During the open floor afternoon session at conference, delegates discussed and agreed the need to formalise the organisation in order to take it forward, and crucially, to make any funding we receive transparent and accountable. The organisation has three main aims:
- Members’ professional development
- The promotion of existing web 2.0 practices and processes within and across education
- The production of unbiased models and evaluations of web 2.0 practices and processes for the education sector
In order to move this forward, we’ve produced a draft constitution. This will be put up over at the wiki for direct editing tomorrow, and I’m posting it here for comments both from potential UK members, and from international supporters/nay-sayers/other edubloggers.
blog.ac.uk Constitution
Status: draft for agreement by members
Online consultation running 18th to 25th June
1. Title
1.1 The Organisation shall be called blog.ac.uk, hereafter to be referred to as ‘the Organisation’.2. Objects
2.1 To become recognised as the national community of practitioners and experts dealing with blogs, social software and emerging technologies in educational settings and to provide a directory of member expertise for both external and internal networking, projects and consultations.2.2 To become the central communication point for disseminating information blogs, social software and emerging technologies relevant to School, Adult and Community Learning, Further and Higher education in UK
2.3 To raise and distribute funds for key projects in collaboration with others, e.g. business, universities, government bodies and other organisations, to ensure a healthy growth in blogs, social software and emerging technologies applications in education.
2.4 To build a repository of resources to support the adoption of blogs, social software and emerging technologies in educational institutions, and ensure consistency with the National policy and Quality assurance issues.
2.5 To provide evaluations of the educational application of blogs, social software and emerging technological solutions
2.6 To develop understanding of the use of blogs, social software and emerging technologies in education.
3. Membership
3.1 Membership of the Organisation shall be open to any person over the age of 18 who is a professional and part of the UK educational community4. Officers
4.1 At the Annual General Meeting (see below) the Association may elect a President, a Vice-President, a Treasurer, a Secretary and such other Honorary Officers as the Association shall from time to time decide.4.2 The President and the Honorary Officers of the Association shall hold office until the conclusion of the Annual General Meeting of the Association next after their election but shall be eligible for re-election provided they are willing to stand. Should an Annual General Meeting not reach quorum, existing officers will stay in position until a Special General Meeting with a valid quorum is held.
4.3 The President and the Honorary Officers shall be members of the Association and the Executive Committee. They may also be members of any sub-committee established by the Executive Committee.
5. Election of officers
5.1 All Officers shall be elected at the Annual General Meeting of the Organisation, from, and by, the Members of the Organisation.5.2 All Officers are elected for a period of one year, but may be re-elected to the same office or another office the following year.
6. General Committee
6.1 The affairs of the Organisation shall be controlled by a General Committee comprising the Executive Officers of the Organisation and five other Members elected from, and by, the Full Members of the Organisation. The General Committee shall meet at agreed intervals and not less than three times per year.6.2 The duties of the General Committee shall be:
6.2.1 To control the affairs of the Organisation on behalf of the Members.
6.2.2 To keep accurate accounts of the finances of the Organisation through the Treasurer. These should be available for reasonable inspection by Members and should be audited before every Annual General Meeting. The Organisation shall maintain a bank current account and the following Officers shall be authorised to sign Organisation cheques: two from the Chairperson; Treasurer and Secretary.
6.2.3 To co-opt additional members of the Committee as the Committee feels this is necessary. Co-opted members shall not be entitled to a vote on the Committee.
6.2.4 To make decisions on the basis of a simple majority vote. In the case of equal votes, the Chairperson shall be entitled to an additional casting vote.
7. General meetings
7.1 The Annual General Meeting shall be held not later than the end of July each year. 21 clear days’ notice shall be given in writing or electronic mail to Members of the Annual General Meeting and the notice will be published on the Organisation’s web site. Members must advise the Secretary in writing or by electronic mail of any business to be moved at the Annual General Meeting at least 14 days before a meeting. The Secretary shall circulate or give notice of the agenda for the meeting to Members not less than 7 days before the meeting.7.2 The business of the Annual General Meeting shall be to:
7.2.1 Confirm the minutes of the previous Annual General Meeting and any General Meetings held since the last Annual General Meeting.
7.2.2 Receive the audited accounts for the year from the Treasurer.
7.2.3 Receive the annual report of the Committee from the Secretary.
7.2.4 Elect an auditor.
7.2.5 Elect the Officers of the Organisation i.e. President; Chairperson; Secretary; Treasurer and other General Committee Members.
7.2.6 Review subscription rates and agree them for the forthcoming year.
7.2.7 Transact such other business received in writing by the Secretary from Members 14 days prior to the meeting and included on the agenda.
Note: The agenda could provide for “Any Other Business”, but Members should be encouraged to refer other items to the General Committee and give the required notice for important Annual General Meeting business.7.3 Special General Meetings may be convened by the General Committee or on receipt by the Secretary of a request in writing or by electronic mail from not less than 15 Full Members of the Organisation. At least 21 days’ notice of the meeting shall be given.
7.4 Nomination of candidates for election of Officers shall be made in writing to the Secretary at least 14 days in advance of the Annual General Meeting date. Nominations can only be made by Full Members and must be seconded by another Full Member.
7.5 At all General Meetings, the chair will be taken by the Chairperson or, in their absence, by a deputy appointed by the Organisation or by Full Members attending the meeting.
7.6 Decisions made at a General Meeting shall be by a simple majority of votes from those Full Members attending the meeting. In the event of equal votes, the Chairperson shall be entitled to an additional casting vote.
7.7 A quorum for a General Meeting shall be 9 Full Members and 3 Officers of the Organisation including 2 from the Chairperson; Secretary and Treasurer.
7.8 Each Full Member of the Organisation shall be entitled to one vote at General Meetings.
8. Alterations to the Constitutions
8.1 Any proposed alterations to the Organisation Constitution may only be considered at an Annual or Special General Meeting convened with the required written notice of the proposal. Any alteration or amendment must be proposed by a Full Member of the Organisation and seconded by another Full Member. Such alterations shall be passed if supported by not less than two-thirds of those Full Members present at the meeting, assuming that a quorum has been achieved.9. Dissolution
9.1 If, at any General Meeting of the Organisation, a resolution be passed calling for the dissolution of the Organisation, the Secretary shall immediately convene a Special General Meeting of the Organisation to be held not less than one month thereafter to discuss and vote on the resolution.9.2 If, at that Special General Meeting, the resolution is carried by at least two-thirds of the Full Members present at the meeting, the General Committee shall thereupon, or at such date as shall have been specified in the resolution, proceed to realise the assets of the Organisation and discharge all debts and liabilities of the Organisation.
9.3 After discharging all debts and liabilities of the Organisation, the remaining assets shall not be paid or distributed amongst the Full Members of the Organisation, but shall be given or transferred to some other voluntary organisation having objects similar to those of the Organisation.



