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Helpful Definitions & Terminology

—‘”—

Š‡ —„‡” ‘ˆ ‡„‡”• ™Š‘ —•– „‡ ’”‡•‡– ‹ ‘”†‡” –‘ ˜ƒŽ‹†Ž› –”ƒ•ƒ…– „—•‹‡••Ǥ – ‹•

†‡–‡”‹‡† „› –Š‡ —„‡” ‘ˆ ‡„‡”• ’”‡•‡–ǡ ‘– –Š‡ —„‡” ’”‡•‡– ƒ† ˜‘–‹‰Ǥ

ȋ

Fundamentals of Parliamentary Law and Procedure, 3

rd

edition. p. 151

ȌǤ

‡’”‡•‡–ƒ–‹˜‡ ‘–‹‰

ƒ‡Ž ‡„‡”•

˜‡”› ‡„‡” Šƒ• ƒ ‘„Ž‹‰ƒ–‹‘ –‘ ˜‘–‡ ƒ† –Š‡ ”‹‰Š– –‘ ƒ„•–ƒ‹Ǥ

„•–‡–‹‘•

„•–‡–‹‘• ”‡†—…‡ –Š‡ —„‡” ”‡“—‹”‡† –‘ ‘„–ƒ‹ ƒ ƒŒ‘”‹–› ‘ˆ –Š‘•‡ ’”‡•‡– ƒ† ˜‘–‹‰Ǥ

Š‡› ƒ”‡ ‘Ž›…‘—–‡† –‘…‘ˆ‹” –Š‡ ’”‡•‡…‡ ‘ˆ ƒ “—‘”—Ǥ

ȋ

Fundamentals of Parliamentary Law and Procedure, 3

rd

edition. p. 237).

”†‡”

‡‡–‹‰• •Š‘—Ž† ƒ††”‡•• ‘Ž› ‘‡ ‹–‡ ‘ˆ „—•‹‡•• ƒ– ‘‡ –‹‡ ȋ‘Ž› ‘‡ ’‡†‹‰ ‘–‹‘ ƒ– ƒ

–‹‡ȌǤ Šƒ‹”• •Š‘—Ž† ‘– ’‡”‹– †‹‰”‡••‹‘ ‘” ‹–”‘†—…–‹‘ ‘ˆ †‹ˆˆ‡”‡– –‘’‹…• —–‹Ž –Š‡ „—•‹‡••

ƒ– Šƒ† ‹• ”‡•‘Ž˜‡†Ǥ

‘ ’‡†‹‰ ‘–‹‘• ™Š‹Ž‡…Šƒ‰‹‰ –‘’‹…•Ǥ ȋ

Fundamentals of

Parliamentary Law and Procedure, 3

rd

edition. p. 1)

Ǥ

ŽŽ „—•‹‡•• —•– „‡…‘†—…–‡† ™‹–Š ‘”†‡” ƒ† •Š‘—Ž† „‡ †‘‡ ˆƒ‹”Ž› ƒ† ‹’ƒ”–‹ƒŽŽ›Ǥ

Š‡

’”‡•‹†‹‰ ‘ˆˆ‹…‡” •Š‘—Ž† ‹’ƒ”–‹ƒŽŽ› ‡•—”‡ –Šƒ– ‡ƒ…Š ‡„‡” Šƒ• ƒ ‘’’‘”–—‹–› –‘ •’‡ƒǤ

(Fundamentals of Parliamentary Law and Procedure, 3

rd

edition. pp. 1Ǧ2).

“—ƒŽ‹–›

ŽŽ ‡„‡”• Šƒ˜‡ ‡“—ƒŽ ‘’’‘”–—‹–› –‘ ’”‘’‘•‡ ‘–‹‘•ǡ –‘ ’ƒ”–‹…‹’ƒ–‡ ‹ †‡„ƒ–‡ǡ –‘ ˜‘–‡ǡ –‘

•‡”˜‡ ‘…‘‹––‡‡• ‘” ƒ• ƒ ‘ˆˆ‹…‡”ǡ –‘ •Šƒ”‡ ‹ ƒ…–‹˜‹–‹‡• ƒ……‘”†‹‰ –‘ –Š‡ ‡„‡”ǯ• ƒ„‹Ž‹–‹‡•Ǥ

(Fundamentals of Parliamentary Law and Procedure, 3

rd

edition. p. 2).

