1 Provisional Report*) of the ITU Council Working Group on Stable Election Procedures I Introduction 1 In accordance with the decision of Council 2001 (twelfth Plenary Meeting, 27 June 2001 - Appendix 1 to this Report), a Group of Experts was set up under the Chairmanship of Germany pursuant to Resolution 78 (Minneapolis, 1998 – Appendix 2 to this Report). 2 The task of this Group of Experts is: - to develop draft stable election procedures for the election of Member States to the Council, elected officials, and members of the Radio Regulations Board pursuant to Resolution 78 (Minneapolis, 1998 - Appendix 2 to this Report), on the basis of Council Document C2001/51(Rev.1) (Appendix 3 to this Report) and Council deliberations (Appendix 1 to this Report); and - to submit a Report containing these draft procedures to Council 2002 for consideration. 3 The Group is open to participation by all Member States and conducts its work by electronic means (the list of experts designated by their Administration to take part in the Group’s work is contained in Appendix 4 to this Report). The Group’s proposal is conveyed to all Member States and will be revised in the light of their comments. The revised Report will be submitted to Council 2002 for consideration. The proposal, as revised by Council, shall be submitted to the next Plenipotentiary Conference for examination and possible adoption as stable election procedures. ____________________ *) With regard to Sections I-III of the Report, in particular, as far as the scheduling of the Group’s work is concerned, the text of the Final Report will, of course, differ slightly from the text contained herein. D:\282225997.DOC 2 II Thoughts on the establishment of stable election procedures 4 According to No. 64 of the ITU Constitution, at present each Plenipotentiary Conference establishes and adopts the procedures to be followed for the election of Member States to serve on the Council, for the election of the elected officials (Secretary-General, Deputy Secretary-General and the Directors of the Bureaux of the Sectors), and for the election of the members of the Radio Regulations Board. In order to save valuable conference time, these election procedures should be established as permanent rules as is common practice in other United Nations agencies (Resolution 78 (Minneapolis, 1998), Doc. C2001/51(Rev.1) paragraph A.1 and Recommendation 23a) of the Working Group on ITU Reform). 5 It seems appropriate, as in other United Nations agencies, to group these election procedures together with the existing “Rules of Procedure of Conferences and other Meetings of the International Telecommunication Union” and the “General Provisions regarding conferences and assemblies” extracted from Chapter II of the ITU Convention (as proposed by the Group of Experts responsible for reviewing the provisions of Chapter II of the Convention). In concurrence with this Working Group, it is therefore proposed that the new combined text be entitled “General Rules of Procedure of the International Telecommunication Union”. The election procedures should form a specific chapter of these “General Rules of Procedure of the ITU” (Doc. C2001/51(Rev.1), paragraph A.1). 6 At present, according to the constant practice of the Union, candidatures can be announced at any time prior to the elections, including during the Plenipotentiary Conference. It is indeed up to the Conference to set the deadline for the deposit of candidatures. But the uncertainty with regard to the candidatures makes it difficult for Member States to develop national positions prior to the Conference. In Document C2001/51(Rev.1), paragraph A.4 it is therefore proposed to establish a deadline for the announcement of candidatures prior to the Conference as is common practice in other United Nations agencies. This proposal is in concurrence with Recommendation 24 of the Working Group on ITU Reform. 7 In order to concentrate the work of the Plenipotentiary Conference on matters of substance, it has been proposed that all the elections mentioned above be held in the first week of the Conference (Doc. C2001/51(Rev.1) paragraph A.7 and Recommendation 23c) and d) of the Working Group on ITU Reform). D:\282225997.DOC 3 8 In order to save valuable Conference time it is proposed that all elections be held by electronic means whenever possible (Doc. C2001/51(Rev.1) paragraph A.8; cf. Recommendation 23b) of the Working Group on ITU Reform). 