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Membership Working Group
Focus:
The work group will focus on developing a transition process that will take the current membership and reduce it to the number maximum voting members, while ensuring Parity, Inclusion, and Representation; as well as meet the requirements of the stakeholders identified through the various grants.
- Review the requirements of the grants and identify the characteristics of the members identified in the funding announcements.
- Review the current membership to see if any members fit the criteria to fill the appointed seats identified by the HPPC.
- Develop criteria to fill the non-appointed seats identified by the HPPC.
- Develop an application process and protocol for submission, review of applications, selection and appointment of Council members.
- Develop a process that identifies topic of interest and/or expertise that may be relevant for future working groups.
- Develop a process which will allow current HPPC members or community members, or others with specific expertise to engage in the work of the Council at the work group level.
For detail information regarding the rocommendations of the Mebeship Work Group to the full COuncil regarding their scope of work, please refview the membership workbook.
2012 Meeting Calendar
| Date and Time | Location | Agendas & Minutes |
|---|---|---|
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Wednesday, February 22, 2012 10:00 – 12:00 PM |
25 Van Ness Ave, 330A
San Francisco
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Monday, March 26, 2012 10:00 – 12:00 PM |
25 Van Ness Ave, 330A
San Francisco
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Monday, April 9, 2012 10:00 – 12:00 PM |
25 Van Ness Ave, 330B
San Francisco |
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Monday, April 23, 2012 9:00 – 12:00 PM (Note: Time extended) |
25 Van Ness Ave, 330A
San Francisco |
