CASAA | Administration

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Webby

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(Last Edited on October 24, 2009) Most recent updates are in green

* Note: the Orginal Post (OP) in this thread is being updated regularly to reflect changes and edits. Please back here for the most current version and latest edits before posting.)


Hello CASAA!

This thread is the direct result of (literally) thousands of ECF posts, PMs, phone calls and emailed submissions. The following post reflects the current direction of the organization as well the current status of our efforts toward creating CASAA as a legal entity.

Like any group, we will never agree on every nuance of who we are. Of course, if it weren’t for a passion for intellectual and philosophical debate none of us would be here. ;)

While the exact wording and syntax is yet to be finalized, we can all agree that we are solidified in our core beliefs and are united in the fight for the preservation of our legal right to use electronic cigarettes. There are other threads in this forum to discuss the connotation of the CASAA name.

This thread is for ORGANIZATION STRUCTURE AND ACTION ITEMS and precisely how we are going to make things happen.

One final note, I deeply urge everyone involved to keep this thread constructive and make suggestions as to how we can improve what CASAA is going to do. This is a working document and subject to change, amendment or revision at any time. In other words – if you want to add something or disagree – this is the time to speak up.

Michal “Webby” Douglas




CASAA Mission Statement

To inform and educate consumers about the available options of reduced harm tobacco and nicotine alternatives, and to provide documentation of reputable medical and news items to be shared with any interested party.




Organizational Goals


1. To inform and educate the general public as to the available options for reduced harm tobacco and nicotine alternatives and provide documentation to reputable medical and news items.

2. To establish a membership of users, suppliers and manufacturers of these devices for the sharing of information and substantiated data, support of users and unified industry support.

3. To maintain a social support network and web-based community for all members and their shared experiences.


4. Formation of a collective voice for the urging of more positive political, medical and legal representation of the electronic cigarette and smoke-free alternative community in congress, the medical community and the media.

5. Encourage and support manufacturers and suppliers to:

- Provide accurate documentation and safety information to their customers.
- Provide fair and legal advertising or marketing claims on packaging, and web sites
- Require purchases be conducted using appropriate identification to prevent sales to minors.



6. Establish guidelines for responsible, fair and ethical business practices that manufacturers, suppliers, and retailers are required to maintain in order to receive group approval.

7. Act as a clearinghouse for information about products and services that adhere to ethical practices, high standards of quality and demonstrate true representation of products intended for consumers.

8. Support studies, clinical trials and independent research based on improving the relative safety and effectiveness of "e-cigarettes", smokeless tobacco products, nicotine replacements, and smoking cessation or replacement products.

9. Provide a physical office and staff to dispense live technically valid and informative information as well as campaigning supplies or advice .

CASAA Goal Strategy

The goals of CASAA will be obtained by:

1. Definition of initial CASAA Board positions and duties.

2. Election of CASAA Board and Officers.

3. Procurement and provisioning of professional services.

4. Completion of CASAA bylaws and legal non-profit status.

5. Completion of CASAA.ORG web presence/social network/mailing list and appointment of Content Moderators.

6. Design, development and implementation of a physical presence. This includes a home office, mailing address, staff and redundant network of physical servers, IT support and basic brick-and-mortar infrastructure.

7. Establishing a liaison effort of shared information and marketing data with other organizations to ensure efforts aren’t diluted and the collective message advocating the continued legalization of electronic cigarettes is universal.

8. Dissemination of current news, bans, approved test results, political decisions or press releases to the public as a responsible collective on behalf of the electronic cigarette industry in general. This will be done in concert with the efforts of the Electronic Cigarette Organization, Right to Vape, and any other group that promotes electronic cigarettes in a productive and positive light.

9. Public postings of political or public events to members where a CASAA member presence can be beneficial to promoting public awareness of the benefits of electronic cigarettes and smoking alternatives.

10. Providing materials and support for any individual or grass root efforts to promote public awareness.

11. Scheduling of regular meetings and member events to gather support for the CASAA Movement.

12. Encouragement of US and foreign manufacturer compliance and participation.

13. Organize and rally support from the offline community. CASAA understands that the vast majority of smoke free product users are not in the e-cig forums or even online. Efforts have to be made to reach individuals and other groups who might be disenfranchised by purely online efforts and make up the vast majority of users.

Voting Board

1) The CASAA Board shall consist of 12 voting members.

2) Each Board Member has one, equal vote.

3) The Board will be comprised of (no more than) three suppliers (or manufacturers), three subject experts (SE) Directors and six general users.

4) The six AT-LARGE users will be made up of individuals from all walks of life.

5) The three Subject Experts (SE) will be comprised of experts in the field of Legal/Financial, Science/Medical and Communications/PR issues.

6) Each SE will manage a team of users who will help in making recommendations to the Board and provide depth in the event that the SE isn't available or drops out.

7) Standard positions of Chair, Vice-Chair, Secretary and Treasurer will be elected by the Board from within it's own ranks. Board positions will be one year and a Chairman will server no more than two consecutive terms.



CASAA.ORG

HOME (introduction, members gallery, most recent news/events - the rest fall off into the archive areas, join and support links and navigation menu) and users poll with link to archived polls

ABOUT CASAA (mission statement, org charter, board info, financials, terms of use, privacy policy, etc)

RESOURCES ( ECF links, glossary of terms, gov't agency mailing addresses, congressman’s' contact info, sister agency links and document library, etc.)

NEWS (searchable archive of news posts)

Support CASAA (donations, links to banners and icons for your web site, stickers and downloadable items, etc. This may evolve into an online “store” at some point)

Membership (Free membership info, benefits and reasons to join)

Forums (links to all smoke free alternatives and harm reduction sites)(replaces "Lifestyles")

Event Calendar (searchable/sortable event calendar)

Contact Us (physical mailing address info, phone numbers and webforms)

Comments?
 
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Webby, although I agree with what you've posted so far, one thing that seems to be missing for me is including when and where a popular vote should be used. I think that the board should function as a "committee" for accomplishing the daily work of CASAA, but major policy decisions should probably be made collectively. Perhaps this is work that the board needs to accomplish once it has been officially assembled, but something should probably be included in the organizational goals to ensure that the general membership is given a voice by CASAA.
 

Webby

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Webby, although I agree with what you've posted so far, one thing that seems to be missing for me is including when and where a popular vote should be used. I think that the board should function as a "committee" for accomplishing the daily work of CASAA, but major policy decisions should probably be made collectively. Perhaps this is work that the board needs to accomplish once it has been officially assembled, but something should probably be included in the organizational goals to ensure that the general membership is given a voice by CASAA.

That sounds like SOP for most organizations but we'll make sure it's written into the bylaws. At this stage, my energies are focused on getting the nominations publicly posted and the legal and financial paperwork processing. In order to do that, we need the Articles of Organization (this thread) ironed out.

The rest can be batted around for awhile -
 

Mister

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5. Maintain a strong opposition to sales or marketing to minors. Encourage and support manufacturers and suppliers to:

- Provide accurate documentation and safety information to their customers.
- Provide fair and legal advertising or marketing claims on packaging, and web sites
- Require purchases be conducted using appropriate identification.
- Report attempts of purchases by minors to the proper legal authorities.

To me that part is overdoing the minors issue, referencing it three times. How about:

5. Maintain a strong opposition to sales or marketing to minors. Encourage and support manufacturers and suppliers to:

- Provide accurate documentation and safety information to their customers.
- Provide fair and legal advertising or marketing claims on packaging, and web sites
- Require purchases be conducted using appropriate identification to prevent sales to minors.
- Report attempts of purchases by minors to the proper legal authorities.
 

Webby

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To me that part is overdoing the minors issue, referencing it three times. How about....

Agreed - I've edited the OP to reflect these changes.

(*Note to users joining this thread: the Orginal Post (OP) in this thread is being updated regularly to reflect changes and edits. Please read it first before posting)
 
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Webby

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Webby, could you do the edits in a different font or color so we can readily see what's been updated? I know it's a pain, but would be so much easier to see at a glance when we look it over again.

Thanks!!

_____________

>poof<

...tis done.

(Last Edited on October 9, 2009) Most recent updates are in green
 

webtaxman

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CASAA Mission Statement

To inform, educate, and protect the right to choose available options of reduced harm tobacco and nicotine alternatives, and to provide documentation of reputable medical and news items to be shared with any interested party.
--
In a nutshell, the mission statement is only hung up on whether to actually include specific words: “Electronic Cigarette,” "e-cig” “PV” “Replacement,” ”Personal Vaporizer,” etc.

It comes down to:
a) adding electronic cigarettes (and/or the suggested synonyms).

b) or not to add

That can be accomplished by a simple yes/no vote.


