DOCUMENT 1. Version 27 November 2018 CONFERENCE AGENDA
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1 DOCUMENT 1 ersion 27 November 2018 CONFERENCE AGENDA
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3 Agenda As is the usual practice, we are pleased to provide Member Organizations (MOs) with a detailed version of the Agenda for the 27 th Conference to take place in Panama. We hope that this will enable your delegation to the Conference to prepare for the discussions and debates that will take place there. Plenary sessions will take place at the Megapolis Convention Center and Hard Rock Hotel Fania Room at Panama City, Panama. Details of the rooms designated for meetings, working groups and breakout sessions will be posted on notice screens and on the Conference App. The order of the presentation of items and the timing of sessions are subject to change. In case major changes occur, an updated version of this Conference Document 1 will be made available in the official Conference web page and App by the Opening Session of the Conference. Numbered Conference Documents have been distributed via electronic . It is the responsibility of each MO to ensure that their Conference delegation members receive the documents in advance of the Conference. We encourage all MOs to consider their environmental responsibility and to avoid unnecessary printing, insofar as possible. Electronic copies of all numbered Conference Documents, the Regional Report and other Conference briefing material are available at and on the Conference Mobile App. MO s Conference delegation members will need to ensure that they download all the documents on their device prior to coming to the Conference. Please note that the Conference will not be distributing any printed Conference Documents to be environmentally responsible. If you have any questions concerning the 27 th Conference Agenda, please do not hesitate to contact Raúl Sanchez aca, Secretary of the 27 th Conference, at rsanchez@scout.org. Table of Contents Committee (as of 15 October 2018)... 4 Theme: Tracing the path together... 4 The Conference Mobile App... 4 Overview of the Agenda... 5 Day-to-day Agenda... 7 Monday, November Tuesday, November Wednesday, November Thursday, November Friday, November Saturday, December List of Conference Documents Document - PROISIONAL AGENDA 27th Region- Panama 2018 Page 3 of 13
4 Committee (as of 15 October 2018) oting Members: Mr. Ricardo Stuber Mr. Däniel Corsen Jr. Mr. Armando Aguirre Mr. Enzo Defilippi Mrs. Zaida Joaquín Mrs. Rosario Mayorga Mr. Luis Silvestri Mr. Jose Antonio Tapia Chairperson First ice-chairperson Second ice-chairperson Member Member Member Member Member Note: For detailed information on Committee (ISC) elected Members retiring at this Conference and/or those who will continue for the next period, please see Circular 9 and Conference Document 08- Committee Elections, for more details. Ex-officio Members: Mr. Raúl Sanchez aca Mr. Gus Sanchez Mr. Daniel Petroche Mr. William Wallace Mr. Marcelo Guerra Regional Director Youth Advisor Youth Advisor Treasurer Chairperson of the Foundation Theme: Tracing the path together At its March 2018 meeting, the Committee (ISC) adopted Tracing the path together as the theme for the 27 th Conference. It is inspired by the way that all the partners in the Region, NSOs, Regional Committee and Regional Office have been working together and want to trace the path for the upcoming triennium with the commitments from all. The Conference theme also shares a common thread with the theme adopted for the 6 th Interamerican Scout Youth Forum, which is Seeds have been sown, is time to grow. The Conference Mobile App A dedicated Conference Mobile App is available for all participants to the Conference. The App supports ios (Apple) and Android devices and the information contained on it is available at for those without smartphone, as well in the Facebook group: The App provides easy access to the agenda and meeting room allocations, exhibition stands, an overall venue map as well as social media interaction. The App is available for download at Apple AppStore (ios) and Google PlayStore (Android) as IAR Conference. More information is also available on scout.org/conference and through the Region s dedicated social media channels. The hashtag of the Conference is #ScoutIAR #ScoutConference2018 #ConferenciaScout2018. Page 4 of 13 Document - Agenda 27th Region- Panama 2018
