| Responsibilities and
Rights of Committee Members Productive Committees have
interested and committed members who actively attend meetings and who participate in
ballots and committee discussion. As such, we ask that if you would like to serve as a
voting member of the committee, that you agree to actively and productively work to move
the committee's work forward. This includes a commitment to try to attend committee
meetings, participate in conference calls, consider carefully all ballot items, even when
they may not be of direct interest to you, and to cast your vote in a timely and
considerate fashion.
The Masonry Standards Joint Committee, as a committee of The Masonry
Society, operates under the Technical Committee
Operations Manual (TCOM). That documents outlines typical committee operating
procedures, expectations of committee members, rights of committee members, and process by
which committees must operate in order to try to be respectful of all while forming
consensus on issues. Committee members should review the TCOM to clearly understand their
responsibilities and rights. You will want to specifically review sections 1.4.2, 1.5,
1.6.1, 1.6.2, and 1.6.3 - all of which as excerpted and shown below to assist you in the
preparation of your application.
Attendance at committee meetings is essential so that you can actively
and intelligently participate in committee discussion. While TMS rules only require voting
members to attend one meeting every two years, the MSJC has expected voting members to try
to commit to attending every meeting because of the importance of the provisions being
developed and the critical nature of many of the issues under consideration. As such, if
you do not believe you can routinely attend committee meetings, you are encouraged to
consider corresponding membership instead of voting membership.
As a TMS committee, MSJC typically meets at TMS's Spring and Fall
meetings. A tentative schedule of TMS's upcoming meetings is shown below to
help you determine whether you can likely attend these meetings.
| TMS 2010 Spring Meeting |
May 11-15, 2010, with MSJC from May 13-15 |
Orlando, Florida |
| TMS 2010 Annual Meeting |
October 14-19, 2010 with MSJC from May 17-19 |
Seattle, Washington |
| TMS 2011 Spring Meeting |
June 3-8,
2011, with MSJC meeting June 3-5 and in conjunction with the 11th North American Masonry Conference |
Minneapolis, Minnesota |
| TMS 2011 Annual Meeting |
November 10-15, 2011, with MSJC meeting
November 13-15 |
Austin, Texas |
Please be advised that these dates and locations are tentative and could
change.
Excerpts of TMS TCOM relative to
Committee Member Rights and Responsibilities
Technical
committee members are volunteers who offer their services to TMS and its technical
committees. Each prospective committee member,
regardless of membership category, should complete a TMS Committee Application Form
available from TMS Staff.
TMS membership,
while encouraged, is not a requirement for technical committee membership.
1.4.2.1
Voting
Members
Voting
Members are selected by the Chair on the basis of technical expertise and experience. A committee members professional affiliation
may determine classification or voting interest, which shall be considered to achieve
balance of interest on committees developing standards.
Voting
Members vote on Committee ballots and have the right of the floor at Committee meetings.
They are required to participate actively in Committee work through contributions of
technical information, prompt reply to correspondence, return of committee ballots, and
attendance at a minimum of one Committee meeting every two years. For standards developing
committees, a voting member must attend a minimum of one committee meeting per year.
Proxy voting
is not allowed.
1.4.2.2
Corresponding
Members
TMS members
(except those in the Student category) can be appointed by the Chair as Corresponding
Members to a maximum of two technical committees. Student
members shall be a Corresponding Member of at most one technical committee.
An applicant
may be appointed as a Corresponding Member when appointment as a Voting Member would be
precluded to preserve balance of voting interests or when a Committee document is being
balloted. Corresponding members will be
terminated from all committees unless they maintain their TMS membership.
Corresponding
Members do not have to attend meetings, but do have to participate in committee activities
as follows:
a)
They
regularly receive minutes, information on items being balloted, and correspondence
distributed to Committee members.
b)
They have the
privilege of the floor at Committee meetings, but no vote.
c)
They are
permitted to express negative viewpoints, with reasons, on letter ballot items. These negative viewpoints are not counted in the
final ballot tally and do not affect the outcome of a ballot item, but shall be
distributed to the Committee for consideration.
d)
They are not
considered in determining the balance of voting interests on the Committee.
1.4.2.3
Consulting
Members
A Consulting
Member is appointed by the Chair because of special expertise or long-time association
with the Committee or its work. A Consulting
Member is not required to attend meetings or to participate by correspondence. Consulting Members are advised of committee
activities and are welcome to attend meetings, but have no vote.
Chairs of
technical committees shall appoint members of their committees.
After the
Chair reviews a proposed committee members TMS Committee Application Form, the original should be sent to TMS Staff with
appointment recommendations, and a copy kept for the Chairs files.
Formal
appointment is made by the Committee Chair and is confirmed in a letter or e-mail from TMS
Staff. Committee members are appointed for
unspecified terms.
A candidate
for Voting Membership may be rejected to maintain balance of interest or committee size at
a level consistent with effective operation, or at the discretion of the Committee Chair. Among the factors that a Chair can consider is
whether the addition of a new Voting Member would significantly delay an ongoing balloting
process. An applicant whose request for
membership is denied has the right to appeal to TMS-TAC.
