Difference between revisions of "Governance"
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==='''Discussion:'''=== | ==='''Discussion:'''=== | ||
+ | *Permanently Name Alternate Voting Reps for which no proxy is needed – education and communication are key parts toward the successful implementation of this | ||
+ | **Is there an issue? | ||
+ | **What would be required to make the change? Look at Bylaw II.2.3 - get clarification from C&B | ||
+ | **Resolution from Excom articulating the policy change | ||
+ | **Primary and Secondary alternates would have to be named | ||
+ | *What to do with Community Engagement, Commercial Development & Products and Services Committees; look at all committee charters | ||
==='''Recommendations:'''=== | ==='''Recommendations:'''=== |
Revision as of 15:57, October 15, 2008
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Back to Implementation Groups
Subgroup Members:
- Rob Raskin
- Chuck Hutchinson
- Bruce Caron
Issues to Be Addressed:
- Permanently Name Alternate Voting Reps for which no proxy is needed – education and communication are key parts toward the successful implementation of this;
- What to do with Community Engagement, Commercial Development & Products and Services Committees; look at all committee charters
- Clusters lifespan – related to membership; finance; AQ was never envisioned to short term; perhaps more appropriate for AQ Cluster to be a WG
- Membership dues
- Leadership succession/terms/when elections are held
- Governance should support strategic plan... meetings should support governance structure
Discussion:
- Permanently Name Alternate Voting Reps for which no proxy is needed – education and communication are key parts toward the successful implementation of this
- Is there an issue?
- What would be required to make the change? Look at Bylaw II.2.3 - get clarification from C&B
- Resolution from Excom articulating the policy change
- Primary and Secondary alternates would have to be named
- What to do with Community Engagement, Commercial Development & Products and Services Committees; look at all committee charters