5 Overview of the Agenda Tue 27 Nov Wed 28 Nov Thu 29 Nov Fri 30 Nov Sat 01 Dec Early AM Meditation Meditation Meditation Meditation Sub-Regional meetings Opening session Approval of Amendments to the Rules of Procedure Appointment of Credentials, Resolutions & Elections Committees Guest Speaker Boosting Growth in the Interamerican Region 3 rd World Scout Educational Congress (Brazil, 2019) progress report 24 th World Scout Jamboree (North America, 2019) progress update report Announcement of the new Chairperson and ice- Chairpersons of the ISC 4 th Moot (Argentina, 2022) progress report Late AM Sub-Regional meetings (cont.) Keynote Address Report from ISC Chairperson & Regional Director on Period Progress Report of the 26th Conference resolutions, Houston 2016 Youth Forum (Panama, 2018) and Youth Advisors - report Presentation by candidates to host the 28 th Interamerican Scout Conference and 7 th Youth Forum (2021) Coffee break Boosting Growth in the Interamerican Region (cont.) ote on invitations to host the 17 th Interamerican Scout Jamboree and 4 th Camporee (JamCam) (2022) 16 th World Scout Moot (Ireland, 2021) progress report 42 nd World Scout Conference and 14 th World Scout Youth Forum (Egypt, 2020) progress report ote on invitations to host the 28 th Interamerican Scout Conference and 7 th Youth Forum (2021) Thinking Outside the Box: External Relations in the European Region Honours and Awards 3 rd Moot (Peru, 2018) report 16 th Jamboree and 3 rd Camporee (JamCam) (Brazil, 2020) progress report GSAT in IAR Conference evaluation Document - PROISIONAL AGENDA 27th Region- Panama 2018 Page 5 of 13
6 Tue 27 Nov Wed 28 Nov Thu 29 Nov Fri 30 Nov Sat 01 Dec Lunch Early PM Breakout Sessions on: WOSM s Strategy for Communications and Strategic Engagements Creating a Better World: Scouting and SDGs GSAT, bring your NSO to world class standard WOSM and Regional Fees Presentation by candidates for election to the Committee Announcement from the Resolutions Committee 15 th Jamboree and 2 nd Camporee (JamCam) (Ecuador, 2017) - report Financial Report Period Conference Resolutions (plenary voting session) Closing session Outgoing ISC Chairperson Farewell address Investiture of new ISC members Better World Framework in the Interamerican Region Expressions of gratitude WOSM Service Model Presentation of New Regional Plan Recap Coffee break Late PM Breakout Sessions on: More Adults in Scouting for growth Strategic Planning, monitoring and Evaluation Gender Equality WOSM Languages Enzo in Interamerica: People on the Move: migration and mobility in the Region Foundation - report ote Election of the Committee Announcement of ISC elected candidates Proposals for Constitutional Amendments (plenary voting session) Conference Resolutions (plenary voting session cont.) Free Afternoon Evening Opening ceremony Messages from WSC Chairperson and Secretary General Dinner as part of Opening Ceremony provided by the Foundation Interamerican Leadership Training Free evening *Dinner not provided* Presentation by candidates to host the 17 th Interamerican Scout Jamboree and 4 th Camporee (JamCam) (2022) America s evening Dinner as part of America s evening Free time Free evening *Dinner not provided* Closing ceremony New ISC Chairperson Address Dinner as part of closing ceremony Page 6 of 13 Document - Agenda 27th Region- Panama 2018
7 Day-to-day Agenda Notes: Indicates that a formal vote will be taken * Participants registered in the Accompanying Persons' Programme are invited to attend. Monday, November DELEGATES REGISTRATION At Hard Rock Hotel - Lobby Ave. Balboa, Multicentro. Panama City, Panama The venue registration desk will be open for check-in and any financial issues needing to be resolved. Note: Any issues related to the accreditation of delegates will be reviewed by the Conference Credentials Committee in accordance with the Rules of Procedure. Tuesday, November Exhibition Set Up Setting Up Conference Exhibitions at Megapolis Convention Center DELEGATES REGISTRATION At Hard Rock Hotel Floor E10 Room Fania 6 Ave. Balboa, Multicentro. Panama City, Panama. The venue registration desk will be open for check-in and any financial issues needing to be resolved SUB-REGIONAL MEETINGS Meeting room locations will be posted on notice screens and the Conference App. All the meeting rooms will be located at Hard Rock Hotel Floor E10. Refer to Conference Document COFFEE BREAK REGIONAL MEETINGS (continued) LUNCH Breakout sessions Rooms at the Hard Rock Hotel Floor E10 The following breakout sessions will be offered to participants: WOSM s Strategy for Communications and Strategic Engagements Creating a Better World: Scouting and SDGs GSAT, bring your NSO to world class standard WOSM and Regional Fees COFFEE BREAK Refer to Conference Document 7. Meeting room locations will be posted on notice screens and the Conference App Breakout sessions The following breakout sessions will be offered to participants: More Adults in Scouting for growth Strategic Planning, monitoring and Evaluation Gender Equality WOSM Languages * OPENING CEREMONY At Megapolis Convention Center. The Opening Ceremony will include dinner. PROISIONAL AGENDA 27th Region- Panama 2018 Page 7 of 13
