Governance

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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:

Recommendations: