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Clarify Emeritus status process in Board Charter #6

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zmanion opened this issue Oct 10, 2024 · 0 comments
Open

Clarify Emeritus status process in Board Charter #6

zmanion opened this issue Oct 10, 2024 · 0 comments

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@zmanion
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zmanion commented Oct 10, 2024

1.3.5 states

The decision as to what are significant contributions is made via consensus of the Board.

2.11 states

The Secretariat is responsible for determining the initial recognition status of a departing Board member. The Secretariat informs the Board of the status. If there is disagreement on the Board with the recognition status being proposed, the Board can call for a vote to determine whether the departing Board member is to be listed as Emeritus or as a Contributing member.

The idea is that a departing Board member contacts the Secretariat directly then the Secretariat informs the Board. The Secretariat suggests or recommends Emeritus status and the Board decides.

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