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Autor Wątek: VEKN Constitutional Framework  (Przeczytany 1933 razy)

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VEKN Constitutional Framework
« dnia: Sierpnia 16, 2013, 06:00:18 pm »

Cytat: as posted by Johannes Walch on August 16th, 2013 AD
Vampire Elder Kindred Network (V:EKN)

Constitutional Framework

Original version: Hugh Angseesing (UK) 7th May 2013
This version: Hugh Angseesing (UK) 1st July 2013

Aims of the V:EKN

Vampire: Elder Kindred Network is the Official V:TES Players' Organization dedicated to the continued health of V:TES. The V:EKN endeavours to help V:TES grow in popularity through the embracing of new players as well as through the support of the existing fans.

The V:EKN is the organization responsible for sanctioning and regulating official V:TES tournaments, recording V:TES players' ratings (and rankings).

V:EKN Princes are volunteers who promote V:TES at the local level by, for example, coordinating tournaments and demos.

Membership

All players who register with V:EKN shall be assigned a unique V:EKN membership number. Only registered players with an active standing shall be able to hold Volunteer Officer Positions. A player must play in at least one officially sanctioned event within the past 18 months to be considered active. Lapsed players shall be again considered active for the next 18 months after participating an officially sanctioned event.

Organisation and Officers of V:EKN

Inner Circle (ICs)
National Coordinators (NCs)
Princes

Appointment of Officers

 Inner Circles (ICs)

The Inner Circle consists of a number of roles to be determined by the Chairman and Vice Chairman as they see fit. Only the Chairman and Vice Chairman positions are elected. The other positions are appointed by the Chairman and Vice Chairman.

Current Roles (1st July 2013)

Johannes Walch - Chairman of the VEKN and CCP Liaison
Antonio Cobo Cuenca - Vice Chairman
David Tatu - Scribe
Pascal Bertrand - Rules Director
Ginés Quiñonero - Web Coordinator
Robyn Tatu Ratings - Coordinator
Robert Goudie - Chairman Emeritus
Radoslaw Staszewski - Marketing Codirector
Michal Kazmierczak - Marketing Codirector

Role Descriptions

Chairman
In charge of the day to day running and strategy of the V:EKN and includes
building and maintaining relationships with other key stakeholders to V:tES.

Vice Chairman
Shall act in place of the Chairman, when the Chairman is absent; Shall assist the
Chairman in the day-to-day running of the V:EKN; Shall provide assistance and
advice to other Inner Circle members; Shall complete tasks not necessarily
covered by other roles of the Inner Circle; and shall prepare a written handover
for their successor.

Marketing Director
Shall be responsible for the publicity of Vampire: the Eternal Struggle and for
informing members of forthcoming major events, system changes, sets and
promotional materials available; and shall prepare a written handover for their
successor.

Rating Coordinator
Responsible for maintaining the ratings database and promoting its use among
national coordinators and princes.

Web Coordinator
Responsible for maintaining the V:EKN’s web presence, this includes adding
players, princes and national coordinators to the V:EKN registry and hosting the
European Championship page.

Rules Director
Responsible for building and maintaining the rulings database and assisting
players in using the most correct rulings. Also has responsibility for creating
design templates both for new cards and any reprint of historical cards.

Scribe
Acts as secretary to meetings and prepares material for release by the V:EKN.

Elections for Chairman/Vice Chairman

Elections take place every three years for the positions of Chairman/Vice
Chairman or earlier if required through positions being vacant through retirement,
injury, illness, death, removal or any other relevant reason that causes the
incumbent to be unable to perform the role.
The Chairman/Vice Chairman pairing are elected on a joint ticket.

Nominations must be sent to the secretary of the meeting (Hugh Angseesing hugh.angseesing@gmail.com for Sweden 2013) and their nominated designate (Isak Esbjörnsson Bjärmark isakbe@gmail.com for Sweden 2013) two weeks prior to the national coordinator meeting at which the election will take place. Nominations can be sent via e-mail or via V:EKN website.

Nominations will open at least two months prior to the election to allow a minimum of six weeks discussion and debate.

Eligibility to stand Chairman/Vice Chairman

Chairman
To be nominated to the position of Chairman the nominee must be:
o A member of the V:EKN
o A prince/NCs/ICs (or combination of) for a year prior to the nomination or can otherwise show ability to organise and support a diverse group of person through a community activity.
o Supported by two princes/NCs/ICs during the nomination process.

Voting procedure for Chairman/Vice Chairman

o Vote will be conducted by the secretary of the meeting and the nominated members can attend or send a designate on their behalf.
o Each NC present at the meeting has one non-transferable vote.
o NCs not at the meeting may send their voting/other notes to the secretary a minimum of one week before the meeting.
o Votes will be conducted by show of hands plus any votes the secretary/designate have received prior to the meeting.
o The candidate pairing with the most votes will be elected Chairman and Vice Chairman respectively.
o There will be a 30 day handover period from the incumbent Chairman and Vice Chairman to the new Chairman and Vice Chairman.

Location of the next election

National Coordinator and Inner Circle meeting
European Continental Championship 2013
Stockholm, Sweden
Friday 4th October
Time TBC

 National Coordinators (NCs)

National coordinators are appointed through the princes they represent.
This is a relatively informal process and princes are able to raise concerns they have through the V:EKN (Chairman/Vice Chairman or other suitable position) .
National coordinators represent their constituency or players at an international level both on the V:EKN forums and at meetings between the Inner Circle and the national coordinators.

 Princes

A prince can only be appointed by the national coordinator of his or her country or a member of the Inner Circle.
Responsibilities for a prince are set out on the V:EKN website but include having a strong familiarity with the game, ruling and errata, organising players and tournaments in their area, reporting tournaments and promoting the game to a wider audience.
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