Difference between revisions of "Governance"

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(New page: ==='''Subgroup Members:'''=== *Rob Raskin *Chuck Hutchinson *Bruce Caron ==='''Issues to Be Addressed:'''=== *Permanently Name Alternate Voting Reps for which no proxy is needed – edu...)
 
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<small>[[Main_Page|Back to Main ESIP page]]</small><br>
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<small>[[Implementation_Groups|Back to Implementation Groups]]</small>
 
==='''Subgroup Members:'''===   
 
==='''Subgroup Members:'''===   
 
*Rob Raskin
 
*Rob Raskin

Revision as of 15:41, October 15, 2008

Back to Main ESIP page
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

Discussion:

Recommendations: