Roster Role: Difference between revisions

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* '''Cochairs''' are elected by the committee and retain the rights of voting members
* '''Cochairs''' are elected by the committee and retain the rights of voting members
* '''Secretary''' is assigned to the committee by the sponsoring organization/secretariat
* '''Secretary''' is assigned to the committee by the sponsoring organization/secretariat
* Membership in IHE is by organizations (who submit applications to the IHE Board)
 
 
* Membership in IHE is by organization (User, Developer and General Interest) who submit applications to the IHE Board
* '''Voting''' representatives (and '''alternates''') are assigned by IHE Members to relevant domain and deployment committees
* '''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.
* If no voting or alternate representatives of an IHE Member are present 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, and must be admitted by the co-chair.  Due to their temporary status, they should not appear in the Roster.
* '''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.


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| Co-chair        || A member representative elected to the position of co-chair  || Yes
| Co-chair        || A member representative elected to the position of co-chair  || Yes
|-
|-
| Secretary      || A sponsor representative appointed to administer Committee Activity  || No
| Secretary      || A sponsor representative appointed to facilitate Committee Activity  || No
|-
| Liaison        || A designated representative from another IHE Domain or Region || (Yes?)
|-
|-
| Voting          || A representative of a member in good-standing                || Yes
| Voting          || A representative of a member in good-standing                || Yes
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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
|-
| Liaison        || A designated representative from another IHE Domain or Region || (Yes?)
|-
|-
|}
|}

Revision as of 15:26, 12 July 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 organization (User, Developer and General Interest) who submit applications to the IHE Board
  • Voting representatives (and alternates) are assigned by IHE Members to relevant domain and deployment committees
  • If no voting or alternate representatives of an IHE Member are present 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 facilitate Committee Activity No
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
Liaison A designated representative from another IHE Domain or Region (Yes?)