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Aug 29, 2024 – WS Conference Minutes – Day 1

Posted on August 29, 2024October 2, 2024 by caws.archivist

Day 1 – August 29, 2024 – Afternoon session.

Russell S opened the conference at 4:31pm.

Yasmin R opened with the serenity prayer in English

Nikita H opened with the serenity prayer in Dutch

Russell S asked everyone to please silent their telephones

Kalob T read who is a C.A. member in English

Sarah L read who is a C.A. member in Dutch

Russell S – Jim from Finance will accept a $20 donation if it rings. We know it can’t be enforced but we are asking that you all please silence your telephone as it can be very distracting. We know everyone wants to sit together but we cannot add seats to rows as this will disrupt the seating chart and jam everyone into the row. There are 12 seats to each row, please follow the seating chart.

Timothy Z read the 12 traditions.

Justin C read the 12 concepts.

Russell S we’re going to start roll call now and we ask that you please have no side conversations. Introduce yourself, name, area and/or service position and number of votes, nice and clearly please. Keep the flow going.

Russell S vote count 184 quorum is 122

Russell S – I have asked LCF if they would do a reading from a quiet peace Claudine S read from a quiet peace

Russell S no phones please. He introduced all of us on the Dias. He asked for all 1st year delegates to stand up and be recognized. He then asked for last year delegates to please stand up and be recognized. He asked for any last year trustees and for first year trustees to stand up. WSOB; any new members to be acknowledged. WSBT last year attendees acknowledged as well. Thanked everyone who is serving and has served. Made note that the conference has changed radically over the years. During debate, can you please try and be concise and not use complex words. Please be considerate of all of our members from all around the

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World Service Conference of Cocaine Anonymous Daily Minutes – Day 1 – Thursday – August 29, 2024

world. If you feel that we are going quick, please let us know because we want you to understand what is going on. We are familiar with credentialed requirements. Please stay in the same seat throughout the entire conference. We have a seating chart up here that we will be referring to. Many areas here are selling merchandise to help support their local fellowships but please keep the sales outside in the hallways. We now have everything in BOX and we are using this for all committees. Please check it often, not only throughout the conference but throughout the year. BOX access – Vicki

Vicki R – explained the BOX access and introduced Laurie Glancy as the BOX coordinator and to reach out to Laurie Glancy if you have any questions. Conference office hours will be open right before it starts and right after it ends. Smoking is not allowed in the hotel at all and this includes vaping.

Russell S let everyone know that Justine Kite is the conference chair, please reach out to her with any questions. Please do not make notes in BOX because it is shared with everyone. We have an archives committee and it’s an incredible resource for us. Please access the archives links that are available to all of us, it’s more than you think. We have one secretary position open at the end of the conference. We ask that you please keep side conversations to a minimum and ask that you step out if you need to speak. Please stay away from Stevie, our sound man during the conference. If there’s a problem with sound pleas speak to Duane Miller

Stevie – sound man – we’re trying to record everything so we’re asking you please step up to the mic and speak clearly and get as close to the mic as possible.

Russell S we also have a lower mic for anyone with mobility issues. Please let us know if you have any questions regarding this. Please watch your footing on the carpets.

Petitions:

Caroline H

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World Service Conference of Cocaine Anonymous Daily Minutes – Day 1 – Thursday – August 29, 2024

Motion 1 to approve the petition for Devon and Cornwall district to align with the west country UK area.

Seconded

No discussion. All in favor/all opposed? Russell S with minor opposition Motion passes

Area petitions (for non-English speaking areas) will be presented using the name of area on the petition form.

The WSOB and WSBT will Liaise with the areas, once recognised, regarding the translation of the name Cocaine Anonymous.

Johan T

Motion 2 to approve the petition to recognise the area of C.A. Poland. Seconded

No discussion. All in favor/all opposed?

Motion passes unanimously

Motion 3 to approve the petition to recognise the area of C.A. France. 2nd

Russell S this didn’t meet SR 14 requirements. Unanimous consent given to suspend rules.

All in favor/all opposed?

Motion passes unanimously

Russell S will this affect the vote?

Johan T – no

Russell S – quorum remains the same Jacqueline R

Motion 4 to approve the 2023 minutes 2nd – any debate

All in favor/all opposed

Motion passes

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World Service Conference of Cocaine Anonymous Daily Minutes – Day 1 – Thursday – August 29, 2024

Russell S – we will move pass old business. We have a dinner break at 6pm. And we will now go to WSBT Report.

For Day 1 reports see: https://documents.historyofca.org/wp-content/uploads/2024/09/2024-08-29-WS-Conference-Day-1-Minutes.pdf

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We’re looking for the following WSBT and WSOB Minutes:

WSBT Quarterly Missing Minutes

2003 – Feb. 2

WSOB Missing Minutes

1983 – Jan. – April, May, June, Aug. 16, Sept. – Oct.
1984 – Sept. 27, Oct, Nov
1985 – Jan. 16 – May 23
1985 – July 25 (missing page 2)
1988 – June 9
1990 – Jan. 18, July, Aug, Sept, Oct.
1992 – May 14, June 24 (missing page 3?)
1993 – Jan. 28, Feb. 25, Apr. 8, April 22, June, July, Aug. 26, Sept., Oct. 14, Nov. 11.
1995 Dec. 14 (missing page 4)
2005 – Nov.
2018 – May

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