Submitter: Amnon Shabo
Issue: Although a process exists for appointing a WG co-chair emeritus (GOM §03.08), the GOM should stipulate that WG co-chairs emeritus may convene WG meetings in the absence of the elected co-chairs. WG co-chairs emeritus shall be considered active co-chairs and have access to WG co-chair resources.
GOC analysis: The GOC is aware that staff have been tasked with developing criteria for candidates for the position of WG co-chair emeritus. Concurrently the GOC would pursue this issue as to status of a WG co-chair emeritus.
If adopted, this work item may be deferred should the nomination criteria not be available for inclusion in the GOM.
Emeritus status request from Amnon Shabo
The Board may, at its discretion, award emeritus status to an HL7 member. Such a designation is intended to allow the organization to prosper from the advice, wisdom, and experience of the individual so recognized. Typically, the individual would be identified as [leadership designation] Emeritus; e.g., Chair Emeritus or CTO Emeritus. Such individuals would be encouraged to continue their participation in leadership, albeit as a non-voting member unless specifically designated otherwise, with the proviso that such participation by a non-voting member emeritus shall not count toward quorum.
Internal councils and committees, such as the TSC or International Council, may petition the Board to declare an individual as a member emeritus with a recommendation as to that individual’s voting status. Positions Emeritus shall be held in perpetuity.
Internal councils and committees, such as the TSC or International Council, may petition the Board to declare an individual as a member emeritus with a recommendation as to that individual’s voting status. Emeritus status shall not be extended to Work Group co-chairs.