Hello Simon,

Le 30/10/2011 10:27, Simon Phipps a écrit :
> 
> On 29 Oct 2011, at 17:47, Florian Effenberger wrote:
> 
>> 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.



> 
> S.
> 
> 


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