1018 – Fourth 3-day Session Minutes

Fourth 3-Day Period

During the fourth 3-day period, we voted on two proposals, discussed two new proposals, and discussed a Minority Opinion that reopened discussion on Proposal 3 (“Let It Stay Here”). We also began to review the new WordPress-based GROW website.

We voted on two new proposals:

  • Proposal 8 – Group Inventory Follow-up (withdrawn) – no voting
  • Proposal 9 – Step Meeting
  • Proposal 10 – Sponsors & Beginners Meeting

We discussed two new proposals:

  • Proposal 11: GSR & Box 4-5-9 Calendar
  • Proposal 12: GVR & Grapevine Calendar

We also discussed the Minority Opinion on Proposal 3.2 (“Let It Stay Here”) – and received a status report on and access to the new WordPress based GROW website.

Voting Results
Results of Voting on Proposal 9.4 – Step Meeting

Reflecting our discussions, participants were asked to vote on one of two versions of Proposal 9.4: (a) being only a Step Meeting and (b) being a Step/Tradition Meeting. Eleven participants voted in favor (58%) of Proposal 9.4b (Step/Tradition Meeting only), and eight (8) participants voted in favor (42%) of Proposal 9.4a (Step Meeting only). Neither option met the requirement for a 2/3 majority, and neither version is approved. Because participants overwhelmingly approved the proposal to set aside the first week of each month for a Step Meeting, it’s not appropriate to say the proposal can’t be raised for a year. Because voting was so close, more discussion is needed. Therefore, the proposal has been set aside to be considered again during the April 2019 meeting.

Results of Voting on Proposal 10.4a – Discontinue “Available Online Sponsors” Webpage
Eleven (11) participants voted in favor (58%) and five (5) voted against Proposal 10.4a, meeting the requirement for a 2/3 majority. Therefore, the proposal is approved. The Chair called for those who voted against the proposal to submit a Minority Opinion. If, after hearing the minority opinion, any participant wants to change their vote, we will conduct a re-vote. Until we know the outcome of this phase of our process, the proposal does not become a formal Group Conscience Decision.

Results of Voting on Proposal 10.4b – Managing Information about Sponsors
Thirteen (13) participants voted in favor (87%), and three (3) voted against Proposal 10.4b, exceeding the requirement for a 2/3 majority vote in favor of the proposal. The Chair called for those who voted against the proposal to submit a Minority Opinion. If, after hearing the minority opinion, any participant wants to change their vote, we will conduct a re-vote. Until we know the outcome of this phase of our process, the proposal does not become a formal Group Conscience Decision.

Results of Voting on Proposal 10.4c – Beginners’ Meeting
No participants voted in favor, and sixteen (16) voted against Proposal 10.4c, representing a unanimous decision not to establish a Beginners’ Meeting to run parallel with GROW’s email meeting. Therefore, the proposal fails and cannot be raised again for a year.

Discussions
Comments on Proposal 11.4 – GSR & Box 4-5-9 Calendar

Four (4) participants commented on this proposal, all of them supporting it because it improves members’ understanding of AA organizations and events, as was raised in responses to the Group Inventory questions. We will vote on Proposal 11.5 during the fifth 3-day period of our meeting.

Comments on Proposal 12.4 – GVR & Grapevine Calendar
Three (3) participants commented on the proposal calling for the Grapevine Representative to send out a link to the Grapevine Calendar each month. All comments supported it because it improves members’ understanding of AA organizations and events, as was raised in responses to the Group Inventory questions. One participant raised offered “Recommended language” that would be added to the TS job description. Another answered that the TS should have the discretion to carry it out. We will vote on Proposal 12.5 during the fifth 3-day period of our meeting.

Discussion following Minority Opinion on Proposal 3.2 – “Let It Stay Here”
Participants voted to approve Proposal 3.2b (adding the following between the Preamble and “How it Works” of the Weekly Meeting Format Letter). The proposal as approved also deleted the Anonymity Statement from the bottom of the Weekly Meeting Format Letter. The Minority Opinion argued that the Anonymity Statement should not be deleted, and several women changed their vote as a result. It was pointed out that the Anonymity Statement duplicates Tradition 12 (which is above the topic section). So, deleting only part of the Anonymity Statement is inconsistent. We will take a re-vote, addressing only the deletion of the Anonymity Statement, on Proposal 3.5 during the fifth 3-day period of our meeting.

Discussion on the new test GROW Website
The website is not yet ready to go “live.” The Webkeeper and website workgroup will finalize the test site and prepare recommendations on how to manage the site in April 2019. They will also recommend new Trusted Servant positions and job descriptions. Participants were asked to review and comment on the test website. We will discuss the test site through the end of the fifth 3-day period. The discussion period will end on Monday, October, 15. Participants were encouraged to offer comments that will highlight areas that can be improved.

During the Fifth 3-day Period of the Business Meeting, we will vote on Proposals 11 and 12, take the re-vote on Proposal 3.2, and accept Minority Opinions on Proposals 10.4a and 10.4b. We will continue to review and comment on the GROW WordPress-based test website through the end of the fifth 3-day period.

Respectfully, danna M GROW Business Chair