8 Wednesday, November PLENARY SESSION Meditation OPENING SESSION There will be up to six designated seats for delegates of each MO in the plenary hall, arranged in alphabetical order per country. Observers should sit towards the rear of the plenary hall. Special guests will have assigned seats. Announcements Introduction of Conference Chairperson and ice-chairpersons Amendments to the Rules of Procedure The voting process for the Amendments to the Rules of Procedure session is outlined in Conference Document 2D. Refer to Conference Document 2C for proposed amendments. Explanation of voting procedure Training on the use of the e-voting system Appointment of Credentials Committee The Committee will nominate candidates. See the Rules of Procedure (Conference Document 2) for details. Appointment of Elections Committee The Committee will nominate candidates. See the Rules of Procedure (Conference Document 2) for details. Appointment of Resolutions Committee The Interamerican Committee has provisionally appointed the members of the Resolutions Committee (See the Rules of Procedure Conference Document 2.A for details, as well as Circular 6) The Conference will vote on this appointment. Gone Home 09:40 10:10 Keynote Address Mrs. Eugenia Piza-Lopez, Gender Team Leader for Latin America and the Caribbean of the United Nations Development Programme (UNDP), will address the Conference COFFEE BREAK Report on the Period By Ricardo Stuber, Chairperson, Committee and Raúl Sanchez aca, Regional Director Report of the 26th Conference Resolutions Däniel Corsen Jr., First ice-chair, Committee, will deliver a report on the progress made in the resolutions adopted by the 26 th Interamerican Scout Conference (Houston 2016). Refer to Conference Document th Youth Forum and Youth Advisors Report The Planning Committee of the 6 th Youth Forum will present a report on the outcomes of this event that took place in Panamá prior to the Conference. The outgoing Youth Advisors will present a report on their activities during the period Presentations by candidates to host the 28th Conference and 7th Youth Forum Refer to Conference Document LUNCH Page 8 of 13 PROISIONAL AGENDA 27 th Region- Panama 2018
9 :50 Presentation by candidates for election to Committee Candidates will draw 2 questions (out of 10 previously proposed by NSOs) from the ballot box and will have a maximum of two minutes to answer each of the questions in this plenary session. (refer to Conference Documents 8 and 15) The vote will be taken on Thursday at Deadline for Submitting Emergency Resolutions and Amendments to Draft Resolutions :30 Presentation on WOSM Service Model David Berg, Director of Organizational Development of World Scout Bureau - Global Support Centre and Zaida Joaquin, Member, Committee will present WOSM Service Model COFFEE BREAK :00 Enzo in Interamerica: People on the Move: migration and mobility in the Region Enzo Defilippi, Member, Committee, will present some experiences in the Region. 17:00 17:20 Foundation report By Marcelo Guerra, Chairperson, Foundation. 17:20 17:50 Interamerican Leadership Training A short plenary presentation on the progress achieved through the Interamerican Leadership Training since its first edition. 18:00* Cocktail for Participants A cocktail offered by the Hard Rock Hotel will be held at La Terraza 61 st Floor. Thursday, November PLENARY SESSION Meditation Announcements Guest Speaker Mr. Richard Barathe, Director of the Regional Hub for Latin America and the Caribbean of the United Nations Development Programme (UNDP), will address the Conference Boosting Growth in the Interamerican Region The session aims to give the NSOs an opportunity to tailor their own path towards growth, based on their NSOs needs and local contexts. Refer to Conference Document LUNCH COFFEE WITHOUT A BREAK (will be served during the session) Announcement from the Resolutions Committee The Chairperson of the Resolutions Committee will present a brief report th Jamboree and 2nd Camporee Ecuador 2017 Asociación de Scouts del Ecuador will present a report on this event that took place in January Financial Report Period Armando Aguirre, Second ice-chair of the Committee and Bill Wallace, Regional Treasurer, will deliver a finance report for the Period. Refer to Conference Document 6. PROISIONAL AGENDA 27th Region- Panama 2018 Page 9 of 13