Appeal should be made in writing to the TMS Executive Director and will be
forwarded to TMS-TAC. The applicant shall be
permitted to appear in person at the TMS-TAC meeting where the appeal is considered.
Appointment
of more than one Voting Member from the same place of employment is discouraged, and
requests for such appointment shall be justified.
Members
should have the technical expertise, skills, time and facilities necessary to contribute
to the Committees work.
Committee
meetings are generally held at the TMS meetings and other times convenient to the
Committee. At these meetings, committees make
most of their major decisions, work out many problems, and accomplish much of their work.
Requirements for Balance of interests are mandatory for Committees producing
mandatory-language documents. Balance of
interests is desirable but not mandatory for Subcommittees producing or having
jurisdiction over mandatory-language documents, and for other technical committees.
1.6.3.1
Classification
A Voting
Member of a Committee that prepares or has jurisdiction over mandatory-language documents
shall be classified as Producer, User, or General Interest.
Classification of committee members by organizational and technical interest
is needed to ensure fairness and balance among affected interests. Such classification may be the same or different on
different committees. Classification shall be
related to the mission of the Committee.
1.6.3.2
Producer
Interest
A producer
interest is an organization, trade association, or individual that produces, markets, or
sells materials, products, or systems covered in the committee mission.
1.6.3.3
Producer
A voting
member who represents a producer interest shall be classified as a Producer.
1.6.3.4
User
Interest
A user interest is an organization, association, or individual that purchases or
uses materials, products, or systems covered in the committee mission.
1.6.3.5
User
A Voting
Member who represents a user interest shall be classified as a User, provided that the
member could not also be classified as a Producer. For
example, a design engineer who is a member of a committee writing a design guide would be
classified as a User, but would be classified as General Interest on a committee dealing
with masonry materials.
1.6.3.6
General
Interest
A voting
member who is not classified as Producer or User (for example, an employee of a government
agency or a university), shall be classified General Interest.
1.6.3.7
Consultants
A consultant
retained by a producer interest or by a user interest under an indefinite continuous
arrangement that includes representing the organization on a TMS committee shall be
classified Producer or User respectively. Consultants
representing themselves or an employer not classified as a Producer or User Interest shall
be classified as General Interest.
1.6.3.8
Balance of
Interests
Balance of
interests in a committee that prepares or has jurisdiction over documents requiring
standardization requires that:
a)
the combined
number of voting members classified as User and General Interest shall equal or exceed the
number of voting members classified as Producer; and
b)
each Producer
Interest shall have no more than one voting member.
Balance of
interest is required for the committee to ballot any action. Committees seeking exceptions
to the requirements of this section may request reconsideration by TMS-TAC. Committees preparing non-mandatory documents, such
as guides and reports, are not required to conform to the requirements of this section,
but should have broad-based membership, to ensure balanced coverage of the subject.
1.6.3.10 Voting
Member Termination to Achieve Balance
To achieve
balance, the Chair may decide to terminate voting memberships or change them to nonvoting
classifications. This is done only after the Chair has shown TMS-TAC that a substantial
effort has been made to obtain balance by adding new voting members.
When a change
of employment produces a change in classification that results in an imbalance in voting
interests, a voting membership can be terminated or changed to another membership
classification. Reappointment can be considered when balance is achieved and if the person
requests reappointment.
TMS is an
international organization, and its technical committee documents should reflect practices
that are applicable over wide areas. Broad
geographical distribution of committee members is important.
TMS technical committees should represent the geographical areas (but not
necessarily the political divisions) of the North American continent. Such membership distribution guards against
adoption of standards that reflect only local practices.
International
members of TMS members may find it difficult to attend committee meetings, but can
contribute valuable information by correspondence. For
such members, corresponding membership should be encouraged.
Coordination
of effort among TMS committees is a continuing primary responsibility of TMS-TAC, and
cross-representation between closely related committees aids coordination. The Committee Chair should carefully review the
missions of other committees and develop overlapping membership where desirable.
It is
sometimes necessary to use capable Voting Members in multiple assignments; membership on more than two technical committees
should be discouraged, however.
Appointment
of committee members to joint committees with other organizations follows the above
guidelines with a few exceptions. Before the
formal appointment letter can be sent, approval must be obtained from the co-sponsoring
societies.
The Chair
should simultaneously submit the appointment recommendations to TMS and to the
co-sponsoring society. When approvals are
obtained, TMS usually sends out the formal appointment letter to TMS members on behalf of
all participating societies.
The Chair
should periodically review members performance and take appropriate action regarding
their classification and membership.
The Chair
shall remove non-active members from voting status by terminating their committee
membership or by changing their membership status to corresponding member. A
voting member shall be considered non-active if that member does not respond to two
consecutive ballots, does not attend at least one committee meeting every two years, or
does not contribute to the production of committee documents.
Any committee
member may appeal a classification or membership decision to TMS-TAC. The affected committee member may appear in person
at which time the appeal is considered. |