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