—•–‹…‡

ŽŽ ‡„‡”• Šƒ˜‡ –Š‡ ”‹‰Š– –‘ ƒ• “—‡•–‹‘•ǡ –‘ „‡ ‹ˆ‘”‡†ǡ –‘ Šƒ˜‡…‘’Ž‡š ‘–‹‘•

‡š’Žƒ‹‡† „› –Š‡…Šƒ‹”Ǥ

(Fundamentals of Parliamentary Law and Procedure, 3

rd

edition. p. 2).

‹‘”‹–› ‹‰Š–•

‹••‡–‹‰ ‡„‡”• Šƒ˜‡ ‡“—ƒŽ ”‹‰Š–• –‘ ˜‘‹…‡ ‘’’‘•‹‰ ‘” ‹‘”‹–› ‘’‹‹‘• ƒ† •–”‹˜‡ –‘

„‡…‘‡ –Š‡ ƒŒ‘”‹–›Ǥ

(Fundamentals of Parliamentary Law and Procedure, 3

rd

edition. p. 2).

ƒŒ‘”‹–› ‹‰Š–•

‘ ‡„‡”•ǡ „‘ƒ”†ǡ ‘” ‘ˆˆ‹…‡”• Šƒ˜‡ –Š‡ ”‹‰Š– –‘ †‹…–ƒ–‡ ‘”…‘–”‘Ž †‡…‹•‹‘• —Ž‡•• –Š‡

‡„‡” ‰”ƒ– •—…Š ”‹‰Š–•

‡„‡”• ƒ› ‘– –ƒ‡ ƒ› ƒ…–‹‘ ‹…‘ˆŽ‹…– ™‹–Š ˆ‡†‡”ƒŽǡ ”‡‰‹‘ƒŽ ‘” ‘”‰ƒ‹œƒ–‹‘ƒŽ Žƒ™• ‘”

’‘Ž‹…‹‡•Ǥ

‡…‹•‹‘• ƒ”‡ „ƒ•‡† ‘ –Š‡ ™‹ŽŽ ‘ˆ –Š‡ ƒŒ‘”‹–›Ǥ

(Fundamentals of Parliamentary Law and Procedure, 3

rd

edition. p. 2).

Voting Panel –

There is no formal voting panel. Any interested and knowledgeable party may participate. Working groups sole

purpose is to provide recommendations to stakeholder panels.

Voting Guidelines

majority vote carries all motions, dissenting opinions considered by assembly and recorded.

Voting Panel –

A vetted, representative, and balanced subset of the assembled stakeholders. Ideally the number of voters

represents

1

/

4

to

1

/

3

of the assembly.

Voting Guidelines –

A. motions to create a consensus based standard (ex: voting on fitness for purpose statements or Standard

Method Performance Requirements) require a 2/3 vote for the motion to carry.

B. Any other motion (ex: votes to clarify information for working groups, set priorities or direction, etc.) requires a majority

vote to carry.

Voting Panel –

7 – 10 vetted experts

YƵŽƌƵŵ Ͳ

dŚĞ ƉƌĞƐĞŶĐĞ ŽĨ

ϳ

ŵĞŵďĞƌƐ Žƌ

Ϯͬϯ

ŽĨ ƚŽƚĂů ǀĞƚƚĞĚ ZW ŵĞŵďĞƌƐŚŝƉ͕ ǁŚŝĐŚĞǀĞƌ ŝƐ ŐƌĞĂƚĞƌ͘

Voting Guidelines –

Motions to adopt a

First Action Official Method

SM

of Analysis

carry by unanimous vote on first ballot. If not

unanimous, negative votes must delineate scientific reasons, and can be overridden by 2/3 of voting ERP members after due

consideration. Dissenting opinions are recorded.

Expert Review

P

anel

Working Group

Stakeholder

Panel

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