>poof< ...tis done.
:D


Organizational Goals

1. Moved to mission statement

2. To establish a membership of users, suppliers and manufacturers of these devices for the sharing of information and substantiated data, support of users and unified industry support.
 

webtaxman

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Apr 19, 2009
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Organizational Goals


1. To inform and educate the general public as to the available options for reduced harm tobacco and nicotine alternatives and provide documentation to reputable medical and news items.

2. To establish a membership of users, suppliers and manufacturers of these devices for the sharing of information and substantiated data, support of users and unified industry support.

3. To maintain a web-based community for all members and their shared experiences.

4. Formation of a collective voice for the urging of more positive political, medical and legal representation of the electronic cigarette and smoke-free alternative community in congress, the medical community and the media.

5. Encourage and support manufacturers and suppliers to:

- Provide accurate documentation and safety information to their customers.
- Provide fair and legal advertising or marketing claims on packaging, and web sites
- Require purchases be conducted using appropriate identification to prevent sales to minors.



6. Establish guidelines for responsible, fair and ethical business practices that manufacturers, suppliers, and retailers are required to maintain in order to receive group approval.

7. Act as a clearinghouse for information about products and services that adhere to ethical practices, high standards of quality and demonstrate true representation of products intended for consumers.

8. Facilitate a social support network for people who choose smoke-free or harm reducing alternatives to improve their personal health.

86 #3 and #8. Sorry! Didn't really mean to speak in "numbers!" 8-o

Reason for deleting: Redundancy.
 

Webby

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Mar 31, 2009
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Organizational Goals

3. To maintain a web-based community for all members and their shared experiences.

8. Facilitate a social support network for people who choose smoke-free or harm reducing alternatives to improve their personal health.




Good point.

I think the original intent was to show support for both a web and offline community, but I can see that there is no need for the two to be separate.

How about:

3. To maintain a social support network and web-based community for all members and their shared experiences.

(Original Post http://www.e-cigarette-forum.com/forum/casaa/41976-casaa-administration.html#post628958Edited
)


Sorry! Didn't really mean to speak in "numbers!"

Reason for deleting: Redundancy.


Nah…no reason to apologize, personally I think it makes you sound taller.

http://www.e-cigarette-forum.com/forum/casaa/41976-casaa-administration.html#post628958
 
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I disagree with including an organizational goal in our mission statement. I strongly believe the mission statement should be as short and simple as possible while the organizational goals should all be built around supporting the mission. Here's my suggested revisions:

MISSION: To inform, educate, and protect the right to choose safer and more effective smoking replacements and harm reducing tobacco products.

Organizational Goals
:

1. Inform and educate the general public as to the available smoking replacements and reduced harm tobacco products and provide documentation to reputable medical and news items.

2. Establish a membership of users, suppliers and manufacturers of these products for the sharing of information and substantiated data, support of users and unified industry support.

3. Facilitate a web-based community and social network for all members and their shared experiences.

4. Form a collective voice for the urging of more positive political, medical and legal representation of the electronic cigarette and smoke-free alternative community in congress, the medical community and the media.

5. Encourage and support manufacturers and suppliers to:
- Provide accurate documentation and safety information to their customers.
- Provide fair and legal advertising or marketing claims on packaging and web sites
- Require purchases be conducted using appropriate identification to prevent sales to minors.

6. Establish guidelines for responsible, fair and ethical business practices that manufacturers, suppliers, and retailers are required to maintain in order to receive group approval.

7. Act as a clearinghouse for information about products and services that adhere to ethical practices, high standards of quality and demonstrate true representation of products intended for consumers.

8. Conduct and support ongoing efforts to study and improve the relative safety and effectiveness of "e-cigarettes", smokeless tobacco products, nicotine replacements, and smoking cessation or replacement products.

I've given my justification for the term "Smoking Replacements" in the related thread because this term does not carry any previous "baggage". Terms like "tobacco", "cigarettes", "e-cigarettes" and "smokeless tobacco" refer to specific products with questionable legal relevance to our cause.

and in the mission statement discussion I've repeatedly made the point that we do NOT need to shy away from "safer and more effective" as this is NOT a medical claim and it communicates the ongoing nature of our mission.

At this point, it might be a bad idea to refer to e-cigarettes as a "tobacco or nicotine alternative" since we are trying to get FDA to treat e-cigarettes as a tobacco product, so referencing drugs and devices is counterproductive.
 

