asme c&s training module a3 module a - administrative submodules a1. tools and resources a2....
TRANSCRIPT
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ASME C&S Training Module A3
MODULE A - ADMINISTRATIVE
SUBMODULES
A1. Tools and Resources
A2. Codes and Standards Products
A3. Membership Maintenance
A4. Honors and Awards
A5. Publishing Codes and Standards
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ASME C&S Training Module A3
REVISIONSDATE SLIDE CHANGE
7/10/07 1919 Notes23 Notes24 Notes
First sentence revised.First answer revised.Second bulleted item revised.First bulleted item revised.
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A3. Membership Maintenance
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ASME C&S Training Module A3 Slide 4
OBJECTIVES
This submodule will
– Review the organization and administration of C&S Committee membership
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ASME C&S Training Module A3 Slide 5
AGENDA
I. Committee Structure
II. Officer Election Options
III. Appointment of Individual Members of the Committee
IV. Appointment of Delegates
V. Membership Records
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ASME C&S Training Module A3 Slide 6
I. COMMITTEE STRUCTURE
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ASME C&S Training Module A3 Slide 7
COMMITTEE STRUCTURE
• Consensus Committee
– The group composed of the individual members of the Standards Committee
• Standards Committee
– The consensus committee plus delegates
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ASME C&S Training Module A3 Slide 8
CONSENSUS COMMITTEE STRUCTURE
• Individual Members
– Technically qualified
– Participate as individuals not representatives
– Duties
• Consider subjects brought for action• Vote on proposals• Contribute expertise• Advise on personnel
– May participate via attending meetings, correspondence, telephone or other electronic means
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ASME C&S Training Module A3 Slide 9
CONSENSUS COMMITTEE STRUCTURE
• Alternates
– Attends meetings or intends to vote on standards actions
– Proposed by member, subject to approval of the committee and board
– Same category of interest as member or interest class that maintains balance
– Acts for member in member’s absence
– Has the privileges of the member
– Alternate’s vote only counts if member didn’t vote
– Service ends at member’s request or return/resignation of member
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ASME C&S Training Module A3 Slide 10
CONSENSUS COMMITTEE STRUCTURE
• Representatives
– Intended to act on the member’s behalf at a meeting
– Proposed by member, subject to approval by the Committee Chair
– Must have already signed or must sign sign Participation Acknowledgement Form
– May only vote on actions other than standards actions
– Service ends at conclusion of meeting at which the individual is representing the member
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ASME C&S Training Module A3 Slide 11
STANDARDS COMMITTEE STRUCTURE
• Delegates
– Not required to be technically qualified
– Participate as individuals representing a group outside of the US or Canada
– Each group represented shall be a recognized organization within its country.
– The method for selecting a prospective delegate is at the discretion of each group.
– The appointment of a delegate may be limited in scope relative to the charter of the standards committee, as determined by the consensus committee.
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ASME C&S Training Module A3 Slide 12
STANDARDS COMMITTEE STRUCTURE
• Delegates
– Duties
• Consider subjects brought for action• Vote on first consideration recorded
votes on standards actions• Comment on all reviews of standards
actions prior to vote• Contribute expertise
– May participate via attending meetings, correspondence, telephone or other electronic means
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ASME C&S Training Module A3 Slide 13
STANDARDS COMMITTEE STRUCTURE
• Delegates
– Alternates
• Delegates are permitted to appoint alternates, to vote in place of the delegate on standards actions.
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ASME C&S Training Module A3 Slide 14
STANDARDS COMMITTEE STRUCTURE
• Officers
– Chair• Presides at meetings• Elected
– Vice Chair• Presides in absence of Chair• Elected
– Secretary• Standards Committees, Boards –
appointed from Directorate; non-voting• Subordinate groups – Secretary may be
a member
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ASME C&S Training Module A3 Slide 15
II. OFFICER ELECTION OPTIONS
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ASME C&S Training Module A3 Slide 16
STANDARDS COMMITTEE OFFICER ELECTION
• Timing
– Begin 6 months before expiration of incumbent’s term
• Chair & Vice Chair Election Options
– Weighted ballot– Nominating Committee
NOTE: Elections are usually conducted via secret ballot.
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ASME C&S Training Module A3 Slide 17
ELECTION OPTIONS
• Chair & Vice Chair by weighted ballot
– Letter ballot
– Member assigns numbers to choices
3 = First choice2 = Second choice1 = Third choice
– Run-off ballot for two top scoring candidates
– Winner: candidate with highest total
– Subject to Supervisory Board approval
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ASME C&S Training Module A3 Slide 18
ELECTION OPTIONS
• Chair & Vice Chair by Nominating Committee
– Chair appoints committee of 3+ members
– Nominating Committee nominates two candidates
– Consensus committee votes on candidates
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ASME C&S Training Module A3 Slide 19
OFFICER TERMS
• Chair and Vice Chair
– 3-year term
– Terms of Chair and Vice Chair should coincide
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ASME C&S Training Module A3 Slide 20
1. When should the process of electing a new Chair begin? _______
2. How many officer positions will probably have to be filled for this committee? _______
The Chair’s term is scheduled to end in June of next year.
POP QUIZ #1
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ASME C&S Training Module A3 Slide 21
a. Chairb. Vice Chairc. Secretaryd. Memberse. Alternates serving for a memberf. Other alternates
Which of the following are NOT voting members of a Standards Committee?
