Roster Role: Difference between revisions
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* 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. | * 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 | * '''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 | * '''Observers''' are welcome but do not vote or count toward quorum, and must be admitted by the co-chair. | ||
Revision as of 19:07, 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.
| 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 |
| Observer | An interested observer | No |