9 The establishment of stable election procedures as described above makes it necessary to propose certain consequential amendments to the Constitution, the Convention and the existing Rules of Procedure (i.e. those adopted by PP–98). III Proposed Text 10 The proposed text is set out in Annexes 1 to 4. - Annex 1 contains the “Election Procedures” which it is proposed to establish. - Annexes 2 and 3 contain, respectively, those provisions of the Constitution and of the Convention which would need to be amended as a consequence of establishing the proposed “Election Procedures” as shown in Annex 1 as a specific chapter of the “General Rules of Procedure of the ITU”. - Annex 4 shows the structure of the new combined text entitled “General Rules of Procedure of the ITU” as proposed by the Group of Experts on Chapter II of the ITU Convention and proposed to be amended by the Group on Stable Election Procedures by adding an additional Chapter III “Election Procedures”. Peter VOSS Chairman Group of Experts on Stable Election Procedures Annexes: 4 Appendices: 4 D:\282225997.DOC 4 ANNEX 1 Election Procedures These election procedures shall apply to the election of the Member States which are to serve on the Council, to the election of the elected officials and to the election of the members of the Radio Regulations Board in accordance with Articles 8 and 9 of the Constitution. 1 General Rules on Election Procedures 1 At least six months prior to the opening of the Conference, the Secretary-General shall invite Member States to nominate candidatures, if appropriate. 2 Each candidature shall be accompanied by the curriculum vitae of the candidate.* ** 3 The exact time (Geneva) and date of the deadline for submission of candidatures shall be specified in the invitation sent by the Secretary-General. That date shall be [at least two months] [one month] [two weeks] prior to the opening date of the Conference. 4 Candidatures shall be published as conference documents as soon as they have been received by the Secretary-General. 5 Elections [should be held during the first week of the Conference after adoption of the Credentials Committee’s Report by the Plenary of the Conference (see No. 334 of the ITU Convention)] [shall be held during the first week of the Conference]. 6 Elections shall be held in the following order: 1) Elected officials, 2) Members of the Radio Regulations Board and 3) Member States to the Council. ____________________ * Not applicable for the election of Member States to the Council. ** The following proposal, submitted by one Expert at a very late stage, could neither be considered nor discussed by the Group up to now: [2bis “Should the candidate holding an appointed position/post in the ITU, she or he shall submit her or his resignation, at least three months or at least 30 days before the commencement of the Conference and the resignation be accepted by the Secretary General, so as she or he does not hold any appointed position/post when the Conference commences.”] D:\282225997.DOC 5 7 Elections shall be held by secret ballot. 8 Elections should preferably be held using an electronic system when a suitable system is available and if the Conference does not decide otherwise. 9 Whenever ballot papers are used, before proceeding to the vote, one teller for each region shall be designated by the Chairman from among the delegations present. The Chairman shall hand them the list of delegations entitled to vote and the list of candidates. 10 Delegations fulfilling the conditions set forth in Article 31 of the Convention shall be entitled to vote. 11 Proxy votes in accordance with Nos. 335 to 338 of the Convention shall be permitted. 2 Specific Rules of Procedure for the Election of Elected Officials 1 Elections shall be carried out in two groups on a single day, the first one comprising the posts of Secretary-General and Deputy Secretary-General, and the second the posts of Directors of the Bureaux of the Sectors. 2 Candidatures of one person for more than one post shall not be permitted. 3 Before proceeding to the elections pertaining to one group, each delegation entitled to vote shall receive: a) a list of the posts included in the group, bearing the names of all candidates in French alphabetical order, together with the names of the Member States which have presented the candidates or, b) when ballot papers are used to hold the elections, a separate ballot paper for each of the posts included in the group, bearing the names of all candidates in French alphabetical order, together with the names of the Member States which have presented the candidates. 4 Each delegation should indicate the candidate it supports: a) by electronic means or, b) when ballot papers are used to hold the elections, on its ballot paper by means of an “X” in the box against the name of that candidate. D:\282225997.DOC 6 5 Any candidate obtaining the majority [see No. 72 of the Rules of Procedures of Conferences and other Meetings of the ITU] [see No. 115 of the General Rules of Procedure of the ITU*] shall be elected. 6 Blank ballot papers shall be considered as abstentions and ballot papers containing more than one “X” or any mark other than an “X” shall be considered as invalid and shall not be counted. In computing the majority, delegations abstaining from voting shall not be taken into account. 7 When the number of abstentions exceeds half the number of votes cast, the provisions of [No. 78 of the Rules of Procedure of Conferences and other Meetings of the ITU] [No. 121 of the General Rules of Procedure of the ITU*] shall apply. 8 When the counting of the votes is completed, the Chairman of the Conference shall announce the results of the ballot in the following order: - number of delegations entitled to vote; - number of delegations absent; - number of abstentions; - number of invalid ballot papers; - number of votes recorded; - number of votes constituting the required majority; - number of votes secured by each of the candidates, in ascending order of the number of votes; - name of the elected candidate, if any. 9 When, in the first ballot, no candidate obtains the necessary majority of the votes, one or – if required – two further ballots shall be taken after successive intervals of at least six hours, unless the Conference decides otherwise, from the announcement of the results. 10 When, after the third ballot, no candidate has obtained the necessary majority of votes, there shall, after an interval of at least twelve hours, unless the Chairman of the Conference ____________________ * As proposed to be amended by the Group of Experts on Chapter II of the ITU Convention. D:\282225997.DOC 7 decides otherwise, from the announcement of the results, be a fourth ballot in which the two candidates having the largest number of votes at the third ballot shall be voted upon. 11 If however, after the third ballot, there is a tie between several candidates so that the two candidates to be voted upon at the fourth ballot cannot be selected, one or, if necessary, two additional ballots, after successive intervals of at least six hours, unless the Conference decides otherwise, from the announcement of the results, shall be first held to distinguish between the candidates in question. 12 When there is a tie in both the additional ballots mentioned in paragraph 11 above, the Chairman of the Conference shall draw lots to determine the candidate or candidates to be selected among those having obtained the same number of votes. 13 When, after the last ballot, there is a tie, the Chairman shall draw lots to determine the candidate who shall be declared elected. 3 Specific Rules of Procedure on Election to the Radio Regulations Board 1 The total number of members of the Radio Regulations Board and the number of seats per region of the world shall be decided in accordance with Nos. 62 and 93A of the Constitution. 2 The Conference may only re-open the list of candidatures for a seat on the Radio Regulations Board if: a) changes are made to the regions of the world or to the composition thereof; b) the total number of members of the Radio Regulations Board increases; or c) the number of members per region of the world increases. 3 Before proceeding to the vote, each delegation entitled to vote shall receive: a) a list bearing the names, in French alphabetical order, of the candidates together with the names of the Member States which have presented the candidates, grouped into the regions of the world or, b) when ballot papers are used to hold the elections, a respective ballot paper bearing the names, in French alphabetical order, of the candidates together with the names of the Member States which have presented the candidates, grouped into the regions of the world. D:\282225997.DOC 8 4 Each delegation shall indicate the names of the candidates it supports, up to a maximum of the number of candidates per region whose election is permitted according to paragraph 3.1 above: a) by electronic means or, b) when ballot papers are used to hold the elections, on its ballot paper by means of an “X” in the box against each of these names. 5 Ballot papers bearing more than the permitted number of “X” per region, or any mark other than an “X”, shall be considered invalid and shall not be counted for the region or regions concerned. 6 After the count, a list shall be drawn up by the secretariat of the candidates in each region in decreasing order of the number of votes obtained. This list shall be handed to the Chairman of the Conference - after verification by the tellers, in the case that ballot papers were used to hold the elections. 