POP QUIZ #2(Extra Credit)
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ASME C&S Training Module A3 Slide 22
III. APPOINTMENT OF INDIVIDUALMEMBERS OF THE COMMITTEE
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ASME C&S Training Module A3 Slide 23
INTEREST CLASSIFICATION
• Definition
– Identifies interest of member’s primary source of support
– Must be approved
– Examples
• Manufacturers• Users• Regulatory• General Interest
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ASME C&S Training Module A3 Slide 24
INTEREST CLASSIFICATION
• Purpose
– Used to ensure balanced representation
– Requirements:
• Safety Standards: not more than 1/3 from any single category
• Product standards: no majority
• Member/Alternate must be same category or alternate shall have an interest classification that maintains the required balance.
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ASME C&S Training Module A3 Slide 25
APPOINTMENT OF INDIVIDUAL MEMBERS
• Process
– Applicant completes Personnel Form (PF-1)
– If applicant’s first appointment to a C&S Committee:
• Receives Society Policies on
– Ethics (15.7)– Conflict of Interest (15.8)– Society name, etc. (14.6)
• Receives PAF form
• Required to return signed PAF form
(cont’d)
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ASME C&S Training Module A3 Slide 26
APPOINTMENT OF INDIVIDUAL MEMBERS
• Process (cont’d)
– Committee’s considerations include
• Committee needs • Applicant qualifications • Interest category
– Next higher committee votes on recommended appointment
– Appointed for 5 years
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ASME C&S Training Module A3 Slide 27
APPOINTMENT OF INDIVIDUAL MEMBERS
• Participation acknowledgement Form (PAF)
– Form indicates member…
• Agrees to adhere to policies• Acknowledges ASME ownership of
materials
– Required for all members
– Signed PAF kept on file
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ASME C&S Training Module A3 Slide 28
REAPPOINTMENTS/ TERMINATIONS/ RESIGNATIONS
• Reappointments
– At the discretion of the committee
• Terminations
– Chair must review members annually
– Chair may recommend termination
– Member may appeal
• Resignations
– Member should notify committee at earliest possible time
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ASME C&S Training Module A3 Slide 29
IV. APPOINTMENT OF DELEGATES
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ASME C&S Training Module A3 Slide 30
INTEREST CLASSIFICATION
• Delegates
– Delegates are classified in accordance to the predominant interest of the member’s group, for information only.
– The classification will not be used in determining whether the committee has balanced representation.
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ASME C&S Training Module A3 Slide 31
APPOINTMENT OF DELEGATES
• Process
– Each group recommends an individual to represent them.
– The group also provides an explanation of their interest in participating.
– Delegates are sent PF-1 application and Society Policies 15.7, 15.8 and 14.6 and are required to sign PAF
– Next higher committee votes on recommended appointment
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ASME C&S Training Module A3 Slide 32
REAPPOINTMENTS/ TERMINATIONS/ RESIGNATIONS
• Reappointments
– At the discretion of the committee
• Terminations
– Chair must review delegates annually
– Chair may recommend termination
– Delegate may appeal
• Resignations
– Delegate should notify committee at earliest possible time
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ASME C&S Training Module A3 Slide 33
1. Would this be a good choice? _______
2. Why or why not? _______
You work for an equipment manufacturer and serve on a committee whose standards affect your company’s equipment. You are considering as an alternate a friend who works for a user of your company’s equipment.
POP QUIZ #3
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ASME C&S Training Module A3 Slide 34
V. MEMBERSHIP RECORDS
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ASME C&S Training Module A3 Slide 35
MEMBERSHIP RECORDS
• ASME Database
– Data on all C&S volunteers
– Standard Reports
• Committee Rosters• AS-11 Online Personnel Directory
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ASME C&S Training Module A3 Slide 36
MEMBERSHIP RECORDS
• Committee Rosters
– Produced for each committee
– Gives, for each committee member
• Contact Information• Membership Expiration Date• Interest Classification Code
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ASME C&S Training Module A3 Slide 37
MEMBERSHIP RECORDS
• AS-11 Online Personnel Directory
– Contact information for all C&S volunteers
– Fully searchable database
– Listing by committee
– Committee charters
– Continuously revised
NOTE: Members can correct contact information on ASME website
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ASME C&S Training Module A3 Slide 38
1. Where would you look to find the committee’s charter?
a. ASME databaseb. Committee Rosterc. AS-11
2. What is the first step to gaining membership? ______
You are considering applying for membership in a C&S committee.
POP QUIZ #4
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ASME C&S Training Module A3 Slide 39
SUMMARY
I. Committee Structure
II. Officer Election Options
III. Appointment of Individual Members of the Committee
IV. Appointment of Delegates
V. Membership Records
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ASME C&S Training Module A3 Slide 40
REFERENCES
– Personnel Form (PF-1 Form)
• http://www.asme.org/Codes/About/Links/Links_Codes_Standards.cfm
– ASME Society Policies (incl. P-15.7 on Ethics, P-15.8 on Conflict of Interest, and P-14.6 on Society Name, Seal, Emblem, Initials, Titles, Identification, and Certificates)
• www.asme.org/governance/society_policies.cfm
– AS-11
• http://cstools.asme.org/CSConnect/CommitteePages.cfm?View=AS11
– Update Contact Information
• https://secure.asme.org/codes/addchangeform.cfm