5: Continuing Resolutions.
Resolutions of continuing effect
("continuing resolutions") may be repealed or amended by majority vote
of subsequent Business Meetings without notice, and shall be
automatically repealed or amended by applicable amendments to the
Constitution or Standing Rules or by conflicting resolutions passed by
subsequent Business Meetings.
Rule 7.6: Committees.
All committees are authorized to
organize themselves in any lawful manner and to adopt rules for the
conduct of their business, which may include conducting balloting by
mail and limiting debate, subject to any contrary provisions of the
Constitution, the Standing Rules, or instructions given to the
committee by the Business Meeting.
Rule 7.7: Nitpicking and Flyspecking
Committee.
The Business Meeting shall appoint a
Nitpicking and Flyspecking Committee. The Committee shall:
- Maintain the list of Rulings and Resolutions of Continuing
Effect
- Codify the Customs and Usages of WSFS and of the Business
Meeting.
Rule 7.8: Worldcon Runners
Guide Editorial Committee.
The Business Meeting shall appoint a
Worldcon Runners Guide Editorial Committee. The Committee shall
maintain the Worldcon Runners Guide, which shall contain a
compilation of the best practices in use among those who run Worldcons.
The above copy of the Standing Rules for the Governance of the
WSFS Business Meeting is hereby Certified to be True, Correct, and
Complete:
Kevin Standlee, Chair
Pat McMurray, Secretary
2003 WSFS Business Meeting