[steering-discuss] size of to be elected MC

Hello,

following today's SC/BoD phone conference, I'd hereby like to propose, based on André's suggestion, that the to be elected membership committee will consist of

  five regular members
  plus two deputies

Based on the statutes, the BoD is in charge of defining the size of the MC, with the limitations of having at least three people, and not more than 10% of the total members (i.e. 13-15 people right now, IIRC).

I'd ask all BoD members to vote on the above proposal. My vote: +1

Thanks,
Florian

+1

+1

+1, although deputies may not be mandatory.

Best,
Charles.

Florian Effenberger wrote:

following today's SC/BoD phone conference, I'd hereby like to
propose, based on André's suggestion, that the to be elected
membership committee will consist of

  five regular members
  plus two deputies

+1, looks like a good compromise.

Cheers,

-- Thorsten

Question: Are you proposing any limits on corporate affiliation here? I suggest the same rules as for the BoD apply.

S.

Hello Simon,

Hello,

following today's SC/BoD phone conference, I'd hereby like to propose, based on André's suggestion, that the to be elected membership committee will consist of

  five regular members
  plus two deputies

Based on the statutes, the BoD is in charge of defining the size of the MC, with the limitations of having at least three people, and not more than 10% of the total members (i.e. 13-15 people right now, IIRC).

I'd ask all BoD members to vote on the above proposal. My vote: +1

Question: Are you proposing any limits on corporate affiliation here? I suggest the same rules as for the BoD apply.

Good point. In theory it is already addressed by our general rules on
conflict of interest but it could be restressed just to be clear.

best,
Charles.

Hello,

Good point. In theory it is already addressed by our general rules on
conflict of interest but it could be restressed just to be clear.

indeed, that is a good point. I just checked the statues, and they do foresee that only 1/3 third of the MC members may be from the same affiliation/entity.

This, like for the BoD, does not necessarily include the deputies. In a nutshell, this would mean that three members of the MC might be from the same affiliation. Both deputies might be from the same affiliation as those three MC members as well.

Florian

Based on the statutes, the BoD is in charge of defining the size of the MC,
with the limitations of having at least three people, and not more than 10%
of the total members (i.e. 13-15 people right now, IIRC).

I'd ask all BoD members to vote on the above proposal. My vote: +1

+1

+1 :slight_smile: