A Step Ahead
  Third Quarter 2006
Volume 16, Number 3   

IN THIS ISSUE

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2006 World Service Business Conference Fruitful

Delegates Transcend Borders

One hundred eighty-four delegates from around the world met in Albuquerque, New Mexico USA, May 1–6, for OA’s 45th annual World Service Business Conference. This year’s theme “OA Without Borders” laid the groundwork for many informative workshops and discussions.

In concert with the theme, delegates attended workshops such as “Customs Declaration: Cultural and Ethnic Diversity,” “Anonymous Traveler: The Stigma of Membership,” and a forum on “Crossing Borders: Sharing Region Information.”

Delegates considered four New Business Motions and three Bylaw Amendments. They adopted only one motion:

“Move to change the name of the HIPM (Hospitals, Institutions, Professionals and the Military) Committee to ‘Professional Outreach’ Committee.”

Delegates also elected the following region trustees:

Region Three — Debbie W.
Region Six — Margaret Ann B.
Region Nine — Dominique B.

Elected to a three-year term as general service trustee was Michael B. One general service trustee position remained vacant. The Board of Trustees has reviewed applications submitted by OA members and appointed Dexter J. to fill the position until the 2007 Conference.

For more information on Conference voting results, read the 2006 Wrap-Up Report.

In September, the World Service Office (WSO) will send the Conference Final Report to all delegates and to intergroups not represented at Conference. Members and groups may purchase additional copies by contacting the WSO or by ordering online after September (item #800).

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Trustees Adopt Translations Policy

New Guidelines to Streamline Process

Service bodies have translated OA publications into more than a dozen languages worldwide. However, the process of translating and approving translated OA literature has often been lengthy and complicated. The requirement that a professional proofreader check the translations has caused delays and prohibitive costs. To streamline this process, at its May meeting the Board of Trustees adopted a motion to create new guidelines.

The guidelines ask each service body to inform the WSO in writing of its intent to translate literature. When the service body finishes the translation, it requests a provisional licensing form from the WSO. The license allows the service body to test the translated literature for up to 18 months by circulating drafts to all local groups, intergroups and members. If necessary, the service body may request an additional six months for testing. During the testing period, OA members in these groups determine the accuracy of the draft. The draft’s original translator makes changes based on the groups’ feedback.

After testing is complete, service body representatives request a final licensing agreement from the WSO certifying that the translation has been tested and revised, if revisions were necessary. The representatives send the signed agreement to the WSO, and if all is in order, the managing director signs the agreement and returns the original to the service body. Upon printing of the approved publication, the service body mails two copies to the WSO, which labels the copies with the following information:

  • English title of the work
  • Date of the translation
  • Date of the English-text version
  • Translating service body information

The new process is still in development and will doubtless undergo adjustments to better serve the global OA Fellowship. The WSO and the international-publications trustee chair will send a letter with detailed instructions to translating service bodies.

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Board of Trustees Adopts Consensus Process

At a Board of Trustees (BOT) meeting in mid-2004, board members passed a resolution to explore a decision-making process based on consensus rather than on the formal parliamentary process.

It took this initiative for two main reasons:

First, Concept Twelve suggests making all decisions on the basis of substantial unanimity, which is when almost everyone agrees with the idea. The formal “for” and “against” debate process can lend itself to people taking one side or the other of an argument, rather than trying to find a middle-ground solution that might suit everyone better.

Second, the BOT often became bogged down in amendments, and amendments to amendments, and had to think on our feet with no time left for the wise reflection that often brings out the best decision. As a result, at subsequent meetings the board had to correct some poorly worded motions.

The board hoped to find a process by which our decisions would reflect the wishes and concerns of all participating, and that, as stated in Concept Two, the voice and concerns of the minority would receive due consideration. It would also give us time to make sure the wording accurately reflected our intention.

We have tried the process over the last year, refining it as we went along, and at a recent meeting we approved guidelines for the consensus meetings that are held at each quarterly BOT meeting.

The main points of the process are:

  • The board encourages its members to, whenever possible, bring new issues to the informal meeting prior to preparing and presenting motions.
  • The board discusses all proposed motions at a separate consensus meeting before the regular formal meeting. Staff and other OA members are welome to attend, except when we discuss confidential items such as staffing and legal issues.
  • The board defines “consensus” in this context as “something we can live with.”
  • The consensus meeting is an opportunity for BOT members to discuss possible amendments, substitutions or alternatives to a motion.
  • No formal voting takes place at this meeting.
  • A subcommittee drafts amendments and substitutions prior to the formal meeting. Preferably, the subcommittee consists of the maker of the motion, other members both for and against the motion and those with a minority viewpoint.
  • If the board does not reach consensus, it may hold over the item until the next quarterly BOT meeting.

