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io500:rules:committee-membership [2020/01/13 18:28] – [New Committee Member Qualifications] kunkel | io500:rules:committee-membership [2020/01/27 18:10] – john_bent | ||
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- The committee size may shrink based on a resignation leaving the remaining permanent committee members the exclusive choice of who will fill the role for the new committee member slot. | - The committee size may shrink based on a resignation leaving the remaining permanent committee members the exclusive choice of who will fill the role for the new committee member slot. | ||
- If a committee member wishes to resign at a future date, they can overlap a potential committee member replacement for 1 list cycle (SC to ISC or ISC to SC). Once the list is finalized for that event, the resigning committee member’s time is completed or the potential committee member may choose to not continue. Both may choose to leave at the same time leaving the remaining committee to fill the empty slot(s). | - If a committee member wishes to resign at a future date, they can overlap a potential committee member replacement for 1 list cycle (SC to ISC or ISC to SC). Once the list is finalized for that event, the resigning committee member’s time is completed or the potential committee member may choose to not continue. Both may choose to leave at the same time leaving the remaining committee to fill the empty slot(s). | ||
+ | - All committee members must confirm that their role must be treated separately from their responsibilities to their employers and must not lead to a conflict of interest. Some information discussed by the committee will be considered confidential to the board and cannot be shared outside of the committee. Members must confirm this separation of roles in good conscience. | ||
- There are three types of committee member roles: | - There are three types of committee member roles: | ||
* **Permanent** - a committee member that is not in the process of resigning and has been confirmed after a potential 1 cycle trial period. | * **Permanent** - a committee member that is not in the process of resigning and has been confirmed after a potential 1 cycle trial period. |