10 14.25 Better World Framework in the Interamerican Region A plenary presentation on the progress of the Better World Framework in the Interamerican Region Presentation of New Regional Plan The New Regional Plan will be presented for the Conference by Däniel Corsen Jr., First ice-chair, Committee COFFEE BREAK PLENARY SESSION Committee Election Announcement of results of the vote on the Committee election Constitutional Amendments The voting process for the Constitutional Amendment session is outlined in Conference Document 10C. Refer to Conference Documents 10A and 10B END OF SESSION Presentations by candidates to host the 17 th Jamboree and 4 th Camporee (JamCam) (2023) Refer to Conference Document * America s Evening at the Backstage in Hard Rock Hotel Dinner is part of the America s Evening. Friday, November PLENARY SESSION Meditation Announcements rd World Scout Education Congress Brazil 2019 Members of the Planning Team of the 3 rd WSEC will deliver an update on preparations for the event. 24 th World Scout Jamboree North America 2019 The NSOs of Canada, Mexico and the United Stated of America, hosts of the 24 th World Scout Jamboree will deliver an update on preparations for the event. ote on invitations to host the 17 th Jamboree and 4 th Camporee (JamCam) (2023) Announcement of results of the vote on invitations to host the 17th Jamboree and 4 th Camporee (JamCam) 16 th World Scout Moot Ireland 2021 Scouting Ireland, hosts of the 16 th World Scout Moot will deliver a progress report on the preparations for the event. 42 nd World Scout Conference and 14 th World Scout Youth Forum Egypt 2020 Egyptian Scout Federation, host of the 42 nd World Scout Conference and 14 th World Scout Youth Forum will deliver an update on preparations for the events. ote on invitations to host the 28th Conference and 7th Youth Forum (2021) Page 10 of 13 PROISIONAL AGENDA 27 th Region- Panama 2018
11 COFFEE BREAK Announcement of results of the vote on invitations to host the 28th Conference and 7th Youth Forum Thinking Outside the Box: External Relations in the European Region By Chip eerle Haverhals, Member, European Scout Committee LUNCH PLENARY SESSION oting on Resolutions of the 27 th Conference Refer to Conference Documents 11A, 11B, 11C (containing Emergency Draft Resolutions, if applicable), 11D (report of the Resolutions Committee, which will be published on scout.org in the early evening of Thursday 29 November and will include the proposed Amendments to Draft Resolutions) and COFFEE BREAK PLENARY SESSION oting on Resolutions of the 27 th Conference (continued) END OF SESSION Saturday, December PLENARY SESSION Meditation Announcements Announcement of the new Chairperson and ice-chairpersons of the Committee 08:25 4 th Moot Argentina 2022 Scouts de Argentina, hosts of the 4 th Moot, will deliver a progress report on the preparations for the event * Honours and Awards Recognition of individuals awarded with the Youth of the Americas COFFEE BREAK 10:30 3 rd Moot Peru 2018 Asociación de Scouts del Peru will present a report on this event that took place in August :45 16th Jamboree and 4th Camporee (JamCam) União dos Escoteiros do Brasil hosts of the 16th Jamboree and 4th Camporee, will deliver a progress report on the preparations for the events. 11:00 Global Support Assessment Tool (GSAT) in Region A plenary presentation on the progress of the GSAT in the Interamerican Region. PROISIONAL AGENDA 27th Region- Panama 2018 Page 11 of 13
12 11.30 Conference evaluation LUNCH CLOSING SESSION Outgoing Committee Chairperson s Farewell Ricardo Stuber, outgoing Chairperson of the Committee will present his final remarks to the Conference. Investiture of the newly elected Members of the Committee Official handover to the 28 th Conference and 7 th Youth Forum Hosts Expressions of gratitude END OF SESSION * CLOSING CEREMONY The Closing Ceremony will include dinner. Incoming Committee Chairperson s Address Page 12 of 13 PROISIONAL AGENDA 27 th Region- Panama 2018
13 List of Conference Documents Conference Documents aid in the conduct of the Conference decision-making process by providing details for consideration of Conference delegates and can be found once published on 1 Conference Agenda 2 Conference Rules of Procedure 2A Terms of Reference Resolutions Committee 2B Resolution and Amendment Guidelines 2C Amendments to the Rules of Procedure 2D oting on Amendments to the Rules of Procedure 3 Regional Report Committee 4 Implementation of Resolutions adopted by the 26 th Conference 5 Regional Plan Regional Treasurer Report 7 Sub regional Meetings and Breakout Groups 8 Committee Elections 9 Invitations to Host Future Regional Events 10A Amendments to the Regional Constitution proposed by the Committee 10B Amendments to the Regional Constitution proposed by Member Organizations 10C oting on Constitutional Amendments 11A Draft Resolutions Proposed by the Committee 11B Draft Resolutions Proposed by the Member Organizations 11C Emergency Resolutions (Available at the Conference if applicable) 11D Resolutions Committee Report (Available at the Conference) 12 Membership Report 13 Regional Networks Policy 14 Analysis of Annual Regional Fees 15 Questions to Committee Candidates PROISIONAL AGENDA 27th Region- Panama 2018 Page 13 of 13
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