Difference between revisions of "Roster Role"

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| Non-voting      || A representative of a member with lapsed attendance          || No
 
| Non-voting      || A representative of a member with lapsed attendance          || No
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| Observer        || An interested observer                                        || No
 
 
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Revision as of 19:10, 11 June 2007

As described in the Governance Document,

  • Committee participation is open and voluntary, but participants must take part regularly in committee meetings and teleconferences and perform committee assignments.
  • Cochairs are elected by the committee and retain the rights of voting members
  • Secretary is assigned to the committee by the sponsoring organization/secretariat
  • Membership in IHE is by organizations (who submit applications to the IHE Board)
  • Voting representatives (and alternates) are assigned by IHE Members to relevant domain and deployment committees
  • If all voting or alternate representatives of an IHE Member are absent for three consecutive meetings where a vote is taken, their status changes to Non-voting.
  • Non-voting representatives return to voting/alternate status upon attending their second consecutive meeting
  • Observers are welcome but do not vote or count toward quorum, and must be admitted by the co-chair. Due to their temporary status, they should not appear in the Roster.


Roster Status Description Voting & Quorum
Co-chair A member representative elected to the position of co-chair Yes
Secretary A sponsor representative appointed to administer Committee Activity No
Liaison A designated representative from another IHE Domain or Region (Yes?)
Voting A representative of a member in good-standing Yes
Alternate An alternate representative of a member in good-standing If Voting rep is absent
Non-voting A representative of a member with lapsed attendance No