General Assembly Voting Review - Report from the Committee

Dear ESA members,

At the last General Assembly (GA), held online on September 3rd, 2021, an ad hoc committee was approved to appoint a committee of ESA members to review the results of voting that took place during the GA. 

The ESA Executive acted upon this decision and appointed 4 ESA members based on two criteria: 

1) Not to be an elected member of the previous ESA Executive (2019-2021); 

2) Having been the most voted in the last election for the new ESA Executive (2021-2023). 

 

The undersigned persons were appointed for the committee in charge of reviewing the votes. The committee has conducted a thorough revision of each of the 6 voting procedures (a 7th was considered null, and therefore was repeated at the same assembly). This committee had access to the following documentation: 

  • Raw excel files with the voting results for each vote
  • Revised version of the excel files with the voting
  • Video recording of the GA
  • Chat comments made during the GA 
  • Preliminary minutes

 

A systematic review of all the votes has now been performed. There were three areas that required our best attention. Each area and the outcome of our review is summarized below:

 

  • We considered valid the votes of members in good standing and who provided their full name and email address in the form. Availability of personal details was a necessary requirement to enable the committee to verify the vote. There was only a small number of votes which were discarded for these reasons. This verification step did not change the final result of any of the motions.
     
  • Given that there was some confusion around the voting system, and because the application enabled members to vote multiple times, we made sure that nobody’s vote was counted more than once on the same motion. In case of multiple voting, we decided to recount the results in two ways to check for consistency: considering the first and the last vote. Either way, the number of votes did not change the final result of any of the motions. Finally, the number of last votes in case of multiple voting was the one included in the minutes. 
     
  • In the chat, several people expressed that they experienced difficulties in voting due to several reasons. The committee has double-checked every single case, and only one ESA member was not able to vote regarding one of the motions. This person was also able to vote in other motions. Again, we concluded that this did not change the final results of any of the motions.

 

As a committee, we would like to make the following recommendations for forthcoming voting arrangements during online GAs:

  • to secure more time for members to vote in each motion;
  • to circulate the documents in advance;
  • to include the “abstain” option in all of the ballots.

 

By sharing the details of the reviewing results, the committee remains at your disposal to make any further clarification on the process, always preserving the right of privacy of all ESA members.

 

With our best wishes,

 

Ana Cristina Santos     Loukia-Maria Fratsea                Pertti Alasuutari              Teresa Sordé

 

 

 

COUNTING VERIFICATION REPORT

Voting of Reports by President and ExeC

 

Default counting

Reviewed results (ESA office*)

Verified counting of total valid votes

(ad hoc committee**)

Observations

Yes

69

69

68

1 invalid due to incomplete name and/or email address

No

36

36

34

2 invalid due to missing name and/or email address

Abstention

13

13

13

 

Blank

 

 

 

 

Total

118

118

115

 

 

Voting of Reports by Treasurer

 

Default counting

Reviewed results

(ESA office*)

Verified counting of total valid votes

(ad hoc committee**)

Observations

Yes

120

103

103

5 invalid due to incomplete name/address

No

53

45

45

2 invalid due to incomplete name and/or email address

Abstention

43

40

40

3 invalid due to incomplete name and/or email address

 

Blank

3

0

2

 

Total

219

188

190

 

 

Voting on changes in Ethical Guidelines

 

Default counting

Reviewed results

(ESA office*)

Verified counting of total valid votes

(ad hoc committee**)

Observations

Yes

138

125

123

2 invalid due to incomplete name and/or email

 

No

10

9

8

 

1 invalid due to incomplete name and/or email address

 

I abstain

23

22

20

3 invalid due to incomplete name and/or email address

Blank

 

 

 

 

Total

171

156

151

 

 

Voting on changes in Statutes

 

Default

counting

Reviewed results

(ESA office*)

Verified counting of total valid votes (ad hoc committee**)

Observations

Yes

117

88

86

2 invalid due to incomplete name and/or email address

No

102

67

63

4 invalid due to incomplete name and/or email address

Abstention

45

41

38

3 invalid due to incomplete name and/or email address

 

Blank

1

 

 

 

Total

265

196

187

 

 

Voting on comprehensive review of Statutes during 2021-2023

 

Default counting

Reviewed results

(ESA office*)

Verified counting of total valid votes

(ad hoc committee**)

Observations

Yes

74

71

68

3 invalid due to incomplete name and/or email address

No

36

36

34

2 invalid due to incomplete name and/or email address

Abstention

7

7

7

 

Blank

1

 

 

 

Total

118

114

109

 

 

Voting on the proposal below

 

Original counting

Reviewed results

(ESA office*)

Verified counting

(ad hoc committee**)

Observations

Yes

82

81

77

4 invalid due to incomplete name and/or email address

No

35

35

35

 

Abstention

9

9

8

1 invalid due to incomplete name and/or email address

Blank

 

 

 

 

Total

126

125

120

 

 

(*) In cases of multiple voting, considering valid the first vote. Check for members to be in good standing was also performed at this stage.

(*) In cases of multiple voting, considering valid the last vote.