Webby

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I disagree with including an organizational goal in our mission statement. I strongly believe the mission statement should be as short and simple as possible while the organizational goals should all be built around supporting the mission. Here's my suggested revisions:

It's more a matter of "your chocolate is in my peanut butter..." ;)

Agreed - the mission statement is a debate I've (personally) sidestepped for now. I am good with whatever the prevailing minds decide on for the most part. This thread is for the Articles of Organization, which includes the Mission Statement, Goals, etc...



It's the initial document needed to establish the LLC and NPO paperwork and will become the basis for CASAA's bylaws down the road. For now (according to our legal and financial advisors) it's the next step.

That's why I didn't include any mission statement originally in the AO, I'd like to keep this thread on topic of the Goals, Voting Board, What we intend to accomplish, and how we plan to do it.
 
Thulium's #8 says
8. Conduct and support ongoing efforts to study and improve the relative safety and effectiveness of "e-cigarettes", smokeless tobacco products, nicotine replacements, and smoking cessation or replacement products.

How about Encourage and support? "Conduct ongoing efforts" doesn't sound quite right.

We want (to encourage) manufacturers to conduct clinical trials, we want to support such efforts, and at some point in the future, we may want to sponsor some research, I think. Support can mean both.

____________
GO DODGERS!!
GO ANGELS!!
A Freeway World Series!!!!
 
Thulium's #8 says


How about Encourage and support? "Conduct ongoing efforts" doesn't sound quite right.

We want (to encourage) manufacturers to conduct clinical trials, we want to support such efforts, and at some point in the future, we may want to sponsor some research, I think. Support can mean both.

____________
GO DODGERS!!
GO ANGELS!!
A Freeway World Series!!!!

Encourage and support is a bit redundant, IMO. We support ongoing efforts, but any trials we conduct wouldn't be "ongoing".

How about "Support ongoing clinical trials and conduct independent research to study and improve the relative safety and effectiveness of smoking replacements including traditional and alternative smoke-free tobacco products."
 

Webby

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How about "Support ongoing clinical trials and conduct independent research to study and improve the relative safety and effectiveness of smoking replacements including traditional and alternative smoke-free tobacco products."

I like it, but it seems to imply that CASAA will be initiating these studies (rather than leaving the door open if we choose do so or not) I think our strengths lie in the ability to rally troops and remain beyond bias or reproach. ECA fights a legal front and several groups are preparing medical studies.

Can we lose the word "conduct"? I think it would leave us free to support anyone's research without the bias that has kept ECA on the sidelines. If we decide to fund or initiate our own reports (or worse - find it's a politically suicidal move) we haven't painted ourselves into a corner or given anyone cannon fodder.

Not trying to sound wishy washy, I just think we should keep our options open.

8. Support studies, clinical trials and independent research based on improving the relative safety and effectiveness of "e-cigarettes", smokeless tobacco products, nicotine replacements, and smoking cessation or replacement products.
 
I like it, but it seems to imply that CASAA will be initiating these studies (rather than leaving the door open if we choose do so or not) I think our strengths lie in the ability to rally troops and remain beyond bias or reproach. ECA fights a legal front and several groups are preparing medical studies.

Can we lose the word "conduct"? I think it would leave us free to support anyone's research without the bias that has kept ECA on the sidelines. If we decide to fund or initiate our own reports (or worse - find it's a politically suicidal move) we haven't painted ourselves into a corner or given anyone cannon fodder.

Not trying to sound wishy washy, I just think we should keep our options open.

8. Support studies, clinical trials and independent research based on improving the relative safety and effectiveness of "e-cigarettes", smokeless tobacco products, nicotine replacements, and smoking cessation or replacement products.

Good points. The last rewrite is about right.
 

Webby

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One interim addition:

CASAA has an EIN and (once we file the Articles of Organization) we will be able to accept donations as a true non-profit. Until that point, we have to operate under our own funds. To avoid any semblance of bias, that limit has been set at $100 per “supporter”.

This is NOT a solicitation of funds, only an disclaimer as to where the originating funds are coming from to file the initial efforts. Full disclosure of CASAA's finances will be available on our web site.

When the time comes to do the things we propose to do, we will need any and all support you are willing to give. We appreciate all the offers and will GLADLY accept them :) when the time is right to manage those funds toward our collective goals.
 
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