We believe the process has achieved the desired results thus far and, in particular, supports a more accurate reflection of the purpose and wording of our Traditions and Concepts.

Although the trustees created the consensus guidelines for use in our board meetings, we hope other service bodies may wish to adapt the process to the needs in their areas. The consensus guidelines are available for download.

Member of the Board of Trustees

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WSBC Delegates Elect 2006 — 2007 Board

At the 2006 annual meeting of the World Service Business Conference, delegates elected three regional and one general service trustee to the Board of Trustees. The new board then elected officers. The remaining general service trustee was appointed by the board in July.

Officers:

Chair: Dodie H.
First Vice Chair: Michael B.
Second Vice Chair: Jill H.
Treasurer: Kayla W.

General Service Trustees:

Michael B.
Dodie H.
Karen S-A.
Bob F.
Kayla W.
Dexter J.

Regional Trustees:

Region One: Louise B.
Region Two: Angela J.
Region Three: Debbie W.
Region Four: Connie H.
Region Five: Marilyn A.
Region Six: Margaret Ann B.
Region Seven: Donna A.
Region Eight: Charles A.
Region Nine: Dominique B.
Region Ten: Jill H.

Committee Chairs:

Conference Committees
Bylaws: Karen S-A.
Conference-Approved Literature: Angela J.
Finance: Kayla W.
Professional Outreach (formerly HIPM): Dexter J.
Public Information: Marilyn A.
Twelfth-Step-Within: Connie H.

Board Committees
Board-Approved Literature: Kayla W.
Conference Planning: Margaret Ann B.
Convention 2007: Donna A. and Karen S-A.
Convention 2010: Angela J.
History and Archives: Connie H.
Internal Information: Jill H.
International Publications: Dominique B.
Matching Grants: Kayla W.
Media Outreach: Michael B.
Professional Exhibits: Dexter J.
Region Chairs: Debbie W.
Strategic Planning: Bob F.
Technology: Louis B.
Youth in OA: Charles A.

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Delegate Support Fund Needs Your Service

Each year at the World Service Business Conference (WSBC), delegates make decisions that affect OA as a whole. For this reason, it is critical that the WSBC represents the voice of the entire OA community. The Board of Trustees (BOT) established the Delegate Support Fund to assist service bodies that are otherwise unable to send a delegate to this important annual Conference.

The Delegate Support Fund needs your financial support! Help send representatives to the WSBC by donating to the fund. The BOT distributes the contributions to service bodies that cannot afford to send delegates to represent them at Conference and gives priority to service bodies that were unable to send delegates to previous WSBCs.

Since the BOT established the Delegate Support Program in 1993, the fund has made it possible for delegates from Australia, Belgium, Brazil, Canada, Denmark, England, Finland, France, Germany, Italy, Japan, The Netherlands, New Zealand, Northern Ireland, Scotland, South Africa, Spain, Sweden and the United States to attend Conference.

The BOT will allocate donations received by November 1, 2006, to service bodies that have applied for funding to WSBC 2007 and qualify as beneficiaries of the fund.

These service bodies need your support. You can help a delegate participate in OA’s most important gathering and ensure that the WSBC represents all of OA. Please help!

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Convention 2007
Lodging Rates Set

Start saving now for OA’s 2007 World Service Convention, “Ring in Recovery: Declare Your Freedom from Compulsive Eating.” Enjoy four days of great fun!

August 30 to September 2, 2007
Philadelphia, Pennsylvania USA

Loews Philadelphia Hotel

Lodging cost for single — quadruple occupancy:
$139.08 per night (includes applicable taxes)
Loews reservations: 1-215-627-1200

Visit OA’s Web site for details and updates.
Look for registration costs in early 2007.

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Many Languages Available

Many service bodies have translated OA materials into other languages — Afrikaans, Arabic, Finnish, French, German, Greek, Hebrew, Icelandic, Italian, Portuguese, Spanish, Swedish and Turkish. Contact the World Service Office for information on obtaining copies of translations.

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