7 The candidates per region receiving the largest number of votes within the limit of the number of seats to be filled shall be elected as members of the Radio Regulations Board. 8 When required a special ballot shall be held to decide between candidates for the same region having received an equal number of votes after an interval of at least six hours, unless the Conference decides otherwise, from the announcement of the results. 9 When there is a tie following the special ballot, the Chairman of the Conference shall draw lots to determine the candidate(s) who shall be declared elected. 4 Specific Rules of Procedure for the Election of the Member States to the Council 1 The total number of Member States to be elected and the number of seats per region of the world shall be decided in accordance with No. 50A of the Convention and No. 61 of the Constitution. 2 The Conference may only re-open the list of candidatures for a seat on the Council if: a) changes are made to the regions of the world or to the composition thereof; b) the total number of seats of the Council increases; or, c) the number of seats per region of the world increases. 3 Before proceeding to the vote, each delegation entitled to vote shall receive: D:\282225997.DOC 9 a) a list bearing the names, in French alphabetical order, of the Member States which are candidates, grouped into the regions of the world or, b) when ballot papers are used to hold the elections, a single ballot paper bearing the names, in French alphabetical order, of the Member States which are candidates, grouped into the regions of the world. 4 Each delegation shall indicate the names of the Member States it supports, but not more Member States per region than the number of countries whose election is permitted according to paragraph 4.1 above: a) by electronic means or, b) when ballot papers are used to hold the elections, on its ballot paper by means of an “X” in the box against each of these names. 5 Ballot papers bearing more than the maximum permitted number of “X” per region, or any mark other than an “X”, shall be considered as invalid and shall not be counted for the region or regions concerned. 6 After the count, a list shall be drawn up by the secretariat of candidate Member States in each region in decreasing order of the number of votes obtained. This list shall be handed to the Chairman of the Conference - after verification by the tellers, in the case that ballot papers were used to hold the elections. 7 If, for any region, several Member States tie for the last seat or seats, a special ballot shall be taken to decide between the candidates after an interval of at least six hours, unless the Conference decides otherwise, from the announcement of the results. 8 When there is a tie after the special ballot, the Chairman of the Conference shall draw lots to determine the Member State(s) which shall be declared elected. 9 Shall be elected to the Council those Member States which shall obtain the highest number of votes in their respective region within the limit of the number of seats to be filled. D:\282225997.DOC 10 ANNEX 2 Provisions of the ITU Constitution to be amended as a consequence of the establishment of stable election procedures ARTICLE 9 Principles Concerning Elections and Related Matters 64 2 Provisions relating to taking up duties, vacancy and re-eligibility are contained in the Convention. ARTICLE 32* General Rules of Procedure of the Union 177 PP-98 1 The General Rules of Procedure of the Union adopted by the Plenipotentiary Conference shall apply to the preparation of conferences and assemblies, to the organisation of the work and conduct of the discussions of conferences and other meetings of the Union and to the election process of Member States of the Council, elected officials and members of the Radio Regulations Board. * Amendments of the text in italics are proposed by the Group of Experts on Chapter II of the ITU Convention D:\282225997.DOC 11 ANNEX 3 Provisions of the ITU Convention to be amended as a consequence of the establishment of stable election procedures ARTICLE 31 Credentials for Conferences 334 PP-98 5 Credentials should be deposited with the Secretary-General of the Union prior to the opening date of the conference. The committee referred to in No. 68 of the General Rules of Procedure of the Union shall be entrusted with the verification thereof and shall report on its conclusions to the Plenary Meeting within the time specified by the latter. Pending the decision of the Plenary Meeting thereon, any delegation shall be entitled to participate in the conference and to exercise the right to vote of the Member State concerned. * Amendments of the text in italics are proposed by the Group of Experts on Chapter II of the ITU Convention D:\282225997.DOC 12 ANNEX 4 General Rules of Procedure of the International Telecommunication Union * CHAPTER I General Provisions regarding conferences and assemblies CHAPTER II Rules of procedure of conferences and other meetings CHAPTER III Election Procedures CHAPTER IV Proposal, Adoption and Entry into Force of Amendments to These General Rules *Text in italics is proposed by the Group of Experts on Chapter II of the ITU Convention D:\282225997.DOC 13 APPENDIX 1 INTERNATIONAL TELECOMMUNICATION UNION Document C2001/127-E ... June 2001 Original: English COUNCIL GENEVA — 2001 SESSION — (18 - 29 JUNE) PLENARY MEETING SUMMARY RECORD OF THE TWELFTH PLENARY MEETING Wednesday, 27 June 2001, at 1435 hours Chairman: Mr Y. GRIN (Russia) 2 Implementation of Resolution 78 (Minneapolis, 1998) (Document C2001/51(Rev.1)) 2.1 The Chairman drew attention to Document C2001/51(Rev.1), containing a submission from Germany addressed to the Secretary-General for the establishment of a working group of legal experts with the task of preparing a proposal for election procedures, in pursuance of Resolution 78 (Minneapolis, 1998). The group would be open to participation by all Member States and could conduct its work by electronic means. The group's proposal would be conveyed to all Member States and revised in the light of their comments. The revised text would be submitted to Council-02 for consideration. 2.2 The representative of Morocco, welcoming the German proposal, proposed that Document C2001/51(Rev.1) be considered in conjunction with WGR Recommendation 24, which recommended that the deadline for presenting candidacies should be two weeks before the start of the plenipotentiary conference. 2.3 The representatives of Denmark, the United Kingdom and Italy supported Document C2001/51(Rev.1) and the proposal by the representative of Morocco. So too did the representative of Saudi Arabia, who proposed deleting the word "legal" so that the title of the working group would be "a working group of experts". 2.4 The Chairman said that if there were no objections, a working group of experts would be set up as proposed in Document C2001/51(Rev.1), under the leadership of Germany, with its title and mandate amended as proposed during the discussion. 2.5 It was so agreed. The Secretary-General: Y. UTSUMI The Chairman: Y. GRIN 14 APPENDIX 2 RESOLUTION 78 (Minneapolis 1998) Stable procedures for the election of Member States to the Council, elected officials, and members of the Radio Regulations Board The Plenipotentiary Conference of the International Telecommunication Union (Minneapolis, 1998), considering a) that, in accordance with No. 64 of the Constitution, the procedures to be followed for the election of Member States to the Council, elected officials, and members of the Radio Regulations Board shall be established by each plenipotentiary conference; b) that one of the basic principles in ITU is equitable geographical and gender distribution of posts for all levels of staff, elected and appointed; c) that candidates for these positions can be announced at any time prior to the election, including during the conference; d) that the resulting uncertainty regarding the procedures and candidatures makes it difficult to develop national positions in preparation for the elections; e) that it is desirable to improve the efficiency of the election procedure, recognizing that it is common practice in other United Nations agencies to have established election procedures and a deadline for the announcement of candidates, resolves to instruct the Council 1 to develop, in consultation with all Member States, draft stable procedures for the election of Member States to the Council, elected officials, and members of the Radio Regulations Board; 2 to submit a report containing these draft stable procedures to the next plenipotentiary conference for examination and possible adoption as permanent procedures. D:\282225997.DOC 15 APPENDIX 3 ... - 16 - ... - 17 - ... - 18 - ... - 19 - ... 20 APPENDIX 4 Council Working Group on Stable Election Procedures List of Experts Peter VOSS Germany (Federal Republic of) Nicolas DIKOV Bulgaria (Republic of) Janis DORAN Canada Diane ST.-ARNAUD Canada Mette KONNER Denmark Marie-Laure ARISTY Dominican Republic Jacqueline SPINDLER United States of America Marie-Odile BEAU France Kavouss ARASTEH Iran (Islamic Republic of) Javad H. ROUHBAKHSH Iran (Islamic Republic of) Andrea MACCHIONI Italy Masashi ITO Japan Masanori KONDO Japan Masahiro NISHIMORI Japan Simone MEIJER Netherlands (Kingdom of the) Cristina LOURENÇO Portugal Nabil KISRAWI Syrian Arab Republic Zdenek VOPARIL Czech Republic Karen TROLL Switzerland (Confederation of)